Ace Design & Build Ltd

Company Registration Number: 06399830

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Design & Build Ltd is a Private Company Limited by Shares first registered on 16 October 2007. Its current registered address is in Kendal, Cumbria.

Registered Address

UNIT 8 THE OFFICE
DOCKRAY MILL ESTATE
KENDAL
CUMBRIA
LA9 4RU

There are 13 companies currently registered at this postcode, including this one.

All companies at LA9 4RU

Registration Data

Company Number

06399830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

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

16 October 2015

Returns Next Due

13 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £304,721£259,179£236,426£224,918£213,207£265,686
of which Cash £49,361£3,223£780£25,914£28,282£23,757
Total Assets £304,721£259,179£236,426£224,918£213,207£265,686
Current Liabilities £222,690£139,777£118,151£115,126£121,623£216,124
Net Current Assets £82,031£119,402£118,275£109,792£91,584£49,562
Total Net Worth £114,304£145,066£130,434£126,004£112,916£60,606

Previous Names

  • WRIGHT JOINERY CONTRACTORS LTD., active until 12 January 2010
  • FALLOWMEADS LTD., active until 7 December 2007

Company Officers

  • WRIGHT, Eleanor Elizabeth

    Secretary

    Appointed on 30 April 2008

     

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • JACKSON, Michael David

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: July 1972

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • WRIGHT, Allan Charles Campbell

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1977

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • WRIGHT, David Robert Campbell

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Electrician

    Month of birth: November 1983

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • WRIGHT, Eleanor Elizabeth

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • WRIGHT, John Matthew

    Director

    Appointed on 14 January 2008

     

    Nationality: British

    Occupation: Architecural Technologist

    Month of birth: August 1988

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • WRIGHT, Michael

    Director

    Appointed on 3 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1948

    Unit 8 The Office
    Dockray Mill Estate
    Kendal
    Cumbria
    LA9 4RU
    England

  • CANON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2007

    Resigned on 29 April 2008

    Bank House
    Market Street Whaley Bridge
    High Peak
    SK23 7AA

  • CHETTLEBURGH'S SECRETARIAL LTD

    Corporate Secretary

    Appointed on 16 October 2007

    Resigned on 14 November 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • BROOKBURY NOMINEES LIMITED

    Corporate Director

    Appointed on 14 November 2007

    Resigned on 14 January 2008

    Bank House
    Market Street Whaley Bridge
    High Peak
    Derbyshire
    SK23 7AA

  • CHETTLEBURGHS LIMITED

    Corporate Director

    Appointed on 16 October 2007

    Resigned on 14 November 2007

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 16 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEG1M. Transaction: MzE1OTkwMjI4MmFkaXF6a2N4.

  2. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3J342. Transaction: MzE1Mzc4Nzg1N2FkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 16 October 2015 with full list of shareholders [View PDF]

    Action Date: 16 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMO8FU. Transaction: MzEzMzY5MDQzNGFkaXF6a2N4.

  4. 26 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R43BCLKG. Transaction: MzEyMDAxMzQ5MWFkaXF6a2N4.

  5. 10 March 2015 Statement of capital following an allotment of shares on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Capital. Type: SH01. Barcode: A4234W2Z. Transaction: MzExODg4NTM0OWFkaXF6a2N4.

  6. 10 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyMzRXMjNhZGlxemtjeA.

  7. 4 February 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40J5EYZ. Transaction: MzExNjY5NTc4NWFkaXF6a2N4.

  8. 2 January 2015 Registered office address changed from Westmorland House Elmsfield Park Holme Carnforth Lancashire LA6 1RJ to Unit 8 the Office Dockray Mill Estate Kendal Cumbria LA9 4RU on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Address. Type: AD01. Barcode: X3Y7WV82. Transaction: MzExNDYxODU4MWFkaXF6a2N4.

  9. 6 November 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3K45G6X. Transaction: MzExMDgzODY3MWFkaXF6a2N4.

  10. 19 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X322OL14. Transaction: MzA5NDc3MzE3MGFkaXF6a2N4.

