Ace Recruitment (UK) Ltd

Company Registration Number: 05880214

Company registered in England and Wales

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Ace Recruitment (UK) Ltd is a Private Company Limited by Shares first registered on 18 July 2006. Its current registered address is in Dartford.

Registered Address

ADAMS & MOORE HOUSE
INSTONE ROAD
DARTFORD
DA1 2AG

There are 232 companies currently registered at this postcode, including this one.

All companies at DA1 2AG

Registration Data

Company Number

05880214

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £188,462£212,389£164,403£190,077£429,032£321,168
of which Cash £74,880£32,043£81,315£100,802£228,629£129,537
Total Assets £188,462£212,389£164,403£190,077£429,032£321,168
Current Liabilities £100,032£111,520£24,549£28,899£252,599£215,707
Net Current Assets £88,430£100,869£139,854£161,178£176,433£105,461
Total Net Worth £102,742£103,420£143,256£165,713£183,455£112,484

Previous Names

No previous names

Company Officers

  • MORRIS, Carol Ann

    Secretary

    Appointed on 18 July 2006

     

    Croften House
    66 Croften Avenue, Bexley
    Kent
    DA5 3AR

  • BEWSHER, Nigel

    Director

    Appointed on 6 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1972

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • BIGGAM, Ian Paul

    Director

    Appointed on 18 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1975

    66 Crofton Avenue
    Bexley
    Kent
    DA5 3AR

  • CHAPMAN, Adam

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • MORRIS, Barbara

    Director

    Appointed on 1 August 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1942

    Adams & Moore House
    Instone Road
    Dartford
    DA1 2AG
    England

  • MORRIS, Carol Ann

    Director

    Appointed on 29 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    66 Crofton Avenue
    Bexley
    Kent
    DA5 3AR

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSJAY. Transaction: MzE1NzI5ODk1OGFkaXF6a2N4.

  2. 15 August 2016 Amended total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AAMD. Barcode: A5CPAOJK. Transaction: MzE1NDg2NTE1OGFkaXF6a2N4.

  3. 14 April 2016 Statement of capital on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Capital. Type: SH19. Barcode: A53XQIVS. Transaction: MzE0NjM1MTEwNmFkaXF6a2N4.

  4. 14 April 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S53YEUND. Transaction: MzE0NjM1MDkzOWFkaXF6a2N4.

  5. 14 April 2016 Solvency Statement dated 31/07/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S53YEUNL. Transaction: MzE0NjM1MDc3NmFkaXF6a2N4.

  6. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzUzWUVVTlhhZGlxemtjeA.

  7. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53XZF7M. Transaction: MzE0NTMwNDQwOGFkaXF6a2N4.

  8. 8 September 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4FIC52J. Transaction: MzEzMDU5NjI5OGFkaXF6a2N4.

  9. 23 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3ZNWT96. Transaction: MzExNTk4MjExNGFkaXF6a2N4.

  10. 1 September 2014 Statement of capital following an allotment of shares on 19 July 2014 [View PDF]

    Action Date: 19 July 2014. Category: Capital. Type: SH01. Barcode: X3FHOCM3. Transaction: MzEwNjU1MTQ3MmFkaXF6a2N4.

  11. 11 August 2014 Annual return made up to 18 July 2014 with full list of shareholders [View PDF]

    Action Date: 18 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1Z6WW. Transaction: MzEwNTM3NTMwMGFkaXF6a2N4.

  12. 21 July 2014 Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP to Adams & Moore House Instone Road Dartford DA1 2AG on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Address. Type: AD01. Barcode: X3CM0MWW. Transaction: MzEwNDEwNDc0MWFkaXF6a2N4.

  13. 16 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35WT4W2. Transaction: MzA5ODM2Mjc3MGFkaXF6a2N4.

  14. 13 August 2013 Statement of capital following an allotment of shares on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Capital. Type: SH01. Barcode: X2EMZTKJ. Transaction: MzA4MzE4MTA5OGFkaXF6a2N4.

