Ace Cardiff Limited

Company Registration Number: 05855440

Company registered in England and Wales

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Ace Cardiff Limited is a Private Company Limited by Guarantee first registered on 22 June 2006. Its current registered address is in Cardiff, South Glamorgan.

Registered Address

113 - 116
BUTE STREET CARDIFF BAY
CARDIFF
SOUTH GLAMORGAN
CF10 5EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at CF10 5EQ

Registration Data

Company Number

05855440

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

85590 - Other education n.e.c.

88100 - Social work activities without accommodation for the elderly and disabled

88990 - Other social work activities without accommodation n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£36,206£17,556£12,104£8,932£0£0
Current Assets £12,246£7,521£0£0£0£7,200£1,875
of which Cash £12,246£7,521£0£0£0£0£1,875
Total Assets £12,246£43,727£17,556£12,104£8,932£7,200£1,875
Current Liabilities £735£25,624£8,778£6,052£4,466£3,206£1,094
Net Current Assets £11,511£-18,103£-8,778£-6,052£-4,466£3,994£781
Total Net Worth £11,511£18,103£8,778£6,052£4,466£3,994£1,205

Previous Names

No previous names

Company Officers

  • COX, Stuart Alan

    Director

    Appointed on 18 August 2015

     

    Nationality: Welsh

    Occupation: Chief Finance Officer

    Month of birth: March 1960

    190
    Cathedral Road
    Cardiff
    CF11 9JE
    Wales

  • EDGEWORTH, Helen

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Community First Education Officer

    Month of birth: August 1965

    113
    - 116
    Bute Street Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 5EQ

  • HOLLAND, Christian John

    Director

    Appointed on 18 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1974

    28
    Halsbury Road
    Victoria Park
    Cardiff
    CF5 1FY
    Wales

  • HOLLETT, Geoffrey Layton

    Director

    Appointed on 18 November 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: January 1947

    10
    Goodwick Close
    Barry
    South Glamorgan
    CF62 9EF
    Wales

  • MORRIS, Emily

    Director

    Appointed on 13 December 2016

     

    Nationality: Welsh

    Occupation: Gpst

    Month of birth: April 1988

    74
    Wyndham Road
    Cardiff
    CF11 9EL
    Wales

  • ANDAM, Pauline

    Secretary

    Appointed on 28 May 2013

    Resigned on 18 August 2015

    113
    - 116
    Bute Street Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 5EQ
    United Kingdom

  • SIMON, Joan

    Secretary

    Appointed on 22 June 2006

    Resigned on 28 May 2013

    113
    - 116
    Bute Street Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 5EQ
    United Kingdom

  • ALEXIS, James

    Director

    Appointed on 20 May 2008

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Retired Hr Manager

    Month of birth: October 1945

    31
    Angelina Street
    Cardiff
    South Glamorgan
    CF10 5HX
    United Kingdom

  • ANDAM, Pauline Baah

    Director

    Appointed on 22 June 2006

    Resigned on 28 May 2013

    Nationality: Welsh

    Occupation: Administration Officer

    Month of birth: September 1964

    28 Horle Close
    Cardiff
    South Glamorgan
    CF11 7EA

  • DUDDRIDGE, Annie

    Director

    Appointed on 18 November 2015

    Resigned on 9 March 2016

    Nationality: British

    Occupation: Community Engagement Officer

    Month of birth: June 1960

    113
    - 116
    Bute Street Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 5EQ

  • LASEBIKAN, Ruth Abiola

    Director

    Appointed on 18 November 2015

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Equality Officer

    Month of birth: October 1974

    223
    Moorland Road
    Cardiff
    CF24 2LH
    Wales

  • PUTTOCK, Gerald Arthur Lewis

    Director

    Appointed on 20 August 2013

    Resigned on 27 January 2016

    Nationality: British

    Occupation: Charity Worker

    Month of birth: April 1948

    113
    - 116
    Bute Street Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 5EQ
    United Kingdom

