Ace Paper Limited

Company Registration Number: 06405736

Company registered in England and Wales

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Ace Paper Limited is a Private Company Limited by Shares first registered on 22 October 2007. Its current registered address is in Hertfordshire.

Registered Address

DEVONSHIRE HOUSE, MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

There are 747 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

06405736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £15,794£15,794£15,794£15,794£15,794£0
Current Assets £135£135£189£138£600£61,730
of which Cash £135£135£189£138£537£2,761
Total Assets £15,929£15,929£15,983£15,932£16,394£61,730
Current Liabilities £8,032£8,032£8,086£8,035£8,497£58,820
Net Current Assets £-7,897£-7,897£-7,897£-7,897£-7,897£2,910
Total Net Worth £7,897£7,897£7,897£7,897£7,897£2,910

Previous Names

No previous names

Company Officers

  • OSBORNE, Darren Wayne

    Secretary

    Appointed on 22 October 2007

     

    Devonshire House, Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ

  • BRADY, Gary

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Paper Merchant

    Month of birth: March 1958

    Devonshire House, Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ

  • OSBORNE, Darren Wayne

    Director

    Appointed on 22 October 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1974

    Devonshire House, Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 October 2007

    Resigned on 22 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • IRELAND, Edward St John

    Director

    Appointed on 1 November 2007

    Resigned on 24 October 2008

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1968

    14 Elizabeth Drive
    Tring
    Hertfordshire
    HP23 5HL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 October 2007

    Resigned on 22 October 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C0VK7F. Transaction: MzE1MzY4MTIxNWFkaXF6a2N4.

  2. 17 June 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X59C36X5. Transaction: MzE1MDk4MDE2NWFkaXF6a2N4.

  3. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRKIM2. Transaction: MzEyODA5OTE2MmFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X48FA15S. Transaction: MzEyNDE1MjM4MWFkaXF6a2N4.

  5. 29 May 2015 Secretary's details changed for Darren Wayne Osborne on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH03. Barcode: X48FA13K. Transaction: MzEyNDE1MjExMmFkaXF6a2N4.

  6. 29 May 2015 Director's details changed for Darren Wayne Osborne on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48FA15K. Transaction: MzEyNDE1MjEyOWFkaXF6a2N4.

  7. 29 May 2015 Director's details changed for Gary Brady on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: CH01. Barcode: X48FA0YP. Transaction: MzEyNDE1MjEyMmFkaXF6a2N4.

  8. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQ4MTg0NmFkaXF6a2N4.

  9. 31 October 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3JOKGXU. Transaction: MzExMDQ4MTgwM2FkaXF6a2N4.

  10. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTkyMjQ3NWFkaXF6a2N4.

  11. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X372BHHF. Transaction: MzA5OTM1NzAxMmFkaXF6a2N4.

  12. 3 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29QY9RK. Transaction: MzA3OTA1OTI1NWFkaXF6a2N4.

  13. 19 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22K5ZAW. Transaction: MzA3MzA3MDkzN2FkaXF6a2N4.

  14. 2 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MjExMTg3MWFkaXF6a2N4.

  15. 1 February 2013 Accounts for a small company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A214C72R. Transaction: MzA3MjExMTQ3NmFkaXF6a2N4.

  16. 22 December 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2OTg0NDAwMGFkaXF6a2N4.

  17. 30 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NjI3MjI2MGFkaXF6a2N4.

  18. 15 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y6PMZ. Transaction: MzA1NzQ5NDU0NGFkaXF6a2N4.

  19. 4 November 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AS1D3YVC. Transaction: MzA0NjYyNTM3M2FkaXF6a2N4.

  20. 12 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XLKXWU2R. Transaction: MzAzNzA5NzI2MmFkaXF6a2N4.

  21. 7 April 2011 Accounts for a small company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AR0TZSYJ. Transaction: MzAzNTIxMzkzMGFkaXF6a2N4.

  22. 21 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XEI8SK6J. Transaction: MzAxNjAyOTg1MWFkaXF6a2N4.

  23. 12 May 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1UI9JS7. Transaction: MzAxNTM3OTQzOGFkaXF6a2N4.

  24. 27 October 2009 Annual return made up to 22 October 2009 with full list of shareholders [View PDF]

    Action Date: 22 October 2009. Category: Annual return. Type: AR01. Barcode: XS3MSEG0. Transaction: MzAwMTU5NTI3MGFkaXF6a2N4.

  25. 27 October 2009 Director's details changed for Gary Brady on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS3MQEGY. Transaction: MzAwMTU5NDcxMGFkaXF6a2N4.

  26. 27 October 2009 Director's details changed for Darren Wayne Osborne on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XS3MREGZ. Transaction: MzAwMTU5NDcxMWFkaXF6a2N4.

  27. 17 April 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A43DD91H. Transaction: MjAzMDgxODc5OWFkaXF6a2N4.

  28. 11 November 2008 Return made up to 22/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4LH84Q5. Transaction: MjAxNzc3MjAwOWFkaXF6a2N4.

  29. 11 November 2008 Appointment terminated director edward ireland [View PDF]

    Category: Officers. Type: 288b. Barcode: X4LHZ4QW. Transaction: MjAxNzc3MTY5NWFkaXF6a2N4.

  30. 15 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY1E6YWN. Transaction: MjAwMzc0OTMxN2FkaXF6a2N4.

  31. 8 February 2008 Ad 22/10/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjE4NzQyN2FkaXF6a2N4.

  32. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE5NDczMGFkaXF6a2N4.

  33. 22 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE5NDcyOWFkaXF6a2N4.

  34. 30 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk5OTM1OGFkaXF6a2N4.

  35. 8 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc5OTEwOGFkaXF6a2N4.

  36. 8 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgwMDA2OGFkaXF6a2N4.

  37. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5OTA5NmFkaXF6a2N4.

  38. 8 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzc5NzAwN2FkaXF6a2N4.

  39. 22 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzExMzkzN2FkaXF6a2N4.

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