Ace of Diamonds Limited

Company Registration Number: 05709346

Company registered in England and Wales

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Ace of Diamonds Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in Devon.

Registered Address

6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH

There are 254 companies currently registered at this postcode, including this one.

All companies at PL4 6HH

Registration Data

Company Number

05709346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43130 - Test drilling and boring

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £156,627£185,723£243,011£190,280£193,522£217,546£179,659£137,217
of which Cash £75£937£1,362£1,346£6,344£11,010£26,816£4,075
Total Assets £156,627£185,723£243,011£190,280£193,522£217,546£179,659£137,217
Current Liabilities £112,052£100,849£132,212£114,089£111,683£93,750£83,458£72,429
Net Current Assets £44,575£84,874£110,799£76,191£81,839£123,796£96,201£64,788
Total Net Worth £82,929£107,044£164,145£143,810£151,812£162,434£144,131£115,875

Previous Names

  • ALLICAN LIMITED, active until 16 May 2006

Company Officers

  • CARTWRIGHT, Paula Jayne

    Secretary

    Appointed on 28 February 2006

     

    Burydown Cottage
    Sparkwell
    Plymouth
    PL7 5DD
    United Kingdom

  • CARTWRIGHT, Christopher

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Drilling Contractor

    Month of birth: July 1972

    Burydown Cottage
    Sparkwell
    Plymouth
    PL7 5DD
    United Kingdom

  • CARTWRIGHT, Paula Jayne

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Admin Assistant

    Month of birth: August 1971

    Burydown Cottage
    Sparkwell
    Plymouth
    PL7 5DD
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2006

    Resigned on 28 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • CARTWRIGHT, Jayne Amanda

    Director

    Appointed on 28 February 2006

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1968

    54 Copse Road
    Plumpton
    Plymouth
    Devon
    PL7 1QA

  • CARTWRIGHT, Philip David

    Director

    Appointed on 28 February 2006

    Resigned on 3 April 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1968

    54 Copse Road
    Plumpton
    Plymouth
    Devon
    PL7 1QA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2006

    Resigned on 28 February 2006

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 9 March 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61TFU4Y. Transaction: MzE3MDc4NjM4NmFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IA0OWR. Transaction: MzE2MDMzNjQyMmFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X5220FII. Transaction: MzE0MzM3NDk5NGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBOLU. Transaction: MzEzNTg1NDAxOWFkaXF6a2N4.

  5. 11 March 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X42X42Z4. Transaction: MzExODk1NzA2MmFkaXF6a2N4.

  6. 19 January 2015 Secretary's details changed for Paula Jayne Cartwright on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH03. Barcode: X3ZFX469. Transaction: MzExNTYwOTM1NGFkaXF6a2N4.

  7. 19 January 2015 Director's details changed for Paula Jayne Cartwright on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3ZFX44P. Transaction: MzExNTYwOTMzN2FkaXF6a2N4.

  8. 19 January 2015 Director's details changed for Christopher Cartwright on 21 January 2014 [View PDF]

    Action Date: 21 January 2014. Category: Officers. Type: CH01. Barcode: X3ZFX3ZU. Transaction: MzExNTYwOTI1OWFkaXF6a2N4.

  9. 6 January 2015 Statement of capital following an allotment of shares on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Capital. Type: SH01. Barcode: A3NBG3NM. Transaction: MzExNDY0NDY1NWFkaXF6a2N4.

  10. 18 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: A3MIVE4A. Transaction: MzExMzU3MTkwOWFkaXF6a2N4.

  11. 27 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32KZW0B. Transaction: MzA5NTM1NzY4OWFkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAIY0X. Transaction: MzA4Njc0NDQwMGFkaXF6a2N4.

  13. 26 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZRPH7. Transaction: MzA3MzU2NzM0M2FkaXF6a2N4.

  14. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2KM83. Transaction: MzA2MzIzMDU0NmFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13A9XXL. Transaction: MzA1Mjk3NTAwN2FkaXF6a2N4.

  16. 6 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3Y1XY07. Transaction: MzA0NTAyMjM3MGFkaXF6a2N4.

  17. 28 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XVOM1S1W. Transaction: MzAzMjk3MjMwMGFkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFM4LN1O. Transaction: MzAyMjc2ODIzM2FkaXF6a2N4.

  19. 1 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XBBUWISJ. Transaction: MzAxMjcxMDI2N2FkaXF6a2N4.

  20. 11 August 2009 Appointment terminated director jayne cartwright [View PDF]

    Category: Officers. Type: 288b. Barcode: AGONRC8C. Transaction: MjAzODk3MTUxMGFkaXF6a2N4.

  21. 11 August 2009 Appointment terminated director philip cartwright [View PDF]

    Category: Officers. Type: 288b. Barcode: AGONTC8E. Transaction: MjAzODk3MTQyMWFkaXF6a2N4.

  22. 6 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHT39C5D. Transaction: MjAzODczNDg1OWFkaXF6a2N4.

  23. 20 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9NL7JW. Transaction: MjAyNjI4NDUyM2FkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AN74B2PA. Transaction: MjAxMjQ0MjU5NmFkaXF6a2N4.

  25. 20 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYwNjExNmFkaXF6a2N4.

  26. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYyOTExOWFkaXF6a2N4.

  27. 14 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODU0NjA4NGFkaXF6a2N4.

  28. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc2NDU1NGFkaXF6a2N4.

  29. 6 January 2007 Ad 19/12/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDM3Mzk4N2FkaXF6a2N4.

  30. 16 August 2006 Accounting reference date extended from 28/02/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mzk0MTk0OGFkaXF6a2N4.

  31. 16 May 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTE3Mjg2MmFkaXF6a2N4.

  32. 30 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTM5Mjk3NmFkaXF6a2N4.

  33. 14 March 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1ODcyNTc1MWFkaXF6a2N4.

  34. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODg0MTc1MmFkaXF6a2N4.

  35. 13 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODgyMzUxMGFkaXF6a2N4.

  36. 13 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQxNTU5OWFkaXF6a2N4.

  37. 13 March 2006 £ nc 1000/3000 28/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1ODcwNDkxMWFkaXF6a2N4.

  38. 13 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTA0MTI4NWFkaXF6a2N4.

  39. 13 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxNzk2NWFkaXF6a2N4.

  40. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTAxMDU5NmFkaXF6a2N4.

  41. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ2NzE3OGFkaXF6a2N4.

  42. 13 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODg2MzQxNmFkaXF6a2N4.

  43. 13 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODU1MTg5OWFkaXF6a2N4.

  44. 8 March 2006 Registered office changed on 08/03/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA1Mzk1OGFkaXF6a2N4.

  45. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzkyMDcxNWFkaXF6a2N4.

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