Ace Brothers Ltd

Company Registration Number: 06574109

Company registered in England and Wales

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Ace Brothers Ltd is a Private Company Limited by Shares first registered on 23 April 2008. Its current registered address is in London.

Registered Address

36 BROOKFIELD ROAD
BROOKFIELD ROAD
LONDON
UNITED KINGDOM
E9 5AH

There are 9 companies currently registered at this postcode, including this one.

All companies at E9 5AH

Registration Data

Company Number

06574109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £16,715£22,693£14,438£10,201£3,808£2,096£5,652£1,606
of which Cash £0£0£10,927£6,391£395£49£4,872£1,506
Total Assets £16,715£22,693£14,438£10,201£3,808£2,096£5,652£1,606
Current Liabilities £19,811£24,148£22,905£20,519£16,898£10,210£8,800£316
Net Current Assets £-3,096£-1,455£-8,467£-10,318£-13,090£-8,114£-3,148£1,290
Total Net Worth £-1,285£-363£-7,205£-10,318£-13,090£-8,114£-3,148£1,290

Previous Names

No previous names

Company Officers

  • CARTA, Roberto

    Secretary

    Appointed on 23 April 2008

     

    Nationality: Italian

    36 Brookfield Road
    Brookfield Road
    London
    E9 5AH
    United Kingdom

  • CARTA, Roberto

    Director

    Appointed on 23 April 2008

     

    Nationality: Italian

    Occupation: None

    Month of birth: September 1978

    36 Brookfield Road
    Brookfield Road
    London
    E9 5AH
    United Kingdom

  • SZYMANEK, Bartosz

    Secretary

    Appointed on 23 April 2008

    Resigned on 4 February 2010

    9
    Caxton Road
    London
    SW19 8SJ

  • DUPORT DIRECTOR LIMITED

    Director

    Appointed on 23 April 2008

    Resigned on 23 April 2008

    Southfield House
    2 Southfield Road
    Westbury On Trym
    Bristol
    Avon
    BS9 3BH

  • LEE, Warren Mark

    Director

    Appointed on 23 April 2008

    Resigned on 26 November 2009

    Nationality: South African

    Occupation: Director

    Month of birth: November 1977

    4 Brett Manor
    Brett Road
    London
    E8 1JT

  • SZYMANEK, Bartosz

    Director

    Appointed on 23 April 2008

    Resigned on 4 February 2010

    Nationality: Polish

    Occupation: None

    Month of birth: March 1978

    9
    Caxton Road
    London
    SW19 8SJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9FNEG. Transaction: MzE2Nzg4MTE3NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X55X3G1C. Transaction: MzE0NzQ5NzMwMGFkaXF6a2N4.

  3. 1 March 2016 Registered office address changed from Flat 19 Fraserburgh House 2 Vernon Road London E3 5HF to 36 Brookfield Road Brookfield Road London E9 5AH on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Address. Type: AD01. Barcode: X51U4OFL. Transaction: MzE0MzA3MTU2M2FkaXF6a2N4.

  4. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ60ZE. Transaction: MzE0MDg2MjYzMWFkaXF6a2N4.

  5. 25 April 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X463SZQP. Transaction: MzEyMTk1Nzk3NGFkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4066F20. Transaction: MzExNjQyNDMyNGFkaXF6a2N4.

  7. 21 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38CXU5T. Transaction: MzEwMDQ0NjQwNWFkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PME4X. Transaction: MzA5MzY5OTk2MmFkaXF6a2N4.

  9. 3 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMGZD. Transaction: MzA3NzM5NTUzN2FkaXF6a2N4.

  10. 1 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NzExNzk4MGFkaXF6a2N4.

  11. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjY4NTE0MWFkaXF6a2N4.

  12. 29 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X27B6K7L. Transaction: MzA3NzExNzkzM2FkaXF6a2N4.

  13. 20 December 2012 Registered office address changed from 5 Cunard Walk London Uk SE16 7RH United Kingdom on 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Address. Type: AD01. Barcode: X1O4VLK9. Transaction: MzA2OTY3OTYwMWFkaXF6a2N4.

  14. 14 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y3WP5. Transaction: MzA1NzQzNDg4NGFkaXF6a2N4.

  15. 19 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10UNMCA. Transaction: MzA1MTAxMjc2NmFkaXF6a2N4.

