Ace Gaming Limited

Company Registration Number: 05578358

Company registered in England and Wales

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Ace Gaming Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Foreshore Road, Cardiff.

Registered Address

UNIT E1
SOUTHPOINT INDUSTRIAL ESTATE
FORESHORE ROAD
CARDIFF
CF10 4SP

There are 34 companies currently registered at this postcode, including this one.

All companies at CF10 4SP

Registration Data

Company Number

05578358

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £82,607£104,736£102,747£78,759£264,566£285,075
of which Cash £1,524£1,765£5,112£2,972£915£9,740
Total Assets £82,607£104,736£102,747£78,759£264,566£285,075
Current Liabilities £386,311£185,700£81,575£47,413£234,500£308,082
Net Current Assets £-303,704£-80,964£21,172£31,346£30,066£-23,007
Total Net Worth £-203,529£-23,244£62,580£77,296£75,557£8,281

Previous Names

No previous names

Company Officers

  • MURPHY, Michael James Arthur

    Secretary

    Appointed on 29 September 2005

     

    The Cottage
    Llandough
    Cowbridge
    Vale Of Glamorgan
    CF71 7LR

  • GRIFFITHS, Wayne

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    74
    Cefn Glas Road
    Bridgend
    Mid Glamorgan
    CF31 4PG
    Wales

  • PARKER, Alan Geoffrey

    Director

    Appointed on 29 September 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Y Fron
    Peterston Super Ely
    Cardiff
    South Glamorgan
    CF64 3LZ

  • BRYANT, Jeremy Simon

    Director

    Appointed on 8 December 2007

    Resigned on 20 July 2009

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1965

    35 Westward Place
    Bridgend
    Mid Glamorgan
    CF31 4XA

  • THOMAS, Philip James

    Director

    Appointed on 3 January 2006

    Resigned on 23 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: January 1949

    3 Beech Park
    Colwinston
    Cowbridge
    South Glamorgan
    CF7 7NH

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCHUJ. Transaction: MzE1OTU0NDEzOWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58A4TIG. Transaction: MzE1MDExNDA5NGFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM4TYI. Transaction: MzEzMjY4NTA0NmFkaXF6a2N4.

  4. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B96Q7. Transaction: MzEyNTIzMzA1N2FkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFP3V. Transaction: MzEwOTQxMTczOWFkaXF6a2N4.

  6. 14 October 2014 Director's details changed for Mr Wayne Griffiths on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3IGFOUO. Transaction: MzEwOTQxMTU3MGFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30RHKZ8. Transaction: MzA5Mzk2MjYxN2FkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILACMJ. Transaction: MzA4NjU5MTY4NWFkaXF6a2N4.

  9. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHQA1. Transaction: MzA4MTAwNDQ2MmFkaXF6a2N4.

  10. 17 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JRA0R5. Transaction: MzA2NTk4ODc2OGFkaXF6a2N4.

  11. 17 October 2012 Director's details changed for Mr Wayne Griffiths on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JRA0QX. Transaction: MzA2NTk4ODY0N2FkaXF6a2N4.

  12. 17 October 2012 Director's details changed for Mr Wayne Griffiths on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1JR9ZDE. Transaction: MzA2NTk4ODA3MGFkaXF6a2N4.

  13. 18 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A16T1UYX. Transaction: MzA1NjAzOTcwNmFkaXF6a2N4.

  14. 10 January 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0ZSFG3U. Transaction: MzA1MDUwMDk3NmFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: X581BYP9. Transaction: MzA0NjExNTk4M2FkaXF6a2N4.

  16. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZIZDVEC. Transaction: MzAzOTkwODM5NGFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XRFGNOKE. Transaction: MzAyNTg4NTg2MGFkaXF6a2N4.

  18. 25 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL28EMOT. Transaction: MzAyMjA2ODE5OWFkaXF6a2N4.

  19. 25 August 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AL28FMOU. Transaction: MzAyMjA2Nzk5M2FkaXF6a2N4.

  20. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A476DLAZ. Transaction: MzAxODc2NzM4NGFkaXF6a2N4.

  21. 21 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XP4U6EAE. Transaction: MzAwMTE3NzU3MGFkaXF6a2N4.

  22. 24 July 2009 Appointment terminated director jeremy bryant [View PDF]

    Category: Officers. Type: 288b. Barcode: XX1AMBTV. Transaction: MjAzNzgxNzgxMGFkaXF6a2N4.

  23. 4 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE6WZADC. Transaction: MjAzNDM5OTM3MGFkaXF6a2N4.

  24. 27 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS9DZ7QK. Transaction: MjAyNzE5NDU5OGFkaXF6a2N4.

  25. 25 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVBXT7KX. Transaction: MjAyNjcxNDA2NmFkaXF6a2N4.

  26. 13 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXZHR3X1. Transaction: MjAxNTQwNTg5NGFkaXF6a2N4.

  27. 30 June 2008 Appointment terminated director philip thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XAHY010N. Transaction: MjAwODEyMjQ4MWFkaXF6a2N4.

  28. 29 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AO99AZAZ. Transaction: MjAwNDM0MTU3MWFkaXF6a2N4.

  29. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgxMjQ0OWFkaXF6a2N4.

  30. 11 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgyMTY2MGFkaXF6a2N4.

  31. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5OTQ2OWFkaXF6a2N4.

  32. 25 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5ODAwOWFkaXF6a2N4.

  33. 20 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA2NzE3NmFkaXF6a2N4.

  34. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNTE1MWFkaXF6a2N4.

  35. 25 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NzY2NWFkaXF6a2N4.

  36. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjg0NDA0NmFkaXF6a2N4.

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