Ace Binding Company Limited

Company Registration Number: 06549999

Company registered in England and Wales

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Ace Binding Company Limited is a Private Company Limited by Shares first registered on 31 March 2008. Its current registered address is in Birmingham.

Registered Address

KINGSNORTH HOUSE 1, BLENHEIM WAY
KINGSTANDING
BIRMINGHAM
B44 8LS

There are 237 companies currently registered at this postcode, including this one.

All companies at B44 8LS

Registration Data

Company Number

06549999

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18140 - Binding and related services

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102009
Fixed Assets £520,736£0£0£0£0£0£0£0
Current Assets £494,772£469,894£451,008£447,001£285,686£217,527£162,661£130,515
of which Cash £0£0£0£47,393£0£4,749£3,560£184
Total Assets £1,015,508£469,894£451,008£447,001£285,686£217,527£162,661£130,515
Current Liabilities £444,993£464,284£448,133£316,773£365,817£290,404£215,401£176,939
Net Current Assets £49,779£5,610£2,875£130,228£-80,131£-72,877£-52,740£-46,424
Total Net Worth £570,515£378,255£225,500£162,998£125,770£80,918£70,344£46,688

Previous Names

No previous names

Company Officers

  • FEAR, Jason John

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    Kingsnorth House
    1, Blenheim Way
    Kingstanding
    Birmingham
    B44 8LS
    England

  • HART, Matthew

    Director

    Appointed on 9 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    22 Wembury
    Amington Fields, Amington
    Tamworth
    Staffordshire
    B77 3RE

  • HART, Robert

    Director

    Appointed on 10 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    4
    Redlake
    Tamworth
    Staffordshire
    B77 2ND

  • MALLEN, Russell Glyn

    Secretary

    Appointed on 9 April 2008

    Resigned on 21 September 2010

    1 Old Station Mews, Burnett Road
    Sutton Coldfield
    West Midlands
    B74 3EZ

  • SCOTT, Stephen John

    Secretary

    Appointed on 31 March 2008

    Resigned on 31 March 2008

    52 Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL

  • SCOTT, Jacqueline

    Director

    Appointed on 31 March 2008

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    52 Mucklow Hill
    Halesowen
    West Midlands
    B62 8BL

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

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642ZYOJ. Transaction: MzE3MzIzODk4NGFkaXF6a2N4.

  2. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUU0IW. Transaction: MzE2NDUyOTY0OGFkaXF6a2N4.

  3. 4 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X548HPD4. Transaction: MzE0NTU1NzMwMWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHINM0. Transaction: MzEzNzg5OTc3N2FkaXF6a2N4.

  5. 23 October 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4ILG0S9. Transaction: MzEzNDExMzk5N2FkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X44DKHQH. Transaction: MzEyMDQ1MDk1NWFkaXF6a2N4.

  7. 1 April 2015 Director's details changed for Jason John Fear on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: CH01. Barcode: X44DKHQD. Transaction: MzEyMDQ1MDYyM2FkaXF6a2N4.

  8. 24 February 2015 Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham West Midlands B44 9SA to Kingsnorth House 1, Blenheim Way Kingstanding Birmingham B44 8LS on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WEF0P. Transaction: MzExNzk1NzA5OWFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IE21. Transaction: MzExMzc4MjM5OWFkaXF6a2N4.

  10. 30 June 2014 Statement of capital following an allotment of shares on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Capital. Type: SH01. Barcode: A3AS2Y5V. Transaction: MzEwMjg4ODQ4OGFkaXF6a2N4.

  11. 24 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3AA72O0. Transaction: MzEwMjQ4MzEyMmFkaXF6a2N4.

  12. 16 June 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X3A5P309. Transaction: MzEwMTk2MTgyN2FkaXF6a2N4.

  13. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9ZBK. Transaction: MzA5MTExNzc0M2FkaXF6a2N4.

  14. 21 May 2013 Appointment of Jason John Fear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G66KJ. Transaction: MzA3ODM0MDAzNGFkaXF6a2N4.

