Ace House Ltd

Company Registration Number: 06272316

Company registered in England and Wales

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Ace House Ltd is a Private Company Limited by Shares first registered on 7 June 2007. Its current registered address is in Worthing, West Sussex.

Registered Address

BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
ENGLAND
BN11 1RL

There are 384 companies currently registered at this postcode, including this one.

All companies at BN11 1RL

Registration Data

Company Number

06272316

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

24 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 December 2015

Accounts Next Due

24 September 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £11,606£11,606£11,606£11,606£11,606£11,606
Current Assets £326£439£552£502£452£395
of which Cash £0£0£77£77£77£20
Total Assets £11,932£12,045£12,158£12,108£12,058£12,001
Current Liabilities £120£11,050£11,200£11,200£11,200£11,194
Net Current Assets £206£-10,611£-10,648£-10,698£-10,748£-10,799
Total Net Worth £11,812£995£958£908£858£807

Previous Names

No previous names

Company Officers

  • PRICE, Matthew

    Secretary

    Appointed on 6 April 2015

     

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL
    England

  • PRICE, Matthew

    Director

    Appointed on 8 July 2014

     

    Nationality: English

    Occupation: Social Care Support Work

    Month of birth: January 1976

    Flat 7
    Ace House
    1 Bridge Road
    Worthing
    West Sussex
    BN14 7BU
    England

  • TURNER, Catherine Sarah

    Director

    Appointed on 5 July 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    PO BOX 789
    789
    Horsham
    Horsham
    West Sussex
    RH12 9DA
    England

  • TURNER, Stephen William

    Director

    Appointed on 9 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Datum House
    PO BOX 789
    Horsham
    West Sussex
    RH12 9DA
    England

  • SPARKES, Helen Deborah

    Secretary

    Appointed on 1 January 2008

    Resigned on 2 December 2011

    Flat 2 Ace House
    Bridge Road
    Worthing
    West Sussex
    BN14 7BU

  • TURNER, Stephen William

    Secretary

    Appointed on 16 July 2007

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Director

    Shuckers Farm
    Maplehurst
    Horsham
    West Sussex
    RH13 6QY

  • EAC (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 2007

    Resigned on 23 June 2007

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

  • BARTON, David William Jack

    Director

    Appointed on 15 July 2008

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1948

    Manuka
    West Hill
    High Salvington
    Worthing
    West Sussex
    BN13 3BZ
    England

  • BURNS, Fumiko Mung-Ja

    Director

    Appointed on 23 November 2010

    Resigned on 3 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    12
    Burford Close
    Offington
    Worthing
    West Sussex
    BN14 9RL
    United Kingdom

  • FELLINGHAM, Robert Geoffrey

    Director

    Appointed on 16 July 2007

    Resigned on 30 May 2010

    Nationality: British

    Occupation: Retired

    Month of birth: April 1938

    F4 Ace House
    Bridge Road
    Worthing
    West Sussex
    BN14 7BU

  • FRENCH, Danielle Elizabeth

    Director

    Appointed on 18 October 2010

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1985

    1 Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ
    England

  • SPARKES, Helen Deborah

    Director

    Appointed on 16 July 2007

    Resigned on 2 December 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1954

    Flat 2 Ace House
    Bridge Road
    Worthing
    West Sussex
    BN14 7BU

  • TURNER, Katie

    Director

    Appointed on 4 September 2012

    Resigned on 19 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    1 Harbour House
    Harbour Way
    Shoreham-By-Sea
    West Sussex
    BN43 5HZ
    England

  • TURNER, Stephen William

    Director

    Appointed on 16 July 2007

    Resigned on 18 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1953

    Shuckers Farm
    Maplehurst
    Horsham
    West Sussex
    RH13 6QY

  • EAC (DIRECTORS) LIMITED

    Corporate Nominee Director

    Appointed on 7 June 2007

    Resigned on 23 June 2007

    Suite 72 Cariocca Business Park
    2 Sawley Road
    Manchester
    M40 8BB

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

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Latest Filings

  1. 3 August 2016 Total exemption small company accounts made up to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA. Barcode: X5CM1UBL. Transaction: MzE1NDM5MDg1N2FkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X5A200WG. Transaction: MzE1MTY4NzA5OWFkaXF6a2N4.

