Ace Paving (Suffolk) Limited

Company Registration Number: 06262414

Company registered in England and Wales

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Ace Paving (Suffolk) Limited is a Private Company Limited by Shares first registered on 30 May 2007. Its current registered address is in Woodbridge, Suffolk.

Registered Address

29 PINE CLOSE
RENDLESHAM
WOODBRIDGE
SUFFOLK
ENGLAND
IP12 2GD

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

All companies at IP12 2GD

Registration Data

Company Number

06262414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £20,250£28,935£0£0£0£0£0£0£0
Current Assets £9,699£25,329£28,077£16,520£31,370£27,690£16,744£14,678£14,728
of which Cash £2,181£23,825£13,519£8,649£14,098£15,303£7,335£7,686£8,105
Total Assets £29,949£54,264£28,077£16,520£31,370£27,690£16,744£14,678£14,728
Current Liabilities £12,395£16,314£46,915£30,733£26,547£10,827£6,718£15,909£14,833
Net Current Assets £-2,696£9,015£-18,838£-14,213£4,823£16,863£10,026£-1,231£-105
Total Net Worth £17,554£37,950£17,153£11,740£10,479£9,752£175£595£283

Previous Names

No previous names

Company Officers

  • RAMPLING, Jason Richard

    Director

    Appointed on 30 May 2007

     

    Nationality: British

    Occupation: Ground Worker

    Month of birth: April 1973

    29
    Pine Close
    Rendlesham
    Woodbridge
    Suffolk
    IP12 2GD
    England

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 30 May 2007

    Resigned on 13 February 2010

    76
    High Street
    Needham Market
    Suffolk
    IP6 8AW

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 30 May 2007

    Resigned on 30 May 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 5 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67XWE9K. Transaction: MzE3NzM2MDc3MWFkaXF6a2N4.

  2. 5 June 2017 Director's details changed for Mr Jason Richard Rampling on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: CH01. Barcode: X67XUMI2. Transaction: MzE3NzM1ODg0MmFkaXF6a2N4.

  3. 5 June 2017 Registered office address changed from 16 Jays Croft Road Rendlesham Woodbridge Suffolk IP12 2TQ to 29 Pine Close Rendlesham Woodbridge Suffolk IP12 2GD on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: X67XU62Z. Transaction: MzE3NzM1ODM4NmFkaXF6a2N4.

  4. 21 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5K8P4UW. Transaction: MzE2MjMxNTY0OGFkaXF6a2N4.

  5. 30 May 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X583GKN5. Transaction: MzE0OTY2Njk2NmFkaXF6a2N4.

  6. 24 August 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4EHTJIH. Transaction: MzEyOTU0MDQxMmFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X48PN5JU. Transaction: MzEyNDM1MDU3NWFkaXF6a2N4.

  8. 21 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZL3UBW. Transaction: MzExNTc2Mzc0N2FkaXF6a2N4.

  9. 30 May 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X3907923. Transaction: MzEwMTAwMDQ2N2FkaXF6a2N4.

  10. 16 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2EUTJ4W. Transaction: MzA4MzM4NDI3NWFkaXF6a2N4.

  11. 6 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29YS3MO. Transaction: MzA3OTI4ODU5NmFkaXF6a2N4.

  12. 23 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20OZKWA. Transaction: MzA3MTYwNTE1NmFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3K3IB. Transaction: MzA1ODQ5NTkxN2FkaXF6a2N4.

  14. 25 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XFT0TZJG. Transaction: MzA0NzgzMDQ4M2FkaXF6a2N4.

  15. 6 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XTN03UR1. Transaction: MzAzODM0MjUyNGFkaXF6a2N4.

  16. 6 June 2011 Director's details changed for Jason Richard Rampling on 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Officers. Type: CH01. Barcode: XTN02UR0. Transaction: MzAzODM0MjM3NWFkaXF6a2N4.

  17. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQ0HWRI9. Transaction: MzAzMTk1MTA4NGFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: ASX93MC9. Transaction: MzAyMTM0ODEwOWFkaXF6a2N4.

  19. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PM4YXHKB. Transaction: MzAwOTg4NTU0NGFkaXF6a2N4.

  20. 22 February 2010 Termination of appointment of John Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: PM4ZHHKW. Transaction: MzAwOTg4NTAxOWFkaXF6a2N4.

  21. 22 February 2010 Registered office address changed from C/O John Phillips & Co 81 Centaur Court Claydon Business Park Great Blakeham Ipswich Suffolk IP6 0NL on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Address. Type: AD01. Barcode: PM4ZXHKC. Transaction: MzAwOTg4NTAwNmFkaXF6a2N4.

  22. 1 July 2009 Return made up to 30/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0DQ7B50. Transaction: MjAzNjI0NzQ0NmFkaXF6a2N4.

  23. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AUH2M7N3. Transaction: MjAyNjgzMzA0N2FkaXF6a2N4.

  24. 2 July 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AI09S11V. Transaction: MjAwODMwMDcxNmFkaXF6a2N4.

  25. 13 June 2007 Registered office changed on 13/06/07 from: c/o john phillips & co unit 81 centaur ct claydon bus park, great blakenham ipswich IP6 0NL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc4MjgxOGFkaXF6a2N4.

  26. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU2MDM5M2FkaXF6a2N4.

  27. 13 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgyMzQwNGFkaXF6a2N4.

  28. 1 June 2007 Registered office changed on 01/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY3MTc3MWFkaXF6a2N4.

  29. 1 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3NjY0NWFkaXF6a2N4.

  30. 1 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3MjkxNWFkaXF6a2N4.

  31. 30 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDkxMTM0NWFkaXF6a2N4.

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