  11. 25 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JQS7KY. Transaction: MzA4NzYzNzY0N2FkaXF6a2N4.

  12. 25 October 2013 Director's details changed for Mrs Eleanor Elizabeth Wright on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JQS7KI. Transaction: MzA4NzYzNjk3MGFkaXF6a2N4.

  13. 25 October 2013 Director's details changed for Mr John Matthew Wright on 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Officers. Type: CH01. Barcode: X2JQS7KQ. Transaction: MzA4NzYzNjk2N2FkaXF6a2N4.

  14. 6 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23KKCMO. Transaction: MzA3NDAyNTk3OGFkaXF6a2N4.

  15. 23 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K48HSA. Transaction: MzA2NjMyODQxMGFkaXF6a2N4.

  16. 23 October 2012 Secretary's details changed for Mrs Eleanor Elizabeth Wright on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1K48HRD. Transaction: MzA2NjMyNzk1MmFkaXF6a2N4.

  17. 23 October 2012 Director's details changed for Mr Allan Charles Campbell Wright on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1K48HRL. Transaction: MzA2NjMyNzk1NWFkaXF6a2N4.

  18. 9 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X14D2PXD. Transaction: MzA1Mzg4NTAzM2FkaXF6a2N4.

  19. 9 January 2012 Director's details changed for Mr Michael Wright on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZP8H4. Transaction: MzA1MDI2MTg5MWFkaXF6a2N4.

  20. 6 January 2012 Director's details changed for Mr David Robert Campbell Wright on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZP88Z. Transaction: MzA1MDI2MTc4NGFkaXF6a2N4.

  21. 6 January 2012 Appointment of Mr Michael David Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZZP7R4. Transaction: MzA1MDI2MTYwN2FkaXF6a2N4.

  22. 24 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X4EX6YN3. Transaction: MzA0NTk3NDg2MWFkaXF6a2N4.

  23. 24 October 2011 Director's details changed for Mr David Robert Campbell Wright on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4EX5YN2. Transaction: MzA0NTk2ODk5NmFkaXF6a2N4.

  24. 21 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWS3HSJT. Transaction: MzAzNDEyMzIyMWFkaXF6a2N4.

  25. 9 February 2011 Statement of capital following an allotment of shares on 1 February 2011 [View PDF]

    Action Date: 1 February 2011. Category: Capital. Type: SH01. Barcode: XPQO6RIF. Transaction: MzAzMTkyMjkyMmFkaXF6a2N4.

  26. 19 October 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XOBDROC0. Transaction: MzAyNTQwNzMzMGFkaXF6a2N4.

  27. 18 October 2010 Director's details changed for Mr Michael Wright on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XOBDQOCZ. Transaction: MzAyNTM5Njc5N2FkaXF6a2N4.

  28. 14 July 2010 Appointment of Mr David Robert Campbell Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYG85LOX. Transaction: MzAxOTUwODQ0M2FkaXF6a2N4.

  29. 22 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADE3DL24. Transaction: MzAxODI2MTA5OWFkaXF6a2N4.

  30. 11 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AX68LI5T. Transaction: MzAxMTI2NzIyOGFkaXF6a2N4.

  31. 28 January 2010 Registered office address changed from T/a Ace Joinery Westmorland House Elmsfield Park, Holme Carnforth Lancashire LA6 1RJ United Kingdom on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: XY1D1H1S. Transaction: MzAwODE0NzQ0MWFkaXF6a2N4.

  32. 12 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN4DOGI0. Transaction: MzAwNjg4MDYyM2FkaXF6a2N4.

  33. 12 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN4DPGI1. Transaction: MzAwNjg4MDI1MWFkaXF6a2N4.

  34. 2 January 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNjA1NjIyOWFkaXF6a2N4.

  35. 2 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: APRIUFZG. Transaction: MzAwNjA1NTk3M2FkaXF6a2N4.

  36. 6 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDM1NTI4M2FkaXF6a2N4.

  37. 6 December 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3SL8FBO. Transaction: MzAwNDM1NTA4MWFkaXF6a2N4.

