Ace Consulting Ltd

Company Registration Number: 05421098

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Consulting Ltd is a Private Company Limited by Shares first registered on 11 April 2005. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

8 THE COURTYARD GOLDSMITH WAY
ELIOT BUSINESS PARK
NUNEATON
WARWICKSHIRE
CV10 7RJ

There are 181 companies currently registered at this postcode, including this one.

All companies at CV10 7RJ

Registration Data

Company Number

05421098

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £34,762£24,335£18,066£21,436£14,733£11,550£10,997
of which Cash £32,904£22,601£18,066£21,436£13,081£9,351£794
Total Assets £34,762£24,335£18,066£21,436£14,733£11,550£10,997
Current Liabilities £24,779£17,185£17,703£21,347£14,721£10,299£10,760
Net Current Assets £9,983£7,150£363£89£12£1,251£237
Total Net Worth £10,700£7,296£626£570£491£1,659£237

Previous Names

No previous names

Company Officers

  • DEAN, Jacqueline Ann

    Secretary

    Appointed on 11 April 2005

     

    105 Meadow Way
    Theale
    Reading
    Berkshire
    RG7 5DE
    England

  • DEAN, Andrew

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: March 1971

    105 Meadow Way
    Theale
    Reading
    Berkshire
    RG7 5DE
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 April 2005

    Resigned on 12 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 April 2005

    Resigned on 12 April 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IKM7CO. Transaction: MzE2MDczMDY1MmFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X56A5M77. Transaction: MzE0Nzc5Mjg2MWFkaXF6a2N4.

  3. 11 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4M1LZG0. Transaction: MzEzNzM1MDk0M2FkaXF6a2N4.

  4. 29 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46BPNP4. Transaction: MzEyMjIxNTY5MmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T424. Transaction: MzExNjIyNDg4NWFkaXF6a2N4.

  6. 17 June 2014 Director's details changed for Andrew Dean on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH01. Barcode: X3A8AULE. Transaction: MzEwMjAzMjk3MGFkaXF6a2N4.

  7. 17 June 2014 Secretary's details changed for Jacqueline Ann Dean on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: CH03. Barcode: X3A8AUOE. Transaction: MzEwMjAzMjk3M2FkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZD2NM. Transaction: MzA5ODQxMDE3N2FkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2J3IC2J. Transaction: MzA4NzA5OTQ1MGFkaXF6a2N4.

  10. 9 May 2013 Director's details changed for Andrew Dean on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH01. Barcode: X2811KF6. Transaction: MzA3NzcxNDAzOWFkaXF6a2N4.

  11. 9 May 2013 Secretary's details changed for Jacqueline Ann Dean on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Officers. Type: CH03. Barcode: X2811KEI. Transaction: MzA3NzcxMzk5MmFkaXF6a2N4.

  12. 16 April 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X26G0EIA. Transaction: MzA3NjMxMDU0MWFkaXF6a2N4.

  13. 9 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1J6N8F5. Transaction: MzA2NTU0MDE0NGFkaXF6a2N4.

  14. 18 April 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1736IDT. Transaction: MzA1NjA1ODE0OGFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A7VBVXR6. Transaction: MzA0NDM5NTM3MGFkaXF6a2N4.

  16. 19 August 2011 Director's details changed for Andrew Dean on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH01. Barcode: AIQ6MWRX. Transaction: MzA0MjMzMTYyMmFkaXF6a2N4.

  17. 19 August 2011 Secretary's details changed for Jacqueline Ann Dean on 8 August 2011 [View PDF]

    Action Date: 8 August 2011. Category: Officers. Type: CH03. Barcode: AIQ6NWRY. Transaction: MzA0MjMzMTUzOWFkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XDJIBTET. Transaction: MzAzNTc2ODQ5MWFkaXF6a2N4.

  19. 27 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AOMBBOKE. Transaction: MzAyNTk1NDIwOGFkaXF6a2N4.

  20. 29 April 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XOXC0JKX. Transaction: MzAxNDU4MjY0OGFkaXF6a2N4.

  21. 2 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ATJD2FZF. Transaction: MzAwNjA2MTUxMWFkaXF6a2N4.

  22. 22 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X822K98A. Transaction: MjAzMTIxNzk0OGFkaXF6a2N4.

  23. 22 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWW7146K. Transaction: MjAxNjA4MjI1NWFkaXF6a2N4.

  24. 17 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSE7YY0. Transaction: MjAwMzU2MjgzN2FkaXF6a2N4.

  25. 18 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NTI4NmFkaXF6a2N4.

  26. 11 July 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk4NzI0N2FkaXF6a2N4.

  27. 23 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ1OTM0NGFkaXF6a2N4.

  28. 20 September 2006 Registered office changed on 20/09/06 from: 8 the courtyard eliot business park nuneaton warwickshire CV10 7RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NjE1NjgzMWFkaXF6a2N4.

  29. 10 August 2006 Registered office changed on 10/08/06 from: kings business centre 90 - 92 king edward rd nuneaton CV11 4BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE5ODc5MGFkaXF6a2N4.

  30. 8 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY0MTg4N2FkaXF6a2N4.

  31. 24 May 2005 Ad 11/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg5NzE4OWFkaXF6a2N4.

  32. 10 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODczNDY3MWFkaXF6a2N4.

  33. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTM1Nzk3N2FkaXF6a2N4.

  34. 13 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI4NDQwN2FkaXF6a2N4.

  35. 13 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk5MDA0NmFkaXF6a2N4.

  36. 11 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDE2NzY0MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.