Ace of Spades (UK) Limited

Company Registration Number: 06929946

Company registered in England and Wales

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Ace of Spades (UK) Limited is a Private Company Limited by Shares first registered on 10 June 2009. Its current registered address is in Manchester.

Registered Address

CO HEATON ACCOUNTANCY SERVICES LTD
113 TREEN ROAD, ASTLEY
TYLDESLEY
MANCHESTER
M29 7HB

There are 38 companies currently registered at this postcode, including this one.

All companies at M29 7HB

Registration Data

Company Number

06929946

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,944£4,191£3,057£4,115£6,132£5,967
of which Cash £332£3,554£1,518£2,336£2,514£2,967
Total Assets £18,944£4,191£3,057£4,115£6,132£5,967
Current Liabilities £9,149£5,324£4,945£4,970£2,630£1,214
Net Current Assets £9,795£-1,133£-1,888£-855£3,502£4,753
Total Net Worth £1,199£426£902£306£633£4,863

Previous Names

No previous names

Company Officers

  • SHARPLES, Steve

    Director

    Appointed on 20 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    CO HEATON ACCOUNTANCY SERVICES LTD
    113
    Treen Road, Astley
    Tyldesley
    Manchester
    M29 7HB
    England

  • ABERGAN REED NOMINEES LIMITED

    Secretary

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Ifield House
    Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

  • HASLAM, Peter

    Secretary

    Appointed on 13 August 2010

    Resigned on 1 January 2016

    Nationality: British

    12
    New Church Road
    Bolton
    Lancs
    BL1 5QP

  • SHARPLES, Catherine

    Secretary

    Appointed on 10 June 2009

    Resigned on 1 January 2016

    4
    Coronet Close
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AY
    England

  • PELLATT, Christopher Michael

    Director

    Appointed on 10 June 2009

    Resigned on 10 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1975

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • SHARPLES, Anne

    Director

    Appointed on 13 August 2010

    Resigned on 20 November 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1942

    13a
    Dunscar Business Park
    Blackburn Road
    Bolton
    Lancs
    BL7 9PQ
    United Kingdom

  • SHARPLES, Steven

    Director

    Appointed on 10 June 2009

    Resigned on 12 August 2010

    Nationality: British

    Occupation: Manager/Director

    Month of birth: April 1967

    4
    Coronet Close
    Appley Bridge
    Wigan
    Lancashire
    WN6 9AY

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

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Latest Filings

  1. 22 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X59P5Y8G. Transaction: MzE1MTM0NDgxM2FkaXF6a2N4.

  2. 22 June 2016 Termination of appointment of Peter Haslam as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X59P5Y80. Transaction: MzE1MTM0NDgwM2FkaXF6a2N4.

  3. 22 June 2016 Termination of appointment of Catherine Sharples as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X59P5Y88. Transaction: MzE1MTM0NDgwNGFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SM0L8. Transaction: MzE0NTA2MzUyNGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY30J. Transaction: MzEyNjQwODc4MGFkaXF6a2N4.

  6. 3 July 2015 Director's details changed for Mr Steve Sharples on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4AVY2XV. Transaction: MzEyNjQwODY5N2FkaXF6a2N4.

  7. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SC5CI. Transaction: MzExOTczNjQwM2FkaXF6a2N4.

  8. 1 August 2014 Registered office address changed from C/O Heaton Accountancy Services Limited 13a Dunscar Business Park Blackburn Road Bolton Lancashire BL7 9PQ to 113 Treen Road, Astley Tyldesley Manchester M29 7HB on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Address. Type: AD01. Barcode: X3DC8PIY. Transaction: MzEwNDg4MTYyNmFkaXF6a2N4.

  9. 26 June 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVQDBL. Transaction: MzEwMjY5OTI1M2FkaXF6a2N4.

  10. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34DXIZ7. Transaction: MzA5NjkyNTYzN2FkaXF6a2N4.

  11. 8 July 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2C7283K. Transaction: MzA4MTE3MjE1NWFkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X250CIBF. Transaction: MzA3NTI2NjkyOWFkaXF6a2N4.

  13. 30 July 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8TJKJ. Transaction: MzA2MTYyMzM1OWFkaXF6a2N4.