  15. 2 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X25FSW2I. Transaction: MzA3NTUyNDE2MmFkaXF6a2N4.

  16. 2 April 2013 Director's details changed for Robert Hart on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X25FSW2A. Transaction: MzA3NTUyNDA4MGFkaXF6a2N4.

  17. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7IUX7. Transaction: MzA2OTc1ODAxMGFkaXF6a2N4.

  18. 4 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X165Q0VD. Transaction: MzA1NTM3NDY1NWFkaXF6a2N4.

  19. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKX0UX. Transaction: MzA0OTMyMDQ1MGFkaXF6a2N4.

  20. 6 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X8KM6T0A. Transaction: MzAzNTEyMzQ0MWFkaXF6a2N4.

  21. 5 April 2011 Registered office address changed from Business Services Centre 446-450 Kingstanding Road Birmingham B44 9SA B44 9SA United Kingdom on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Address. Type: AD01. Barcode: X8KM5T09. Transaction: MzAzNDk4NzcwN2FkaXF6a2N4.

  22. 22 March 2011 Registered office address changed from 1 Reddicap Trading Estate Sutton Coldfield West Midlands B75 7BU on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3FU5SMS. Transaction: MzAzNDE1MTU1MGFkaXF6a2N4.

  23. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAL3QQ5G. Transaction: MzAyOTE3NzgxMmFkaXF6a2N4.

  24. 19 November 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAyNzI0OTM1N2FkaXF6a2N4.

  25. 17 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: SZ3RAP6Q. Transaction: MzAyNzI0OTEzMGFkaXF6a2N4.

  26. 21 September 2010 Termination of appointment of Russell Mallen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCX82NLO. Transaction: MzAyMzY3ODMzNmFkaXF6a2N4.

  27. 9 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XF0NDJ0V. Transaction: MzAxMzIwMzcwOGFkaXF6a2N4.

  28. 9 April 2010 Director's details changed for Matthew Hart on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XF0NCJ0U. Transaction: MzAxMzIwMzQ5MWFkaXF6a2N4.

  29. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ6KJGN8. Transaction: MzAwNzE4NDU1NWFkaXF6a2N4.

  30. 21 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7JMX97M. Transaction: MjAzMTAzNjU2MGFkaXF6a2N4.

  31. 21 April 2009 Ad 16/07/08-16/07/08\gbp si [email protected]=100\gbp ic 1/101\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7JXP97P. Transaction: MjAzMTAzNzA0MGFkaXF6a2N4.

  32. 7 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AY3UX226. Transaction: MjAxMDYxODMzN2FkaXF6a2N4.

  33. 9 June 2008 Director appointed robert leigh hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AXS640CL. Transaction: MjAwNjg3MjQ3MWFkaXF6a2N4.

  34. 16 April 2008 Registered office changed on 16/04/2008 from 52 mucklow hill halesowen west midlands B62 8BL england [View PDF]

    Category: Address. Type: 287. Barcode: AZCMFYTD. Transaction: MjAwMzQxNzQwOWFkaXF6a2N4.

  35. 16 April 2008 Secretary appointed russell glyn mallen [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCMEYTC. Transaction: MjAwMzQxNzEzM2FkaXF6a2N4.

  36. 16 April 2008 Director appointed matthew allen hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AZCMMYTK. Transaction: MjAwMzQxNzAzMWFkaXF6a2N4.

  37. 31 March 2008 Appointment terminated director jacqueline scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQ3FYHA. Transaction: MjAwMjMzODY0M2FkaXF6a2N4.

  38. 31 March 2008 Appointment terminated secretary stephen scott [View PDF]

    Category: Officers. Type: 288b. Barcode: XQQ2MYHG. Transaction: MjAwMjMzODEyMmFkaXF6a2N4.

  39. 31 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQJHMYHO. Transaction: MjAwMjMwNzgxM2FkaXF6a2N4.

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