Ace Essex Limited

Company Registration Number: 09264302

Company registered in England and Wales

Approximate Location Map
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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 Essex Limited is a Private Company Limited by Shares first registered on 15 October 2014. Its current registered address is in Chelmsford.

Registered Address

WIDFORD HALL
WIDFORD HALL LANE
CHELMSFORD
CM2 8TD

There are 4 companies currently registered at this postcode, including this one.

All companies at CM2 8TD

Registration Data

Company Number

09264302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • BLAND, Peter George

    Director

    Appointed on 15 October 2014

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: June 1951

    Widford Hall
    Widford Hall Lane
    Chelmsford
    CM2 8TD
    England

  • GARDNER, Andrew Paul

    Director

    Appointed on 15 October 2014

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1963

    Widford Hall
    Widford Hall Lane
    Chelmsford
    CM2 8TD
    England

  • RAMSDEN, Paul

    Director

    Appointed on 25 November 2014

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1968

    47
    Washington Road
    Maldon
    Essex
    CM9 6BN
    England

  • RILEY, Linda

    Director

    Appointed on 25 November 2014

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Charity Manager

    Month of birth: October 1952

    Beulah Cottage
    35 Walden Road
    Sewards End
    Saffron Walden
    Essex
    CB10 2LF
    England

  • SHUTTLEWORTH, Nicholas Digby

    Director

    Appointed on 8 December 2014

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Charity Chief Officer

    Month of birth: October 1963

    Widford Hall
    Widford Hall Lane
    Chelmsford
    CM2 8TD
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 21 November 2016 Termination of appointment of Nicholas Digby Shuttleworth as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PDNT. Transaction: MzE2MjMxODU5N2FkaXF6a2N4.

  2. 21 November 2016 Termination of appointment of Paul Ramsden as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PDEW. Transaction: MzE2MjMxODUwNmFkaXF6a2N4.

  3. 21 November 2016 Termination of appointment of Andrew Paul Gardner as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PDAR. Transaction: MzE2MjMxODQ3N2FkaXF6a2N4.

  4. 21 November 2016 Termination of appointment of Linda Riley as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K8PDO9. Transaction: MzE2MjMxODQ3NmFkaXF6a2N4.

  5. 18 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUF73F. Transaction: MzE1OTkxMDg4NWFkaXF6a2N4.

  6. 5 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5AKLSEY. Transaction: MzE1MjI4MTI5N2FkaXF6a2N4.

  7. 15 June 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X596VDX6. Transaction: MzE1MDgyMjk3MGFkaXF6a2N4.

  8. 28 October 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZKJHS. Transaction: MzEzMzk5MTA4MGFkaXF6a2N4.

  9. 28 October 2015 Registered office address changed from 20 Trinder Way Wickford SS12 0HQ United Kingdom to Widford Hall Widford Hall Lane Chelmsford CM2 8TD on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Address. Type: AD01. Barcode: X4IZKFWA. Transaction: MzEzMzk5MDEwNWFkaXF6a2N4.

  10. 10 December 2014 Appointment of Mr Nicholas Digby Shuttleworth as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X3MFIBP5. Transaction: MzExMzE5NTI3NWFkaXF6a2N4.

  11. 25 November 2014 Appointment of Linda Riley as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZG5D. Transaction: MzExMjA1MDk3N2FkaXF6a2N4.

  12. 25 November 2014 Appointment of Mr Paul Ramsden as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: AP01. Barcode: X3LEZERS. Transaction: MzExMjA1MDY4MWFkaXF6a2N4.

  13. 15 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3IGFHPK. Transaction: MzEwOTQwODk1NWFkaXF6a2N4.

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