  • REES, Jeremy

    Director

    Appointed on 28 May 2013

    Resigned on 18 August 2015

    Nationality: British

    Occupation: Chief Officer

    Month of birth: December 1963

    113
    - 116
    Bute Street Cardiff Bay
    Cardiff
    South Glamorgan
    CF10 5EQ
    United Kingdom

  • THOMAS, Madge

    Director

    Appointed on 22 June 2006

    Resigned on 13 May 2008

    Nationality: British

    Occupation: Dir Of Charity/Retired

    Month of birth: October 1946

    136 Springwood
    Llanedeyrn
    Cardiff
    South Glamorgan
    CF23 6UF

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 Appointment of Miss Emily Morris as a director on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: AP01. Barcode: X5M2MB0X. Transaction: MzE2NDY5NTk0NmFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5B86DG3. Transaction: MzE1MjkzODUyM2FkaXF6a2N4.

  3. 30 June 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7RFBE. Transaction: MzE1MjA0MjU3MmFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Ruth Abiola Lasebikan as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56N5AZN. Transaction: MzE0ODEzNzA3N2FkaXF6a2N4.

  5. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UAQ2. Transaction: MzE0NDQ4NDg4MmFkaXF6a2N4.

  6. 19 March 2016 Termination of appointment of Annie Duddridge as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: TM01. Barcode: X532OTLC. Transaction: MzE0NDQxNzI5MWFkaXF6a2N4.

  7. 1 February 2016 Appointment of Mrs Helen Edgeworth as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4ZNHZD7. Transaction: MzE0MDc4NDQ1MmFkaXF6a2N4.

  8. 29 January 2016 Appointment of Ms Annie Duddridge as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4ZNHX9U. Transaction: MzE0MDc4MzY4OWFkaXF6a2N4.

  9. 29 January 2016 Termination of appointment of Gerald Arthur Lewis Puttock as a director on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNHRBK. Transaction: MzE0MDc4MTgwMWFkaXF6a2N4.

  10. 3 December 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4L3DOJN. Transaction: MzEzNjczMzkzN2FkaXF6a2N4.

  11. 3 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRMM0RPSlZhZGlxemtjeA.

  12. 27 November 2015 Appointment of Miss Ruth Abiola Lasebikan as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4L10N3C. Transaction: MzEzNjE5OTQyM2FkaXF6a2N4.

  13. 27 November 2015 Appointment of Mr Geoffrey Layton Hollett as a director on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: AP01. Barcode: X4L0XRHE. Transaction: MzEzNjE3MTQyNmFkaXF6a2N4.

  14. 7 September 2015 Appointment of Mr Stuart Alan Cox as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4FFOMTT. Transaction: MzEzMDUxODE1MmFkaXF6a2N4.

  15. 7 September 2015 Appointment of Mr Christian John Holland as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: AP01. Barcode: X4FFOLG8. Transaction: MzEzMDUxNzgwNmFkaXF6a2N4.

  16. 20 August 2015 Termination of appointment of Jeremy Rees as a director on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM01. Barcode: X4E7KRF5. Transaction: MzEyOTMzODY0OWFkaXF6a2N4.

  17. 20 August 2015 Termination of appointment of Pauline Andam as a secretary on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Officers. Type: TM02. Barcode: X4E7KR7M. Transaction: MzEyOTMzODYyMWFkaXF6a2N4.

  18. 16 July 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR5RNK. Transaction: MzEyNzIwMjUwN2FkaXF6a2N4.

  19. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZ50A. Transaction: MzExOTgzNTYxNGFkaXF6a2N4.

  20. 24 July 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3CTUB9E. Transaction: MzEwNDM1ODQ0OGFkaXF6a2N4.

  21. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DXTO8. Transaction: MzA5NjkzMTYzOWFkaXF6a2N4.

  22. 20 August 2013 Appointment of Mr Gerald Arthur Lewis Puttock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2F545RS. Transaction: MzA4MzU2OTYzMmFkaXF6a2N4.

  23. 20 August 2013 Termination of appointment of James Alexis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F545VC. Transaction: MzA4MzU2OTY1M2FkaXF6a2N4.

  24. 22 July 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4MRQP. Transaction: MzA4MTg5MTQzN2FkaXF6a2N4.