  14. 30 July 2012 Registered office address changed from 13a Dunscar Business Park Blackburn Road Bolton Lancs BL7 9PQ United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8TJK3. Transaction: MzA2MTYwMTE0MWFkaXF6a2N4.

  15. 30 July 2012 Director's details changed for Mr Steve Sharples on 10 June 2012 [View PDF]

    Action Date: 10 June 2012. Category: Officers. Type: CH01. Barcode: X1E8TJKB. Transaction: MzA2MTYwMTE0NWFkaXF6a2N4.

  16. 16 May 2012 Amended accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AAMD. Barcode: A18SV7OX. Transaction: MzA1NzU4NTY5M2FkaXF6a2N4.

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

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SU623. Transaction: MzA1NTA4ODM5MGFkaXF6a2N4.

  18. 5 December 2011 Appointment of Mr Steve Sharples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ10KZTT. Transaction: MzA0ODQwNTQ2OGFkaXF6a2N4.

  19. 5 December 2011 Termination of appointment of Anne Sharples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ0LUZTN. Transaction: MzA0ODQwNDU1MWFkaXF6a2N4.

  20. 18 November 2011 Registered office address changed from 12 New Church Road Bolton Lancashire BL1 5QP on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Address. Type: AD01. Barcode: XDIASZC5. Transaction: MzA0NzM5NTM0N2FkaXF6a2N4.

  21. 8 July 2011 Annual return made up to 10 June 2011 with full list of shareholders [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: X5AGJVNT. Transaction: MzA0MDE0MTk1NWFkaXF6a2N4.

  22. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4QORSPN. Transaction: MzAzNDQxNDM2MGFkaXF6a2N4.

  23. 20 September 2010 Director's details changed for Steven Sharples on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XBWEPNHB. Transaction: MzAyMzUxODA2OWFkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XBW62NHG. Transaction: MzAyMzUxNzc0M2FkaXF6a2N4.

  25. 17 September 2010 Secretary's details changed for Catherine Sharples on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: XBWEONHA. Transaction: MzAyMzUxODA2N2FkaXF6a2N4.

  26. 17 September 2010 Director's details changed for Steven Sharples on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XBW61NHF. Transaction: MzAyMzUxNzY2MGFkaXF6a2N4.

  27. 17 September 2010 Secretary's details changed for Catherine Sharples on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH03. Barcode: XBW60NHE. Transaction: MzAyMzUxNzY1OGFkaXF6a2N4.

  28. 26 August 2010 Termination of appointment of Steven Sharples as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJAR9MTI. Transaction: MzAyMjEzNDE3OWFkaXF6a2N4.

  29. 26 August 2010 Appointment of Anne Sharples as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJAR6MTF. Transaction: MzAyMjEzNDA2MmFkaXF6a2N4.

  30. 26 August 2010 Appointment of Peter Haslam as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJAR7MTG. Transaction: MzAyMjEzNDAwMmFkaXF6a2N4.

  31. 19 August 2010 Registered office address changed from Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD England on 19 August 2010 [View PDF]

    Action Date: 19 August 2010. Category: Address. Type: AD01. Barcode: ALM4HMNB. Transaction: MzAyMTY5NDkyNmFkaXF6a2N4.

  32. 15 July 2009 Director appointed steven sharples [View PDF]

    Category: Officers. Type: 288a. Barcode: PBMG4BJ0. Transaction: MjAzNzIxNjg4MGFkaXF6a2N4.

  33. 15 July 2009 Secretary appointed catherine sharples [View PDF]

    Category: Officers. Type: 288a. Barcode: PBMG3BJZ. Transaction: MjAzNzIxNjY4MGFkaXF6a2N4.

  34. 10 July 2009 Appointment terminated secretary abergan reed nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVND4BEY. Transaction: MjAzNjg4MTc0MWFkaXF6a2N4.

  35. 10 July 2009 Appointment terminated director christopher pellatt [View PDF]

    Category: Officers. Type: 288b. Barcode: AVND0BEU. Transaction: MjAzNjg4MTcxOGFkaXF6a2N4.

  36. 10 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJQTKAKD. Transaction: MjAzNDcxNjkzOWFkaXF6a2N4.

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