Based in Billericay, Ace Contracts (London) Ltd was registered on 23 October 2000, it's status is listed as "Active". There are 2 directors listed as Harding, Maxine, Harding, Stephen for the business in the Companies House registry. We don't currently know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HARDING, Maxine | 23 October 2000 | 12 October 2001 | 1 |
HARDING, Stephen | 23 October 2000 | 16 May 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 29 September 2020 | |
CS01 - N/A | 24 October 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 29 October 2018 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 30 October 2017 | |
AA - Annual Accounts | 20 September 2017 | |
CS01 - N/A | 07 November 2016 | |
AA - Annual Accounts | 28 September 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 07 September 2015 | |
CH01 - Change of particulars for director | 31 March 2015 | |
CH01 - Change of particulars for director | 31 March 2015 | |
AR01 - Annual Return | 12 November 2014 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 25 October 2012 | |
AA - Annual Accounts | 17 September 2012 | |
AR01 - Annual Return | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH01 - Change of particulars for director | 09 December 2011 | |
CH03 - Change of particulars for secretary | 09 December 2011 | |
AA - Annual Accounts | 05 September 2011 | |
AR01 - Annual Return | 02 November 2010 | |
AA - Annual Accounts | 18 August 2010 | |
AD01 - Change of registered office address | 08 June 2010 | |
AR01 - Annual Return | 30 October 2009 | |
CH03 - Change of particulars for secretary | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
CH01 - Change of particulars for director | 22 October 2009 | |
AA - Annual Accounts | 26 August 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 02 October 2008 | |
363a - Annual Return | 12 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
287 - Change in situation or address of Registered Office | 16 June 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
RESOLUTIONS - N/A | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
288a - Notice of appointment of directors or secretaries | 30 May 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2007 | |
395 - Particulars of a mortgage or charge | 18 May 2007 | |
AA - Annual Accounts | 06 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 01 March 2007 | |
363a - Annual Return | 24 November 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 September 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
363a - Annual Return | 15 November 2005 | |
AA - Annual Accounts | 09 November 2005 | |
AA - Annual Accounts | 11 January 2005 | |
363a - Annual Return | 28 October 2004 | |
363a - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 04 November 2003 | |
363a - Annual Return | 30 October 2002 | |
AA - Annual Accounts | 23 October 2002 | |
MISC - Miscellaneous document | 02 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 January 2002 | |
363a - Annual Return | 28 November 2001 | |
288b - Notice of resignation of directors or secretaries | 22 November 2001 | |
225 - Change of Accounting Reference Date | 27 July 2001 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
288b - Notice of resignation of directors or secretaries | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
288a - Notice of appointment of directors or secretaries | 29 November 2000 | |
287 - Change in situation or address of Registered Office | 29 November 2000 | |
NEWINC - New incorporation documents | 23 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 May 2007 | Outstanding |
N/A |
Debenture | 22 December 2005 | Fully Satisfied |
N/A |