Ace Publishing, Promotion and Design Limited

Company Registration Number: NI047051

Northern Ireland Company (post partition)

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Ace Publishing, Promotion and Design Limited is a Private Company Limited by Shares first registered on 25 June 2003. Its current registered address is in Belfast.

Registered Address

ENJOY IRELAND
MERRION BUSINESS CENTRE
58 HOWARD STREET
BELFAST
NORTHERN IRELAND
BT1 6PJ

There are 28 companies currently registered at this postcode, including this one.

All companies at BT1 6PJ

Registration Data

Company Number

NI047051

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

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

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£42,670
Current Assets £0£0£8£835£629£538
of which Cash £0£0£8£185£29£9
Total Assets £0£0£8£835£629£43,208
Current Liabilities £81,985£0£79,647£75,044£69,437£0
Net Current Assets £-81,985£0£-79,639£-74,209£-68,808£538
Total Net Worth £-81,985£0£-79,022£-71,252£-62,110£43,208

Previous Names

No previous names

Company Officers

  • MCGRATH, James

    Director

    Appointed on 25 January 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1954

    ENJOY IRELAND
    Merrion Business Centre
    58 Howard Street
    Belfast
    BT1 6PJ
    Northern Ireland

  • MCGRATH, James Maguire

    Secretary

    Appointed on 25 June 2003

    Resigned on 8 February 2016

    3 Mayfield Street
    Lisburn Road
    Belfast
    BT9 7HF

  • MCGRATH, Mary Clare

    Director

    Appointed on 25 June 2003

    Resigned on 8 February 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1961

    ENJOY IRELAND
    Merrion Business Centre
    58 Howard Street
    Belfast
    BT1 6PJ
    Northern Ireland

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

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Latest Filings

  1. 2 August 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5CJCX3D. Transaction: MzE1NDI2NDgwN2FkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52S7O3M. Transaction: MzE0NDA5NTY4OWFkaXF6a2N4.

  3. 8 February 2016 Termination of appointment of Mary Clare Mcgrath as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM01. Barcode: X50B3Q4Y. Transaction: MzE0MTQ4MTIwM2FkaXF6a2N4.

  4. 8 February 2016 Termination of appointment of James Maguire Mcgrath as a secretary on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: TM02. Barcode: X50B3PJN. Transaction: MzE0MTQ4MDk5OGFkaXF6a2N4.

  5. 25 January 2016 Appointment of Mr James Mcgrath as a director on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Officers. Type: AP01. Barcode: X4ZD0F23. Transaction: MzE0MDQ0NTg5OWFkaXF6a2N4.

  6. 25 January 2016 Registered office address changed from 3 Mayfield Street Belfast BT9 7HF to C/O Enjoy Ireland Merrion Business Centre 58 Howard Street Belfast BT1 6PJ on 25 January 2016 [View PDF]

    Action Date: 25 January 2016. Category: Address. Type: AD01. Barcode: X4ZD0EIG. Transaction: MzE0MDQ0NTc0MGFkaXF6a2N4.

  7. 25 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4CEJH4Q. Transaction: MzEyNzc4MTc3MGFkaXF6a2N4.

  8. 18 July 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3CEA742. Transaction: MzEwMzk4MjMyNGFkaXF6a2N4.

  9. 18 July 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3CEA5NF. Transaction: MzEwMzk4MTkyOGFkaXF6a2N4.

  10. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJKHS. Transaction: MzA5NzI5NzE1NGFkaXF6a2N4.

  11. 29 June 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BJSO5U. Transaction: MzA4MDY4Nzg4M2FkaXF6a2N4.

  12. 26 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X273FTMI. Transaction: MzA3Njk5NTYwM2FkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3LWTM. Transaction: MzA2MDAxNjk2NWFkaXF6a2N4.

  14. 29 June 2012 Director's details changed for Miss Mary Clare Mcgrath on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3LWTE. Transaction: MzA2MDAxNjc0MWFkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SQKHK. Transaction: MzA1NTA1MjgyNWFkaXF6a2N4.

  16. 9 September 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: XPNBQXEL. Transaction: MzA0MzU2MzU4OGFkaXF6a2N4.

  17. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6USASVM. Transaction: MzAzNDc1MjU2NGFkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XIK15QXS. Transaction: MzAzMDY0NTEzOWFkaXF6a2N4.

  19. 19 January 2011 Director's details changed for Mary Clare Mcgrath on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XIK14QXR. Transaction: MzAzMDY0NTEzN2FkaXF6a2N4.

  20. 21 June 2010 Annual return made up to 25 June 2009 with full list of shareholders [View PDF]

    Action Date: 25 June 2009. Category: Annual return. Type: AR01. Barcode: XUBZFL01. Transaction: MzAxNzkzMzQwN2FkaXF6a2N4.

  21. 20 June 2010 Annual return made up to 25 June 2008 with full list of shareholders [View PDF]

    Action Date: 25 June 2008. Category: Annual return. Type: AR01. Barcode: XUBTOL04. Transaction: MzAxNzkwOTY1NGFkaXF6a2N4.

  22. 20 June 2010 Annual return made up to 25 June 2007 with full list of shareholders [View PDF]

    Action Date: 25 June 2007. Category: Annual return. Type: AR01. Barcode: XUBQBL0O. Transaction: MzAxNzkwOTUzOGFkaXF6a2N4.

  23. 20 June 2010 Annual return made up to 25 June 2006 with full list of shareholders [View PDF]

    Action Date: 25 June 2006. Category: Annual return. Type: AR01. Barcode: XUBJEL0K. Transaction: MzAxNzkwOTI3OWFkaXF6a2N4.

  24. 31 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JYVT4IMD. Transaction: MzAxMjY0ODM1MWFkaXF6a2N4.

  25. 7 May 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00622522. Transaction: MjUwMjc0NzAwOGFkaXF6a2N4.

  26. 13 May 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00487113. Transaction: MjUwMjc0NzAwN2FkaXF6a2N4.

  27. 22 May 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00336826. Transaction: MjUwMjc0NzAwMWFkaXF6a2N4.

  28. 25 August 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00228449. Transaction: MjUwMjc0Njk5OGFkaXF6a2N4.

  29. 10 May 2006 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00180890. Transaction: MjUwMjc0Njk5N2FkaXF6a2N4.

  30. 19 July 2005 25/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00075555. Transaction: MjUwMjc0Njk5NmFkaXF6a2N4.

  31. 3 May 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00045853. Transaction: MjUwMjc0Njk5NWFkaXF6a2N4.

  32. 15 July 2004 25/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc0Njk5NGFkaXF6a2N4.

  33. 25 June 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjc0Njk5M2FkaXF6a2N4.

  34. 25 June 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjc0Njk5MmFkaXF6a2N4.

  35. 25 June 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjc0Njk5MWFkaXF6a2N4.

  36. 25 June 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjc0Njk5MGFkaXF6a2N4.

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