Ace Processors Limited

Company Registration Number: 05577143

Company registered in England and Wales

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Ace Processors Limited is a Private Company Limited by Shares first registered on 28 September 2005. Its current registered address is in Hampshire.

Registered Address

169 DOVER ROAD, COPNOR
PORTSMOUTH
HAMPSHIRE
PO3 6JU

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

All companies at PO3 6JU

Registration Data

Company Number

05577143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

62020 - Information technology consultancy activities

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,958£7,224£6,645£6,847£5,541£15,626
of which Cash £3,133£4,367£2,692£3,189£1,206£13,233
Total Assets £3,958£7,224£6,645£6,847£5,541£15,626
Current Liabilities £8,032£10,071£8,598£2,705£3,029£1,756
Net Current Assets £-4,074£-2,847£-1,953£4,142£2,512£13,870
Total Net Worth £-6,160£-10,164£-14,077£-12,324£-17,184£-6,016

Previous Names

No previous names

Company Officers

  • JONES, Angela

    Secretary

    Appointed on 28 September 2005

     

    169 Dover Road
    Copnor
    Portsmouth
    Hampshire
    PO3 6JU

  • JONES, Kevin Leonard Anthony

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: It Support Tech.

    Month of birth: May 1959

    169 Dover Road
    Copnor
    Portsmouth
    Hampshire
    PO3 6JU

  • JONES, Robin Edward

    Director

    Appointed on 15 October 2008

     

    Nationality: British

    Occupation: Voluntary Worker

    Month of birth: December 1991

    169
    Dover Road
    Copnor
    Portsmouth
    Hampshire
    PO3 6JU
    United Kingdom

  • JONES, Lewis Kristian

    Director

    Appointed on 28 September 2005

    Resigned on 23 March 2013

    Nationality: British

    Occupation: Nursery Worker

    Month of birth: August 1987

    169 Dover Road
    Copnor
    Portsmouth
    Hampshire
    PO3 6JU

  • PAYNE, Liam

    Director

    Appointed on 28 September 2005

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Bar Staff

    Month of birth: February 1988

    45 Copythorn Road
    Copnor
    Portsmouth
    Hampshire
    PO2 0EB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5H22. Transaction: MzE1ODUzMzM5OGFkaXF6a2N4.

  2. 3 February 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZY2MOY. Transaction: MzE0MTEyMzg1M2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IMM1CH. Transaction: MzEzMzY1OTIzNGFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3Z5OBEY. Transaction: MzExNTQ1OTA2NmFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3CJRV. Transaction: MzEwOTA1OTQ2MWFkaXF6a2N4.

  6. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FIOUR. Transaction: MzEwMDUyNTk1MmFkaXF6a2N4.

  7. 24 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO4SNN. Transaction: MzA4NzU0ODEwM2FkaXF6a2N4.

  8. 24 October 2013 Director's details changed for Mr Robin Edward Jones on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JO4SNF. Transaction: MzA4NzU0Nzk2MGFkaXF6a2N4.

  9. 23 March 2013 Termination of appointment of Lewis Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24Q15XK. Transaction: MzA3NTA0MzE1NWFkaXF6a2N4.

  10. 31 January 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2176FL5. Transaction: MzA3MjA0MjY5OWFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVPMW. Transaction: MzA2NTcwNjI5MmFkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X190U2VC. Transaction: MzA1NzU5MjcyNWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X4SY2YOF. Transaction: MzA0NjA0OTY5MmFkaXF6a2N4.

  14. 25 October 2011 Director's details changed for Mr Lewis Kristian Jones on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X4SY1YOE. Transaction: MzA0NjA0OTU0NGFkaXF6a2N4.

  15. 11 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XKX8QU17. Transaction: MzAzNzAxMjA2N2FkaXF6a2N4.

  16. 23 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XQM37OHO. Transaction: MzAyNTc2MDQxNmFkaXF6a2N4.

  17. 23 October 2010 Director's details changed for Mr Robin Edward Jones on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XQM36OHN. Transaction: MzAyNTc2MDM5MGFkaXF6a2N4.

  18. 23 October 2010 Director's details changed for Kevin Jones on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XQM34OHL. Transaction: MzAyNTc2MDM4OGFkaXF6a2N4.

  19. 23 October 2010 Director's details changed for Lewis Kristian Jones on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XQM35OHM. Transaction: MzAyNTc2MDM4OWFkaXF6a2N4.

  20. 17 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XJK60KXN. Transaction: MzAxNzgxMDEwMWFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XO8CZE8Q. Transaction: MzAwMTAxNzgxMGFkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPM3HB58. Transaction: MjAzNjIxMzUwNWFkaXF6a2N4.

  23. 4 November 2008 Director appointed mr robin edward jones [View PDF]

    Category: Officers. Type: 288a. Barcode: X317O4JJ. Transaction: MjAxNzIwMjg4MWFkaXF6a2N4.

  24. 23 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KE2478. Transaction: MjAxNjE4NzU0NWFkaXF6a2N4.

  25. 21 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AAE2VZVP. Transaction: MjAwNTgwMDU5MGFkaXF6a2N4.

  26. 4 April 2008 Appointment terminated director liam payne [View PDF]

    Category: Officers. Type: 288b. Barcode: XRWLUYLI. Transaction: MjAwMjY1MjE1NWFkaXF6a2N4.

  27. 26 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIzNzA3NGFkaXF6a2N4.

  28. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyNjkyMGFkaXF6a2N4.

  29. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyOTYyMWFkaXF6a2N4.

  30. 26 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzIyOTQyNWFkaXF6a2N4.

  31. 14 November 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA3NjU4MmFkaXF6a2N4.

  32. 25 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTIxNTEyOGFkaXF6a2N4.

  33. 25 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM3Nzk2NmFkaXF6a2N4.

  34. 6 June 2006 Accounting reference date shortened from 30/09/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTkzMTM2NmFkaXF6a2N4.

  35. 18 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Nzc3NDkwNGFkaXF6a2N4.

  36. 28 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTc4ODEzNmFkaXF6a2N4.

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