Ace Architectural Products Limited

Company Registration Number: 06930903

Company registered in England and Wales

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Ace Architectural Products Limited is a Private Company Limited by Shares first registered on 11 June 2009. Its current registered address is in Coventry, Warwickshire.

Registered Address

CLIFFORD HOUSE
38/44 BINLEY ROAD
COVENTRY
WARWICKSHIRE
CV3 1JA

There are 205 companies currently registered at this postcode, including this one.

All companies at CV3 1JA

Registration Data

Company Number

06930903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • METAL CEILING PRODUCTS LIMITED, active until 29 August 2009

Company Officers

  • JOHNSON, Adele Kathryn

    Secretary

    Appointed on 29 August 2009

     

    14
    Woodcote Avenue
    Nuneaton
    Warwickshire
    CV11 6DE

  • JOHNSON, Adele Kathryn

    Director

    Appointed on 29 August 2009

     

    Nationality: British

    Occupation: Administration

    Month of birth: May 1973

    14
    Woodcote Avenue
    Nuneaton
    Warwickshire
    CV11 6DE

  • JOHNSON, Sylvia

    Director

    Appointed on 1 July 2015

     

    Nationality: British

    Occupation: Married Woman

    Month of birth: December 1933

    Westlands
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PH
    United Kingdom

  • JONES, Damian Craig Nicholas

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: It Project Manager

    Month of birth: November 1969

    Clifford House
    38/44 Binley Road
    Coventry
    Warwickshire
    CV3 1JA
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HURWORTH, Aderyn

    Director

    Appointed on 11 June 2009

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

  • SUCH, Dominic Harvey Charles

    Director

    Appointed on 29 August 2009

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Westlands
    Sibson Road
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PH

  • SUCH, Lindsey Esther Dorrie

    Director

    Appointed on 29 August 2009

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Westlands
    Sibson Road
    Ratcliffe Culey
    Atherstone
    Warwickshire
    CV9 3PH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 July 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5B068EI. Transaction: MzE1MjY0MzY4N2FkaXF6a2N4.

  2. 11 July 2016 Appointment of Mrs Sylvia Johnson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X5B067YR. Transaction: MzE1MjY0MzIxNGFkaXF6a2N4.

  3. 11 July 2016 Termination of appointment of Lindsey Esther Dorrie Such as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X5B067YJ. Transaction: MzE1MjY0MzIxMmFkaXF6a2N4.

  4. 11 July 2016 Termination of appointment of Dominic Harvey Charles Such as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X5B06875. Transaction: MzE1MjY0MzIwNmFkaXF6a2N4.

  5. 10 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HML0J. Transaction: MzE0Mzc4NDExM2FkaXF6a2N4.

  6. 25 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYFM0. Transaction: MzEyNTg1MTUxM2FkaXF6a2N4.

  7. 10 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UK1JT. Transaction: MzExODkwMzIxN2FkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1WIUO. Transaction: MzEwNTM0NzQyMWFkaXF6a2N4.

  9. 11 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G4BDC. Transaction: MzA5NjA1NjEwMmFkaXF6a2N4.

  10. 18 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUCQD5. Transaction: MzA4MTcyMTUzM2FkaXF6a2N4.

  11. 21 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NCURR. Transaction: MzA3NDkwMjU3MGFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1B0TNTT. Transaction: MzA1OTA4NjcxMmFkaXF6a2N4.

  13. 1 June 2012 Registered office address changed from 33-35 Coton Road Nuneaton Warwickshire CV11 5TP on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Address. Type: AD01. Barcode: X1A64HFF. Transaction: MzA1ODU0MjEzOGFkaXF6a2N4.

  14. 4 October 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XXVHUY31. Transaction: MzA0NDg0NzExN2FkaXF6a2N4.

  15. 29 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: XC9P2W8D. Transaction: MzA0MTMwMTg5OGFkaXF6a2N4.

  16. 24 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUTXLRXQ. Transaction: MzAzMjgzODQwMWFkaXF6a2N4.

  17. 11 August 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XWCI0MGP. Transaction: MzAyMTI0MjgyM2FkaXF6a2N4.

  18. 11 August 2010 Director's details changed for Dominic Harvey Charles Such on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XWCHXMGL. Transaction: MzAyMTI0MjU0N2FkaXF6a2N4.

  19. 11 August 2010 Appointment of Mr Damian Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWCHYMGM. Transaction: MzAyMTI0MjU0OGFkaXF6a2N4.

  20. 11 August 2010 Director's details changed for Adele Kathryn Johnson on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XWCHWMGK. Transaction: MzAyMTI0MjU0NmFkaXF6a2N4.

  21. 8 January 2010 Appointment of Lindsey Such as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOX3VG2B. Transaction: MzAwNjY3MDM5MmFkaXF6a2N4.

  22. 8 January 2010 Appointment of Dominic Harvey Charles Such as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AOX3WG2C. Transaction: MzAwNjY3MDI3NWFkaXF6a2N4.

  23. 17 December 2009 Appointment of Adele Kathryn Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RW7SCFP2. Transaction: MzAwNTE4MDE5NmFkaXF6a2N4.

  24. 17 December 2009 Appointment of Adele Kathryn Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXWEJFP4. Transaction: MzAwNTE4MDAyNGFkaXF6a2N4.

  25. 14 December 2009 Statement of capital following an allotment of shares on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Capital. Type: SH01. Barcode: XFS4CFSR. Transaction: MzAwNDkyMjg1MmFkaXF6a2N4.

  26. 2 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A8A7ICRK. Transaction: MjA0MDUyOTExMWFkaXF6a2N4.

  27. 27 August 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8A7JCRL. Transaction: MjA0MDI3OTAxNWFkaXF6a2N4.

  28. 16 June 2009 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KTVAOO. Transaction: MjAzNTEyMTkwNWFkaXF6a2N4.

  29. 16 June 2009 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A8KTUAON. Transaction: MjAzNTEyMTg4MWFkaXF6a2N4.

  30. 11 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK3NYAL0. Transaction: MjAzNDg1NTI1NGFkaXF6a2N4.

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