Ace Timber Limited

Company Registration Number: 05865264

Company registered in England and Wales

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Ace Timber Limited is a Private Company Limited by Shares first registered on 3 July 2006. Its current registered address is in Colney Heath, Herts.

Registered Address

TYTTENHANGER FARM
COURSERS ROAD
COLNEY HEATH
HERTS
AL4 0PG

There are 31 companies currently registered at this postcode, including this one.

All companies at AL4 0PG

Registration Data

Company Number

05865264

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2017

Accounts Next Due

31 March 2019

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • REDITEX LIMITED, active until 19 September 2006

Company Officers

  • HARDMAN, Jane Maria

    Secretary

    Appointed on 1 July 2016

     

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • BENTON, Paul Walter

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1943

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • HARDMAN, Jane Maria

    Director

    Appointed on 1 July 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • LAWSON, John Edmund Maltby

    Director

    Appointed on 28 September 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1932

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • LAWSON, Simon John

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • NORRIS, Jeremy Nicholas

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1967

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • SEXTON, Paul William

    Director

    Appointed on 18 October 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • WELLER, David Roy

    Director

    Appointed on 10 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1955

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • DOWDESWELL, Alexander Stuart

    Secretary

    Appointed on 10 August 2006

    Resigned on 10 December 2007

    17 Goldsmith Way
    St Albans
    Hertfordshire
    AL3 5LH

  • WELLER, David Roy

    Secretary

    Appointed on 10 December 2007

    Resigned on 1 July 2016

    Nationality: British

    Occupation: Accountant

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2006

    Resigned on 10 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

  • DOWDESWELL, Alexander Stuart

    Director

    Appointed on 10 August 2006

    Resigned on 10 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1971

    17 Goldsmith Way
    St Albans
    Hertfordshire
    AL3 5LH

  • INZANI, Guiseppe

    Director

    Appointed on 10 August 2006

    Resigned on 25 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1957

    Tyttenhanger Farm
    Coursers Road
    Colney Heath
    Herts
    AL4 0PG

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2006

    Resigned on 10 August 2006

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 23 October 2017 Accounts for a dormant company made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: L6HCF4MZ. Transaction: MzE4ODI2Mzk2OWFkaXF6a2N4.

  2. 13 July 2017 [View PDF]

    Action Date: 3 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AK6788. Transaction: MzE4MDQ2Nzg2MmFkaXF6a2N4.

  3. 30 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: L62T36S0. Transaction: MzE3MjI1MjYyMWFkaXF6a2N4.

  4. 3 August 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXSUG. Transaction: MzE1NDM0OTUxM2FkaXF6a2N4.

  5. 11 July 2016 Appointment of Mrs Jane Maria Hardman as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B09US1. Transaction: MzE1MjY4NjcyMGFkaXF6a2N4.

  6. 11 July 2016 Termination of appointment of David Roy Weller as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B09LFD. Transaction: MzE1MjY4MTkxNmFkaXF6a2N4.

  7. 11 July 2016 Appointment of Mrs Jane Maria Hardman as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5B09J0X. Transaction: MzE1MjY4MDc5MWFkaXF6a2N4.

  8. 14 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: A52DISDL. Transaction: MzE0MzgwNjY5NWFkaXF6a2N4.

  9. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3K4EI. Transaction: MzEyNjQ5MjU3M2FkaXF6a2N4.

  10. 16 December 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3MDPITM. Transaction: MzExMzQ2MzAyNWFkaXF6a2N4.

  11. 8 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBFVM. Transaction: MzEwMzM2MDY4OWFkaXF6a2N4.

  12. 28 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34E0G9E. Transaction: MzA5NzE4MjE3NWFkaXF6a2N4.

  13. 7 January 2014 Termination of appointment of Guiseppe Inzani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1SPA8. Transaction: MzA5MjEzMTExN2FkaXF6a2N4.

  14. 11 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETHCF. Transaction: MzA4MTM3MTUzNmFkaXF6a2N4.

  15. 11 July 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2CETHC3. Transaction: MzA4MTM3MTM4OGFkaXF6a2N4.

  16. 1 October 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ICNX94. Transaction: MzA2NTA0ODI5OWFkaXF6a2N4.

  17. 1 August 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1EE1ITT. Transaction: MzA2MTczODE5OWFkaXF6a2N4.

  18. 13 October 2011 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L3ZQHYB3. Transaction: MzA0NTQ2MTI0OWFkaXF6a2N4.

  19. 18 August 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XIL6KWSE. Transaction: MzA0MjI5NjA5MGFkaXF6a2N4.

