Ace Event Management Ltd

Company Registration Number: 05778582

Company registered in England and Wales

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Ace Event Management Ltd is a Private Company Limited by Shares first registered on 12 April 2006.

Registered Address

61 RODNEY STREET
LIVERPOOL
L1 9ER

There are 288 companies currently registered at this postcode, including this one.

All companies at L1 9ER

Registration Data

Company Number

05778582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £228,338£161,742£271,708£196,646£181,433£65,663£77,972£121,394£59,912£55,257
of which Cash £63,618£22,003£28,904£27,040£8,247£36,208£23,451£75,112£2,759£9,141
Total Assets £228,338£161,742£271,708£196,646£181,433£65,663£77,972£121,394£59,912£55,257
Current Liabilities £258,996£161,220£271,881£218,174£182,100£64,530£78,558£121,417£60,796£65,044
Net Current Assets £-30,658£522£-173£-21,528£-667£1,133£-586£-23£-884£-9,787
Total Net Worth £-30,622£564£70£-20,822£60£1,259£63£90£-518£-9,166

Previous Names

No previous names

Company Officers

  • SHAW, Colin Thomas

    Secretary

    Appointed on 12 April 2006

     

    1a Parkdale West
    Tettenhall Road
    Wolverhampton
    West Midlands
    WV1 4TE

  • NOLAN SHAW, Tracey

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    1a Park Dale West
    Tettenhall Road
    Wolverhampton
    WV1 4TE

  • SHAW, Colin Thomas

    Director

    Appointed on 13 January 2015

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: February 1950

    1a
    Park Dale West
    Tettenhall Road
    Wolverhampton
    WV1 4TE
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 April 2006

    Resigned on 12 April 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 February 2017 Statement of capital following an allotment of shares on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Capital. Type: SH01. Barcode: X5ZZLTUO. Transaction: MzE2ODY3Mzg4NmFkaXF6a2N4.

  2. 23 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YQUCA0. Transaction: MzE2NzIyMzAyMmFkaXF6a2N4.

  3. 20 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X55BXPVN. Transaction: MzE0NjczMzg5M2FkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNHXS3. Transaction: MzE0MDc4Mzk1NGFkaXF6a2N4.

  5. 28 April 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X4693Q3T. Transaction: MzEyMjEzNjk5M2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X40639I5. Transaction: MzExNjM5ODI4NGFkaXF6a2N4.

  7. 15 January 2015 Appointment of Mr Colin Thomas Shaw as a director on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5KWSH. Transaction: MzExNTQyMzA2NGFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X35ZE1PD. Transaction: MzA5ODQyMTU5NGFkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KAILV. Transaction: MzA5MzUyNzUxMGFkaXF6a2N4.

  10. 1 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X27GFCNN. Transaction: MzA3NzI3MTc0OGFkaXF6a2N4.

  11. 28 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X234Z789. Transaction: MzA3MzY5MzQ4N2FkaXF6a2N4.

  12. 9 May 2012 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A188F076. Transaction: MzA1NzIwNDgzN2FkaXF6a2N4.

  13. 30 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y1L3N. Transaction: MzA1NjY5Mjc3OGFkaXF6a2N4.

  14. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CNYHM. Transaction: MzA1MTQ0MTI2MWFkaXF6a2N4.

  15. 7 September 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: ADL7HX81. Transaction: MzA0MzQwNDMzNGFkaXF6a2N4.

  16. 3 June 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XT3E0UOP. Transaction: MzAzODIzODc4N2FkaXF6a2N4.

  17. 12 May 2011 Annual return made up to 12 April 2011 with full list of shareholders [View PDF]

    Action Date: 12 April 2011. Category: Annual return. Type: AR01. Barcode: XLJIOU23. Transaction: MzAzNzA5MzkxMmFkaXF6a2N4.

  18. 14 June 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA2JAKUG. Transaction: MzAxNzU0NDcxMWFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 12 April 2010 with full list of shareholders [View PDF]

    Action Date: 12 April 2010. Category: Annual return. Type: AR01. Barcode: XM6EWJEW. Transaction: MzAxNDE5MTU0N2FkaXF6a2N4.

  20. 23 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XM6EVJEV. Transaction: MzAxNDE5MTI3M2FkaXF6a2N4.

  21. 23 April 2010 Director's details changed for Tracey Nolan Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6EUJEU. Transaction: MzAxNDE5MTI3MmFkaXF6a2N4.

  22. 28 October 2009 Amended accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AAMD. Barcode: AJLUYEDX. Transaction: MzAwMTY0MTczOGFkaXF6a2N4.

  23. 22 October 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XPR5EEBL. Transaction: MzAwMTI3NDg4MGFkaXF6a2N4.

  24. 28 August 2009 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: X7H1JCS9. Transaction: MjA0MDIyOTgzNmFkaXF6a2N4.

  25. 13 May 2009 Return made up to 12/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD87K9TB. Transaction: MjAzMjgyNDY5OGFkaXF6a2N4.

  26. 6 May 2008 Return made up to 12/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYOGAZHP. Transaction: MjAwNDc1Mzk3OGFkaXF6a2N4.

  27. 25 April 2007 Return made up to 12/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODYzODI5OWFkaXF6a2N4.

  28. 27 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTcwMzI2OWFkaXF6a2N4.

  29. 27 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDAzMTQwMWFkaXF6a2N4.

  30. 27 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY1Njg2NGFkaXF6a2N4.

  31. 27 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDMwNDEyN2FkaXF6a2N4.

  32. 12 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTY0NjIzM2FkaXF6a2N4.

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