Ace Displays Limited

Company Registration Number: 05827687

Company registered in England and Wales

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Ace Displays Limited is a Private Company Limited by Shares first registered on 24 May 2006. Its current registered address is in Horsham, West Sussex.

Registered Address

UNIT 2E NORTHLANDS BUSINESS PARK BOGNOR ROAD,
WARNHAM
HORSHAM
WEST SUSSEX
RH12 3SH

There are 20 companies currently registered at this postcode, including this one.

All companies at RH12 3SH

Registration Data

Company Number

05827687

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£0£0£3£3
of which Cash £3£3£0£0£3£3
Total Assets £3£3£0£0£3£3
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£0£0£3£3
Total Net Worth £3£3£0£0£3£3

Previous Names

  • ACE REFURB UK LIMITED, active until 8 February 2010
  • ACE OFFICE ENVIRONMENTS LIMITED, active until 18 February 2009
  • ACE OFFICE ENVIRONMENT LIMITED, active until 8 June 2006

Company Officers

  • GREENFIELD, Claire Louise

    Secretary

    Appointed on 13 May 2011

     

    Unit 2e Northlands Business Park
    Bognor Road,
    Warnham
    Horsham
    West Sussex
    RH12 3SH

  • GREENFIELD, Aaron

    Director

    Appointed on 10 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Unit 2e Northlands Business Park
    Bognor Road,
    Warnham
    Horsham
    West Sussex
    RH12 3SH

  • WHITMORE, Alex

    Director

    Appointed on 10 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Unit 2e Northlands Business Park
    Bognor Road,
    Warnham
    Horsham
    West Sussex
    RH12 3SH

  • PHILLIPS, Christopher

    Secretary

    Appointed on 10 June 2006

    Resigned on 13 May 2011

    Unit 2e Northlands Business Park
    Bognor Road,
    Warnham
    Horsham
    West Sussex
    RH12 3SH

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 24 May 2006

    Resigned on 25 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • PHILLIPS, Christopher

    Director

    Appointed on 10 June 2006

    Resigned on 13 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Unit 2e Northlands Business Park
    Bognor Road,
    Warnham
    Horsham
    West Sussex
    RH12 3SH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 24 May 2006

    Resigned on 25 May 2006

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X58LQ1E2. Transaction: MzE1MDE0MDcxNWFkaXF6a2N4.

  2. 1 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSTR5F. Transaction: MzE0MDkyNjg4NGFkaXF6a2N4.

  3. 8 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X4956KNE. Transaction: MzEyNDcxNzAxNGFkaXF6a2N4.

  4. 8 January 2015 Secretary's details changed for Miss Claire Louise Wadey on 3 November 2012 [View PDF]

    Action Date: 3 November 2012. Category: Officers. Type: CH03. Barcode: X3YNINIZ. Transaction: MzExNTAzNDE5N2FkaXF6a2N4.

  5. 8 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YNIN9C. Transaction: MzExNTAzNDE5M2FkaXF6a2N4.

  6. 18 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAWSSZ. Transaction: MzEwMjExNTAyN2FkaXF6a2N4.

  7. 18 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X320332R. Transaction: MzA5NDY5ODgxOWFkaXF6a2N4.

  8. 13 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGWFFJ. Transaction: MzA3OTczNDIxOWFkaXF6a2N4.

  9. 20 March 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A246NMY9. Transaction: MzA3NDgwNTkxOWFkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE1AP. Transaction: MzA1ODc2NDU1M2FkaXF6a2N4.

  11. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPNM2. Transaction: MzA1MzMxODcyNGFkaXF6a2N4.

  12. 29 July 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ARRGYW13. Transaction: MzA0MTI5OTMwOGFkaXF6a2N4.

  13. 20 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XY62BV5E. Transaction: MzAzOTA1OTM0NGFkaXF6a2N4.