  20. 25 November 2010 Full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: LFCLJPDI. Transaction: MzAyNzYwNDM3M2FkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Mr Paul William Sexton on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XB22CNGR. Transaction: MzAyMzQyNDk4M2FkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Mr Paul William Sexton on 20 April 2009 [View PDF]

    Action Date: 20 April 2009. Category: Officers. Type: CH01. Barcode: XB1C0NGO. Transaction: MzAyMzQyMjgwMmFkaXF6a2N4.

  23. 16 September 2010 Director's details changed for Mr David Roy Weller on 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Officers. Type: CH01. Barcode: XAUSVNFQ. Transaction: MzAyMzM3OTgwOWFkaXF6a2N4.

  24. 9 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XUG4CLJR. Transaction: MzAxOTIyNzA2NWFkaXF6a2N4.

  25. 9 July 2010 Director's details changed for Mr David Roy Weller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG4BLJQ. Transaction: MzAxOTIyNjk5MmFkaXF6a2N4.

  26. 9 July 2010 Director's details changed for Guiseppe Inzani on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG46LJL. Transaction: MzAxOTIyNjk4MWFkaXF6a2N4.

  27. 9 July 2010 Director's details changed for Mr Paul William Sexton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG4ALJP. Transaction: MzAxOTIyNjk4OWFkaXF6a2N4.

  28. 9 July 2010 Director's details changed for Mr Jeremy Nicholas Norris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG49LJO. Transaction: MzAxOTIyNjk4N2FkaXF6a2N4.

  29. 9 July 2010 Director's details changed for Mr Simon John Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG48LJN. Transaction: MzAxOTIyNjk4NmFkaXF6a2N4.

  30. 9 July 2010 Director's details changed for Mr John Edmund Maltby Lawson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG47LJM. Transaction: MzAxOTIyNjk4NGFkaXF6a2N4.

  31. 9 July 2010 Director's details changed for Mr Paul Walter Benton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUG45LJK. Transaction: MzAxOTIyNjk4MGFkaXF6a2N4.

  32. 9 July 2010 Secretary's details changed for Mr David Roy Weller on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XUG44LJJ. Transaction: MzAxOTIyNjkzOWFkaXF6a2N4.

  33. 25 November 2009 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6HL5F46. Transaction: MzAwMzYzOTEyOWFkaXF6a2N4.

  34. 17 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV558BM7. Transaction: MjAzNzM3Mzc2NGFkaXF6a2N4.

  35. 7 July 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYKS1B84. Transaction: MjAzNjYxMjAzN2FkaXF6a2N4.

  36. 6 May 2009 Full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6U749HM. Transaction: MjAzMjM0MjQ1M2FkaXF6a2N4.

  37. 31 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHJMA1VP. Transaction: MjAxMDA0MTA5OGFkaXF6a2N4.

  38. 31 July 2008 Director's change of particulars / paul benton / 22/03/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHJM91VO. Transaction: MjAxMDA0MDE3MmFkaXF6a2N4.

  39. 1 May 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMMLJZBW. Transaction: MjAwNDU4MTkzMGFkaXF6a2N4.

  40. 30 April 2008 Accounting reference date shortened from 31/12/2007 to 30/06/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AO0Z1ZA7. Transaction: MjAwNDM3NTU3N2FkaXF6a2N4.

  41. 4 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM3OTQwMGFkaXF6a2N4.

  42. 4 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM3NjMwOGFkaXF6a2N4.

  43. 29 October 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzAzMTk3N2FkaXF6a2N4.

  44. 16 October 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE4NjU5NTYzMmFkaXF6a2N4.

  45. 20 August 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ4ODUwN2FkaXF6a2N4.

  46. 24 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEzMzIwMGFkaXF6a2N4.

  47. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDk2MzQyMmFkaXF6a2N4.

  48. 27 October 2006 Registered office changed on 27/10/06 from: st martin's house 31-35 clarendon road watford herts WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY1OTM3M2FkaXF6a2N4.

  49. 21 September 2006 Accounting reference date shortened from 31/07/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTgzNzI2MGFkaXF6a2N4.

  50. 19 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NjA0MDk3NmFkaXF6a2N4.

  51. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgyMjAyMWFkaXF6a2N4.

  52. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjExNzMxOWFkaXF6a2N4.

  53. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjMxNDg0MGFkaXF6a2N4.

  54. 14 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjE3NjQ2N2FkaXF6a2N4.

  55. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA4NTEwNWFkaXF6a2N4.

  56. 13 September 2006 Ad 18/08/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTg5NjYyNGFkaXF6a2N4.

  57. 5 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUyMTUzMWFkaXF6a2N4.

  58. 5 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTcxMDA1OGFkaXF6a2N4.

  59. 17 August 2006 Registered office changed on 17/08/06 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDM2NjQyMGFkaXF6a2N4.

  60. 3 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzgyNjAwMWFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 01:07:23 +0000