Ace Claret Limited

Company Registration Number: 08681232

Company registered in England and Wales

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Ace Claret Limited is a Private Company Limited by Shares first registered on 9 September 2013. Its current registered address is in Harrow, Middlesex.

Registered Address

TG ASSOCIATES
7 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 945 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

08681232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,248,547£255,287
of which Cash £2,234£2,830
Total Assets £1,248,547£255,287
Current Liabilities £1,124,477£130,620
Net Current Assets £124,070£124,667
Total Net Worth £13,247£2,429

Previous Names

No previous names

Company Officers

  • SIEFF, Josephine Jill

    Director

    Appointed on 6 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    TG ASSOCIATES
    7 Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

  • SIEFF, Leslie Jonathan

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    TG ASSOCIATES
    7 Jardine House
    Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX
    England

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

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Latest Filings

  1. 25 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KJCD3N. Transaction: MzE2Mjc3NzA0N2FkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CQS1. Transaction: MzE1OTIxNzQ4OGFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FNLVMJ. Transaction: MzEzMDc1NDQwMmFkaXF6a2N4.

  4. 10 September 2015 Director's details changed for Mr Leslie Jonathan Sieff on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X4FNLVOJ. Transaction: MzEzMDc1NDI2MGFkaXF6a2N4.

  5. 9 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X497TQMH. Transaction: MzEyNDgwMDM4MGFkaXF6a2N4.

  6. 27 May 2015 Appointment of Mrs Josephine Jill Sieff as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: AP01. Barcode: X489YD56. Transaction: MzEyMzk3Njk5OWFkaXF6a2N4.

  7. 27 May 2015 Previous accounting period extended from 30 September 2014 to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA01. Barcode: X489YB88. Transaction: MzEyMzk3NjQ1MmFkaXF6a2N4.

  8. 20 November 2014 Registration of charge 086812320001, created on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L0YB1D. Transaction: MzExMTkxNzQ1OGFkaXF6a2N4.

  9. 30 September 2014 Registered office address changed from C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE to C/O Tg Associates 7 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIOEB5. Transaction: MzEwODU2NTMzMGFkaXF6a2N4.

  10. 16 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GI0SJU. Transaction: MzEwNzU1Njk3N2FkaXF6a2N4.

  11. 16 September 2014 Registered office address changed from Monument House 215 Marsh Road Pinner Middlesex HA5 5NE United Kingdom to C/O Tg Associates Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GI0SJM. Transaction: MzEwNzUzMDc5MWFkaXF6a2N4.

  12. 9 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2GCZF7L. Transaction: MzA4NDU2NTYwOWFkaXF6a2N4.

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