  16. 3 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XHJCKTTF. Transaction: MzAzNjQzNDQ4NmFkaXF6a2N4.

  17. 3 May 2011 Director's details changed for Mr Roberto Carta on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH01. Barcode: XHJCJTTE. Transaction: MzAzNjQzMjk3NWFkaXF6a2N4.

  18. 3 May 2011 Secretary's details changed for Mr Roberto Carta on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Officers. Type: CH03. Barcode: XHJCITTD. Transaction: MzAzNjQzMjk3MmFkaXF6a2N4.

  19. 25 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XVGIHRYW. Transaction: MzAzMjkxNTE1NGFkaXF6a2N4.

  20. 27 September 2010 Registered office address changed from 6 Brazil House 32 Armoury Way London SW18 1HZ United Kingdom on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Address. Type: AD01. Barcode: XFJHTNRJ. Transaction: MzAyNDA4ODgxNGFkaXF6a2N4.

  21. 27 July 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XOPQ2M0O. Transaction: MzAyMDIxNTcxM2FkaXF6a2N4.

  22. 26 July 2010 Registered office address changed from 6 Brazil 32 Armoury Way London SW18 1HZ on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOPQ0M0M. Transaction: MzAyMDE5NzM5OWFkaXF6a2N4.

  23. 26 July 2010 Director's details changed for Roberto Carta on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Officers. Type: CH01. Barcode: XOPQ1M0N. Transaction: MzAyMDE5NzQwMmFkaXF6a2N4.

  24. 5 February 2010 Termination of appointment of Bartosz Szymanek as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ4LDH8E. Transaction: MzAwODc0MzMyMGFkaXF6a2N4.

  25. 5 February 2010 Termination of appointment of Bartosz Szymanek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ4KHH8H. Transaction: MzAwODc0MzI5N2FkaXF6a2N4.

  26. 27 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AH598GWP. Transaction: MzAwODA0MzQ0MGFkaXF6a2N4.

  27. 26 November 2009 Termination of appointment of Warren Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X79VIFAF. Transaction: MzAwMzc0MjQ5M2FkaXF6a2N4.

  28. 15 October 2009 Registered office address changed from 9 Caxton Road London SW19 8SJ on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Address. Type: AD01. Barcode: XMH3ZE4K. Transaction: MzAwMDgyNzExMGFkaXF6a2N4.

  29. 29 September 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG96XDOQ. Transaction: MjA0MjQxNTU5OWFkaXF6a2N4.

  30. 19 August 2009 Director's change of particulars / warren lee / 06/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AC8RDCIS. Transaction: MjAzOTUzNjg1N2FkaXF6a2N4.

  31. 17 September 2008 Director and secretary's change of particulars / bartosz szymanek / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF0BC37M. Transaction: MjAxMzU3MTYzNGFkaXF6a2N4.

  32. 17 September 2008 Director and secretary's change of particulars / roberto carta / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AF0AV374. Transaction: MjAxMzU3MTU2M2FkaXF6a2N4.

  33. 3 September 2008 Registered office changed on 03/09/2008 from 3 quadrangle lodge 40 queens road london SW19 8LJ uk [View PDF]

    Category: Address. Type: 287. Barcode: ALWQS2T4. Transaction: MjAxMjU5ODcxMWFkaXF6a2N4.

  34. 14 July 2008 Director appointed warren lee [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFLZ1BW. Transaction: MjAwODk3ODk1OWFkaXF6a2N4.

  35. 14 July 2008 Director appointed roberto carta [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFLY1BV. Transaction: MjAwODk3ODg4N2FkaXF6a2N4.

  36. 14 July 2008 Director and secretary appointed bartosz szymanek [View PDF]

    Category: Officers. Type: 288a. Barcode: ABFMD1BB. Transaction: MjAwODk3ODc2MGFkaXF6a2N4.

  37. 3 July 2008 Secretary appointed roberto carta [View PDF]

    Category: Officers. Type: 288a. Barcode: AGRXO125. Transaction: MjAwODM3MTgzNWFkaXF6a2N4.

  38. 23 April 2008 Appointment terminated director duport director LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XWA1XZ44. Transaction: MjAwMzk2MDgxNmFkaXF6a2N4.

  39. 23 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XW098Z4D. Transaction: MjAwMzkwMzI1MGFkaXF6a2N4.

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