Ace Engineering (south West) Ltd in Newquay CORNWALL - TR7 2NY

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Ace Engineering (south West) Ltd CORNWALL

Ace Engineering (south West) started in year 1993 as Private Limited Company with registration number 02876755. The Ace Engineering (south West) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Cornwall at Quarry Park Road. Postal code: TR7 2NY.

At the moment there are 2 directors in the the company, namely Janette S. and David S.. In addition one secretary - Janette S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ace Engineering (south West) Ltd Address / Contact

Office Address	Quarry Park Road
Office Address2	Newquay
Town	Cornwall
Post code	TR7 2NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02876755
Date of Incorporation	Wed, 1st Dec 1993
Industry	Activities of head offices
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Janette S.

Position: Director

Appointed: 07 March 2007

David S.

Position: Director

Appointed: 04 January 2007

Janette S.

Position: Secretary

Appointed: 04 January 2007

Harold H.

Position: Secretary

Appointed: 12 April 1995

Resigned: 04 January 2007

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 01 December 1993

Resigned: 01 December 1993

Dennis A.

Position: Director

Appointed: 01 December 1993

Resigned: 04 January 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 01 December 1993

Resigned: 01 December 1993

Mary A.

Position: Director

Appointed: 01 December 1993

Resigned: 04 January 2007

Mary A.

Position: Secretary

Appointed: 01 December 1993

Resigned: 12 April 1995

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is David S. This PSC and has 25-50% shares.

David S.

Notified on	1 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	4 721	3 367	5 176	8 825	8 509	4 429	4 016	4 965
Current Assets	67 339	66 073	72 813	84 061	34 763	46 070
Debtors	62 618	62 706	67 637	75 236	26 254	41 641	51 640	64 195
Net Assets Liabilities	86 832	101 324		128 546	336 103	350 386	664 042	677 046
Other Debtors	60 035	60 000	60 010	60 000	10	11	3 750	3 805
Property Plant Equipment	245 879	245 879	245 879	245 879

Other
Accrued Liabilities	586	500	501	500	500	500
Cash On Hand						4 429	4 016	4 965
Corporation Tax Recoverable	10	10	10	10		10	10	10
Creditors	1 199	210 628	201 948	201 394	198 660	195 684	191 614	192 114
Gain Loss On Revaluation Property Plant Equipment Net Tax In Other Comprehensive Income						254 121
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model					254 121
Investment Property				245 879	500 000	500 000	800 000	800 000
Investment Property Fair Value Model				245 879	500 000	500 000
Net Current Assets Liabilities	-157 848	-144 555	-129 135	-117 333	-163 897	-149 614
Nominal Value Allotted Share Capital				60 000	60 000	60 000	50 000	50 000
Number Shares Issued Fully Paid				60 000	60 000	60 000	50 000	50 000
Other Creditors	185 500	203 500	194 500	194 500	196 449	193 449	190 092	190 592
Other Payables Accrued Expenses				500	500
Par Value Share					1	1	1	1
Prepayments				2 726	3 744	3 750
Trade Creditors Trade Payables	1 655	1 667	1 634	1 677	1 711	1 735	1 522	1 522
Trade Debtors Trade Receivables			5 000	12 500	22 500	37 880	47 880	60 380
Bank Borrowings	34 699
Bank Borrowings Overdrafts	1 199
Corporation Tax Payable	2 901	3 623	3 675	2 768
Prepayments Accrued Income	2 573	2 696	2 617	2 726
Property Plant Equipment Gross Cost	245 879	245 879	245 879
Total Assets Less Current Liabilities	88 031	101 324	116 744	128 546

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 16th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, July 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 29th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 2nd, May 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 16th, April 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 11th, April 2017	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 15th, April 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-01 filed on: 9th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, April 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-01 filed on: 16th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-01-16: 60000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 14th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-01 filed on: 4th, December 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 8th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-01 filed on: 5th, December 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-01 filed on: 8th, December 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, March 2011	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-01 filed on: 16th, December 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, April 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-01 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 23rd, March 2009	accounts	Free Download (8 pages)
363a	Period up to 2008-12-04 - Annual return with full member list filed on: 4th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 17th, April 2008	accounts	Free Download (8 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-12-06 - Annual return with full member list filed on: 6th, December 2007	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 18th, May 2007	accounts	Free Download (6 pages)
363s	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-12-14 - Annual return with full member list filed on: 14th, December 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, April 2006	accounts	Free Download (8 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-12-28 - Annual return with full member list filed on: 28th, December 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 31st, March 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-11 - Annual return with full member list filed on: 11th, December 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 21st, April 2004	accounts	Free Download (8 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-12-18 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 27th, April 2003	accounts	Free Download (8 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-12-30 - Annual return with full member list filed on: 30th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 12th, June 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-12-06 - Annual return with full member list filed on: 6th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2000-12-31 filed on: 10th, April 2001	accounts	Free Download (8 pages)
363s	Period up to 2001-01-04 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-04 - Annual return with full member list filed on: 4th, January 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 12th, May 2000	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-12-31 filed on: 12th, May 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
363s	Period up to 1999-12-22 - Annual return with full member list filed on: 22nd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, March 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 1998-12-31 filed on: 18th, March 1999	accounts	Free Download (7 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-14 - Annual return with full member list filed on: 14th, December 1998	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1997-12-31 filed on: 7th, April 1998	accounts	Free Download (8 pages)
363s	Period up to 1997-12-22 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-12-22 - Annual return with full member list filed on: 22nd, December 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 30th, May 1997	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 1996-12-31 filed on: 30th, May 1997	accounts	Free Download (9 pages)
363s	Period up to 1996-12-20 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-12-20 - Annual return with full member list filed on: 20th, December 1996	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 1995-12-31 filed on: 29th, October 1996	accounts	Free Download (8 pages)
363s	Period up to 1995-12-27 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
363s	Period up to 1995-12-27 - Annual return with full member list filed on: 27th, December 1995	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 21st, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1994-12-31 filed on: 21st, September 1995	accounts	Free Download (6 pages)
363s	Period up to 1994-12-30 - Annual return with full member list filed on: 30th, December 1994	annual return	Free Download
363s	Period up to 1994-12-30 - Annual return with full member list filed on: 30th, December 1994	annual return

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