Ace Cultural Tours Limited

Company Registration Number: 07058084

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Cultural Tours Limited is a Private Company Limited by Shares first registered on 27 October 2009. Its current registered address is in Cambridge.

Registered Address

STAPLEFORD GRANARY BURY ROAD
STAPLEFORD
CAMBRIDGE
ENGLAND
CB22 5BP

There are 8 companies currently registered at this postcode, including this one.

All companies at CB22 5BP

Registration Data

Company Number

07058084

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2029410

Registration Start Date

11 December 2009

Registration Expiry Date

10 December 2017

Trading Names

ACE FOUNDATION
ACE CULTURAL CRUISES
ACE STUDY TOURS

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

79120 - Tour operator activities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,391,357£2,041,077£1,833,171£1,625,429£1,463,048£964,126£1,071,651
of which Cash £1,875,255£1,577,561£1,214,441£830,566£766,720£385,194£581,044
Total Assets £2,391,357£2,041,077£1,833,171£1,625,429£1,463,048£964,126£1,071,651
Current Liabilities £1,989,003£1,666,270£1,821,420£1,631,883£1,385,148£1,230,854£1,349,336
Net Current Assets £402,354£374,807£11,751£-6,454£77,900£-266,728£-277,685
Total Net Worth £513,228£470,409£62,696£28,748£16£-341,177£-314,073

Previous Names

No previous names

Company Officers

  • ATHERTON, Mark

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1962

    Stapleford Granary
    Bury Road
    Stapleford
    Cambridge
    CB22 5BP
    England

  • BARNES, Paul Brooke, Dr

    Director

    Appointed on 17 May 2011

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1966

    Stapleford Granary
    Bury Road
    Stapleford
    Cambridge
    CB22 5BP
    England

  • BARRETT, Ann, Prof

    Director

    Appointed on 10 November 2011

     

    Nationality: British

    Occupation: Retired Doctor

    Month of birth: February 1943

    Stapleford Granary
    Bury Road
    Stapleford
    Cambridge
    CB22 5BP
    England

  • SANDERS, Christopher Mark

    Director

    Appointed on 28 October 2011

     

    Nationality: British

    Occupation: Travel Consultant

    Month of birth: August 1955

    Stapleford Granary
    Bury Road
    Stapleford
    Cambridge
    CB22 5BP
    England

  • WRIGHT, Nicholas Rodney Molyneaux

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Stapleford Granary
    Bury Road
    Stapleford
    Cambridge
    CB22 5BP
    England

  • BARNES, Hugh Brooke

    Director

    Appointed on 13 November 2009

    Resigned on 8 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1963

    Church Farm
    Babraham
    Cambridge
    Cambs
    CB22 3AP

  • BURGE, Richard

    Director

    Appointed on 20 March 2015

    Resigned on 20 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: November 1935

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA

  • FERGUSON, Michael John

    Director

    Appointed on 13 November 2009

    Resigned on 6 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    Church Farm
    Babraham
    Cambridge
    Cambs
    CB22 3AP

  • HICKFORD, Robert Alan

    Director

    Appointed on 27 October 2009

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Law Agent

    Month of birth: May 1964

    10
    Helena Place
    London
    E9 7NJ

  • MELLARS, Paul Antony, Professor Sir

    Director

    Appointed on 17 May 2011

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Lecturer

    Month of birth: October 1939

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA
    England

  • VAIZEY, Marina, Lady

    Director

    Appointed on 29 January 2010

    Resigned on 12 April 2011

    Nationality: British

    Occupation: Freelance Writer Lecturer

    Month of birth: January 1938

    5-7
    John Princes Street
    London
    W1G 0JN

  • WRIGHT, Nicholas Rodney Molyneux

    Director

    Appointed on 1 September 2014

    Resigned on 1 September 2014

    Nationality: British

    Occupation: Retired

    Month of birth: October 1945

    Salisbury House
    Station Road
    Cambridge
    CB1 2LA

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2017 Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA to Stapleford Granary Bury Road Stapleford Cambridge CB22 5BP on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A36K0A. Transaction: MzE3OTk0MTU0M2FkaXF6a2N4.

  2. 24 May 2017 Group of companies' accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A66M1FDC. Transaction: MzE3NjQwNDQ0MGFkaXF6a2N4.

  3. 17 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVLWktBRkRhZGlxemtjeA.

  4. 28 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKNBEW. Transaction: MzE2MDc0MjQxN2FkaXF6a2N4.

  5. 25 May 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CUCY6. Transaction: MzE0OTIxMzk1OGFkaXF6a2N4.

  6. 12 April 2016 Appointment of Mr Mark Atherton as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54R1SSZ. Transaction: MzE0NjE5NDYzMGFkaXF6a2N4.

