Ace Golf Balls Limited

Company Registration Number: 05457479

Company registered in England and Wales

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Ace Golf Balls Limited is a Private Company Limited by Shares first registered on 19 May 2005. Its current registered address is in Wiltshire.

Registered Address

5 DAVIES CLOSE BARTON PARK
MARLBOROUGH
WILTSHIRE
SN8 1TW

There are 3 companies currently registered at this postcode, including this one.

All companies at SN8 1TW

Registration Data

Company Number

05457479

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £21,870£18,574£24,687£17,495£19,573£15,565£19,611£29,933£34,562£7,820£5,955
of which Cash £10,070£6,774£12,887£984£7,773£3,765£7,811£14,021£18,650£4,820£4,830
Total Assets £21,870£18,574£24,687£17,495£19,573£15,565£19,611£29,933£34,562£7,820£5,955
Current Liabilities £33,123£28,125£28,072£0£14,767£17,557£21,755£32,632£9,687£4,667£12,698
Net Current Assets £-11,253£-9,551£-3,385£17,495£4,806£-1,992£-2,144£-2,699£24,875£3,153£-6,743
Total Net Worth £-56,253£-54,551£-20,534£-407£-21,620£-36,140£-43,142£-37,560£2,226£3,153£-6,743

Previous Names

No previous names

Company Officers

  • MANSFIELD, Victoria Ann

    Secretary

    Appointed on 30 September 2005

     

    5 Davies Close
    Barton Park
    Marlborough
    Wiltshire
    SN8 1TW

  • MANSFIELD, Simon

    Director

    Appointed on 7 June 2005

     

    Nationality: British

    Occupation: Web Designer

    Month of birth: July 1976

    5 Davies Close
    Barton Park
    Marlborough
    Wiltshire
    SN8 1TW

  • MANSFIELD, Simon

    Secretary

    Appointed on 7 June 2005

    Resigned on 30 September 2005

    9 Stamford House
    23 West Side Common Wimbledon
    London
    SW19 4UF

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 19 May 2005

    Resigned on 20 May 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • ENERGIZE DIRECTOR LIMITED

    Director

    Appointed on 19 May 2005

    Resigned on 20 May 2005

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • FRENCH, Terry

    Director

    Appointed on 7 June 2005

    Resigned on 30 September 2005

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    1 Weatherall Close
    Addlestone
    Surrey
    KT15 1LF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 28 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67EVLJC. Transaction: MzE3NjgxOTMyMWFkaXF6a2N4.

  2. 20 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60N5LSG. Transaction: MzE2OTI5ODQ2OGFkaXF6a2N4.

  3. 28 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57YFG03. Transaction: MzE0OTYzODMyNWFkaXF6a2N4.

  4. 16 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YPMLBA. Transaction: MzEzOTg1NjQyMGFkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X48N19XC. Transaction: MzEyNDI4MTUwN2FkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IYKQ35. Transaction: MzEwOTgwNDY4OGFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X387LQNV. Transaction: MzEwMDI2NzQ5MGFkaXF6a2N4.

  8. 16 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZP9H20. Transaction: MzA5Mjc4MDU4NmFkaXF6a2N4.

  9. 2 August 2013 Registration of charge 054574790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2DXQAN5. Transaction: MzA4MjgyMzc3OGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNEAB. Transaction: MzA3ODQ5ODQzMWFkaXF6a2N4.

  11. 11 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1N4WKD7. Transaction: MzA2OTE5ODkyOGFkaXF6a2N4.

  12. 22 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19GAHI0. Transaction: MzA1Nzg5OTcxM2FkaXF6a2N4.

  13. 23 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKVWRZGR. Transaction: MzA0NzY1MzkxMGFkaXF6a2N4.

  14. 19 May 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XNTL9U9A. Transaction: MzAzNzQxNjk3NWFkaXF6a2N4.

  15. 20 August 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALV5MMNQ. Transaction: MzAyMTc2ODc0N2FkaXF6a2N4.

  16. 24 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKBPQK90. Transaction: MzAxNjEzNjYyM2FkaXF6a2N4.

  17. 24 May 2010 Director's details changed for Simon Mansfield on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKBPPK9Z. Transaction: MzAxNjEzNTQzOWFkaXF6a2N4.

  18. 4 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: APAWWG1I. Transaction: MzAwNjE0OTkzNmFkaXF6a2N4.

  19. 26 May 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1KTA67. Transaction: MjAzMzY4MjMzNGFkaXF6a2N4.

  20. 4 May 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AX2H69FK. Transaction: MjAzMjA1NDAyM2FkaXF6a2N4.

  21. 27 May 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35II027. Transaction: MjAwNjA4NTY0NmFkaXF6a2N4.

  22. 17 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM0NzI0MWFkaXF6a2N4.

  23. 29 May 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2MzM5OGFkaXF6a2N4.

  24. 19 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyOTQ1MWFkaXF6a2N4.

  25. 9 June 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTgwMTQ1NmFkaXF6a2N4.

  26. 11 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODIwMDc4MWFkaXF6a2N4.

  27. 11 October 2005 Registered office changed on 11/10/05 from: 9 stamford house, 23 westside common, wimbledon village london SW19 4UF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA1NjcxOGFkaXF6a2N4.

  28. 11 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDIyMTYxMWFkaXF6a2N4.

  29. 11 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzQ1MDgxOWFkaXF6a2N4.

  30. 11 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDkyNDUzNmFkaXF6a2N4.

  31. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDY2MTE5MmFkaXF6a2N4.

  32. 27 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1ODgxM2FkaXF6a2N4.

  33. 20 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTAwMzgzOWFkaXF6a2N4.

  34. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTYzNjUwOWFkaXF6a2N4.

  35. 19 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTE5MDM2MWFkaXF6a2N4.

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