Ace of Herts Ltd

Company Registration Number: 07452645

Company registered in England and Wales

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Ace of Herts Ltd is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in Harpenden.

Registered Address

24 FIELD CLOSE
HARPENDEN
ENGLAND
AL5 1EP

This is the only company currently registered at this postcode.

Registration Data

Company Number

07452645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £31,503£23,596£66,486£58,729£20,066£0
of which Cash £11,048£10,495£1,586£53£52£0
Total Assets £31,503£23,596£66,486£58,729£20,066£0
Current Liabilities £22,859£18,450£31,601£20,666£9,794£1,964
Net Current Assets £8,644£5,146£34,885£38,063£10,272£-1,964
Total Net Worth £10,720£7,842£38,390£38,063£5,746£-2,811

Previous Names

No previous names

Company Officers

  • MORRISON, John Neil

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: February 1966

    2
    Weybourne Close
    Harpenden
    Hertfordshire
    AL5 5RE

  • MORRISON, John

    Director

    Appointed on 26 November 2010

    Resigned on 1 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    2
    Weybourne Close
    Harpenden
    Hertfordshire
    AL5 5RE

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 March 2018 Registered office address changed from 34 Hadden Court Milton Road Harpenden AL5 5NA England to 24 Field Close Harpenden AL5 1EP on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Address. Type: AD01. Barcode: X7244CQH. Transaction: MzIwMDQ0NTk2M2FkaXF6a2N4.

  2. 5 December 2017 [View PDF]

    Action Date: 26 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6KO80YY. Transaction: MzE5MTk3MjY4MWFkaXF6a2N4.

  3. 3 November 2017 Registered office address changed from 2 Weybourne Close Harpenden Hertfordshire AL5 5RE to 34 Hadden Court Milton Road Harpenden AL5 5NA on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Address. Type: AD01. Barcode: X6IFFL59. Transaction: MzE4OTQwNjcyNGFkaXF6a2N4.

  4. 31 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6DYLRZE. Transaction: MzE4NDI2MTQ3MGFkaXF6a2N4.

  5. 20 January 2017 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YJ6A4H. Transaction: MzE2NzExMDIyMmFkaXF6a2N4.

  6. 20 January 2017 Termination of appointment of John Morrison as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: TM01. Barcode: X5YJ5BJD. Transaction: MzE2NzEwMTE4MGFkaXF6a2N4.

  7. 19 October 2016 Appointment of Mr John Morrison as a director on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: AP01. Barcode: X5HX1FI8. Transaction: MzE1OTk3OTY5OWFkaXF6a2N4.

  8. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKEV75. Transaction: MzE1NjI4NjMxMGFkaXF6a2N4.

  9. 30 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4NCPY2A. Transaction: MzEzODYwNDgwNWFkaXF6a2N4.

  10. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPX2TM. Transaction: MzEyOTk3OTQyN2FkaXF6a2N4.

  11. 25 March 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExOTgxMjA3NWFkaXF6a2N4.

  12. 24 March 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X43UWOFF. Transaction: MzExOTgxMjAyMmFkaXF6a2N4.

  13. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTI4OTg3NmFkaXF6a2N4.

  14. 26 September 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3H87CK9. Transaction: MzEwODMzMjgzM2FkaXF6a2N4.

  15. 16 January 2014 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZP6A7S. Transaction: MzA5Mjc0MTc4OGFkaXF6a2N4.

  16. 7 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X21PB8HL. Transaction: MzA3MjQ1OTU1OWFkaXF6a2N4.

  17. 15 January 2013 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X201U73N. Transaction: MzA3MTA4MDE0NmFkaXF6a2N4.

  18. 22 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1BLKBE0. Transaction: MzA1OTYyMzI1NWFkaXF6a2N4.

  19. 15 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZKZV. Transaction: MzA0OTA1MDEwMGFkaXF6a2N4.

  20. 15 December 2011 Registered office address changed from 56 Lower Luton Road Harpenden Hertfordshire AL5 5AH on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O7ZKZN. Transaction: MzA0OTA0OTc4MmFkaXF6a2N4.

  21. 15 December 2011 Director's details changed for John Neil Morrison on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X0O7ZDBD. Transaction: MzA0OTA0NzA0MmFkaXF6a2N4.

  22. 26 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ABAKGPDX. Transaction: MzAyNzY5MTMwMWFkaXF6a2N4.

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