Ace Holdings (UK) Limited

Company Registration Number: 05654431

Company registered in England and Wales

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Ace Holdings (UK) Limited is a Private Company Limited by Shares first registered on 14 December 2005. Its current registered address is in Foreshore Road, Cardiff.

Registered Address

UNIT E1
SOUTHPOINT INDUSTRIAL ESTATE
FORESHORE ROAD
CARDIFF
CF10 4SP

There are 35 companies currently registered at this postcode, including this one.

All companies at CF10 4SP

Registration Data

Company Number

05654431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 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 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £1£1£1£1£0£0£1
Net Current Assets £-1£-1£-1£-1£0£0£-1
Total Net Worth £-782,928£-782,928£-782,928£-794,928£0£0£-815,928

Previous Names

  • GAMESOFT HOLDINGS LIMITED, active until 2 February 2012

Company Officers

  • MURPHY, Michael James Arthur

    Secretary

    Appointed on 14 December 2005

     

    The Cottage
    Llandough
    Cowbridge
    Vale Of Glamorgan
    CF71 7LR

  • GRIFFITHS, Wayne

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    74
    Cefn Glas Road
    Bridgend
    Mid Glamorgan
    CF31 4PG
    Wales

  • MURPHY, Michael James Arthur

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    The Cottage
    Llandough
    Cowbridge
    Vale Of Glamorgan
    CF71 7LR

  • PARKER, Alan Geoffrey

    Director

    Appointed on 14 December 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1950

    Y Fron
    Peterston Super Ely
    Cardiff
    South Glamorgan
    CF64 3LZ

  • TARRANT, John Mark

    Director

    Appointed on 14 December 2005

    Resigned on 4 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    6 York Place
    Barry
    Vale Of Glamorgan
    CF62 7ED

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

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Latest Filings

  1. 2 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A6546DKZ. Transaction: MzE3NDY0NzY1N2FkaXF6a2N4.

  2. 16 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXI8W2. Transaction: MzE2NDYyNjM4OGFkaXF6a2N4.

  3. 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: A58A4TIO. Transaction: MzE1MDExNDA5MmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9DAMB. Transaction: MzEzNzUyMDc5NmFkaXF6a2N4.

  5. 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: A49B96PV. Transaction: MzEyNTIzMzA4OWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSHWW3. Transaction: MzExMzQ4NjE3MmFkaXF6a2N4.

  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: A30RHKYO. Transaction: MzA5Mzk2Mjc0M2FkaXF6a2N4.

  8. 9 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z73IN7. Transaction: MzA5MjM3NTIzM2FkaXF6a2N4.

  9. 9 January 2014 Director's details changed for Mr Wayne Griffiths on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Officers. Type: CH01. Barcode: X2Z73IMZ. Transaction: MzA5MjM3NTExM2FkaXF6a2N4.

  10. 4 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIHQ9T. Transaction: MzA4MTAwNDQxOGFkaXF6a2N4.

  11. 8 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMAKWR. Transaction: MzA3MDc0Mzc2M2FkaXF6a2N4.

  12. 8 January 2013 Director's details changed for Mr Wayne Griffiths on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1ZMAKWJ. Transaction: MzA3MDc0MzM5OWFkaXF6a2N4.

  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: A16T1UZD. Transaction: MzA1NjAzOTc3NmFkaXF6a2N4.

  14. 10 February 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X12FCHO0. Transaction: MzA1MjIzNjI1OWFkaXF6a2N4.

  15. 10 February 2012 Director's details changed for Mr Wayne Griffiths on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Officers. Type: CH01. Barcode: X12FCHNS. Transaction: MzA1MjIzNTgxNWFkaXF6a2N4.

  16. 2 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A11Q9FLK. Transaction: MzA1MTc5NjYzN2FkaXF6a2N4.

  17. 2 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A11Q9FLS. Transaction: MzA1MTc5NTY0NGFkaXF6a2N4.

  18. 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: AZIZFVEE. Transaction: MzAzOTkwODMyNWFkaXF6a2N4.

  19. 10 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XFQFFQOA. Transaction: MzAzMDE1Mzc4NmFkaXF6a2N4.

  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: A476BLAX. Transaction: MzAxODc2NzM1N2FkaXF6a2N4.

  21. 1 February 2010 Termination of appointment of John Tarrant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XREH6H5B. Transaction: MzAwODQxMzYzOWFkaXF6a2N4.

  22. 6 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XSFWMGEG. Transaction: MzAwNjMxNTYwN2FkaXF6a2N4.

  23. 5 January 2010 Director's details changed for Michael James Arthur Murphy on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSFWKGEE. Transaction: MzAwNjMxNDg1N2FkaXF6a2N4.

  24. 5 January 2010 Director's details changed for John Mark Tarrant on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSFWLGEF. Transaction: MzAwNjMxNDg1OGFkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Wayne Griffiths on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XSFWJGED. Transaction: MzAwNjMxNDg1NmFkaXF6a2N4.

  26. 4 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AE6WMADZ. Transaction: MjAzNDM5OTIyNmFkaXF6a2N4.

  27. 10 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHNTP6E3. Transaction: MjAyMzAzOTcyNGFkaXF6a2N4.

  28. 29 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AO99XZAM. Transaction: MjAwNDM0MTYyN2FkaXF6a2N4.

  29. 4 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDc0N2FkaXF6a2N4.

  30. 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: MDE4MzYyMjE1MmFkaXF6a2N4.

  31. 18 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDYxMzM3OGFkaXF6a2N4.

  32. 16 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDgxODUyMmFkaXF6a2N4.

  33. 21 February 2006 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE1Nzg3MTU1N2FkaXF6a2N4.

  34. 21 February 2006 Ad 06/02/06--------- £ si [email protected]=99999 £ ic 1/100000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzczODAwOGFkaXF6a2N4.

  35. 16 February 2006 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc5NTQ4N2FkaXF6a2N4.

  36. 10 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzkwNjg0M2FkaXF6a2N4.

  37. 10 February 2006 £ nc 1000/100000 29/01/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NzM0NTc4M2FkaXF6a2N4.

  38. 14 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ5NDMyMGFkaXF6a2N4.

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