Ace Surfaces Limited

Company Registration Number: 06792550

Company registered in England and Wales

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Ace Surfaces Limited is a Private Company Limited by Shares first registered on 15 January 2009. Its current registered address is in Norwich, Norfolk.

Registered Address

C/O ASTON SHAW
THE UNION BUILDING
51-59 ROSE LANE
NORWICH
NORFOLK
NR1 1BY

There are 1037 companies currently registered at this postcode, including this one.

All companies at NR1 1BY

Registration Data

Company Number

06792550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,784£16,607£7,568£6,150£23,836£12,678£8,289
of which Cash £0£9,665£0£1,944£6,745£1,294£2,765
Total Assets £17,784£16,607£7,568£6,150£23,836£12,678£8,289
Current Liabilities £81,344£78,531£71,883£73,962£76,626£56,016£28,476
Net Current Assets £-63,560£-61,924£-64,315£-67,812£-52,790£-43,338£-20,187
Total Net Worth £-63,235£-62,185£-63,657£-63,609£-51,277£-40,341£-15,691

Previous Names

No previous names

Company Officers

  • KERSHAW, Jennifer Anne

    Director

    Appointed on 3 August 2009

     

    Nationality: British

    Occupation: Surface Doctor

    Month of birth: May 1968

    C/O ASTON SHAW
    The Union Building
    51-59 Rose Lane
    Norwich
    Norfolk
    NR1 1BY
    England

  • DAVIES, Marie Anne

    Director

    Appointed on 15 January 2009

    Resigned on 16 January 2013

    Nationality: British

    Occupation: Business Owner

    Month of birth: June 1966

    15
    Grable Avenue
    Oxley Park
    Milton Keynes
    Bucks
    MK4 4TH
    United Kingdom

  • LACY, Paul Martin

    Director

    Appointed on 15 January 2009

    Resigned on 3 August 2009

    Nationality: British

    Occupation: Business Owner

    Month of birth: February 1968

    15
    Grable Avenue
    Oxley Park
    Milton Keynes
    Bucks
    MK4 4TH
    United Kingdom

  • STONE, Lee

    Director

    Appointed on 26 January 2013

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Building Contractor-Maintenance

    Month of birth: May 1974

    58
    Thorpe Road
    Norwich
    NR1 1RY
    England

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQQ42. Transaction: MzE2ODA3MjUwN2FkaXF6a2N4.

  2. 17 January 2017 [View PDF]

    Action Date: 15 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9ICY. Transaction: MzE2NjgwNjA2MmFkaXF6a2N4.

  3. 31 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISCC9E. Transaction: MzE2MDg0NDA0N2FkaXF6a2N4.

  4. 25 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCZ9JE. Transaction: MzE0MDQzNTIxMmFkaXF6a2N4.

  5. 5 January 2016 Registered office address changed from 58 Thorpe Road Norwich NR1 1RY to C/O C/O Aston Shaw the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Address. Type: AD01. Barcode: X4XZBDJF. Transaction: MzEzODk2MzQ0NWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4YH63. Transaction: MzEzNDE3ODkxMWFkaXF6a2N4.

  7. 8 May 2015 Termination of appointment of Lee Stone as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X46Z6IM9. Transaction: MzEyMjc5MDkyMmFkaXF6a2N4.

  8. 3 February 2015 Annual return made up to 15 January 2015 with full list of shareholders [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: X40GF7OV. Transaction: MzExNjU2MTM1NWFkaXF6a2N4.

  9. 3 February 2015 Director's details changed for Mrs Jennifer Anne Kershaw on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: CH01. Barcode: X40GF7OJ. Transaction: MzExNjU2MTE4OGFkaXF6a2N4.

  10. 3 February 2015 Registered office address changed from Wood Farm Barn Salhouse Norwich Road Norwich Norfolk NR13 6JW England to 58 Thorpe Road Norwich NR1 1RY on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Address. Type: AD01. Barcode: X40GF7OB. Transaction: MzExNjU2MTE4NWFkaXF6a2N4.

  11. 12 January 2015 Registered office address changed from Mk Tax & Accounting Technology House 151 Silbury Boulevard Milton Keynes Bucks MK9 1LH to Wood Farm Barn Salhouse Norwich Road Norwich Norfolk NR13 6JW on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YQ43JC. Transaction: MzExNTEwNDg2MWFkaXF6a2N4.

  12. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMBGG. Transaction: MzExMDUwMTUyM2FkaXF6a2N4.

  13. 4 February 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZVHM0. Transaction: MzA5Mzg1NzY5NGFkaXF6a2N4.

  14. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BXUI. Transaction: MzA4Nzk5MTI5MWFkaXF6a2N4.

  15. 18 June 2013 Appointment of Mr Lee Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR8TK3. Transaction: MzA3OTk1OTg5NGFkaXF6a2N4.

  16. 18 June 2013 Termination of appointment of Marie Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR8R1C. Transaction: MzA3OTk1OTAxNGFkaXF6a2N4.

  17. 2 April 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: X25FSHGO. Transaction: MzA3NTUyMDIyNGFkaXF6a2N4.

  18. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KMAAO9. Transaction: MzA2NjcwMjE0N2FkaXF6a2N4.

  19. 31 January 2012 Annual return made up to 15 January 2012 with full list of shareholders [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJTAZ. Transaction: MzA1MTY3NDcyNWFkaXF6a2N4.

  20. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X5GTWYPU. Transaction: MzA0NjEzOTI3NmFkaXF6a2N4.

  21. 17 February 2011 Annual return made up to 15 January 2011 with full list of shareholders [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: XSQXARQ3. Transaction: MzAzMjQzNzAwNGFkaXF6a2N4.

  22. 13 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AW9DVO6H. Transaction: MzAyNTE0MDIyMGFkaXF6a2N4.

  23. 20 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XGH05GT8. Transaction: MzAwNzUxMjA4NGFkaXF6a2N4.

  24. 20 January 2010 Director's details changed for Mrs Jennifer Anne Kershaw on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XGH04GT7. Transaction: MzAwNzUxMTYzMWFkaXF6a2N4.

  25. 20 January 2010 Director's details changed for Ms Marie Anne Davies on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XGH03GT6. Transaction: MzAwNzUxMTYyOWFkaXF6a2N4.

  26. 3 September 2009 Director appointed mrs jennifer anne kershaw [View PDF]

    Category: Officers. Type: 288a. Barcode: X8KNSCXD. Transaction: MjA0MDUzMTcyOWFkaXF6a2N4.

  27. 6 August 2009 Appointment terminated director paul lacy [View PDF]

    Category: Officers. Type: 288b. Barcode: X12EUC6Q. Transaction: MjAzODcyMzk2M2FkaXF6a2N4.

  28. 15 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIVG46JJ. Transaction: MjAyMzM5NDA4MWFkaXF6a2N4.

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