Ace Day Events Limited

Company Registration Number: 06032759

Company registered in England and Wales

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Ace Day Events Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

39 WAVERLEY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1JL

There are 4 companies currently registered at this postcode, including this one.

All companies at CV8 1JL

Registration Data

Company Number

06032759

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £163,622£76,451£135,026£371,468£494,610£375,107£146,799£93,400£72,294
of which Cash £131,014£52,259£54,889£326,191£0£148,699£104,171£45,042£24,816
Total Assets £163,622£76,451£135,026£371,468£494,610£375,107£146,799£93,400£72,294
Current Liabilities £311,245£192,646£306,545£305,564£418,310£322,137£117,291£76,135£51,749
Net Current Assets £-147,623£-116,195£-171,519£65,904£76,300£52,970£29,508£17,265£20,545
Total Net Worth £36,246£62,745£88,680£82,207£93,599£67,128£32,034£19,952£21,985

Previous Names

No previous names

Company Officers

  • BICKER, Caroline, Missq

    Secretary

    Appointed on 1 November 2008

     

    Nationality: British

    Occupation: Events Organizer

    39
    Waverley Road
    Kenilworth
    Warwickshire
    CV8 1JL
    England

  • ANGLIN, Dawn

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1961

    The Heritage
    31 Bridge Road
    Cookley
    Worcestershire
    DY10 3SB

  • BICKER, Caroline, Missq

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1961

    39
    Waverley Road
    Kenilworth
    Warwickshire
    CV8 1JL
    England

  • ANGLIN, Kathleen

    Secretary

    Appointed on 19 December 2006

    Resigned on 1 November 2008

    10 Leswell Street
    Kidderminster
    Worcestershire
    DY10 1RP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 December 2006

    Resigned on 20 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 December 2006

    Resigned on 20 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHBWOZ. Transaction: MzE2ODEzMDE5MWFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM0T2Y. Transaction: MzE1ODY3ODExOWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X50B35IH. Transaction: MzE0MTQ3NTM2M2FkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H151ER. Transaction: MzEzMjA3MTY0NGFkaXF6a2N4.

  5. 15 January 2015 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5LBD4. Transaction: MzExNTQyNzk0NGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFTC9K. Transaction: MzEwODQwNjMwMWFkaXF6a2N4.

  7. 12 August 2014 Registration of charge 060327590002, created on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Mortgage. Type: MR01. Barcode: A3E4C95T. Transaction: MzEwNTgyNTA4OGFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRSY54. Transaction: MzA5MjgxMjA4NWFkaXF6a2N4.

  9. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7G8R. Transaction: MzA4NTg3NDU0OGFkaXF6a2N4.

  10. 17 April 2013 Registration of charge 060327590001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A26GJVVT. Transaction: MzA3NjY2MzExNGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X207138A. Transaction: MzA3MTIyNDczMmFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IECOJF. Transaction: MzA2NDk2MjAyOWFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6PUX. Transaction: MzA0OTUzMDg1MGFkaXF6a2N4.

  14. 12 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X0Q9UYBZ. Transaction: MzA0NTM4MjAzOWFkaXF6a2N4.

  15. 29 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XCAX9QCR. Transaction: MzAyOTQ3MzIwNGFkaXF6a2N4.

  16. 2 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1YX7NTT. Transaction: MzAyNDQzNzMyNGFkaXF6a2N4.

  17. 28 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XWY0BH1K. Transaction: MzAwODEyNzI5OGFkaXF6a2N4.

  18. 9 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PTYL1FM3. Transaction: MzAwNDYxNjQ0MWFkaXF6a2N4.

  19. 16 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ9D26KU. Transaction: MjAyMzUyMzM1MGFkaXF6a2N4.

  20. 16 January 2009 Director's change of particulars / caroline bicker / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ9D16KT. Transaction: MjAyMzUyMjU2NmFkaXF6a2N4.

  21. 13 January 2009 Registered office changed on 13/01/2009 from 18 heathfield place cardiff CF14 3JZ [View PDF]

    Category: Address. Type: 287. Barcode: XI6HS6HH. Transaction: MjAyMzE2MjU4NmFkaXF6a2N4.

  22. 13 January 2009 Secretary appointed miss caroline bicker [View PDF]

    Category: Officers. Type: 288a. Barcode: XI6ET6HF. Transaction: MjAyMzE2MTUzN2FkaXF6a2N4.

  23. 13 January 2009 Appointment terminated secretary kathleen anglin [View PDF]

    Category: Officers. Type: 288b. Barcode: XI6E46HQ. Transaction: MjAyMzE2MTUxMmFkaXF6a2N4.

  24. 13 October 2008 Partial exemption accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TEM3V2. Transaction: MjAxNTQxNjQ2NmFkaXF6a2N4.

  25. 11 June 2008 Director appointed caroline bicker [View PDF]

    Category: Officers. Type: 288a. Barcode: AUV940HT. Transaction: MjAwNzA1NTMxMmFkaXF6a2N4.

  26. 4 February 2008 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NzE3N2FkaXF6a2N4.

  27. 8 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYxOTQ0N2FkaXF6a2N4.

  28. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTAwNzYzOWFkaXF6a2N4.

  29. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjY4OGFkaXF6a2N4.

  30. 20 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDIxMjgyM2FkaXF6a2N4.

  31. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDIzMzU3NWFkaXF6a2N4.

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