Ace Martial Arts Academy Limited

Company Registration Number: 05589234

Company registered in England and Wales

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Ace Martial Arts Academy Limited is a Private Company Limited by Shares first registered on 11 October 2005. Its current registered address is in Shrewsbury.

Registered Address

COUNTRYWIDE HOUSE
KNIGHTS WAY
SHREWSBURY
SY1 3AB

There are 158 companies currently registered at this postcode, including this one.

All companies at SY1 3AB

Registration Data

Company Number

05589234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£7,519£7,484£9,058£5,188£5,321£0
Current Assets £1,377£1,311£659£460£1,360£5,418£873
of which Cash £37£215£92£0£0£0£455
Total Assets £1,377£8,830£8,143£9,518£6,548£10,739£873
Current Liabilities £6,575£6,753£5,204£4,375£3,051£4,643£7,105
Net Current Assets £-5,198£-5,442£-4,545£-3,915£-1,691£775£-6,232
Total Net Worth £1,103£2,077£2,939£5,143£3,497£6,096£420

Previous Names

No previous names

Company Officers

  • BEETLESTONE, Wendy

    Secretary

    Appointed on 26 October 2005

     

    Nationality: British

    Occupation: Receptionist

    1
    Ketley Dingle
    Ketley
    Telford
    TF1 5HS
    England

  • BEETLESTONE, Wendy

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    Countrywide House
    Knights Way
    Shrewsbury
    SY1 3AB

  • BETTLESTONE, Wendy Susan

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: General Manager

    Month of birth: May 1959

    Countrywide House
    Knights Way
    Shrewsbury
    SY1 3AB

  • MIDLANDS SECRETARIAL MANAGEMENT LTD

    Corporate Secretary

    Appointed on 11 October 2005

    Resigned on 26 October 2005

    Plas Gwyn
    Pattingham Road Perton
    Wolverhampton
    West Midlands
    WV6 7HD

  • ALLSOPP, Nicholas James

    Director

    Appointed on 11 October 2005

    Resigned on 26 October 2005

    Nationality: British

    Occupation: Chartered Company Secretary

    Month of birth: August 1958

    Plas Gwyn Pattingham Road
    Perton
    Wolverhampton
    Staffordshire
    WV6 7HD

  • BEETLESTONE, Ivan

    Director

    Appointed on 26 October 2005

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Instructor

    Month of birth: January 1959

    The Vicarage
    Holyhead Road Oakengates
    Telford
    TF2 6BN

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 August 2017 Director's details changed for Mrs Wendy Beetlestone on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: CH01. Barcode: X6DI4849. Transaction: MzE4MzY5NDk5MmFkaXF6a2N4.

  2. 24 August 2017 Secretary's details changed for Mrs Wendy Beetlestone on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Officers. Type: CH03. Barcode: X6DI44SB. Transaction: MzE4MzY5NDkxN2FkaXF6a2N4.

  3. 24 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6DI40U3. Transaction: MzE4MzY5NDc4NGFkaXF6a2N4.

  4. 20 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5LP805E. Transaction: MzE2NDQzOTg4OWFkaXF6a2N4.

  5. 20 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZR3Y0. Transaction: MzE2MDExNzU4NWFkaXF6a2N4.

  6. 15 January 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4Y5CHOI. Transaction: MzEzOTQyNTg4M2FkaXF6a2N4.

  7. 23 October 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJY7JT. Transaction: MzEzMzU1NzU4MmFkaXF6a2N4.

  8. 22 October 2015 Termination of appointment of Ivan Beetlestone as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IJY7DS. Transaction: MzEzMzU1NzU1M2FkaXF6a2N4.

  9. 22 October 2015 Appointment of Mrs Wendy Susan Bettlestone as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IJY7JL. Transaction: MzEzMzU1NzU1NWFkaXF6a2N4.

  10. 22 October 2015 Termination of appointment of Ivan Beetlestone as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4IJY7B4. Transaction: MzEzMzU1NzQ1N2FkaXF6a2N4.

  11. 22 October 2015 Appointment of Mrs Wendy Beetlestone as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4IJY74Z. Transaction: MzEzMzU1NzM5NGFkaXF6a2N4.

  12. 6 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A41XWH6J. Transaction: MzExODI0OTM2M2FkaXF6a2N4.

  13. 21 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYJZA1. Transaction: MzEwOTgxNDkwMGFkaXF6a2N4.

  14. 21 October 2014 Registered office address changed from Office 8 Chenevare Mews High Street Kinver Stourbridge DY7 6HB to Countrywide House Knights Way Shrewsbury SY1 3AB on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Address. Type: AD01. Barcode: X3IYJZI2. Transaction: MzEwOTc5NTIyM2FkaXF6a2N4.

  15. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6TJ8Z. Transaction: MzEwNDY4Mjc1OWFkaXF6a2N4.

  16. 3 January 2014 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2YRJ822. Transaction: MzA5MTg2NjUzOWFkaXF6a2N4.

  17. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPEERT. Transaction: MzA4MjQzNzE4OWFkaXF6a2N4.

  18. 12 November 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJS49D. Transaction: MzA2NzM3NzI1MGFkaXF6a2N4.

  19. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WHV7. Transaction: MzA2MTYyODc4NmFkaXF6a2N4.

  20. 29 December 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X0P5GSMH. Transaction: MzA0OTc1ODgzN2FkaXF6a2N4.

  21. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: EQTM400N. Transaction: MzA0MTM2NDc1OWFkaXF6a2N4.

  22. 2 January 2011 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XD4EUQGS. Transaction: MzAyOTYzNzA1M2FkaXF6a2N4.

  23. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWP1AM4W. Transaction: MzAyMDg2NjIwMmFkaXF6a2N4.

  24. 30 December 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XRRPXG8P. Transaction: MzAwNTkyNTM5MmFkaXF6a2N4.

  25. 30 December 2009 Secretary's details changed for Wendy Beetlestone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XRRPVG8N. Transaction: MzAwNTkyNDk4NWFkaXF6a2N4.

  26. 30 December 2009 Director's details changed for Ivan Beetlestone on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XRRPWG8O. Transaction: MzAwNTkyNDk4N2FkaXF6a2N4.

  27. 30 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AUZDPDO6. Transaction: MjA0MjQ5MzA2NGFkaXF6a2N4.

  28. 11 May 2009 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARY5F9NF. Transaction: MjAzMjYzMDcwMWFkaXF6a2N4.

  29. 27 November 2008 Registered office changed on 27/11/2008 from 31 the willows netherton dudley west midlands DY2 9HB [View PDF]

    Category: Address. Type: 287. Barcode: AAFE255P. Transaction: MjAxODg3MTExM2FkaXF6a2N4.

  30. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AO4G92OH. Transaction: MjAxMjEzNzI2NGFkaXF6a2N4.

  31. 25 January 2008 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2OTE0M2FkaXF6a2N4.

  32. 17 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3NTIzM2FkaXF6a2N4.

  33. 9 November 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzODA2N2FkaXF6a2N4.

  34. 11 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjgyMjMxM2FkaXF6a2N4.

  35. 11 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDM1MjMwNmFkaXF6a2N4.

  36. 11 November 2005 Registered office changed on 11/11/05 from: millfields house, millfields road, ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjc3MjM1MGFkaXF6a2N4.

  37. 10 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzQzNjA5OGFkaXF6a2N4.

  38. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg5MTQ0NmFkaXF6a2N4.

  39. 11 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDU4MDMwNmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 18:12:02 +0100