  7. 4 April 2016 Register(s) moved to registered inspection location Stapleford Granary Bury Road Stapleford Cambridge CB22 5BP [View PDF]

    Category: Address. Type: AD03. Barcode: X548E9RC. Transaction: MzE0NTUyMjM0M2FkaXF6a2N4.

  8. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDFRSU9hZGlxemtjeA.

  9. 5 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNVDFRTTBhZGlxemtjeA.

  10. 5 January 2016 Statement of capital following an allotment of shares on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Capital. Type: SH01. Barcode: A4MT1QGW. Transaction: MzEzODk1MDc3MmFkaXF6a2N4.

  11. 23 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSTREJ. Transaction: MzEzNTc1MDMwOGFkaXF6a2N4.

  12. 23 November 2015 Register(s) moved to registered office address Salisbury House Station Road Cambridge CB1 2LA [View PDF]

    Category: Address. Type: AD04. Barcode: X4KSTREF. Transaction: MzEzNTc1MDE3MGFkaXF6a2N4.

  13. 23 November 2015 Termination of appointment of Nicholas Rodney Molyneux Wright as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4KSTRG8. Transaction: MzEzNTc1MDE2OGFkaXF6a2N4.

  14. 11 November 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X4JV1PPT. Transaction: MzEzNDg2ODg2MmFkaXF6a2N4.

  15. 10 November 2015 Appointment of Mr Nicholas Rodney Molyneaux Wright as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X4JV1POX. Transaction: MzEzNDg2ODg0MGFkaXF6a2N4.

  16. 10 November 2015 Termination of appointment of Paul Antony Mellars as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X4JV1PL4. Transaction: MzEzNDg2ODczMWFkaXF6a2N4.

  17. 4 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481CH20. Transaction: MzEyNDIxMjMzNGFkaXF6a2N4.

  18. 8 May 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S46JUEBE. Transaction: MzEyMjgwODU3NmFkaXF6a2N4.

  19. 8 May 2015 Statement of capital on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Capital. Type: SH19. Barcode: A46JXGCQ. Transaction: MzEyMjgwODM1OWFkaXF6a2N4.

  20. 8 May 2015 Solvency Statement dated 24/04/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S46JUE6Y. Transaction: MzEyMjgwODM0MWFkaXF6a2N4.

  21. 8 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SlhHQ0lhZGlxemtjeA.

  22. 16 April 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45GFWMG. Transaction: MzEyMTMzOTQ0N2FkaXF6a2N4.

  23. 16 April 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X45GFX3N. Transaction: MzEyMTMzOTU5MGFkaXF6a2N4.

  24. 20 March 2015 Termination of appointment of Richard Burge as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: TM01. Barcode: X43KNXA8. Transaction: MzExOTU5OTc2M2FkaXF6a2N4.

  25. 20 March 2015 Appointment of Mr Richard Burge as a director on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: AP01. Barcode: X43KNW5U. Transaction: MzExOTU5OTUzMmFkaXF6a2N4.

  26. 1 December 2014 Registration of charge 070580840004, created on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Mortgage. Type: MR01. Barcode: X3LUK8KB. Transaction: MzExMjQ4NTgwMGFkaXF6a2N4.

  27. 27 October 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE1OS8. Transaction: MzExMDE1ODY5MGFkaXF6a2N4.

  28. 4 September 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3FPJ6C0. Transaction: MzEwNjg3NjcwNGFkaXF6a2N4.

  29. 3 September 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X3FN0C42. Transaction: MzEwNjgxNjI1N2FkaXF6a2N4.

  30. 2 September 2014 Appointment of Mr Nicholas Rodney Molyneux Wright as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FKDC68. Transaction: MzEwNjY4NDA1NWFkaXF6a2N4.

  31. 2 September 2014 Termination of appointment of Paul Antony Mellars as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3FKD97T. Transaction: MzEwNjY4MzMxNWFkaXF6a2N4.

  32. 13 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37L2AIW. Transaction: MzA5OTk0NTA4NmFkaXF6a2N4.

  33. 20 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHC6I. Transaction: MzA4OTA3MTU0N2FkaXF6a2N4.

  34. 20 November 2013 Register inspection address has been changed from The Granary Bury Road Stapleford Cambridge CB22 5BP United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2LJHC6A. Transaction: MzA4OTA3MTQyN2FkaXF6a2N4.

  35. 3 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2766VPN. Transaction: MzA3NzQwMjc4OGFkaXF6a2N4.

  36. 14 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg1MDI2NmFkaXF6a2N4.

  37. 13 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQUZP. Transaction: MzA2NzQyMTk1NWFkaXF6a2N4.

