Ace-Pol Ltd

Company Registration Number: 06691338

Company registered in England and Wales

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Ace-Pol Ltd is a Private Company Limited by Shares first registered on 8 September 2008. Its current registered address is in London.

Registered Address

86 SUNNY BANK
LONDON
SE25 4TG

There are 6 companies currently registered at this postcode, including this one.

All companies at SE25 4TG

Registration Data

Company Number

06691338

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20152013201220112010
Fixed Assets £0£0£0£0£12,649
Current Assets £52,181£50,521£49,904£34,980£1,050
of which Cash £28,016£2,690£8,568£27,160£204
Total Assets £52,181£50,521£49,904£34,980£13,699
Current Liabilities £54,926£57,281£38,580£23,976£8,434
Net Current Assets £-2,745£-6,760£11,324£11,004£-7,384
Total Net Worth £2,164£4,458£14,394£14,652£5,265

Previous Names

No previous names

Company Officers

  • TOMCZYK, Malgorzata

    Secretary

    Appointed on 5 December 2015

     

    86
    Sunny Bank
    London
    SE25 4TG

  • WOJCIK, Robert

    Director

    Appointed on 5 December 2015

     

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1971

    86
    Sunny Bank
    London
    SE25 4TG

  • BARANOWSKI, Marcin

    Secretary

    Appointed on 8 September 2008

    Resigned on 1 January 2010

    87
    Sunny Bank
    London
    SE25 4TG

  • TOMCZYK, Malgorzata

    Director

    Appointed on 8 September 2008

    Resigned on 5 December 2015

    Nationality: Polish

    Occupation: Manager

    Month of birth: August 1977

    86
    Sunny Bank
    London
    SE25 4TG
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQBDC. Transaction: MzE2MTA0Mjk0MWFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IS9UZK. Transaction: MzE2MDgxODg5N2FkaXF6a2N4.

  3. 13 April 2016 Appointment of Miss Malgorzata Tomczyk as a secretary on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP03. Barcode: X54TNBSX. Transaction: MzE0NjI2NjU3NWFkaXF6a2N4.

  4. 13 April 2016 Termination of appointment of Malgorzata Tomczyk as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X54TNB1L. Transaction: MzE0NjI2NjMzMmFkaXF6a2N4.

  5. 13 April 2016 Appointment of Mr Robert Wojcik as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: AP01. Barcode: X54TN0UK. Transaction: MzE0NjI2MjcwN2FkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE9ADN. Transaction: MzEzMjQwMTQyOWFkaXF6a2N4.

  7. 30 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4H1CIA9. Transaction: MzEzMjE0MzM4MGFkaXF6a2N4.

  8. 1 July 2015 Previous accounting period extended from 30 September 2014 to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA01. Barcode: X4AO56N6. Transaction: MzEyNjE5OTkwMGFkaXF6a2N4.

  9. 19 January 2015 Amended total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A3YNXY15. Transaction: MzExNTI5NDAzNGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKMXW8. Transaction: MzEwNzU5Njg3NmFkaXF6a2N4.

  11. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B64YRK. Transaction: MzEwMjkwMzI1M2FkaXF6a2N4.

  12. 23 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7HW2. Transaction: MzA4NTU1MTkxM2FkaXF6a2N4.

  13. 29 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BJSPAO. Transaction: MzA4MDY5NDM2NGFkaXF6a2N4.

  14. 24 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6S21K. Transaction: MzA2NjM4NDM4M2FkaXF6a2N4.

  15. 24 October 2012 Director's details changed for Malgorzata Tomczyk on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Officers. Type: CH01. Barcode: X1K6S21C. Transaction: MzA2NjM4NDI5OGFkaXF6a2N4.

  16. 17 August 2012 Registered office address changed from Flat 1 15 Sunny Bank London SE25 4TQ United Kingdom on 17 August 2012 [View PDF]

    Action Date: 17 August 2012. Category: Address. Type: AD01. Barcode: X1FJ9L1K. Transaction: MzA2MjU4NjY1N2FkaXF6a2N4.

  17. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKT1LF. Transaction: MzA1OTYzMzY4MGFkaXF6a2N4.

  18. 28 November 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XG95EZMQ. Transaction: MzA0NzkxMTU4NWFkaXF6a2N4.

  19. 28 November 2011 Director's details changed for Malgorzata Tomczyk on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Officers. Type: CH01. Barcode: XG95DZMP. Transaction: MzA0NzkxMTU3NWFkaXF6a2N4.

  20. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2LGSVF2. Transaction: MzAzOTc0MzEyMGFkaXF6a2N4.

  21. 4 April 2011 Registered office address changed from 87 Sunny Bank London SE25 4TG on 4 April 2011 [View PDF]

    Action Date: 4 April 2011. Category: Address. Type: AD01. Barcode: X8B12SZA. Transaction: MzAzNDk0MTQ0N2FkaXF6a2N4.

  22. 3 January 2011 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XD8JUQH2. Transaction: MzAyOTY2MDQ5OWFkaXF6a2N4.

  23. 3 January 2011 Director's details changed for Malgorzata Tomczyk on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XD8JTQH1. Transaction: MzAyOTY2MDQ4OGFkaXF6a2N4.

  24. 20 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWN57K3S. Transaction: MzAxNTkzMTY4OWFkaXF6a2N4.

  25. 12 March 2010 Termination of appointment of Marcin Baranowski as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX805I57. Transaction: MzAxMTMyNTQ5NWFkaXF6a2N4.

  26. 26 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGM9DLL. Transaction: MjA0MjI1MzMwMmFkaXF6a2N4.

  27. 8 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AKOS12V8. Transaction: MjAxMjg0ODA0OWFkaXF6a2N4.

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