Ace Call Ltd

Company Registration Number: 06729339

Company registered in England and Wales

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Ace Call Ltd is a Private Company Limited by Shares first registered on 21 October 2008. Its current registered address is in Liverpool, Merseyside.

Registered Address

11 HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2HA

There are 15 companies currently registered at this postcode, including this one.

All companies at L3 2HA

Registration Data

Company Number

06729339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £95,032£0£0£0£0
Current Assets £72,222£589,009£722,474£1,373,146£613,195
of which Cash £43,360£94,963£213,203£589,828£72,010
Total Assets £167,254£589,009£722,474£1,373,146£613,195
Current Liabilities £87,032£490,201£536,799£1,189,078£557,935
Net Current Assets £-14,810£98,808£185,675£184,068£55,260
Total Net Worth £80,222£141,282£219,726£239,886£109,279

Previous Names

No previous names

Company Officers

  • BELL, Anthony Michael

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Denna Hall
    Denhall Lane
    Burton
    South Wirral
    CH64 0TG

  • BELL, Anthony Michael

    Secretary

    Appointed on 21 October 2008

    Resigned on 13 February 2009

    Denna Hall
    Denhall Lane
    Burton
    Wirral
    CH64 0TG

  • BUCK, Paul Andrew

    Secretary

    Appointed on 13 February 2009

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Accountant

    28 Barnston Road
    Heswall
    Wirral
    CH60 2SU

  • BALASUBRAMANIAN, Sivakumarbabu Muthuswamy

    Director

    Appointed on 31 October 2009

    Resigned on 31 October 2009

    Nationality: Indian

    Occupation: Director

    Month of birth: March 1981

    92
    Minster Court
    Liverpool
    Merseyside
    L7 3QD

  • BELL, Anthony Michael

    Director

    Appointed on 21 October 2008

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Denna Hall
    Denhall Lane
    Burton
    South Wirral
    CH64 0TG

  • BUCK, Paul Andrew

    Director

    Appointed on 24 November 2008

    Resigned on 6 April 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1968

    28 Barnston Road
    Heswall
    Wirral
    CH60 2SU

  • DHARMAPRAM, Satya Praveen

    Director

    Appointed on 24 November 2008

    Resigned on 15 March 2013

    Nationality: Indian

    Occupation: Operations Director

    Month of birth: December 1980

    19
    Alton Road
    Liverpool
    Merseyside
    L6 4BH

  • KELLY, Geoffrey

    Director

    Appointed on 18 April 2012

    Resigned on 3 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1959

    7
    Woburn Close
    Accrington
    Lancashire
    BB5 2TS
    England

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

Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5KZB042. Transaction: MzE2MzQyNDY2MGFkaXF6a2N4.

  2. 24 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1ODA3NzU0MWFkaXF6a2N4.

  3. 23 September 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5G5YORS. Transaction: MzE1ODA3NzUwMGFkaXF6a2N4.

  4. 6 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjEzNjM2M2FkaXF6a2N4.

  5. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRRY5S. Transaction: MzEyODE5OTU2MmFkaXF6a2N4.

  6. 12 June 2015 Annual return made up to 12 June 2015 with full list of shareholders [View PDF]

    Action Date: 12 June 2015. Category: Annual return. Type: AR01. Barcode: X49FQM7C. Transaction: MzEyNTAzODQ3NGFkaXF6a2N4.

  7. 6 January 2015 Termination of appointment of Geoffrey Kelly as a director on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Officers. Type: TM01. Barcode: X3YI7VU8. Transaction: MzExNDgwNDgwNGFkaXF6a2N4.

  8. 13 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJW1S9. Transaction: MzExMTMxNDQwMWFkaXF6a2N4.

  9. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LO7F. Transaction: MzEwNDgxMzc0OWFkaXF6a2N4.

  10. 18 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEA5I2. Transaction: MzA4ODk0NDc1OGFkaXF6a2N4.

  11. 18 November 2013 Director's details changed for Mr Geoffrey Kelly on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: CH01. Barcode: X2LEA5HY. Transaction: MzA4ODk0NDY0M2FkaXF6a2N4.

  12. 17 October 2013 Registered office address changed from 146 Belvidere Road Wallasey Wirral CH45 4PT United Kingdom on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: X2J61X1L. Transaction: MzA4NzE0NTk3N2FkaXF6a2N4.

  13. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS18K3. Transaction: MzA4MjUyMzk4OGFkaXF6a2N4.

  14. 6 April 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A25QWB0O. Transaction: MzA3NjE1NDUyNGFkaXF6a2N4.

