Ace Pest Control Ltd

Company Registration Number: 05948194

Company registered in England and Wales

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Ace Pest Control Ltd is a Private Company Limited by Shares first registered on 27 September 2006. Its current registered address is in Stoke Poges, Bucks.

Registered Address

SUNRAY HOUSE
GERRARDS CROSS ROAD
STOKE POGES
BUCKS
SL2 4EL

There are 2 companies currently registered at this postcode, including this one.

All companies at SL2 4EL

Registration Data

Company Number

05948194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81291 - Disinfecting and exterminating services

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,211£55,600£44,087£60,598£56,435£54,156£44,569
of which Cash £0£29,415£19,675£25,465£13,805£27,692£29,515
Total Assets £42,211£55,600£44,087£60,598£56,435£54,156£44,569
Current Liabilities £16,052£21,713£29,248£40,824£46,771£41,616£27,597
Net Current Assets £26,159£33,887£14,839£19,774£9,664£12,540£16,972
Total Net Worth £691£-25,251£-27,386£-29,764£-32,214£-34,591£-36,965

Previous Names

  • ACE PEST CONTROL SERVICES LIMITED, active until 10 October 2006

Company Officers

  • HARVEY, Grant John

    Secretary

    Appointed on 27 September 2006

     

    Rose Cottage
    Manor Road
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0RP
    England

  • HARVEY, Grant John

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Co Director

    Month of birth: January 1968

    Rose Cottage
    Manor Road
    Cheddington
    Leighton Buzzard
    Bedfordshire
    LU7 0RP
    England

  • HARVEY, Patricia Anne

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Sunray House
    Gerrards Cross Road
    Stoke Poges
    Buckinghamshire
    SL2 4EL

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2006

    Resigned on 27 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • HARVEY, Frank Charles

    Director

    Appointed on 27 September 2006

    Resigned on 8 June 2016

    Nationality: Bristish

    Occupation: Director

    Month of birth: July 1937

    Sunray House
    Gerrards Cross Road
    Stoke Poges
    Slough
    Buckinghamshire
    SL2 4EL
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2006

    Resigned on 27 September 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68N8Q3C. Transaction: MzE3ODE1MjAwMmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELDRT. Transaction: MzE1OTQwOTIzNmFkaXF6a2N4.

  3. 10 June 2016 Termination of appointment of Frank Charles Harvey as a director on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Officers. Type: TM01. Barcode: X58TVRKY. Transaction: MzE1MDUzNTE2MmFkaXF6a2N4.

  4. 10 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58TVCXC. Transaction: MzE1MDUzMjA1NWFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4BKY. Transaction: MzEzMzMxOTc1NGFkaXF6a2N4.

  6. 22 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A312FK. Transaction: MzEyNTU2MjQ1MWFkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILNKYG. Transaction: MzEwOTU2MDU0NmFkaXF6a2N4.

  8. 13 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Y2PIH. Transaction: MzEwMTg3NDQ0NmFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I348UG. Transaction: MzA4NjEzMDc0MmFkaXF6a2N4.

  10. 1 October 2013 Secretary's details changed for Mr Grant John Harvey on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH03. Barcode: X2I348U0. Transaction: MzA4NjExNjcxMmFkaXF6a2N4.

  11. 1 October 2013 Director's details changed for Mr Grant John Harvey on 10 April 2013 [View PDF]

    Action Date: 10 April 2013. Category: Officers. Type: CH01. Barcode: X2I348U8. Transaction: MzA4NjExNjcxNWFkaXF6a2N4.

  12. 1 October 2013 Secretary's details changed for Mr Grant John Harvey on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH03. Barcode: X2I34481. Transaction: MzA4NjExNTEyOGFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29R1B20. Transaction: MzA3OTA5MDM5MGFkaXF6a2N4.

  14. 2 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOL732. Transaction: MzA2NTExODg3OWFkaXF6a2N4.

  15. 23 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DQU4YG. Transaction: MzA2MTIyODM1OGFkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X03JRYAI. Transaction: MzA0NTI4MDU2NWFkaXF6a2N4.

  17. 23 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AVBV3SOU. Transaction: MzAzNDMzODIxOGFkaXF6a2N4.

  18. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFWY1NSM. Transaction: MzAyNDE1NjUwNGFkaXF6a2N4.

  19. 21 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A246VLQS. Transaction: MzAxOTkzMjEzOWFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XLJ05E3N. Transaction: MzAwMDcxMDE2MGFkaXF6a2N4.

  21. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC097BE6. Transaction: MjAzNjgzMDkwN2FkaXF6a2N4.

  22. 7 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWT4P3R9. Transaction: MjAxNTAyMDM2MWFkaXF6a2N4.

  23. 11 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AHL8Z31N. Transaction: MjAxMzE3ODM0MmFkaXF6a2N4.

  24. 25 June 2008 Accounting reference date shortened from 31/12/2007 to 30/09/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AMRYZ0UE. Transaction: MjAwNzgzMDExOGFkaXF6a2N4.

  25. 25 June 2008 Registered office changed on 25/06/2008 from mead court, 10 the mead bus ctr 176-178 berkhampstead rd chesham bucks HP5 3EE [View PDF]

    Category: Address. Type: 287. Barcode: AMRYY0UD. Transaction: MjAwNzgzMDAzMmFkaXF6a2N4.

  26. 22 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwMzg2OGFkaXF6a2N4.

  27. 27 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2NzU0NmFkaXF6a2N4.

  28. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njc2ODE1M2FkaXF6a2N4.

  29. 23 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTEzODEzN2FkaXF6a2N4.

  30. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQyMzQzOWFkaXF6a2N4.

  31. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTE0MDkxN2FkaXF6a2N4.

  32. 11 October 2006 Accounting reference date extended from 30/09/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTEyMDA1N2FkaXF6a2N4.

  33. 10 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTc5NTc0MmFkaXF6a2N4.

  34. 27 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjA1MTIwN2FkaXF6a2N4.

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