  14. 9 June 2011 Appointment of Miss Claire Louise Wadey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVAEDUUH. Transaction: MzAzODYxNDQwNmFkaXF6a2N4.

  15. 9 June 2011 Termination of appointment of Christopher Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVAE4UU8. Transaction: MzAzODYxNDM5N2FkaXF6a2N4.

  16. 9 June 2011 Termination of appointment of Christopher Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVAE2UU6. Transaction: MzAzODYxNDM5MWFkaXF6a2N4.

  17. 14 January 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XHDE0QSN. Transaction: MzAzMDQ0NzYxM2FkaXF6a2N4.

  18. 17 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XJAB8KXQ. Transaction: MzAxNzc4ODc4NGFkaXF6a2N4.

  19. 17 June 2010 Director's details changed for Mr Christopher Phillips on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJAB6KXO. Transaction: MzAxNzc4ODIxMGFkaXF6a2N4.

  20. 17 June 2010 Director's details changed for Mr Alex Whitmore on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJAB7KXP. Transaction: MzAxNzc4ODIxMWFkaXF6a2N4.

  21. 17 June 2010 Director's details changed for Mr Aaron Greenfield on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH01. Barcode: XJAB5KXN. Transaction: MzAxNzc4ODIwOWFkaXF6a2N4.

  22. 17 June 2010 Secretary's details changed for Mr Christopher Phillips on 24 May 2010 [View PDF]

    Action Date: 24 May 2010. Category: Officers. Type: CH03. Barcode: XJAB4KXM. Transaction: MzAxNzc4ODIwOGFkaXF6a2N4.

  23. 2 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XC12OITB. Transaction: MzAxMjc4OTY4NmFkaXF6a2N4.

  24. 8 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PNJ5IH87. Transaction: MzAwODkzMTY3OWFkaXF6a2N4.

  25. 8 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: PNJ5GH85. Transaction: MzAwODkzMTU4N2FkaXF6a2N4.

  26. 29 May 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH36GA9M. Transaction: MjAzNDAxMjg5NmFkaXF6a2N4.

  27. 29 May 2009 Director and secretary's change of particulars / christopher phillips / 01/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH36FA9L. Transaction: MjAzNDAxMjMzN2FkaXF6a2N4.

  28. 17 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXX2K7GD. Transaction: MjAyNjEwOTMyNmFkaXF6a2N4.

  29. 4 December 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V375DT. Transaction: MjAxOTM0MTY5NmFkaXF6a2N4.

  30. 3 December 2008 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PGJ5CB. Transaction: MjAxOTI3NjYzMmFkaXF6a2N4.

  31. 2 December 2008 Registered office changed on 02/12/2008 from briden, 3 west close middleton-on-sea bognor regis west sussex PO22 7RP [View PDF]

    Category: Address. Type: 287. Barcode: X95VS5AD. Transaction: MjAxOTEwNzc1NmFkaXF6a2N4.

  32. 23 July 2008 Accounts for a dormant company made up to 30 May 2008 [View PDF]

    Action Date: 30 May 2008. Category: Accounts. Type: AA. Barcode: A6ZZP1MQ. Transaction: MjAwOTUyMzIxN2FkaXF6a2N4.

  33. 18 September 2007 Accounts for a dormant company made up to 30 May 2007 [View PDF]

    Action Date: 30 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTY1Mzc4N2FkaXF6a2N4.

  34. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyODk2MGFkaXF6a2N4.

  35. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyODE3OGFkaXF6a2N4.

  36. 2 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTcyNDUwMmFkaXF6a2N4.

  37. 3 April 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODAyMzQxMWFkaXF6a2N4.

  38. 8 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTc4NDk5MmFkaXF6a2N4.

  39. 25 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTQ0NzYxMWFkaXF6a2N4.

  40. 25 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUzMDQ1MWFkaXF6a2N4.

  41. 24 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDkxODE5M2FkaXF6a2N4.

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