About

Registered Number: 05168382
Date of Incorporation: 01/07/2004 (19 years and 10 months ago)
Company Status: Active
Registered Address: Plot 23, Estate Road 1 South Humberside Industrial Estate, Grimsby, DN31 2TG,

 

Based in Grimsby, Ace Upgrades Ltd was founded on 01 July 2004, it's status at Companies House is "Active". We do not know the number of employees at the company. The company has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AD01 - Change of registered office address 31 March 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 17 July 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 20 July 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 06 July 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 08 July 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 06 July 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 22 September 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 01 October 2007
395 - Particulars of a mortgage or charge 27 June 2007
AA - Annual Accounts 17 January 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 24 August 2006
363a - Annual Return 31 July 2006
395 - Particulars of a mortgage or charge 21 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 February 2006
395 - Particulars of a mortgage or charge 03 December 2005
395 - Particulars of a mortgage or charge 03 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
395 - Particulars of a mortgage or charge 24 November 2005
AA - Annual Accounts 31 October 2005
395 - Particulars of a mortgage or charge 20 September 2005
363s - Annual Return 13 July 2005
288c - Notice of change of directors or secretaries or in their particulars 08 September 2004
288c - Notice of change of directors or secretaries or in their particulars 08 September 2004
287 - Change in situation or address of Registered Office 08 September 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 July 2004
288b - Notice of resignation of directors or secretaries 13 July 2004
NEWINC - New incorporation documents 01 July 2004

Mortgages & Charges

Description Date Status Charge by
Mortgage 15 June 2007 Outstanding

N/A

Legal mortgage 10 February 2006 Outstanding

N/A

Legal mortgage 30 November 2005 Fully Satisfied

N/A

Legal mortgage 30 November 2005 Fully Satisfied

N/A

Debenture 20 November 2005 Outstanding

N/A

Legal charge 16 November 2005 Fully Satisfied

N/A

Deed of charge 16 September 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.