Ace High Enterprises Limited

Company Registration Number: 06806409

Company registered in England and Wales

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Ace High Enterprises Limited is a Private Company Limited by Shares first registered on 30 January 2009. Its current registered address is in London.

Registered Address

ESSEL HOUSE 2ND FLOOR
29 FOLEY STREET
LONDON
W1W 7TH

There are 10 companies currently registered at this postcode, including this one.

All companies at W1W 7TH

Registration Data

Company Number

06806409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£307,439£229,146£0
Current Assets £250,153£251,592£277,347£159,645£122,319£115,962
of which Cash £0£0£0£126,736£91,870£75,246
Total Assets £250,153£251,592£277,347£467,084£351,465£115,962
Current Liabilities £0£1,439£220,488£216,931£209,633£82,290
Net Current Assets £250,153£250,153£56,859£-57,286£-87,314£33,672
Total Net Worth £250,153£250,153£255,908£250,153£141,832£-5,630

Previous Names

No previous names

Company Officers

  • DUDGEON, James Alexander

    Secretary

    Appointed on 28 May 2013

     

    9
    Phene Street
    London
    SW3 5NY

  • BRUCE, Alexander David Michael

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1948

    1st Floor
    15 Young Street
    London
    W8 5EH

  • WATSON, Clive Royston

    Director

    Appointed on 16 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    1st Floor
    15 Young Street
    London
    W8 5EH

  • HAWKINS, Sue

    Secretary

    Appointed on 30 January 2009

    Resigned on 16 May 2012

    Lower Andrews
    Crimscote
    Stratford-Upon-Avon
    Warwickshire
    CV37 8UE
    United Kingdom

  • HAWKINS, Rachel

    Director

    Appointed on 30 January 2009

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Rotton Pot
    Wimpstone
    Stratford-Upon-Avon
    Warwickshire
    CV37 8NP
    United Kingdom

  • HAWKINS, Sue

    Director

    Appointed on 30 January 2009

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    Lower Andrews
    Crimscote
    Stratford-Upon-Avon
    Warwickshire
    CV37 8UE
    United Kingdom

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

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Latest Filings

  1. 8 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50B4BSW. Transaction: MzE0MTQ4NjMxMGFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X503EHOH. Transaction: MzE0MTM1OTA2N2FkaXF6a2N4.

  3. 16 April 2015 Registered office address changed from 9 Phene Street London SW3 5NY to Essel House 2Nd Floor 29 Foley Street London W1W 7TH on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Address. Type: AD01. Barcode: A44FMUQJ. Transaction: MzEyMTAyNzE4MWFkaXF6a2N4.

  4. 12 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X455W3U3. Transaction: MzEyMTAyMTM2OGFkaXF6a2N4.

  5. 22 February 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X41R82VC. Transaction: MzExNzg0MjIwNmFkaXF6a2N4.

  6. 28 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDEzMjA3OGFkaXF6a2N4.

  7. 26 October 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3J8ZEPV. Transaction: MzExMDEzMTk1NGFkaXF6a2N4.

  8. 11 September 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwNzI1MzEyNWFkaXF6a2N4.

  9. 5 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNDIyODg5M2FkaXF6a2N4.

  10. 18 March 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X33YBX0B. Transaction: MzA5NjQ4OTI4OGFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2NCERZN. Transaction: MzA5MDgxMjM5NGFkaXF6a2N4.

  12. 23 November 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4OTE2NzY1NWFkaXF6a2N4.

  13. 29 October 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4NzcyNTY0MmFkaXF6a2N4.

  14. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Mzg4MzY0OWFkaXF6a2N4.

  15. 3 July 2013 Registration of charge 068064090001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2BSOT20. Transaction: MzA4MTA1MjQ4N2FkaXF6a2N4.

  16. 25 June 2013 Appointment of James Alexander Dudgeon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A2B0J476. Transaction: MzA4MDQzNTgzMGFkaXF6a2N4.

  17. 25 April 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X270WMFF. Transaction: MzA3Njk2NjAzOGFkaXF6a2N4.

  18. 25 April 2013 Registered office address changed from 1St Floor 15 Young Street London W8 5EH on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Address. Type: AD01. Barcode: X270WMF7. Transaction: MzA3Njk2NTk5N2FkaXF6a2N4.

  19. 29 May 2012 Appointment of Alexander David Michael Bruce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NN8TN. Transaction: MzA1ODMxMzE0MGFkaXF6a2N4.

  20. 29 May 2012 Termination of appointment of Rachel Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19NN8RV. Transaction: MzA1ODMxMzA5OGFkaXF6a2N4.

  21. 29 May 2012 Termination of appointment of Sue Hawkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A19NN8SB. Transaction: MzA1ODMxMzAyM2FkaXF6a2N4.

  22. 29 May 2012 Termination of appointment of Sue Hawkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A19NN8SJ. Transaction: MzA1ODMxMjkwNmFkaXF6a2N4.

  23. 29 May 2012 Appointment of Mr Clive Royston Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19NN8T7. Transaction: MzA1ODMxMjc0OGFkaXF6a2N4.

  24. 29 May 2012 Registered office address changed from 10 John Street Stratford upon Avon Warwickshire CV37 6UB United Kingdom on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: A19NN8SZ. Transaction: MzA1ODMxMjY2N2FkaXF6a2N4.

  25. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12KIELF. Transaction: MzA1MjM4MTMzM2FkaXF6a2N4.

  26. 10 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A27QWY58. Transaction: MzA0NTIyNDk1OWFkaXF6a2N4.

  27. 19 July 2011 Current accounting period extended from 30 June 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: X8MDLVYI. Transaction: MzA0MDY5MjY0OGFkaXF6a2N4.

  28. 31 January 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XMGB3R9D. Transaction: MzAzMTM3MDQwNWFkaXF6a2N4.

  29. 1 December 2010 Amended accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AAMD. Barcode: A8D86PKI. Transaction: MzAyODAyNzgyM2FkaXF6a2N4.

  30. 6 July 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XR5U5LGT. Transaction: MzAxOTAwNTYzMGFkaXF6a2N4.

  31. 27 May 2010 Current accounting period shortened from 31 January 2011 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XT1YBKCW. Transaction: MzAxNjQ1OTU0NmFkaXF6a2N4.

  32. 3 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XD3MKH77. Transaction: MzAwODU5MzgwNGFkaXF6a2N4.

  33. 3 February 2010 Director's details changed for Mrs Sue Hawkins on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3MJH76. Transaction: MzAwODU5MjE1NmFkaXF6a2N4.

  34. 3 February 2010 Director's details changed for Miss Rachel Hawkins on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XD3MIH75. Transaction: MzAwODU5MjE1NWFkaXF6a2N4.

  35. 2 February 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRXUWH6Y. Transaction: MzAwODQ5MjI0MWFkaXF6a2N4.

  36. 30 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMWQF6YO. Transaction: MjAyNDU5NTYwMGFkaXF6a2N4.

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