  15. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWMA1. Transaction: MzA4MzExNTU5M2FkaXF6a2N4.

  16. 21 December 2012 Statement of capital following an allotment of shares on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Capital. Type: SH01. Barcode: X1O7QX9L. Transaction: MzA2OTkxNTIyOGFkaXF6a2N4.

  17. 21 December 2012 Appointment of Mr Nigel Bewsher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O7QWQQ. Transaction: MzA2OTkxNTAyMmFkaXF6a2N4.

  18. 21 December 2012 Total exemption full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O7QWHC. Transaction: MzA2OTkxNDkxOWFkaXF6a2N4.

  19. 29 November 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A1MKAY4H. Transaction: MzA2ODQ1MDY5NmFkaXF6a2N4.

  20. 17 October 2012 Statement of capital following an allotment of shares on 7 July 2012 [View PDF]

    Action Date: 7 July 2012. Category: Capital. Type: SH01. Barcode: X1JRAKH5. Transaction: MzA2NTk5NjMzM2FkaXF6a2N4.

  21. 1 October 2012 Registered office address changed from 73 Lowfield Street Dartford DA1 1HP United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: A1ICMMHM. Transaction: MzA2NTAzMjg3MWFkaXF6a2N4.

  22. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY1MjE4MmFkaXF6a2N4.

  23. 20 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjY1MjEyNmFkaXF6a2N4.

  24. 13 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjMwNjcxMmFkaXF6a2N4.

  25. 9 August 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1EYNHBE. Transaction: MzA2MjE4MTU1NGFkaXF6a2N4.

  26. 9 August 2012 Appointment of Adam Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYNC7C. Transaction: MzA2MjE3OTU4OGFkaXF6a2N4.

  27. 30 July 2012 Statement of capital following an allotment of shares on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Capital. Type: SH01. Barcode: X1E8VNWG. Transaction: MzA2MTYyMzA2MmFkaXF6a2N4.

  28. 30 July 2012 Registered office address changed from 69 Plumstead Common Road London SE18 3AX on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8VJJE. Transaction: MzA2MTYyMjA3M2FkaXF6a2N4.

  29. 30 July 2012 Appointment of Barbara Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E8VGZT. Transaction: MzA2MTYyMTQzM2FkaXF6a2N4.

  30. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SYUPU. Transaction: MzA1Njg0NzYxMmFkaXF6a2N4.

  31. 14 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XR2P1XJW. Transaction: MzA0MzgyMjQ4MmFkaXF6a2N4.

  32. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJE2DTO3. Transaction: MzAzNjUzNzA3MWFkaXF6a2N4.

  33. 29 July 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XQLZ9M35. Transaction: MzAyMDQ0OTM2OGFkaXF6a2N4.

  34. 29 July 2010 Director's details changed for Ian Paul Biggam on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XQLZ6M32. Transaction: MzAyMDQ0OTI2MGFkaXF6a2N4.

  35. 29 July 2010 Director's details changed for Carol Ann Morris on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XQLZ8M34. Transaction: MzAyMDQ0OTI1NGFkaXF6a2N4.

  36. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPA8FJKM. Transaction: MzAxNDYxMTIyMGFkaXF6a2N4.

  37. 1 October 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH3WXDQD. Transaction: MjA0MjU5MzkyNmFkaXF6a2N4.

  38. 29 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AGH5AA84. Transaction: MjAzNDAxNTMyMGFkaXF6a2N4.

  39. 18 May 2009 Ad 09/03/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMPAC9VB. Transaction: MjAzMzE0NDEzN2FkaXF6a2N4.

  40. 6 January 2009 Return made up to 18/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGGJY6AQ. Transaction: MjAyMjU5MTczNWFkaXF6a2N4.

  41. 7 May 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKVWQZDN. Transaction: MjAwNDg0NTMzOWFkaXF6a2N4.

  42. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTU4NzA3OWFkaXF6a2N4.

  43. 14 August 2007 Return made up to 18/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDIzMjE5NGFkaXF6a2N4.

  44. 18 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzkwNzIwMGFkaXF6a2N4.

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