Ace Create Limited

Company Registration Number: 05902096

Company registered in England and Wales

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Ace Create Limited is a Private Company Limited by Shares first registered on 10 August 2006. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

5 - 9 EDEN STREET
KINGSTON UPON THAMES
SURREY
KT1 1BQ

There are 224 companies currently registered at this postcode, including this one.

All companies at KT1 1BQ

Registration Data

Company Number

05902096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74209 - Photographic activities not elsewhere classified

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £10,888£7,111£0£0£0£0
Current Assets £473£641£2,428£4,315£9,762£6,617
of which Cash £432£243£346£1,271£3,310£1,486
Total Assets £11,361£7,752£2,428£4,315£9,762£6,617
Current Liabilities £6,000£4,307£2,041£3,471£9,345£6,276
Net Current Assets £-5,527£-3,666£387£844£417£341
Total Net Worth £5,361£3,445£682£1,238£942£1,041

Previous Names

No previous names

Company Officers

  • DEAN, Philip Michael, Dr

    Secretary

    Appointed on 10 August 2006

     

    41a
    Brondesbury Villas
    Kilburn
    London
    NW6 6AJ
    United Kingdom

  • DEAN, Laurence James Philip

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Creative

    Month of birth: May 1978

    41a
    Brondesbury Villas
    Kilburn
    London
    NW6 6AJ
    United Kingdom

  • DEAN, Philip Michael, Dr

    Director

    Appointed on 10 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    41a
    Brondesbury Villas
    Kilburn
    London
    NW6 6AJ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DP9KO0. Transaction: MzE1NTQ3OTAzMGFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XNH29. Transaction: MzE0ODQ3MDE2MGFkaXF6a2N4.

  3. 9 October 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4HOOUBU. Transaction: MzEzMjczMjUxOGFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487B50R. Transaction: MzEyMzg4MjcxMmFkaXF6a2N4.

  5. 9 October 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3I5YZE2. Transaction: MzEwOTEzNjE4OGFkaXF6a2N4.

  6. 10 July 2014 Registered office address changed from Collards 2 High Street Kingston upon Thames Surrey KT1 1EY on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Address. Type: AD01. Barcode: X3BTM92J. Transaction: MzEwMzU0Mzc4MGFkaXF6a2N4.

  7. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38V07WJ. Transaction: MzEwMDg2NzM4MWFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HYDM. Transaction: MzA4NDIyNjYxMWFkaXF6a2N4.

  9. 31 May 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE76O. Transaction: MzA3ODk5NTA5MWFkaXF6a2N4.

  10. 24 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPTGG. Transaction: MzA2Mjk1NjE2NGFkaXF6a2N4.

  11. 24 August 2012 Director's details changed for Dr Philip Michael Dean on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1FYPTG8. Transaction: MzA2Mjk1NTcxNGFkaXF6a2N4.

  12. 24 August 2012 Director's details changed for Laurence James Philip Dean on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1FYPTG0. Transaction: MzA2Mjk1NTcxMmFkaXF6a2N4.

  13. 24 August 2012 Secretary's details changed for Dr Philip Michael Dean on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH03. Barcode: X1FYPTFS. Transaction: MzA2Mjk1NTcxMGFkaXF6a2N4.

  14. 2 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X183C80P. Transaction: MzA1Njg3NzcyMWFkaXF6a2N4.

  15. 26 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XUSPRXVR. Transaction: MzA0NDQyOTY2OWFkaXF6a2N4.

  16. 11 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHI82P08. Transaction: MzAyNjg0OTg4MmFkaXF6a2N4.

  17. 31 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AIWLTMUI. Transaction: MzAyMjM2Mzk5MmFkaXF6a2N4.

  18. 12 August 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: XWMZUMHB. Transaction: MzAyMTMwMjU3OGFkaXF6a2N4.

  19. 12 August 2010 Director's details changed for Laurence James Philip Dean on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWMZSMH9. Transaction: MzAyMTI5MDU1M2FkaXF6a2N4.

  20. 12 August 2010 Director's details changed for Dr Philip Michael Dean on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XWMZTMHA. Transaction: MzAyMTI5MDU1N2FkaXF6a2N4.

  21. 2 June 2010 Registered office address changed from 40 South Street Comberton Cambridge CB23 7DZ on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XGXHVKHN. Transaction: MzAxNjY5MDczNmFkaXF6a2N4.

  22. 8 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9W0MD34. Transaction: MjA0MDg0NDMwOGFkaXF6a2N4.

  23. 23 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3QHFAY7. Transaction: MjAzNTY1NjkzOWFkaXF6a2N4.

  24. 27 August 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN9OZ2M4. Transaction: MjAxMTkxNDE4OWFkaXF6a2N4.

  25. 27 August 2008 Registered office changed on 27/08/2008 from 40 south street comberton cambridge CB3 7DZ [View PDF]

    Category: Address. Type: 287. Barcode: XN9OY2M3. Transaction: MjAxMTkxMjk0NWFkaXF6a2N4.

  26. 27 August 2008 Director and secretary's change of particulars / philip dean / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN9P02M6. Transaction: MjAxMTkxMjc1NGFkaXF6a2N4.

  27. 30 May 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A49J204C. Transaction: MjAwNjMxNTgwMmFkaXF6a2N4.

  28. 20 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDUwNDg0OWFkaXF6a2N4.

  29. 14 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjEwMTA5OGFkaXF6a2N4.

  30. 14 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY0Mzc2MWFkaXF6a2N4.

  31. 18 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg4NDI2MGFkaXF6a2N4.

  32. 18 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk5MTMyOWFkaXF6a2N4.

  33. 10 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDg5ODk2NGFkaXF6a2N4.

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