Ace of Wands Limited

Company Registration Number: 05551533

Company registered in England and Wales

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Ace of Wands Limited is a Private Company Limited by Shares first registered on 1 September 2005. Its current registered address is in Eastleigh.

Registered Address

HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TZ

There are 531 companies currently registered at this postcode, including this one.

All companies at SO53 3TZ

Registration Data

Company Number

05551533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £169,810£129,630£135,561£98,060£82,860£54,952£33,769£51,791
of which Cash £169,260£102,742£127,161£89,060£68,340£49,702£33,730£51,791
Total Assets £169,810£129,630£135,561£98,060£82,860£54,952£33,769£51,791
Current Liabilities £38,296£32,330£40,504£30,915£38,516£24,450£18,043£22,927
Net Current Assets £131,514£97,300£95,057£67,145£44,344£30,502£15,726£28,864
Total Net Worth £131,514£97,300£95,057£67,267£44,587£30,502£15,726£28,867

Previous Names

No previous names

Company Officers

  • JONES, Suzanne Helen

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    17 Culver House
    Boxgrove Road
    Guildford
    GU1 2LT

  • JONES, Edgar Royston Smith

    Secretary

    Appointed on 1 September 2005

    Resigned on 23 September 2010

    Egara
    North Road
    Kingsland
    Herefordshire
    HR6 9RX

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 1 September 2005

    Resigned on 5 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 1 September 2005

    Resigned on 5 September 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 23/04/2017.

Latest Filings

  1. 16 February 2016 Registered office address changed from 17 Culver House Boxgrove Road Guildford Surrey GU1 2LT to Highfield Court Tollgate Chandlers Ford Eastleigh SO53 3TZ on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: A5031RMJ. Transaction: MzE0MTk3Mjk0N2FkaXF6a2N4.

  2. 8 February 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5031RMR. Transaction: MzE0MTQ2MzAyNWFkaXF6a2N4.

  3. 8 February 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5031RN7. Transaction: MzE0MTQ2Mjc2NGFkaXF6a2N4.

  4. 8 February 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUwMzFSTVphZGlxemtjeA.

  5. 4 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4XWLABU. Transaction: MzEzODgzNzQxMGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDK66R. Transaction: MzEzMTM1MTA1M2FkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3NDJF5S. Transaction: MzExNDA3OTc2OWFkaXF6a2N4.

  8. 22 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLH21. Transaction: MzEwNzkyMDgxN2FkaXF6a2N4.

  9. 22 September 2014 Register inspection address has been changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ [View PDF]

    Category: Address. Type: AD02. Barcode: X3GXLH1T. Transaction: MzEwNzkyMDUxOGFkaXF6a2N4.

  10. 11 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2MZFAV8. Transaction: MzA5MDQ2NzgxN2FkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TLR7. Transaction: MzA4NjIzODExNWFkaXF6a2N4.

  12. 27 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1MJUH8B. Transaction: MzA2ODIyNzU2NGFkaXF6a2N4.

  13. 20 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2RSH. Transaction: MzA2NDQzODEzNGFkaXF6a2N4.

  14. 20 December 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0OKWTM2. Transaction: MzA0OTMxNzgzMWFkaXF6a2N4.

  15. 22 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XTLBXXR7. Transaction: MzA0NDI0NDkzNWFkaXF6a2N4.

  16. 2 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7XEAPKB. Transaction: MzAyODEwNTQ2OGFkaXF6a2N4.

  17. 23 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XDYJFNNG. Transaction: MzAyMzg0Njk3OWFkaXF6a2N4.

  18. 23 September 2010 Director's details changed for Suzanne Jones on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XDYJCNND. Transaction: MzAyMzg0NjU3MGFkaXF6a2N4.

  19. 23 September 2010 Termination of appointment of Edgar Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDYJBNNC. Transaction: MzAyMzg0NjU2OGFkaXF6a2N4.

  20. 23 September 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDYJENNF. Transaction: MzAyMzg0NjU3N2FkaXF6a2N4.

  21. 23 September 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDYJDNNE. Transaction: MzAyMzg0NjU3M2FkaXF6a2N4.

  22. 30 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQO3YIMT. Transaction: MzAxMjUwODk1NWFkaXF6a2N4.

  23. 24 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEWSLDJG. Transaction: MjA0MjA2NDcxMWFkaXF6a2N4.

  24. 26 November 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ABK0954N. Transaction: MjAxODc4NDU3NGFkaXF6a2N4.

  25. 10 November 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46R04PR. Transaction: MjAxNzY2MDI3MmFkaXF6a2N4.

  26. 6 December 2007 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTYwNDYyN2FkaXF6a2N4.

  27. 27 September 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMjA4MGFkaXF6a2N4.

  28. 14 February 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAwNTQ2NWFkaXF6a2N4.

  29. 18 September 2006 Return made up to 01/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNTgxNmFkaXF6a2N4.

  30. 14 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDQ4MzU2OWFkaXF6a2N4.

  31. 14 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM3ODA2MGFkaXF6a2N4.

  32. 14 October 2005 Registered office changed on 14/10/05 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjIwMjg2N2FkaXF6a2N4.

  33. 14 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjUxNjA2MWFkaXF6a2N4.

  34. 14 October 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDU0ODk0OGFkaXF6a2N4.

  35. 14 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTM3MzU3M2FkaXF6a2N4.

  36. 5 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI0MTM2NGFkaXF6a2N4.

  37. 5 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU0MjIxMmFkaXF6a2N4.

  38. 1 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYyNzc0NmFkaXF6a2N4.

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