  3. 9 June 2016 Previous accounting period shortened from 25 December 2015 to 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Accounts. Type: AA01. Barcode: X58R58Y1. Transaction: MzE1MDQyMTUyNWFkaXF6a2N4.

  4. 25 January 2016 Previous accounting period extended from 30 June 2015 to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZCW54X. Transaction: MzE0MDM5OTQyMmFkaXF6a2N4.

  5. 25 January 2016 Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to Bishopstone 36 Crescent Road Worthing West Sussex BN11 1RL on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZCW3WG. Transaction: MzE0MDM5OTAzMmFkaXF6a2N4.

  6. 7 October 2015 Termination of appointment of Katie Turner as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: TM01. Barcode: X4HJGSHF. Transaction: MzEzMjU1OTMwNGFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5OU5U. Transaction: MzEyNTY2MzY1OWFkaXF6a2N4.

  8. 22 May 2015 Appointment of Mr Stephen William Turner as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X47X355E. Transaction: MzEyMzcxOTAzNGFkaXF6a2N4.

  9. 22 May 2015 Termination of appointment of Catherine Sarah Turner as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X47X32IJ. Transaction: MzEyMzcxODQ1MmFkaXF6a2N4.

  10. 8 April 2015 Appointment of Mr Matthew Price as a secretary on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP03. Barcode: X44VJ8Q8. Transaction: MzEyMDgwMDc0M2FkaXF6a2N4.

  11. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440A7FD. Transaction: MzEyMDAyNzI2N2FkaXF6a2N4.

  12. 28 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3D41RP4. Transaction: MzEwNDUzMzg2N2FkaXF6a2N4.

  13. 28 July 2014 Appointment of Mr Matthew Price as a director on 8 July 2014 [View PDF]

    Action Date: 8 July 2014. Category: Officers. Type: AP01. Barcode: X3D41ROW. Transaction: MzEwNDUxNjQ2MmFkaXF6a2N4.

  14. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TMFFT. Transaction: MzA5NzMyMzYwMmFkaXF6a2N4.

  15. 13 February 2014 Termination of appointment of Fumiko Mung-Ja Burns as a director on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: TM01. Barcode: X31N7SCY. Transaction: MzA5NDQ2NTM0MWFkaXF6a2N4.

  16. 19 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX15V7. Transaction: MzA4MTgwOTgwMmFkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X252ZK6P. Transaction: MzA3NTM0NzMzNmFkaXF6a2N4.

  18. 27 March 2013 Termination of appointment of David William Jack Barton as a director on 26 March 2013 [View PDF]

    Action Date: 26 March 2013. Category: Officers. Type: TM01. Barcode: X250D6TV. Transaction: MzA3NTI3NDMwOGFkaXF6a2N4.

  19. 4 September 2012 Appointment of Miss Katie Turner as a director on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Officers. Type: AP01. Barcode: X1GQTZQJ. Transaction: MzA2MzUwOTY3OWFkaXF6a2N4.

  20. 27 July 2012 Appointment of Mrs Catherine Sarah Turner as a director on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: AP01. Barcode: X1DYMZAR. Transaction: MzA2MTQ2OTYxM2FkaXF6a2N4.

  21. 18 July 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1DGHH6W. Transaction: MzA2MDk4ODExNmFkaXF6a2N4.

  22. 2 December 2011 Termination of appointment of Helen Deborah Sparkes as a secretary on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: TM02. Barcode: XIB63ZQO. Transaction: MzA0ODI4MDY5NWFkaXF6a2N4.

  23. 2 December 2011 Termination of appointment of Helen Deborah Sparkes as a director on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Officers. Type: TM01. Barcode: XIB5XZQH. Transaction: MzA0ODI4MDY3MWFkaXF6a2N4.

  24. 14 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1NWDYD5. Transaction: MzA0NTUxNjE5N2FkaXF6a2N4.

  25. 26 July 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: XAJY2W5R. Transaction: MzA0MTA3Njg3MWFkaXF6a2N4.

