Ace Europe Limited

Company Registration Number: 05414440

Company registered in England and Wales

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Ace Europe Limited is a Private Company Limited by Shares first registered on 5 April 2005. Its current registered address is in Surrey.

Registered Address

452, LONDON ROAD
NORTH CHEAM
SURREY
SM3 8JB

There are 32 companies currently registered at this postcode, including this one.

All companies at SM3 8JB

Registration Data

Company Number

05414440

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • HATCHER, David

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    34 Summer Field
    Astead
    Surrey
    KT21 2LF

  • PAGE, Frederick John

    Director

    Appointed on 5 April 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: May 1950

    Halesbeam Broad Lane
    Newdigate
    Dorking
    Surrey
    RH5 5AT

  • HATCHER, David

    Secretary

    Appointed on 5 April 2005

    Resigned on 5 April 2011

    Nationality: British

    34 Summer Field
    Astead
    Surrey
    KT21 2LF

  • GRAY, James Roger

    Director

    Appointed on 5 April 2005

    Resigned on 1 April 2010

    Nationality: British

    Occupation: Sales

    Month of birth: May 1969

    16
    Harmans Mead
    East Grinstead
    West Sussex
    RH19 3XX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54GL8TE. Transaction: MzE0NTkzNjc3MWFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZCZ75U. Transaction: MzE0MDQzNDQ1NWFkaXF6a2N4.

  3. 28 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X4694XTS. Transaction: MzEyMjE0NzYyOGFkaXF6a2N4.

  4. 25 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36JZAII. Transaction: MzA5ODgxNjUyMmFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X36JZ9DT. Transaction: MzA5ODgxNjIzN2FkaXF6a2N4.

  6. 25 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X270V44P. Transaction: MzA3Njk1MTkwOGFkaXF6a2N4.

  7. 25 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X270V2S0. Transaction: MzA3Njk1MTU2OGFkaXF6a2N4.

  8. 18 May 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X195ZN1U. Transaction: MzA1NzY5ODg2MmFkaXF6a2N4.

  9. 2 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X160GDOO. Transaction: MzA1NTE3NzExM2FkaXF6a2N4.

  10. 9 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XATJ0T5H. Transaction: MzAzNTMzNzU1OGFkaXF6a2N4.

  11. 9 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XATD9T5K. Transaction: MzAzNTMzNzM1MWFkaXF6a2N4.

  12. 9 April 2011 Termination of appointment of David Hatcher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XATD8T5J. Transaction: MzAzNTMzNzMzNWFkaXF6a2N4.

  13. 25 September 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5KGRNMF. Transaction: MzAyNDAwMDQ0NWFkaXF6a2N4.

  14. 3 June 2010 Current accounting period shortened from 30 April 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: APVAYKE0. Transaction: MzAxNjgyOTI3OGFkaXF6a2N4.

  15. 22 April 2010 Termination of appointment of James Gray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AB56SJCJ. Transaction: MzAxNDA3NTU1OWFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: AB56MJCD. Transaction: MzAxNDA3NTQzOWFkaXF6a2N4.

  17. 22 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDA3NTM0MmFkaXF6a2N4.

  18. 25 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A0K68HSH. Transaction: MzAxMDIzOTE5MGFkaXF6a2N4.

  19. 14 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5G278V7. Transaction: MjAzMDU0MDEzN2FkaXF6a2N4.

  20. 22 October 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWSV946C. Transaction: MjAxNjA4OTY2MWFkaXF6a2N4.

  21. 22 October 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNjA4OTQ2OWFkaXF6a2N4.

  22. 25 June 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMXHQ0UU. Transaction: MjAwNzgyODcwNmFkaXF6a2N4.

  23. 10 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOZAPXUN. Transaction: MjAwMTE0NTczMWFkaXF6a2N4.

  24. 30 April 2007 Return made up to 05/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzMjIxMWFkaXF6a2N4.

  25. 25 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzkyMzY5MWFkaXF6a2N4.

  26. 21 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ2MjA1M2FkaXF6a2N4.

  27. 5 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDc2NjQ3NGFkaXF6a2N4.

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