  38. 13 November 2012 Director's details changed for Prof Ann Barrett on 27 October 2012 [View PDF]

    Action Date: 27 October 2012. Category: Officers. Type: CH01. Barcode: X1LJQUYX. Transaction: MzA2NzM2NjExNGFkaXF6a2N4.

  39. 13 November 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1LJQUZD. Transaction: MzA2NzM2NjExNmFkaXF6a2N4.

  40. 12 November 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1LJQUZ5. Transaction: MzA2NzM2NjExNWFkaXF6a2N4.

  41. 26 July 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1E06AJU. Transaction: MzA2MTU4NzczM2FkaXF6a2N4.

  42. 9 June 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1AQ0NNP. Transaction: MzA1OTE0OTYyMWFkaXF6a2N4.

  43. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QDVX4. Transaction: MzA1Njc2MDc0OGFkaXF6a2N4.

  44. 10 November 2011 Appointment of Professor Ann Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAP5GZ4K. Transaction: MzA0Njk0NDAwMGFkaXF6a2N4.

  45. 3 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: X84EYYWF. Transaction: MzA0NjU1MTM4MWFkaXF6a2N4.

  46. 3 November 2011 Registered office address changed from C/O Peters Elworthy & Moore Salisbury House Station Road Cambridge CB1 2LA England on 3 November 2011 [View PDF]

    Action Date: 3 November 2011. Category: Address. Type: AD01. Barcode: X84EXYWE. Transaction: MzA0NjUxOTEwNGFkaXF6a2N4.

  47. 28 October 2011 Appointment of Mr Christopher Mark Sanders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X616DYRC. Transaction: MzA0NjIzMjU1OGFkaXF6a2N4.

  48. 29 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: APZVMW6H. Transaction: MzA0MTI3NzA3OWFkaXF6a2N4.

  49. 22 July 2011 Termination of appointment of Michael Ferguson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PQNW15. Transaction: MzA0MDg5NTk2OGFkaXF6a2N4.

  50. 14 June 2011 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XW73WUYR. Transaction: MzAzODc1Mjg4OWFkaXF6a2N4.

  51. 13 June 2011 Termination of appointment of Hugh Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW7GSUY0. Transaction: MzAzODc1MzY1OWFkaXF6a2N4.

  52. 7 June 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: L6UWDUOC. Transaction: MzAzODQ1OTg5OWFkaXF6a2N4.

  53. 23 May 2011 Appointment of Professor Sir Paul Mellars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMRPUAR. Transaction: MzAzNzUxODM3OGFkaXF6a2N4.

  54. 23 May 2011 Appointment of Dr Paul Brooke Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOMR6UA8. Transaction: MzAzNzUxODM1N2FkaXF6a2N4.

  55. 15 April 2011 Termination of appointment of Marina Vaizey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6DATB7. Transaction: MzAzNTcwMDE4OWFkaXF6a2N4.

  56. 25 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X1P0RPDG. Transaction: MzAyNzU5Nzc3MWFkaXF6a2N4.

  57. 25 November 2010 Director's details changed for Hugh Brooke Barnes on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Officers. Type: CH01. Barcode: X1P0QPDF. Transaction: MzAyNzU0OTYxMWFkaXF6a2N4.

  58. 6 October 2010 Current accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJZI2O0N. Transaction: MzAyNDcxNTg4MmFkaXF6a2N4.

  59. 5 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODc5NzkzOGFkaXF6a2N4.

  60. 5 February 2010 Appointment of Lady Marina Vaizey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PNQF2H77. Transaction: MzAwODc5Nzc4OGFkaXF6a2N4.

  61. 3 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PNQF1H76. Transaction: MzAwODc5NjkyMmFkaXF6a2N4.

  62. 25 January 2010 Statement of capital following an allotment of shares on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Capital. Type: SH01. Barcode: LU0R2GVJ. Transaction: MzAwNzg0NjgxMmFkaXF6a2N4.

  63. 23 November 2009 Appointment of Hugh Brooke Barnes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0462F23. Transaction: MzAwMzQ3NjcxMWFkaXF6a2N4.

  64. 23 November 2009 Appointment of Michael John Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A045ZF2Z. Transaction: MzAwMzQ3NTU0MGFkaXF6a2N4.

  65. 23 November 2009 Registered office address changed from 31 Corsham Street London N1 6DR on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: A0460F21. Transaction: MzAwMzQ3NDgyM2FkaXF6a2N4.

  66. 23 November 2009 Termination of appointment of Robert Hickford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0461F22. Transaction: MzAwMzQ3NDM2NWFkaXF6a2N4.

  67. 27 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ADM4BEDF. Transaction: MzAwMTU2OTUxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.162.154.91 Thu, 19 Oct 2017 23:31:03 +0100