  26. 19 July 2011 Termination of appointment of Danielle French as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GC1VYR. Transaction: MzA0MDY3NDk5NWFkaXF6a2N4.

  27. 7 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5H93PQA. Transaction: MzAyODM4NzY1M2FkaXF6a2N4.

  28. 30 November 2010 Director's details changed for Mr Fumiko Mung-Ja Burns on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Officers. Type: CH01. Barcode: X3EUKPJ0. Transaction: MzAyNzkxODMyMmFkaXF6a2N4.

  29. 25 November 2010 Appointment of Mr Fumiko Mung-Ja Burns as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1YJAPES. Transaction: MzAyNzYyMDQ3MWFkaXF6a2N4.

  30. 21 October 2010 Appointment of Miss Danielle Elizabeth French as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPUTGOFS. Transaction: MzAyNTY0MDE0OGFkaXF6a2N4.

  31. 21 October 2010 Termination of appointment of Stephen Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPUNNOFT. Transaction: MzAyNTYzOTY0M2FkaXF6a2N4.

  32. 3 August 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XRSX6M7C. Transaction: MzAyMDYyMjAwOWFkaXF6a2N4.

  33. 2 August 2010 Director's details changed for Mr David William Jack Barton on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XRSX2M78. Transaction: MzAyMDYwNDQyM2FkaXF6a2N4.

  34. 2 August 2010 Termination of appointment of Robert Fellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRSX4M7A. Transaction: MzAyMDYwNDQyNmFkaXF6a2N4.

  35. 2 August 2010 Director's details changed for Helen Deborah Sparkes on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XRSX5M7B. Transaction: MzAyMDYwNDQyOWFkaXF6a2N4.

  36. 19 July 2010 Registered office address changed from 31 High Street Shoreham-by-Sea West Sussex BN43 5DD on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Address. Type: AD01. Barcode: XLDTLLTN. Transaction: MzAxOTc1NjM0OWFkaXF6a2N4.

  37. 12 July 2010 Termination of appointment of Robert Fellingham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLEKALMX. Transaction: MzAxOTM0OTExNmFkaXF6a2N4.

  38. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XAFFFIQO. Transaction: MzAxMjU1ODE2NGFkaXF6a2N4.

  39. 25 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNXV8B0V. Transaction: MjAzNTg0NjYzMGFkaXF6a2N4.

  40. 11 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AS49B9NM. Transaction: MjAzMjU5NzM2MWFkaXF6a2N4.

  41. 9 March 2009 Registered office changed on 09/03/2009 from flat 2 ace house 1 bridge road worthing west sussex BN14 7BU [View PDF]

    Category: Address. Type: 287. Barcode: AOPPY7WD. Transaction: MjAyNzY1ODA5OGFkaXF6a2N4.

  42. 24 July 2008 Director appointed david barton [View PDF]

    Category: Officers. Type: 288a. Barcode: A5MJB1OK. Transaction: MjAwOTYyMTA4NWFkaXF6a2N4.

  43. 4 July 2008 Ad 23/06/08\gbp si [email protected]=998\gbp ic 2/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AG8H413N. Transaction: MjAwODQ1MDI0MmFkaXF6a2N4.

  44. 24 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9IAS0UK. Transaction: MjAwNzgwNDE3NWFkaXF6a2N4.

  45. 24 June 2008 Appointment terminated director eac (directors) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9IAR0UJ. Transaction: MjAwNzgwNDExMGFkaXF6a2N4.

  46. 24 June 2008 Appointment terminated secretary eac (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X9IAQ0UI. Transaction: MjAwNzgwNDEwOWFkaXF6a2N4.

  47. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0NzQwN2FkaXF6a2N4.

  48. 15 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDM4OTE4MGFkaXF6a2N4.

  49. 23 October 2007 Registered office changed on 23/10/07 from: cariocca business park 2 sawley road manchester england M40 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzEzOTQyMmFkaXF6a2N4.

  50. 20 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMTg3NGFkaXF6a2N4.

  51. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY2NDI2NmFkaXF6a2N4.

  52. 23 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjMwMTI5OGFkaXF6a2N4.

  53. 7 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTA5NDg2MGFkaXF6a2N4.

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