About

Registered Number: 04094960
Date of Incorporation: 23/10/2000 (19 years and 3 months ago)
Company Status: Active
Registered Address: 146 High Street, Billericay, Essex, CM12 9DF

 

Based in Billericay, Ace Contracts (London) Ltd was registered on 23 October 2000, it's status is listed as "Active". We do not know the number of employees at this company. The company has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARDING, Maxine 23 October 2000 12 October 2001 1
HARDING, Stephen 23 October 2000 16 May 2007 1

Filing History

Document Type Date
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

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2007 Outstanding

N/A

Debenture 22 December 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.