Ace GRP Limited

Company Registration Number: 06599444

Company registered in England and Wales

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Ace GRP Limited is a Private Company Limited by Shares first registered on 21 May 2008. Its current registered address is in London.

Registered Address

UNIT 1, 3
BREWERY ROAD
LONDON
ENGLAND
N7 9QJ

There are 3 companies currently registered at this postcode, including this one.

All companies at N7 9QJ

Registration Data

Company Number

06599444

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

4 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

4 September 2015

Accounts Next Due

4 June 2017

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,897£99,060£380,935£184,998£205,189£24,730
of which Cash £120,897£99,060£380,935£184,998£205,189£24,730
Total Assets £120,897£99,060£380,935£184,998£205,189£24,730
Current Liabilities £55,914£47,148£133,970£126,280£136,266£21,969
Net Current Assets £64,983£51,912£246,965£58,718£68,923£2,761
Total Net Worth £50,479£40,004£30,028£22,485£10,812£-19,685

Previous Names

No previous names

Company Officers

  • AZOM, Mohammed Kazi Taher

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1983

    8
    Crowndale Court
    Crowndale Road
    London
    NW1 1TY
    United Kingdom

  • ISLAM, Jaharul

    Director

    Appointed on 21 May 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1984

    32
    Prah Road
    Finsbury Park
    London
    N4 2RB
    United Kingdom

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

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Latest Filings

  1. 24 May 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X57NWHJV. Transaction: MzE0OTI1MTY5OGFkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Accounts. Type: AA. Barcode: X57NW1GQ. Transaction: MzE0OTI0NzMzOGFkaXF6a2N4.

  3. 30 December 2015 Registered office address changed from Unit 9 Balmoral Grove London N7 9NQ to Unit 1, 3 Brewery Road London N7 9QJ on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Address. Type: AD01. Barcode: X4NCQEKY. Transaction: MzEzODYwODQ4MGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X48CPAB5. Transaction: MzEyNDA5NjQ0MmFkaXF6a2N4.

  5. 28 May 2015 Total exemption small company accounts made up to 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Accounts. Type: AA. Barcode: X48COWLU. Transaction: MzEyNDA5MzQ3OGFkaXF6a2N4.

  6. 2 June 2014 Total exemption small company accounts made up to 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Accounts. Type: AA. Barcode: X39806JC. Transaction: MzEwMTE1ODQ1MGFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X38FJ12X. Transaction: MzEwMDUyOTA5MmFkaXF6a2N4.

  8. 24 May 2013 Total exemption small company accounts made up to 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Accounts. Type: AA. Barcode: X291CL43. Transaction: MzA3ODYxNTI1N2FkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X28TIVSR. Transaction: MzA3ODM2MTY3N2FkaXF6a2N4.

  10. 23 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22TYVCZ. Transaction: MzA3MzYzMDUxM2FkaXF6a2N4.

  11. 30 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WMDK. Transaction: MzA1ODQwNjI2NGFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 4 September 2011 [View PDF]

    Action Date: 4 September 2011. Category: Accounts. Type: AA. Barcode: X1A0VFOB. Transaction: MzA1ODM5MDIzM2FkaXF6a2N4.

  13. 27 May 2011 Total exemption full accounts made up to 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Accounts. Type: AA. Barcode: L76KDUG5. Transaction: MzAzNzkxMTE2N2FkaXF6a2N4.

  14. 25 May 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: XQ8WDUFD. Transaction: MzAzNzc3NTQzMGFkaXF6a2N4.

  15. 11 November 2010 Previous accounting period extended from 31 May 2010 to 4 September 2010 [View PDF]

    Action Date: 4 September 2010. Category: Accounts. Type: AA01. Barcode: XXEPUP0G. Transaction: MzAyNjg0NTE2M2FkaXF6a2N4.

  16. 3 August 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XSJ3HM8M. Transaction: MzAyMDY4OTU3MmFkaXF6a2N4.

  17. 3 August 2010 Director's details changed for Mr Mohammed Kazi Taher Azom on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XSJ3GM8L. Transaction: MzAyMDY4ODg2OGFkaXF6a2N4.

  18. 22 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: LSBVIHN5. Transaction: MzAwOTg4NTEyMGFkaXF6a2N4.

  19. 28 January 2010 Registered office address changed from 59 Chalton Street London NW1 1HY on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Address. Type: AD01. Barcode: POSEOGZM. Transaction: MzAwODA5Njg1NGFkaXF6a2N4.

  20. 1 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2N0UFFN. Transaction: MzAwNDQ4NzgwOGFkaXF6a2N4.

  21. 10 June 2009 Return made up to 21/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSRNAKG. Transaction: MjAzNDc3MTk3N2FkaXF6a2N4.

  22. 28 May 2009 Registered office changed on 28/05/2009 from studio 24F2 784-788 high road N17 studios london N17 0DA [View PDF]

    Category: Address. Type: 287. Barcode: AH9GCA79. Transaction: MjAzMzkzNjQ1OWFkaXF6a2N4.

  23. 25 November 2008 Registered office changed on 25/11/2008 from 32 prah road finsbury park london N4 2RB united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: ACFQF51C. Transaction: MjAxODY4NzI5OGFkaXF6a2N4.

  24. 21 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X24TBZW2. Transaction: MjAwNTgwOTEwMGFkaXF6a2N4.

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