Ace Pointing Specialists Ltd

Company Registration Number: 05667750

Company registered in England and Wales

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Ace Pointing Specialists Ltd is a Private Company Limited by Shares first registered on 6 January 2006. Its current registered address is in Maidstone, Kent.

Registered Address

THORNBURY LENHAM HEATH ROAD
LENHAM HEATH
MAIDSTONE
KENT
ME17 2BU

There are 16 companies currently registered at this postcode, including this one.

All companies at ME17 2BU

Registration Data

Company Number

05667750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,905£3,541£313£1,598£641£2,206£2,445
of which Cash £1,189£21£293£0£621£1,830£621
Total Assets £9,905£3,541£313£1,598£641£2,206£2,445
Current Liabilities £9,857£3,576£1,206£1,670£9,063£9,109£5,325
Net Current Assets £48£-35£-893£-72£-8,422£-6,903£-2,880
Total Net Worth £81£9£-834£7£-8,105£-6,337£-2,053

Previous Names

  • ASTRAMARK VENTURES LIMITED, active until 5 May 2006

Company Officers

  • WILLIAMS, Nicola

    Secretary

    Appointed on 8 May 2006

     

    The Coach House
    Vicarage Lane
    East Farleigh
    Maidstone
    Kent
    ME15 0LX
    United Kingdom

  • VALENCIA, Darren

    Director

    Appointed on 8 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    The Coach House
    Vicarage Lane
    East Farleigh
    Maidstone
    Kent
    ME15 0LX
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 January 2006

    Resigned on 5 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 January 2006

    Resigned on 5 May 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSW4RF. Transaction: MzE2NjMyMDQ0N2FkaXF6a2N4.

  2. 30 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MY6FLU. Transaction: MzE2NTU3MDUyMWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y1ZR0Y. Transaction: MzEzOTA5NTgyMWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQ5E3. Transaction: MzEzODYwNjUxOGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X400U088. Transaction: MzExNjIzNTc1NWFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV6P4J. Transaction: MzExMzYwMDY1OWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ79NT. Transaction: MzA5MjAxNDc2MGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0VJ7. Transaction: MzA5MDkxMjk1OWFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X2070ZZU. Transaction: MzA3MTIyMzk0MGFkaXF6a2N4.

  10. 7 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9M02. Transaction: MzA3MDYwODQ0MGFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT7Y0. Transaction: MzA1MDc2OTQyN2FkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O7SV4J. Transaction: MzA0OTI3ODI1OGFkaXF6a2N4.

  13. 19 March 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: X2XN8SK3. Transaction: MzAzNDA4MjYxNWFkaXF6a2N4.

  14. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AWQDDQ6I. Transaction: MzAyOTY4NjI4MmFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: X90DNIPD. Transaction: MzAxMjM5OTc1MGFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Darren Valencia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X90DMIPC. Transaction: MzAxMjM5OTUxNWFkaXF6a2N4.

  17. 2 March 2010 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XR548HYK. Transaction: MzAxMDUzMDYwN2FkaXF6a2N4.

  18. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RWD7LFGN. Transaction: MzAwNDUzMDE1NmFkaXF6a2N4.

  19. 24 March 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K1C8EG. Transaction: MjAyODc4NTYwMmFkaXF6a2N4.

  20. 28 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9XB7569. Transaction: MjAxODk1OTI4N2FkaXF6a2N4.

  21. 31 March 2008 Return made up to 06/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN42YHV. Transaction: MjAwMjMyNDUzMmFkaXF6a2N4.

  22. 31 March 2008 Director's change of particulars / darren valencia / 23/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQN41YHU. Transaction: MjAwMjMyMzg3N2FkaXF6a2N4.

  23. 31 March 2008 Secretary's change of particulars / nicola williams / 23/01/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQN40YHT. Transaction: MjAwMjMyMzg3M2FkaXF6a2N4.

  24. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ5MzE0OGFkaXF6a2N4.

  25. 9 October 2007 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUyOTk1OWFkaXF6a2N4.

  26. 26 January 2007 Return made up to 06/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE1NDg0MWFkaXF6a2N4.

  27. 12 July 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzQ2ODEyNmFkaXF6a2N4.

  28. 20 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjE1NjkxNGFkaXF6a2N4.

  29. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ4OTI2MmFkaXF6a2N4.

  30. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxMzcyNGFkaXF6a2N4.

  31. 25 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTM0MTYwN2FkaXF6a2N4.

  32. 18 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MDQ2Mjc2NWFkaXF6a2N4.

  33. 15 May 2006 Registered office changed on 15/05/06 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDczNjg1MWFkaXF6a2N4.

  34. 5 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDYzNjQ3MGFkaXF6a2N4.

  35. 6 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQ4NDMwOWFkaXF6a2N4.

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