Ace Double Glazing Ltd

Company Registration Number: 08367506

Company registered in England and Wales

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Ace Double Glazing Ltd is a Private Company Limited by Shares first registered on 21 January 2013. Its current registered address is in Plymouth.

Registered Address

102 ELBURTON ROAD
PLYMOUTH
PL9 8JB

There are 5 companies currently registered at this postcode, including this one.

All companies at PL9 8JB

Registration Data

Company Number

08367506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £11,966£12,892£4,075
of which Cash £1,787£1,869£410
Total Assets £11,966£12,892£4,075
Current Liabilities £9,195£13,865£16,552
Net Current Assets £2,771£-973£-12,477
Total Net Worth £4,444£2,489£-8,170

Previous Names

No previous names

Company Officers

  • NAYLOR, Hannah

    Director

    Appointed on 5 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    102
    Elburton Road
    Plymouth
    PL9 8JB

  • NAYLOR, Peter John

    Director

    Appointed on 1 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    102
    Elburton Road
    Plymouth
    PL9 8JB
    England

  • BARON, Richard John

    Director

    Appointed on 14 January 2014

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Glazier/Locksmith

    Month of birth: April 1971

    7 St Erth Road
    Manadon
    Plymouth
    Devon
    PL2 3SW
    England

  • PARRY, Hannah

    Director

    Appointed on 21 January 2013

    Resigned on 14 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1987

    102
    Elburton Road
    Plymouth
    PL9 8JB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP158I. Transaction: MzE2ODI3ODcwMGFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5HMTKJC. Transaction: MzE2MDIwNDE1MGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50VV28Y. Transaction: MzE0MTk3NDE3MGFkaXF6a2N4.

  4. 1 February 2016 Termination of appointment of Richard John Baron as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZSVIZV. Transaction: MzE0MDk0Njk0N2FkaXF6a2N4.

  5. 8 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IO0BWJ. Transaction: MzEzNDE2NTQ0NGFkaXF6a2N4.

  6. 27 August 2015 Statement of capital following an allotment of shares on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Capital. Type: SH01. Barcode: X4ENA8SQ. Transaction: MzEyOTg4Mzk1MGFkaXF6a2N4.

  7. 3 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40GESEX. Transaction: MzExNjU1NjE0M2FkaXF6a2N4.

  8. 27 January 2015 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: X3ZY5L7K. Transaction: MzExNjEzNzMzM2FkaXF6a2N4.

  9. 5 January 2015 Appointment of Mrs Hannah Naylor as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP01. Barcode: X3YFLYW2. Transaction: MzExNDcyNzI5OWFkaXF6a2N4.

  10. 17 June 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A39SA457. Transaction: MzEwMjAyOTg4OGFkaXF6a2N4.

  11. 25 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X32FRAPC. Transaction: MzA5NTE3OTM5OGFkaXF6a2N4.

  12. 25 February 2014 Appointment of Mr Richard John Baron as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32FRAMO. Transaction: MzA5NTE3OTM3OGFkaXF6a2N4.

  13. 25 February 2014 Statement of capital following an allotment of shares on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Capital. Type: SH01. Barcode: X32FRAVF. Transaction: MzA5NTE3OTQzMGFkaXF6a2N4.

  14. 25 February 2014 Termination of appointment of Hannah Parry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32FOONE. Transaction: MzA5NTE1MTUxN2FkaXF6a2N4.

  15. 8 September 2013 Appointment of Mr Peter John Naylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GI0ZU2. Transaction: MzA4NDYzMjQ2MWFkaXF6a2N4.

  16. 21 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X20EQOGA. Transaction: MzA3MTQwMDY5MmFkaXF6a2N4.

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