Ace Lamps Limited

Company Registration Number: 06650011

Company registered in England and Wales

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Ace Lamps Limited is a Private Company Limited by Shares first registered on 18 July 2008. Its current registered address is in Southampton, Hampshire.

Registered Address

CVR GLOBAL LLP
5 PROSPECT HOUSE MERIDIAN CROSS
OCEAN WAY
SOUTHAMPTON
HAMPSHIRE
SO14 3TJ

There are 71 companies currently registered at this postcode, including this one.

All companies at SO14 3TJ

Registration Data

Company Number

06650011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

18 July 2013

Returns Next Due

15 August 2014

Mortgages

1 in total
1 outstanding

Financial Summary

2012201120102009
Fixed Assets £0£0£0£0
Current Assets £140,608£161,936£113,058£81,851
of which Cash £2,588£1,804£2,535£3,086
Total Assets £140,608£161,936£113,058£81,851
Current Liabilities £138,061£157,080£140,833£118,310
Net Current Assets £2,547£4,856£-27,775£-36,459
Total Net Worth £4,387£7,966£-23,146£-29,702

Previous Names

No previous names

Company Officers

  • MUNDAY, Marlen Carleen

    Secretary

    Appointed on 18 July 2008

     

    12a
    Friars Croft
    Totton
    Southampton
    SO40 2SS
    Uk

  • MUNDAY, Duncan James

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    20
    Birchlands
    Totton
    Southampton
    Hampshire
    SO40 7QB
    United Kingdom

  • MUNDAY, Marlen Carleen

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    12a
    Friars Croft
    Totton
    Southampton
    SO40 2SS
    Uk

  • MUNDAY, Maurice

    Director

    Appointed on 18 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1947

    12a
    Friars Croft
    Totton
    Southampton
    Hampshire
    SO40 2SS
    United Kingdom

  • RWL REGISTRARS LIMITED

    Secretary

    Appointed on 18 July 2008

    Resigned on 18 July 2008

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • MUNDAY, Elizabeth Louise

    Director

    Appointed on 18 July 2008

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    12a
    Friars Croft
    Calmore
    Southampton
    Hampshire
    SO40 2SS
    United Kingdom

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

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Latest Filings

  1. 4 August 2016 Registered office address changed from Chantrey Vellacott Dfk Llp 20 Brunswick Place Southampton SO15 2AQ to C/O Cvr Global Llp 5 Prospect House Meridian Cross Ocean Way Southampton Hampshire SO14 3TJ on 4 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Address. Type: AD01. Barcode: A5C77LCR. Transaction: MzE1NDIzNTU2M2FkaXF6a2N4.

  2. 9 May 2016 Liquidators statement of receipts and payments to 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Insolvency. Type: 4.68. Barcode: A55V34GY. Transaction: MzE0ODEwOTI2NmFkaXF6a2N4.

  3. 30 April 2015 Liquidators statement of receipts and payments to 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Insolvency. Type: 4.68. Barcode: A45RUFT4. Transaction: MzEyMjI4NzM3OWFkaXF6a2N4.

  4. 25 March 2014 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A343UWFD. Transaction: MzA5Njk0MTM1N2FkaXF6a2N4.

  5. 25 March 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A343UWFL. Transaction: MzA5Njk0MTIxNGFkaXF6a2N4.

  6. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Njk0MTA0MGFkaXF6a2N4.

  7. 25 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTM0M1VXRlRhZGlxemtjeA.

  8. 5 March 2014 Registered office address changed from Unit 18 New Forest Enterprise Centre Chapel Lane Totton Southampton Hampshire SO40 9LA on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Address. Type: AD01. Barcode: A32R777M. Transaction: MzA5NTcwMzUxMmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 18 July 2013 with full list of shareholders [View PDF]

    Action Date: 18 July 2013. Category: Annual return. Type: AR01. Barcode: X2EF9LZU. Transaction: MzA4MzEyNDg4MGFkaXF6a2N4.

