A.C.E. (SOUTH WEST) LIMITED

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A.C.E. (SOUTH WEST) LIMITED

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Key Data

Status

Dissolved

Company No.

04843801

Incorporation date

24/07/2003

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RHCopy
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Latest events (Record since 24/07/2003)
dot icon09/08/2024
Final Gazette dissolved following liquidation
dot icon02/11/2023
Completion of winding up
dot icon02/11/2023
Dissolution deferment
dot icon17/06/2022
Order of court to wind up
dot icon10/03/2022
Compulsory strike-off action has been suspended
dot icon01/02/2022
First Gazette notice for compulsory strike-off
dot icon09/11/2021
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 2021-11-09
dot icon08/11/2021
Termination of appointment of Heidi Kibble as a secretary on 2021-11-01
dot icon08/11/2021
Notification of Annette Neil as a person with significant control on 2021-11-01
dot icon08/11/2021
Cessation of Daniel Parry as a person with significant control on 2021-11-01
dot icon08/11/2021
Termination of appointment of Daniel Parry as a director on 2021-11-01
dot icon08/11/2021
Appointment of Annette Neil as a director on 2020-11-01
dot icon23/08/2021
Micro company accounts made up to 2020-06-30
dot icon04/01/2021
Confirmation statement made on 2020-11-04 with updates
dot icon28/01/2020
Micro company accounts made up to 2019-06-30
dot icon14/11/2019
Confirmation statement made on 2019-11-04 with updates
dot icon22/05/2019
Secretary's details changed for Heidi Kibble on 2019-05-22
dot icon22/05/2019
Director's details changed for Mr Daniel Parry on 2019-05-22
dot icon13/11/2018
Micro company accounts made up to 2018-06-30
dot icon12/11/2018
Confirmation statement made on 2018-11-04 with updates
dot icon10/01/2018
Micro company accounts made up to 2017-06-30
dot icon14/11/2017
Confirmation statement made on 2017-11-04 with updates
dot icon27/04/2017
Resolutions
dot icon17/11/2016
Confirmation statement made on 2016-11-04 with updates
dot icon15/11/2016
Total exemption small company accounts made up to 2016-06-30
dot icon30/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon02/12/2015
Annual return made up to 2015-11-04 with full list of shareholders
dot icon02/12/2015
Appointment of Heidi Kibble as a secretary on 2015-11-01
dot icon01/12/2015
Termination of appointment of Claire Louise Parry as a secretary on 2015-11-01
dot icon03/12/2014
Termination of appointment of Martyn John Parry as a director on 2014-12-03
dot icon03/12/2014
Annual return made up to 2014-11-06 with full list of shareholders
dot icon27/11/2014
Director's details changed for Mr Daniel Parry on 2014-11-27
dot icon31/08/2014
Total exemption small company accounts made up to 2014-06-30
dot icon11/06/2014
Secretary's details changed for Claire Louise Parry on 2014-06-11
dot icon11/06/2014
Director's details changed for Martyn John Parry on 2014-06-11
dot icon11/06/2014
Director's details changed for Mr Daniel Parry on 2014-06-11
dot icon11/06/2014
Director's details changed for Mr Daniel Parry on 2014-06-11
dot icon06/11/2013
Annual return made up to 2013-11-06 with full list of shareholders
dot icon24/09/2013
Total exemption small company accounts made up to 2013-06-30
dot icon20/08/2013
Resolutions
dot icon02/08/2013
Annual return made up to 2013-07-24 with full list of shareholders
dot icon28/06/2013
Appointment of Mr Daniel Parry as a director
dot icon25/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon03/08/2012
Annual return made up to 2012-07-24 with full list of shareholders
dot icon26/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon02/08/2011
Annual return made up to 2011-07-24 with full list of shareholders
dot icon06/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon18/08/2010
Annual return made up to 2010-07-24 with full list of shareholders
dot icon18/08/2010
Director's details changed for Martyn John Parry on 2010-07-24
dot icon22/03/2010
Statement of capital following an allotment of shares on 2010-01-01
dot icon19/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon06/08/2009
Return made up to 24/07/09; full list of members
dot icon02/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon12/08/2008
Return made up to 24/07/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2007-06-30
dot icon03/09/2007
Return made up to 24/07/07; no change of members
dot icon19/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon05/09/2006
Return made up to 24/07/06; full list of members
dot icon22/02/2006
Total exemption small company accounts made up to 2005-06-30
dot icon12/08/2005
Return made up to 24/07/05; full list of members
dot icon20/06/2005
Registered office changed on 20/06/05 from: c/o crw, the mews queen street colyton devon EX24 6JU
dot icon25/05/2005
Total exemption full accounts made up to 2004-07-31
dot icon19/08/2004
Return made up to 24/07/04; full list of members
dot icon12/08/2004
Accounting reference date shortened from 31/07/05 to 30/06/05
dot icon14/10/2003
New director appointed
dot icon14/10/2003
New secretary appointed
dot icon28/08/2003
Director resigned
dot icon28/08/2003
Secretary resigned
dot icon24/07/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2020
dot iconNext confirmation date
04/11/2021
dot iconLast change occurred
30/06/2020

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/06/2020
dot iconNext account date
30/06/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
DMCS SECRETARIES LIMITED
Corporate Secretary
23/07/2003 - 23/07/2003
1110
DMCS DIRECTORS LIMITED
Corporate Director
23/07/2003 - 23/07/2003
1096
Parry, Claire Louise
Secretary
23/07/2003 - 31/10/2015
-
Kibble, Heidi
Secretary
31/10/2015 - 31/10/2021
-
Parry, Martyn John
Director
23/07/2003 - 02/12/2014
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A.C.E. (SOUTH WEST) LIMITED

A.C.E. (SOUTH WEST) LIMITED is an(a) Dissolved company incorporated on 24/07/2003 with the registered office located at Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A.C.E. (SOUTH WEST) LIMITED?

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A.C.E. (SOUTH WEST) LIMITED is currently Dissolved. It was registered on 24/07/2003 and dissolved on 09/08/2024.

Where is A.C.E. (SOUTH WEST) LIMITED located?

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A.C.E. (SOUTH WEST) LIMITED is registered at Unit 11 Fisher Street Galleries 18 Fisher Street, Carlisle CA3 8RH.

What does A.C.E. (SOUTH WEST) LIMITED do?

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A.C.E. (SOUTH WEST) LIMITED operates in the Plumbing heat and air-conditioning installation (43.22 - SIC 2007) sector.

What is the latest filing for A.C.E. (SOUTH WEST) LIMITED?

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The latest filing was on 09/08/2024: Final Gazette dissolved following liquidation.