Ace (gb) Ltd. in Elm Park Court PINNER

Ace (gb) Ltd. PINNER

Ace (gb) started in year 2004 as Private Limited Company with registration number 05263149. The Ace (gb) company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Pinner at Elm Park House. Postal code: HA5 3NN. Since 2008-05-20 Ace (gb) Ltd. is no longer carrying the name Bradley Photography.

At the moment there are 2 directors in the the company, namely Andrew B. and Cheryl B.. In addition one secretary - Andrew B. - is with the firm. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Ace (gb) Ltd. Address / Contact

Office Address	Elm Park House
Office Address2	Elm Park Court
Town	Pinner
Post code	HA5 3NN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05263149
Date of Incorporation	Tue, 19th Oct 2004
Industry	Other letting and operating of own or leased real estate
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	20 years old
Account next due date	Wed, 31st Jan 2024 (111 days after)
Account last made up date	Sun, 31st Oct 2021
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

Andrew B.

Position: Director

Appointed: 01 January 2007

Andrew B.

Position: Secretary

Appointed: 19 October 2004

Cheryl B.

Position: Director

Appointed: 19 October 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2004

Resigned: 19 October 2004

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we identified, there is Andrew B. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is Cheryl B. This PSC owns 25-50% shares.

Andrew B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Cheryl B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Bradley Photography	May 20, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31
Net Worth	8 283	25 387	46 652	68 521	86 830	32 761

Balance Sheet
Current Assets	31 449	50 964	79 472	96 828	124 461	69 884	124 780	169 088	132 827	122 290	104 769
Net Assets Liabilities						32 763	75 335	125 883	123 388	112 305	99 432
Cash Bank In Hand	19 785	38 422	65 624	80 244	107 931	62 864
Debtors	11 664	12 542	13 848	16 584	16 530	7 020
Tangible Fixed Assets	2 249	1 703	1 515	1 582	1 163	22 113

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	8 281	25 385	46 650	68 519	86 828	32 759
Shareholder Funds	8 283	25 387	46 652	68 521	86 830	32 761

Other
Average Number Employees During Period								2	2	2	2
Creditors						20 090	15 919	11 749	9 439	9 985	5 337
Fixed Assets						22 113	16 585	12 982
Net Current Assets Liabilities	6 034	23 684	45 137	66 938	85 667	30 738	74 669	124 650	123 388	112 304	99 432
Total Assets Less Current Liabilities	8 283	25 387	46 652	68 520	86 830	52 851	91 254	137 632	123 388
Creditors Due After One Year						20 090
Creditors Due Within One Year	25 415	27 280	34 335	29 890	38 794	39 146
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AD01	New registered office address Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Change occurred on 2024-01-23. Company's previous address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. filed on: 23rd, January 2024	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF. Change occurred on 2024-01-23. Company's previous address: Elm Park House Elm Park Court Pinner Middlesex HA5 3NN. filed on: 23rd, January 2024	address	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-09-02 filed on: 4th, September 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to 2022-10-31 (was 2023-04-30). filed on: 20th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-09-02 filed on: 14th, September 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 28th, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-09-02 filed on: 15th, September 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-10-31 filed on: 30th, July 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 31st, October 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-09-02 filed on: 5th, October 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-09-02 filed on: 3rd, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-10-31 filed on: 31st, July 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-03-03 filed on: 1st, April 2019	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-10-31 filed on: 26th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-03-03 filed on: 7th, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-10-31 filed on: 28th, July 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017-03-03 filed on: 27th, March 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, July 2016	accounts	Free Download (6 pages)
CH01	On 2016-03-01 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-03 filed on: 22nd, April 2016	annual return	Free Download (4 pages)
CH01	On 2016-03-01 director's details were changed filed on: 22nd, April 2016	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2014-10-31 filed on: 30th, July 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-03 filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-03 filed on: 15th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-10-31 filed on: 31st, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-03 filed on: 17th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-10-31 filed on: 26th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-03 filed on: 29th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-10-31 filed on: 27th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-03 filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-10-31 filed on: 27th, July 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-03 filed on: 31st, March 2010	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-14 filed on: 14th, December 2009	annual return	Free Download (4 pages)
CH01	On 2009-10-01 director's details were changed filed on: 14th, December 2009	officers	Free Download (2 pages)
CH03	On 2009-10-01 secretary's details were changed filed on: 14th, December 2009	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-10-31 filed on: 14th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-03-10 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (10 pages)
287	Registered office changed on 10/03/2009 from canada house, 272 field end road eastcote ruislip middlesex HA4 9NA filed on: 10th, March 2009	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-10-31 filed on: 20th, November 2008	accounts	Free Download (6 pages)
CERTNM	Company name changed bradley photography LIMITEDcertificate issued on 20/05/08 filed on: 16th, May 2008	change of name	Free Download (2 pages)
363s	Period up to 2007-12-30 - Annual return with full member list filed on: 30th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-30 - Annual return with full member list filed on: 30th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 22nd, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-10-31 filed on: 22nd, September 2007	accounts	Free Download (5 pages)
288a	On 2007-02-05 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
288a	On 2007-02-05 New director appointed filed on: 5th, February 2007	officers	Free Download (2 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
363s	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-10-31 filed on: 24th, August 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
363s	Period up to 2005-11-28 - Annual return with full member list filed on: 28th, November 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2004-11-05. Value of each share 1 £, total number of shares: 2. filed on: 17th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-11-05. Value of each share 1 £, total number of shares: 2. filed on: 17th, November 2004	capital	Free Download (2 pages)
288b	On 2004-10-19 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
288b	On 2004-10-19 Secretary resigned filed on: 19th, October 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, October 2004	incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 19th, October 2004	incorporation	Free Download (17 pages)

Ace (gb) Ltd. PINNER

Ace (gb) Ltd. Address / Contact

Company Information / Profile

Company staff

Andrew B.

Andrew B.

Cheryl B.

Swift Incorporations Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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