  15. 27 March 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24M0ZYG. Transaction: MzA3NTI2Mzg0NGFkaXF6a2N4.

  16. 25 March 2013 Termination of appointment of Satya Dharmapram as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24JG7L4. Transaction: MzA3NTEwMDE5NmFkaXF6a2N4.

  17. 3 January 2013 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1Z6TGOO. Transaction: MzA3MDMyMjgwMmFkaXF6a2N4.

  18. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBIG0Q. Transaction: MzA2MTcwNTYxM2FkaXF6a2N4.

  19. 24 April 2012 Appointment of Mr Geoffrey Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17AZLXC. Transaction: MzA1NjM2MTQ2NWFkaXF6a2N4.

  20. 16 April 2012 Termination of appointment of Paul Buck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A16NTP37. Transaction: MzA1NTg2MTg4NGFkaXF6a2N4.

  21. 16 April 2012 Termination of appointment of Paul Buck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A16NTP3F. Transaction: MzA1NTg2MTgyOGFkaXF6a2N4.

  22. 10 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XAOV8Z41. Transaction: MzA0Njk0MzI2MWFkaXF6a2N4.

  23. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC081W8M. Transaction: MzA0MTI3NjcxNWFkaXF6a2N4.

  24. 5 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XVAJVOUY. Transaction: MzAyNjQ3MjI1OGFkaXF6a2N4.

  25. 1 October 2010 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A25TGNT6. Transaction: MzAyNDM5MjUyM2FkaXF6a2N4.

  26. 1 October 2010 Statement of capital following an allotment of shares on 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Capital. Type: SH01. Barcode: A25TDNT3. Transaction: MzAyNDM5MjQ2N2FkaXF6a2N4.

  27. 1 October 2010 Statement of capital following an allotment of shares on 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Capital. Type: SH01. Barcode: A25TENT4. Transaction: MzAyNDM5MjQwOWFkaXF6a2N4.

  28. 1 October 2010 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A25SCNT1. Transaction: MzAyNDM5MjM3MWFkaXF6a2N4.

  29. 1 October 2010 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A25SDNT2. Transaction: MzAyNDM5MjI2M2FkaXF6a2N4.

  30. 1 October 2010 Statement of capital following an allotment of shares on 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Capital. Type: SH01. Barcode: A25SANTZ. Transaction: MzAyNDM5MjA3NGFkaXF6a2N4.

  31. 1 October 2010 Statement of capital following an allotment of shares on 21 October 2008 [View PDF]

    Action Date: 21 October 2008. Category: Capital. Type: SH01. Barcode: A25SBNT0. Transaction: MzAyNDM5MTk0OGFkaXF6a2N4.

  32. 9 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALCWGKOR. Transaction: MzAxNzI1MTU3OWFkaXF6a2N4.

  33. 20 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3X3JHO1. Transaction: MzAxMDA1NTMzN2FkaXF6a2N4.

  34. 31 December 2009 Termination of appointment of Sivakumarbabu Balasubramanian as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AV2FSFVO. Transaction: MzAwNjAwNjIwNmFkaXF6a2N4.

  35. 13 November 2009 Appointment of Sivakumarbabu Muthuswamy Balasubramanian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AC4KNEQ1. Transaction: MzAwMjgxMjMyNGFkaXF6a2N4.

  36. 11 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: A9F2JEPM. Transaction: MzAwMjY0MzkzMWFkaXF6a2N4.

  37. 3 September 2009 Director appointed anthony michael bell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6THMCWK. Transaction: MjA0MDU2MDMxOWFkaXF6a2N4.

  38. 4 March 2009 Appointment terminate, director and secretary anthony micheal bell logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: ASKKY7P0. Transaction: MjAyNzE3OTQ1MmFkaXF6a2N4.

  39. 3 March 2009 Secretary appointed paul andrew buck [View PDF]

    Category: Officers. Type: 288a. Barcode: ASKKX7PZ. Transaction: MjAyNzE3OTM3OGFkaXF6a2N4.

  40. 27 November 2008 Director appointed satya praveen dharmapram [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPDO55K. Transaction: MjAxODg4MjMxMGFkaXF6a2N4.

  41. 27 November 2008 Director appointed paul andrew buck [View PDF]

    Category: Officers. Type: 288a. Barcode: AAPDN55J. Transaction: MjAxODg4MjE4OWFkaXF6a2N4.

  42. 21 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRW545X. Transaction: MjAxNTk1Mjc2N2FkaXF6a2N4.

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