About

Registered Number: 02978480
Date of Incorporation: 12/10/1994 (25 years and 3 months ago)
Company Status: Active
Registered Address: The Clock Tower, Bridge Street, Walton-On-Thames, Surrey, KT12 1AY

 

Ace Envelopes Ltd was founded on 12 October 1994 with its registered office in Walton-On-Thames, Surrey, it's status in the Companies House registry is set to "Active". The current directors of Ace Envelopes Ltd are Farrimond, Mark Scott, Farrimond, Mark Scott, Shafran, Christina Margaret, Apex Company Services Limited, Fisher, Simon Ilan, Frankel, Suzanne, Rubenstein, Michael, Shafran, Michael Alan, Apex Nominees Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISHER, Simon Ilan 01 January 2002 28 February 2013 1
RUBENSTEIN, Michael 01 January 1998 16 August 2013 1
Secretary Name Appointed Resigned Total Appointments
FARRIMOND, Mark Scott 16 August 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 03 September 2019
CS01 - N/A 08 October 2018
PSC02 - N/A 08 October 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 13 October 2017
CH03 - Change of particulars for secretary 13 October 2017
CH01 - Change of particulars for director 13 October 2017
AA - Annual Accounts 21 September 2017
CS01 - N/A 07 October 2016
CH01 - Change of particulars for director 07 October 2016
AA - Annual Accounts 10 August 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 04 October 2015
MR04 - N/A 01 October 2015
MR01 - N/A 07 July 2015
MR01 - N/A 27 April 2015
MR01 - N/A 24 March 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 21 July 2014
AR01 - Annual Return 26 November 2013
MR01 - N/A 16 October 2013
AP03 - Appointment of secretary 16 August 2013
AP01 - Appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
AD01 - Change of registered office address 16 August 2013
MR04 - N/A 16 August 2013
AA - Annual Accounts 03 April 2013
TM01 - Termination of appointment of director 02 April 2013
AR01 - Annual Return 12 October 2012
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 11 October 2011
CH01 - Change of particulars for director 11 October 2011
AA - Annual Accounts 21 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
MG01 - Particulars of a mortgage or charge 01 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 20 August 2010
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 20 October 2009
363a - Annual Return 19 March 2009
AA - Annual Accounts 12 March 2009
363a - Annual Return 25 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 06 November 2008
AA - Annual Accounts 22 August 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 March 2008
363a - Annual Return 23 October 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 October 2007
353 - Register of members 23 October 2007
287 - Change in situation or address of Registered Office 23 October 2007
AA - Annual Accounts 04 July 2007
363a - Annual Return 10 October 2006
AA - Annual Accounts 12 May 2006
363a - Annual Return 19 October 2005
287 - Change in situation or address of Registered Office 04 October 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 20 October 2004
AA - Annual Accounts 26 March 2004
363s - Annual Return 15 October 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 30 May 2002
288a - Notice of appointment of directors or secretaries 11 January 2002
363s - Annual Return 18 October 2001
AA - Annual Accounts 23 May 2001
363s - Annual Return 19 October 2000
AA - Annual Accounts 15 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1999
363s - Annual Return 27 October 1999
AA - Annual Accounts 14 April 1999
363s - Annual Return 09 October 1998
AA - Annual Accounts 19 August 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
363s - Annual Return 14 October 1997
AA - Annual Accounts 28 April 1997
287 - Change in situation or address of Registered Office 20 December 1996
363s - Annual Return 17 October 1996
AA - Annual Accounts 28 May 1996
395 - Particulars of a mortgage or charge 04 March 1996
288 - N/A 18 February 1996
288 - N/A 18 February 1996
363s - Annual Return 19 October 1995
PRE95 - N/A 01 January 1995
288 - N/A 02 December 1994
288 - N/A 02 December 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 December 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 02 December 1994
287 - Change in situation or address of Registered Office 15 November 1994
287 - Change in situation or address of Registered Office 25 October 1994
NEWINC - New incorporation documents 12 October 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 06 July 2015 Outstanding

N/A

A registered charge 27 April 2015 Outstanding

N/A

A registered charge 24 March 2015 Outstanding

N/A

A registered charge 16 October 2013 Fully Satisfied

N/A

Debenture 18 September 2010 Fully Satisfied

N/A

Mortgage debenture 27 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.