About

Registered Number: 05017673
Date of Incorporation: 16/01/2004 (20 years and 4 months ago)
Company Status: Active
Registered Address: Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW

 

Ace Reclamation Ltd was registered on 16 January 2004 and are based in Poole in Dorset, it's status is listed as "Active". The organisation is registered for VAT. Ace Reclamation Ltd employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANDLE, Peter John 16 January 2004 - 1
Secretary Name Appointed Resigned Total Appointments
RANDLE, Lauren 24 January 2007 - 1
GILMORE, Michelle 16 January 2004 24 January 2007 1

Filing History

Document Type Date
CS01 - N/A 23 January 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 20 March 2017
AA - Annual Accounts 10 January 2017
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 11 January 2016
AD01 - Change of registered office address 30 May 2015
CH03 - Change of particulars for secretary 20 January 2015
AR01 - Annual Return 19 January 2015
AA - Annual Accounts 19 September 2014
MR01 - N/A 12 September 2014
AD01 - Change of registered office address 14 February 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 23 November 2013
AR01 - Annual Return 02 April 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 08 February 2012
AD01 - Change of registered office address 08 February 2012
CH01 - Change of particulars for director 07 February 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 28 July 2010
AA01 - Change of accounting reference date 30 April 2010
AR01 - Annual Return 30 January 2010
AA - Annual Accounts 17 October 2009
363a - Annual Return 05 March 2009
288c - Notice of change of directors or secretaries or in their particulars 05 March 2009
AA - Annual Accounts 27 November 2008
287 - Change in situation or address of Registered Office 10 November 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 26 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
363s - Annual Return 01 February 2007
AA - Annual Accounts 03 March 2006
363s - Annual Return 20 February 2006
AA - Annual Accounts 10 March 2005
363s - Annual Return 25 January 2005
288a - Notice of appointment of directors or secretaries 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
288b - Notice of resignation of directors or secretaries 16 January 2004
NEWINC - New incorporation documents 16 January 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.