  25. 22 July 2013 Termination of appointment of Joan Simon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2D4MRQ1. Transaction: MzA4MTg5MTMzNGFkaXF6a2N4.

  26. 22 July 2013 Appointment of Mr Jeremy Rees as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D4MRQH. Transaction: MzA4MTg5MTM0M2FkaXF6a2N4.

  27. 22 July 2013 Termination of appointment of Pauline Andam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4MRQ9. Transaction: MzA4MTg5MTMzN2FkaXF6a2N4.

  28. 22 July 2013 Appointment of Mrs Pauline Andam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2D4MM4P. Transaction: MzA4MTg4OTY0OWFkaXF6a2N4.

  29. 15 April 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A25YK2O0. Transaction: MzA3NjIzMDcyOGFkaXF6a2N4.

  30. 24 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjA2NzgwM2FkaXF6a2N4.

  31. 23 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTg3NTA5MmFkaXF6a2N4.

  32. 18 October 2012 Annual return made up to 22 June 2012 no member list [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1JTVCS0. Transaction: MzA2NjA2Nzc3MmFkaXF6a2N4.

  33. 18 October 2012 Registered office address changed from 40 Alexandra Court the Esplanade Penarth South Glamorgan CF64 3LA on 18 October 2012 [View PDF]

    Action Date: 18 October 2012. Category: Address. Type: AD01. Barcode: X1JTVCRS. Transaction: MzA2NjA2NDM3OGFkaXF6a2N4.

  34. 21 March 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1539YEX. Transaction: MzA1NDQ2NTQ2OGFkaXF6a2N4.

  35. 8 September 2011 Annual return made up to 22 June 2011 no member list [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XP7LYXDM. Transaction: MzA0MzUxMDI1NmFkaXF6a2N4.

  36. 22 June 2011 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A4Y0TV11. Transaction: MzAzOTI1MDMzM2FkaXF6a2N4.

  37. 18 January 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AN1I1QRY. Transaction: MzAzMDYwNzE3NGFkaXF6a2N4.

  38. 16 July 2010 Annual return made up to 22 June 2010 no member list [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: XKODALQ3. Transaction: MzAxOTY0Nzc5OWFkaXF6a2N4.

  39. 16 July 2010 Director's details changed for Mr James Alexis on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XKOD8LQ1. Transaction: MzAxOTY0NzQ0MWFkaXF6a2N4.

  40. 16 July 2010 Director's details changed for Pauline Andam on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH01. Barcode: XKOD9LQ2. Transaction: MzAxOTY0NzQ0MmFkaXF6a2N4.

  41. 16 July 2010 Secretary's details changed for Joan Simon on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Officers. Type: CH03. Barcode: XKOD7LQ0. Transaction: MzAxOTY0NzQwNmFkaXF6a2N4.

  42. 15 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AICXMKSZ. Transaction: MzAxNzYzMDAyNmFkaXF6a2N4.

  43. 17 July 2009 Annual return made up to 22/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV375BM4. Transaction: MjAzNzM2Njk1MmFkaXF6a2N4.

  44. 27 April 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYWMV9D7. Transaction: MjAzMTUzNjk0NGFkaXF6a2N4.

  45. 12 August 2008 Annual return made up to 22/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKD1H27L. Transaction: MjAxMDgzNjYzOGFkaXF6a2N4.

  46. 12 August 2008 Director appointed mr james alexis [View PDF]

    Category: Officers. Type: 288a. Barcode: XKD1G27K. Transaction: MjAxMDgzNDU3N2FkaXF6a2N4.

  47. 12 August 2008 Appointment terminated director madge thomas [View PDF]

    Category: Officers. Type: 288b. Barcode: XKD1F27J. Transaction: MjAxMDgzNDU3NGFkaXF6a2N4.

  48. 22 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A7BW71LH. Transaction: MjAwOTQ1Njg0M2FkaXF6a2N4.

  49. 21 August 2007 Annual return made up to 22/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ3NzE5NmFkaXF6a2N4.

  50. 22 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjgyNTcyMGFkaXF6a2N4.

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