Ace Corporation (U.k.) Limited

Company Registration Number: 05829231

Company registered in England and Wales

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Ace Corporation (U.k.) Limited is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Walton on Thames, Surrey.

Registered Address

56 DANESFIELD CLOSE
STANTON GATE
WALTON ON THAMES
SURREY
KT12 3BP

There are 6 companies currently registered at this postcode, including this one.

All companies at KT12 3BP

Registration Data

Company Number

05829231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£603,041£563,021£0£0
Current Assets £11£452£94,225£32,527£63£31,237£982
of which Cash £11£452£94,225£32,527£63£31,237£982
Total Assets £11£452£94,225£635,568£563,084£31,237£982
Current Liabilities £341,069£341,468£672,998£587,007£515,295£465,080£332,172
Net Current Assets £-341,058£-341,016£-578,773£-554,480£-515,232£-433,843£-331,190
Total Net Worth £-341,048£-341,016£45,779£48,561£47,789£23,520£-11,809

Previous Names

No previous names

Company Officers

  • COLEMAN, John

    Secretary

    Appointed on 28 July 2006

     

    7 Upper Pembroke Street
    Dublin 2
    IRISH

  • COLEMAN, Aidan

    Director

    Appointed on 10 March 2013

     

    Nationality: Irish

    Occupation: Certified Chartered Accountant

    Month of birth: February 1963

    7
    Upper Pembroke Street
    Dublin
    000 002
    Ireland

  • GRACEWAY LIMITED

    Corporate Secretary

    Appointed on 25 May 2006

    Resigned on 28 July 2006

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • COLEMAN, Aidan

    Director

    Appointed on 28 July 2006

    Resigned on 25 May 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1963

    7 Upper Pembroke Street
    Dublin 2
    IRISH

  • COLEMAN, John

    Director

    Appointed on 28 July 2006

    Resigned on 25 May 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1964

    7 Upper Pembroke Street
    Dublin 2
    IRISH

  • O BRIEN, Nigel

    Director

    Appointed on 25 May 2010

    Resigned on 12 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1990

    56
    Danesfield Close
    Stanton Gate
    Walton On Thames
    Surrey
    KT12 3BP

  • GRACEWAY LIMITED

    Corporate Director

    Appointed on 25 May 2006

    Resigned on 28 July 2006

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • SUMMERGLEN LIMITED

    Corporate Director

    Appointed on 25 May 2006

    Resigned on 28 July 2006

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

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

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Latest Filings

  1. 26 May 2017 [View PDF]

    Action Date: 25 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67969IY. Transaction: MzE3Njc1NjUwOGFkaXF6a2N4.

  2. 14 December 2016 Total exemption full accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: A5L77ILK. Transaction: MzE2NDAxOTM4NGFkaXF6a2N4.

  3. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKCP7. Transaction: MzE0OTM4NzY2MGFkaXF6a2N4.

  4. 11 December 2015 Total exemption full accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: A4LIT26P. Transaction: MzEzNjkzNjUyNGFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X49VGUGJ. Transaction: MzEyNTQ4NDM3NmFkaXF6a2N4.

  6. 2 October 2014 Total exemption full accounts made up to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: A3HBM77D. Transaction: MzEwODY4MTA2MmFkaXF6a2N4.

  7. 26 May 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X38PR8ZC. Transaction: MzEwMDcwMDMwOWFkaXF6a2N4.

  8. 10 December 2013 Total exemption full accounts made up to 25 March 2013 [View PDF]

    Action Date: 25 March 2013. Category: Accounts. Type: AA. Barcode: A2MN52DN. Transaction: MzA5MDQzMzEwMmFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X29BG6X5. Transaction: MzA3ODc1NzgzMGFkaXF6a2N4.

  10. 12 March 2013 Termination of appointment of Nigel O Brien as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2400WS8. Transaction: MzA3NDM0NTI3OGFkaXF6a2N4.

  11. 12 March 2013 Appointment of Mr Aidan Coleman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2400WFT. Transaction: MzA3NDM0NTI1MmFkaXF6a2N4.

  12. 17 December 2012 Total exemption full accounts made up to 25 March 2012 [View PDF]

    Action Date: 25 March 2012. Category: Accounts. Type: AA. Barcode: A1NMS94Y. Transaction: MzA2OTUwODYxNWFkaXF6a2N4.

  13. 29 May 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X19YBOZE. Transaction: MzA1ODMzMjAzNmFkaXF6a2N4.

  14. 8 July 2011 Total exemption full accounts made up to 25 March 2011 [View PDF]

    Action Date: 25 March 2011. Category: Accounts. Type: AA. Barcode: AXG7QVJY. Transaction: MzA0MDExMjIzMWFkaXF6a2N4.

  15. 2 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XSQ6IUNK. Transaction: MzAzODE4OTk4NWFkaXF6a2N4.

  16. 25 June 2010 Total exemption full accounts made up to 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Accounts. Type: AA. Barcode: ABQ3GL4J. Transaction: MzAxODM2MTg2NWFkaXF6a2N4.

  17. 28 May 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: XZMNHKDJ. Transaction: MzAxNjU0NTM0M2FkaXF6a2N4.

  18. 26 May 2010 Registered office address changed from C/O Kelly & Company Solicitors 20 Park Place Leeds LS1 2SJ on 26 May 2010 [View PDF]

    Action Date: 26 May 2010. Category: Address. Type: AD01. Barcode: XH5RIKAM. Transaction: MzAxNjI3MDcxN2FkaXF6a2N4.

  19. 26 May 2010 Appointment of Mr Nigel O Brien as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH1SFKAG. Transaction: MzAxNjI1ODkxNWFkaXF6a2N4.

  20. 25 May 2010 Termination of appointment of John Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1V2KA6. Transaction: MzAxNjI1ODk5NmFkaXF6a2N4.

  21. 25 May 2010 Termination of appointment of Aidan Coleman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1TQKAS. Transaction: MzAxNjI1ODk1OGFkaXF6a2N4.

  22. 11 August 2009 Total exemption full accounts made up to 25 March 2009 [View PDF]

    Action Date: 25 March 2009. Category: Accounts. Type: AA. Barcode: AGMFCC8N. Transaction: MjAzODk2MzUyNmFkaXF6a2N4.

  23. 29 May 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2H0A9G. Transaction: MjAzNDAwOTMxM2FkaXF6a2N4.

  24. 27 June 2008 Total exemption full accounts made up to 25 March 2008 [View PDF]

    Action Date: 25 March 2008. Category: Accounts. Type: AA. Barcode: AK5970XC. Transaction: MjAwODAzOTUxOGFkaXF6a2N4.

  25. 27 June 2008 Accounting reference date shortened from 31/05/2008 to 25/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AK5980XD. Transaction: MjAwODAzOTQyNWFkaXF6a2N4.

  26. 4 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55ZD0AT. Transaction: MjAwNjY1MDg0OWFkaXF6a2N4.

  27. 21 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzA1NjExMWFkaXF6a2N4.

  28. 5 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQ5Njc5MmFkaXF6a2N4.

  29. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NjA1NTc2NmFkaXF6a2N4.

  30. 1 September 2006 Registered office changed on 01/09/06 from: suite 100 2ND floor 20 old street london EC1V 9AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDYwNTMwMmFkaXF6a2N4.

  31. 29 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTA5Nzk4MmFkaXF6a2N4.

  32. 29 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTIxMTM2NWFkaXF6a2N4.

  33. 21 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDM5Mzc0MGFkaXF6a2N4.

  34. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ3NzQxN2FkaXF6a2N4.

  35. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTc0OTkyOGFkaXF6a2N4.

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