  38. 21 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XP8YGEAW. Transaction: MzAwMTE4NzQ5NGFkaXF6a2N4.

  39. 21 October 2009 Director's details changed for John Matthew Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XP8YFEAV. Transaction: MzAwMTE4NzMwOWFkaXF6a2N4.

  40. 8 October 2009 Director's details changed for Mrs Eleanor Elizabeth Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIY4ADX1. Transaction: MzAwMDMzMTU1NGFkaXF6a2N4.

  41. 8 October 2009 Director's details changed for Mr Allan Charles Campbell Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIXZCDXX. Transaction: MzAwMDMzMTM3MWFkaXF6a2N4.

  42. 8 October 2009 Secretary's details changed for Mrs Eleanor Elizabeth Wright on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIXX9DXS. Transaction: MzAwMDMzMTMwOGFkaXF6a2N4.

  43. 10 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: AGZEIC74. Transaction: MjAzODg2NDcwM2FkaXF6a2N4.

  44. 20 May 2009 Registered office changed on 20/05/2009 from westmorland house elmsfield park holme carnforth lancashire LA6 1RJ [View PDF]

    Category: Address. Type: 287. Barcode: XF1WIA01. Transaction: MjAzMzM3Mzc2NWFkaXF6a2N4.

  45. 14 May 2009 Registered office changed on 14/05/2009 from ace joinery stable yard dalton hall dalton lane burton carnforth lancashire LA6 1NJ [View PDF]

    Category: Address. Type: 287. Barcode: XDH2O9UK. Transaction: MjAzMjkyMzg4MmFkaXF6a2N4.

  46. 10 November 2008 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42184M2. Transaction: MjAxNzY1NTAzMmFkaXF6a2N4.

  47. 10 November 2008 Registered office changed on 10/11/2008 from ace joinery stable yard dalton hall dalton lane burton carnforth lancashire LA6 1NJ [View PDF]

    Category: Address. Type: 287. Barcode: X42174M1. Transaction: MjAxNzU1MDQ2OWFkaXF6a2N4.

  48. 29 October 2008 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1QU54D4. Transaction: MjAxNjcxNzA0MGFkaXF6a2N4.

  49. 7 May 2008 Appointment terminated secretary canon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AL7E2ZDU. Transaction: MjAwNDgzMDA5NWFkaXF6a2N4.

  50. 30 April 2008 Registered office changed on 30/04/2008 from bank house, market street whaley bridge high peak derbyshire SK23 7AA [View PDF]

    Category: Address. Type: 287. Barcode: ANVB5ZAH. Transaction: MjAwNDQxNDk2NmFkaXF6a2N4.

  51. 30 April 2008 Secretary appointed eleanor elizabeth wright [View PDF]

    Category: Officers. Type: 288a. Barcode: ANVBDZAP. Transaction: MjAwNDQxNDg3NWFkaXF6a2N4.

  52. 7 March 2008 Director appointed mr michael anthony wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XLVDAXSP. Transaction: MjAwMDkyNzAyN2FkaXF6a2N4.

  53. 6 March 2008 Director appointed mrs eleanor elizabeth wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XLUZYXSY. Transaction: MjAwMDkyNTQ4M2FkaXF6a2N4.

  54. 6 March 2008 Director appointed mr allan charles wright [View PDF]

    Category: Officers. Type: 288a. Barcode: XLUVYXSU. Transaction: MjAwMDkyNTM3OWFkaXF6a2N4.

  55. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDc0NjA1OGFkaXF6a2N4.

  56. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDc0NjAzOGFkaXF6a2N4.

  57. 7 December 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTIwOTkyNmFkaXF6a2N4.

  58. 14 November 2007 Registered office changed on 14/11/07 from: temple house 20 holywell row london EC2A 4XH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyNzYwNWFkaXF6a2N4.

  59. 14 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMjM0OGFkaXF6a2N4.

  60. 14 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyNDUwN2FkaXF6a2N4.

  61. 14 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDczMWFkaXF6a2N4.

  62. 14 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODEyNDg1OGFkaXF6a2N4.

  63. 16 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjkxOTQ3OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.