Ace Acquisition Company Limited

Company Registration Number: 06077845

Company registered in England and Wales

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Ace Acquisition Company Limited is a Private Company Limited by Shares first registered on 1 February 2007. Its current registered address is in Billericay, Essex.

Registered Address

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

There are 264 companies currently registered at this postcode, including this one.

All companies at CM12 9DF

Registration Data

Company Number

06077845

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support 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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £398,809£398,809£398,809£398,809£398,809
Current Assets £112,456£62,192£72,180£14,618£14,680
of which Cash £112,456£62,192£72,180£14,618£14,680
Total Assets £511,265£461,001£470,989£413,427£413,489
Current Liabilities £162,657£212,393£222,381£314,819£314,881
Net Current Assets £-50,201£-150,201£-150,201£-300,201£-300,201
Total Net Worth £348,608£248,608£248,608£98,608£98,608

Previous Names

No previous names

Company Officers

  • GLIBBERY, Kim June

    Secretary

    Appointed on 1 February 2007

     

    4
    Priory Road
    Bickanacre
    Essex
    CM3 4EY
    England

  • GLIBBERY, Andrew

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1963

    4
    Priory Road
    Bickanacre
    Essex
    CM3 4EY
    England

  • GLIBBERY, Kim June

    Director

    Appointed on 1 February 2007

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    4
    Priory Road
    Bickanacre
    Essex
    CM3 4EY
    England

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

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Latest Filings

  1. 28 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: X5GGHRD6. Transaction: MzE1ODQyOTIyNmFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50DOBHC. Transaction: MzE0MTUzNjkxN2FkaXF6a2N4.

  3. 7 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: X4FFMMDD. Transaction: MzEzMDQ5OTQ4NGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41WFBK2. Transaction: MzExNzk2NTQ4MGFkaXF6a2N4.

  5. 16 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: X3GKJ9DE. Transaction: MzEwNzU1OTMwNGFkaXF6a2N4.

  6. 25 February 2014 Annual return made up to 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOOOQ. Transaction: MzA5NTE1MTUyNWFkaXF6a2N4.

  7. 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: X2HQ5MYA. Transaction: MzA4NTg1ODIzMmFkaXF6a2N4.

  8. 14 February 2013 Annual return made up to 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X227CKBD. Transaction: MzA3Mjg0OTQ3NWFkaXF6a2N4.

  9. 21 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: A1HRY6J5. Transaction: MzA2NDQ5OTUzM2FkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X14NA67K. Transaction: MzA1NDAzNzQxN2FkaXF6a2N4.

  11. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC1EZXDA. Transaction: MzA0MzYyMjc1NWFkaXF6a2N4.

  12. 23 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XUKN6RWR. Transaction: MzAzMjc3NTE3MGFkaXF6a2N4.

  13. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AO1SWMIR. Transaction: MzAyMTU4NTk3MGFkaXF6a2N4.

  14. 8 June 2010 Registered office address changed from Sutherland House, 1759 London Road, Leigh on Sea Essex SS9 2RZ on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: AN2COKK3. Transaction: MzAxNzEzNDE0M2FkaXF6a2N4.

  15. 18 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XO9KAHMR. Transaction: MzAwOTcyMTAyNGFkaXF6a2N4.

  16. 5 January 2010 Secretary's details changed for Kim June Glibbery on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH03. Barcode: XS6VJGE3. Transaction: MzAwNjI5Mzk4OGFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Kim June Glibbery on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XS3TKGEZ. Transaction: MzAwNjI4NDc2MGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Andrew Glibbery on 7 September 2009 [View PDF]

    Action Date: 7 September 2009. Category: Officers. Type: CH01. Barcode: XS3T9GEO. Transaction: MzAwNjI4NDc1OGFkaXF6a2N4.

  19. 26 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A975BCP7. Transaction: MjA0MDAyODE1M2FkaXF6a2N4.

  20. 10 February 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPC9I784. Transaction: MjAyNTM4ODEwNmFkaXF6a2N4.

  21. 2 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7DHV3LU. Transaction: MjAxNDYxNTMwM2FkaXF6a2N4.

  22. 2 October 2008 Accounting reference date shortened from 29/02/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7DHU3LT. Transaction: MjAxNDYxNTI2OWFkaXF6a2N4.

  23. 12 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI2NzY5M2FkaXF6a2N4.

  24. 18 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDYzNDE3MWFkaXF6a2N4.

  25. 1 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTI0ODg5NGFkaXF6a2N4.

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