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A.c.e. (south West) Limited CARLISLE

A.c.e. (south West) started in year 2003 as Private Limited Company with registration number 04843801. The A.c.e. (south West) company has been functioning successfully for 21 years now and its status is liquidation. The firm's office is based in Carlisle at Unit 11 Fisher Street Galleries 18. Postal code: CA3 8RH.

A.c.e. (south West) Limited Address / Contact

Office Address Unit 11 Fisher Street Galleries 18
Office Address2 Fisher Street
Town Carlisle
Post code CA3 8RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04843801
Date of Incorporation Thu, 24th Jul 2003
Industry Plumbing, heat and air-conditioning installation
End of financial Year 30th June
Company age 21 years old
Account next due date Thu, 31st Mar 2022 (757 days after)
Account last made up date Tue, 30th Jun 2020
Next confirmation statement due date Thu, 18th Nov 2021 (2021-11-18)
Last confirmation statement dated Wed, 4th Nov 2020

Company staff

Annette N.

Position: Director

Appointed: 01 November 2020

Heidi K.

Position: Secretary

Appointed: 01 November 2015

Resigned: 01 November 2021

Daniel P.

Position: Director

Appointed: 28 June 2013

Resigned: 01 November 2021

Dmcs Secretaries Limited

Position: Corporate Secretary

Appointed: 24 July 2003

Resigned: 24 July 2003

Martyn P.

Position: Director

Appointed: 24 July 2003

Resigned: 03 December 2014

Claire P.

Position: Secretary

Appointed: 24 July 2003

Resigned: 01 November 2015

Dmcs Directors Limited

Position: Corporate Director

Appointed: 24 July 2003

Resigned: 24 July 2003

People with significant control

Annette N.

Notified on 1 November 2021
Nature of control: 75,01-100% shares

Daniel P.

Notified on 6 April 2016
Ceased on 1 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-30
Net Worth16 5078 8158 026    
Balance Sheet
Current Assets52 23621 25547 04042 37131 62926 81550 714
Net Assets Liabilities  10 88422 9418 7535 9695 416
Cash Bank In Hand27 9847 87114 934    
Debtors24 25213 38432 106    
Net Assets Liabilities Including Pension Asset Liability16 5078 8158 026    
Tangible Fixed Assets9 28218 42514 289    
Reserves/Capital
Called Up Share Capital100100100    
Profit Loss Account Reserve16 4078 7157 926    
Shareholder Funds16 5078 8158 026    
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 140-1 550-1 800-1 900-1 860
Average Number Employees During Period   2331
Creditors  4 10612 85119 62713 9145 472
Fixed Assets9 28218 42514 28921 42623 81718 3579 128
Net Current Assets Liabilities9 0811 68070115 9166 3633 4263 620
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   640330353 
Total Assets Less Current Liabilities18 36320 10514 99037 34230 18021 78312 748
Amount Specific Advance Or Credit Directors   8 9315 9385 57312 890
Amount Specific Advance Or Credit Made In Period Directors   8 9315 9385 57312 890
Amount Specific Advance Or Credit Repaid In Period Directors    -8 931-5 938-5 573
Creditors Due After One Year 7 6054 106    
Creditors Due Within One Year43 15519 57546 339    
Number Shares Allotted100100100    
Par Value Share 11    
Provisions For Liabilities Charges1 8563 6852 858    
Value Shares Allotted100100100    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Registered office address changed from Redwoods 2 Clyst Works Clyst Road Topsham Exeter Devon EX3 0DB to Unit 11 Fisher Street Galleries 18 Fisher Street Carlisle CA3 8RH on Tuesday 9th November 2021
filed on: 9th, November 2021 		Free Download (1 page)

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