  10. 17 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26INFGB. Transaction: MzA3NjQwNDUwOWFkaXF6a2N4.

  11. 20 July 2012 Annual return made up to 18 July 2012 with full list of shareholders [View PDF]

    Action Date: 18 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ6VLV. Transaction: MzA2MTExOTEyNWFkaXF6a2N4.

  12. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y4IHA. Transaction: MzA1NjcyMTkzMWFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 18 July 2011 with full list of shareholders [View PDF]

    Action Date: 18 July 2011. Category: Annual return. Type: AR01. Barcode: XW2ZAXYZ. Transaction: MzA0NDYzNzkxM2FkaXF6a2N4.

  14. 8 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AVV1BVNU. Transaction: MzA0MDM1NDQ0NWFkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH0EJTOS. Transaction: MzAzNjMwMDc3OGFkaXF6a2N4.

  16. 4 October 2010 Annual return made up to 18 July 2010 with full list of shareholders [View PDF]

    Action Date: 18 July 2010. Category: Annual return. Type: AR01. Barcode: XH8RZNUT. Transaction: MzAyNDQ5MTg0NWFkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Maurice Munday on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XH8RYNUS. Transaction: MzAyNDMxODcxOWFkaXF6a2N4.

  18. 30 September 2010 Director's details changed for Duncan James Munday on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XH8RWNUQ. Transaction: MzAyNDMxODcxMmFkaXF6a2N4.

  19. 30 September 2010 Director's details changed for Marlen Carleen Munday on 18 July 2010 [View PDF]

    Action Date: 18 July 2010. Category: Officers. Type: CH01. Barcode: XH8RXNUR. Transaction: MzAyNDMxODcxNGFkaXF6a2N4.

  20. 1 July 2010 Termination of appointment of Elizabeth Munday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMQ66LBH. Transaction: MzAxODczNjI5MWFkaXF6a2N4.

  21. 15 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AHZHTKSC. Transaction: MzAxNzYwODA2MmFkaXF6a2N4.

  22. 6 August 2009 Return made up to 18/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0TQHC5E. Transaction: MjAzODY1NDMzOWFkaXF6a2N4.

  23. 6 July 2009 Registered office changed on 06/07/2009 from unit 18 new forest enterprise centre chapel lane totton southampton hampshire SO40 9LA [View PDF]

    Category: Address. Type: 287. Barcode: PCD9VB92. Transaction: MjAzNjUyNDYzOGFkaXF6a2N4.

  24. 3 July 2009 Ad 01/09/08\gbp si [email protected]=3\gbp ic 4/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZCKVB7I. Transaction: MjAzNjQyOTY5NGFkaXF6a2N4.

  25. 18 February 2009 Ad 10/02/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZ8S67DZ. Transaction: MjAyNjExNTAyNGFkaXF6a2N4.

  26. 11 February 2009 Director's change of particulars / maurice munday / 18/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A2E0K76N. Transaction: MjAyNTU2MDY0OGFkaXF6a2N4.

  27. 11 February 2009 Registered office changed on 11/02/2009 from unit 30 new forest enterprise centre chapel lane totton southampton SO40 9LA uk [View PDF]

    Category: Address. Type: 287. Barcode: A2E0J76M. Transaction: MjAyNTU2MDQ1OGFkaXF6a2N4.

  28. 23 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTU0NjczOWFkaXF6a2N4.

  29. 22 July 2008 Appointment terminated secretary rwl registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFIEH1MC. Transaction: MjAwOTQ2NzUxNWFkaXF6a2N4.

  30. 18 July 2008 Director appointed duncan james munday [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUWB1IV. Transaction: MjAwOTI4ODc4MmFkaXF6a2N4.

  31. 18 July 2008 Director appointed elizabeth louise munday [View PDF]

    Category: Officers. Type: 288a. Barcode: XEUMZ1I9. Transaction: MjAwOTI4NzUyMWFkaXF6a2N4.

  32. 18 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEHOM1HK. Transaction: MjAwOTIxMjQ5OGFkaXF6a2N4.

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