About

Registered Number: 05155574
Date of Incorporation: 16/06/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: 6 Link Way, Howsell Road, Malvern, Worcestershire, WR14 1UQ

 

Ace Essentials Ltd was founded on 16 June 2004, it has a status of "Active". The companies directors are listed as Williams, Evelyn, Jenkins, Susan Maria, Williams, Alan Richard in the Companies House registry. Currently we aren't aware of the number of employees at the Ace Essentials Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Evelyn 16 June 2004 - 1
JENKINS, Susan Maria 15 July 2005 31 January 2006 1
WILLIAMS, Alan Richard 16 June 2004 15 July 2005 1

Filing History

Document Type Date
CS01 - N/A 07 July 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 17 April 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 12 July 2017
AA - Annual Accounts 23 April 2017
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 22 June 2013
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 20 April 2012
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 27 April 2011
AR01 - Annual Return 24 June 2010
AD01 - Change of registered office address 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 27 April 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 04 August 2008
AA - Annual Accounts 01 August 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 30 May 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 19 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
395 - Particulars of a mortgage or charge 18 August 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
363s - Annual Return 18 July 2005
225 - Change of Accounting Reference Date 18 November 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

Description Date Status Charge by
Debenture 08 August 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.