Ace Furnace Consulting Limited

Company Registration Number: 05872617

Company registered in England and Wales

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Ace Furnace Consulting Limited is a Private Company Limited by Shares first registered on 11 July 2006. Its current registered address is in Bucks.

Registered Address

1 RACHELS WAY
CHESHAM
BUCKS
HP5 1SZ

There are 3 companies currently registered at this postcode, including this one.

All companies at HP5 1SZ

Registration Data

Company Number

05872617

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,716£60,800£75,452£56,317£49,234£60,186£73,877
of which Cash £57,788£37,039£52,320£36,251£31,697£39,833£52,309
Total Assets £101,716£60,800£75,452£56,317£49,234£60,186£73,877
Current Liabilities £39,663£19,195£29,776£25,489£17,334£17,698£21,627
Net Current Assets £62,053£41,605£45,676£30,828£31,900£42,488£52,250
Total Net Worth £62,252£41,870£46,029£31,298£32,526£43,322£53,362

Previous Names

No previous names

Company Officers

  • CARROLL, Gerard Marcus

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1960

    1 Rachels Way
    Chesham
    HP5 1SZ

  • CARROLL, Lynn Michelle

    Secretary

    Appointed on 11 July 2006

    Resigned on 10 December 2015

    Nationality: British

    1 Rachels Way
    Chesham
    HP5 1SZ

  • CARROLL, Lynn Michelle

    Director

    Appointed on 11 July 2006

    Resigned on 10 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    1 Rachels Way
    Chesham
    HP5 1SZ

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 14 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AN5GNF. Transaction: MzE4MDU5Njc3OWFkaXF6a2N4.

  2. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLSGO. Transaction: MzE2NTUwOTExOGFkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5JXTM. Transaction: MzE1Mjg1ODM5M2FkaXF6a2N4.

  4. 7 January 2016 Termination of appointment of Lynn Michelle Carroll as a director on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4NE20. Transaction: MzEzOTIxMzM2NWFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Lynn Michelle Carroll as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4Y4NE4P. Transaction: MzEzOTIxMzMyOGFkaXF6a2N4.

  6. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCR51S. Transaction: MzEzODYxNDM5MGFkaXF6a2N4.

  7. 3 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZGAIR. Transaction: MzEyODI5NDg1MmFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2W6X. Transaction: MzExNDQyNzQ1NGFkaXF6a2N4.

  9. 14 August 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9R6AO. Transaction: MzEwNTU3NzM3MmFkaXF6a2N4.

  10. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4JII. Transaction: MzA5MTY1NTU4MWFkaXF6a2N4.

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

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CETW6I. Transaction: MzA4MTM3NTc5OGFkaXF6a2N4.

  12. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPGJF7. Transaction: MzA3MDEwNTg0N2FkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1D3NXRM. Transaction: MzA2MDc1NzIyOWFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GE96. Transaction: MzA1MDIzNDE2MWFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XO86WXB3. Transaction: MzA0MzM0MTA4NWFkaXF6a2N4.

  16. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATYWPQDP. Transaction: MzAzMDEwNjYwOWFkaXF6a2N4.

  17. 19 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XLG0JLTV. Transaction: MzAxOTc1OTIxMmFkaXF6a2N4.

  18. 19 July 2010 Director's details changed for Lynn Michelle Carroll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLG0ILTU. Transaction: MzAxOTc1OTA5NGFkaXF6a2N4.

  19. 19 July 2010 Director's details changed for Gerard Marcus Carroll on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLG0HLTT. Transaction: MzAxOTc1OTA5M2FkaXF6a2N4.

  20. 3 July 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxODY5ODUyNGFkaXF6a2N4.

  21. 1 July 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA4W0L9E. Transaction: MzAxODY5ODM2N2FkaXF6a2N4.

  22. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0NzQzMGFkaXF6a2N4.

  23. 6 October 2009 Annual return made up to 11 July 2009 with full list of shareholders [View PDF]

    Action Date: 11 July 2009. Category: Annual return. Type: AR01. Barcode: XI8V2DVS. Transaction: MzAwMDE1Mzk3N2FkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3AZS6YI. Transaction: MjAyNDg1NTkyOGFkaXF6a2N4.

  25. 19 December 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLIH5SR. Transaction: MjAyMDgyMTkzNGFkaXF6a2N4.

  26. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzNDExN2FkaXF6a2N4.

  27. 31 January 2008 Accounting reference date shortened from 31/07/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTQzNDIyOGFkaXF6a2N4.

  28. 30 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc4NTY3MmFkaXF6a2N4.

  29. 11 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzkyNTQ0MmFkaXF6a2N4.

  30. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzA2NjI3N2FkaXF6a2N4.

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