Ace Ventura Limited

Company Registration Number: NI042962

Northern Ireland Company (post partition)

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Ace Ventura Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Belfast.

Registered Address

ST ANNE'S HOUSE
15 CHURCH STREET
BELFAST
NORTHERN IRELAND
BT1 1PG

There are 44 companies currently registered at this postcode, including this one.

All companies at BT1 1PG

Registration Data

Company Number

NI042962

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,400£3,000£67,816£76,405£49,560£58,846
of which Cash £6,560£0£67,816£76,405£49,560£35
Total Assets £7,400£3,000£67,816£76,405£49,560£58,846
Current Liabilities £243£15£59,895£68,068£0£37,448
Net Current Assets £7,157£2,985£7,921£8,337£49,560£21,398
Total Net Worth £7,157£2,985£7,921£8,337£22,011£21,398

Previous Names

  • BJM CONSULTING LIMITED, active until 14 February 2011

Company Officers

  • HUNT, Gerry

    Secretary

    Appointed on 11 April 2002

     

    20 Hawthorn Lodge
    Castleknock
    Dublin
    Eire
    DUB

  • HUNT, Gerry

    Director

    Appointed on 11 April 2002

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: October 1959

    20 Hawthorn Lodge
    Castleknock
    Dublin
    Eire

  • MCGINN, Brendan

    Director

    Appointed on 11 April 2002

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: July 1969

    757 Antrim Road
    Belfast
    Co Antrim
    N. Ireland
    BT15 4EN

  • HUNT, Geraldine

    Director

    Appointed on 4 May 2011

    Resigned on 20 September 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1961

    Ace Ventura
    20 Hawthorn Lodge
    Castleknock
    Dublin 15
    Ireland

  • PALMER, Robert Desmond

    Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT19 6DT

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNX602. Transaction: MzE1MzM5MzgzNGFkaXF6a2N4.

  2. 4 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X500QHI3. Transaction: MzE0MTI2OTIwOWFkaXF6a2N4.

  3. 14 August 2015 Registered office address changed from C/O Gerry Hunt 265 Woodstock Road Belfast BT6 8PR to St Anne's House 15 Church Street Belfast BT1 1PG on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DRYVBV. Transaction: MzEyODk5MjAxMmFkaXF6a2N4.

  4. 5 August 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4D4PNTR. Transaction: MzEyODQ2NzAxOWFkaXF6a2N4.

  5. 6 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: J42GHJOW. Transaction: MzExODU0NjMyN2FkaXF6a2N4.

  6. 1 October 2014 Previous accounting period extended from 31 March 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3HL9ZTK. Transaction: MzEwODYyNzg3N2FkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3HL9CEJ. Transaction: MzEwODYyMTU2M2FkaXF6a2N4.

  8. 1 October 2014 Registered office address changed from 15 Anna's Grove Newtownabbey County Antrim BT36 4PQ United Kingdom to C/O Gerry Hunt 265 Woodstock Road Belfast BT6 8PR on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Address. Type: AD01. Barcode: X3HL9CCG. Transaction: MzEwODYyMTMzOWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA4MSP. Transaction: MzA5MTY1NjMyMmFkaXF6a2N4.

  10. 21 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7PBFL. Transaction: MzA4MzY0MTQ1MGFkaXF6a2N4.

  11. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX40Q1. Transaction: MzA3MDIwMDU0MmFkaXF6a2N4.

  12. 30 December 2012 Termination of appointment of Geraldine Hunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OUJXVE. Transaction: MzA3MDE1NzEyMmFkaXF6a2N4.

  13. 10 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVWY0B. Transaction: MzA2MDU3ODUzMmFkaXF6a2N4.

  14. 10 July 2012 Appointment of Ms Geraldine Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CVWO8P. Transaction: MzA2MDU3NTUwMmFkaXF6a2N4.

  15. 31 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD4UUB. Transaction: MzA0OTkwNzEwNWFkaXF6a2N4.

  16. 18 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XNI7RU82. Transaction: MzAzNzM2NTA5OWFkaXF6a2N4.

  17. 18 May 2011 Director's details changed for Gerard Hunt on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XNI7QU81. Transaction: MzAzNzM2NDk3NWFkaXF6a2N4.

  18. 17 May 2011 Registered office address changed from Corn Exchange Building 31-31a Gordon Street Cathederal Quarter Belfast BT1 2LG on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Address. Type: AD01. Barcode: XNAF0U7A. Transaction: MzAzNzMxNTcxOGFkaXF6a2N4.

  19. 11 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JWOD1SBK. Transaction: MzAzMzY4MzYzNGFkaXF6a2N4.

  20. 14 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JWYNH00H. Transaction: MzAzMjE5ODM2NmFkaXF6a2N4.

  21. 14 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JWST0RNE. Transaction: MzAzMjE5NzAxMmFkaXF6a2N4.

  22. 10 May 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: JYK5KJR0. Transaction: MzAxNTIyNjQwNmFkaXF6a2N4.

  23. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZANMH2K. Transaction: MzAwOTQzMTgwOGFkaXF6a2N4.

  24. 6 May 2009 11/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00627635. Transaction: MjUwMzA4MDEzNWFkaXF6a2N4.

  25. 19 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00595973. Transaction: MjUwMzA4MDEzNGFkaXF6a2N4.

  26. 7 July 2008 11/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00528363. Transaction: MjUwMzA4MDEzM2FkaXF6a2N4.

  27. 10 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00455004. Transaction: MjUwMzA4MDEzMmFkaXF6a2N4.

  28. 20 June 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00334170. Transaction: MjUwMzA4MDEzMWFkaXF6a2N4.

  29. 8 May 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00348271. Transaction: MjUwMzA4MDEyOGFkaXF6a2N4.

  30. 25 April 2007 11/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00326089. Transaction: MjUwMzA4MDEyN2FkaXF6a2N4.

  31. 11 May 2006 11/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00174634. Transaction: MjUwMzA4MDEyMmFkaXF6a2N4.

  32. 15 March 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00146177. Transaction: MjUwMzA4MDEyMWFkaXF6a2N4.

  33. 1 March 2005 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00048109. Transaction: MjUwMzA4MDEyMGFkaXF6a2N4.

  34. 26 June 2004 11/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA4MDExNWFkaXF6a2N4.

  35. 26 February 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA4MDExNGFkaXF6a2N4.

  36. 3 December 2003 11/04/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA4MDExM2FkaXF6a2N4.

  37. 24 September 2002 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA4MDEyNmFkaXF6a2N4.

  38. 24 September 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA4MDEyM2FkaXF6a2N4.

  39. 24 September 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA4MDEyNGFkaXF6a2N4.

  40. 24 September 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA4MDExMmFkaXF6a2N4.

  41. 18 August 2002 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA4MDEyNWFkaXF6a2N4.

  42. 11 April 2002 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA4MDExNmFkaXF6a2N4.

  43. 11 April 2002 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA4MDExN2FkaXF6a2N4.

  44. 11 April 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzA4MDExOWFkaXF6a2N4.

  45. 11 April 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzA4MDExOGFkaXF6a2N4.

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