ACE CAFE LONDON LIMITED

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ACE CAFE LONDON LIMITED

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Key Data

Status

Active

Company No.

03077552

Incorporation date

10/07/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

209 Liverpool Road, Birkdale Southport, Merseyside PR8 4PHCopy
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Latest events (Record since 10/07/1995)
dot icon29/05/2026
Total exemption full accounts made up to 2025-08-31
dot icon14/01/2026
Appointment of Mr Fergus James George Hugh Mcvey as a director on 2025-12-08
dot icon12/01/2026
Termination of appointment of Christine Amanda Wilsmore as a secretary on 2025-12-22
dot icon12/01/2026
Termination of appointment of Christine Amanda Wilsmore as a director on 2025-12-22
dot icon23/09/2025
Confirmation statement made on 2025-09-21 with updates
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon23/09/2024
Confirmation statement made on 2024-09-21 with no updates
dot icon18/09/2024
Termination of appointment of Wayne Philip Huff as a director on 2024-08-31
dot icon15/03/2024
Total exemption full accounts made up to 2023-08-31
dot icon21/09/2023
Confirmation statement made on 2023-09-21 with no updates
dot icon01/12/2022
Total exemption full accounts made up to 2022-08-31
dot icon21/09/2022
Confirmation statement made on 2022-09-21 with no updates
dot icon21/02/2022
Total exemption full accounts made up to 2021-08-31
dot icon27/09/2021
Confirmation statement made on 2021-09-21 with no updates
dot icon09/06/2021
Termination of appointment of Nicholas Lord as a director on 2021-05-17
dot icon10/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon30/09/2020
Confirmation statement made on 2020-09-21 with no updates
dot icon28/05/2020
Total exemption full accounts made up to 2019-08-31
dot icon30/09/2019
Confirmation statement made on 2019-09-21 with no updates
dot icon10/07/2019
Confirmation statement made on 2018-09-21 with updates
dot icon28/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon23/07/2018
Statement of capital following an allotment of shares on 2017-11-17
dot icon23/07/2018
Confirmation statement made on 2018-07-10 with updates
dot icon29/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon17/07/2017
Confirmation statement made on 2017-07-10 with no updates
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon28/07/2016
Confirmation statement made on 2016-07-10 with updates
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon06/11/2015
Satisfaction of charge 2 in full
dot icon06/11/2015
Satisfaction of charge 3 in full
dot icon25/09/2015
Annual return made up to 2015-07-10 with full list of shareholders
dot icon05/08/2015
Registration of charge 030775520006, created on 2015-07-27
dot icon03/07/2015
Registration of charge 030775520005, created on 2015-07-03
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon25/09/2014
Annual return made up to 2014-07-10 with full list of shareholders
dot icon30/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon20/09/2013
Annual return made up to 2013-07-10 with full list of shareholders
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/09/2012
Annual return made up to 2012-07-10 with full list of shareholders
dot icon30/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon04/08/2011
Annual return made up to 2011-07-10 with full list of shareholders
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon09/08/2010
Director's details changed for Christine Amanda Wilsmore on 2010-07-10
dot icon09/08/2010
Director's details changed for Nicholas Lord on 2010-07-10
dot icon09/08/2010
Director's details changed for Mr Mark Edward Wilsmore on 2010-07-10
dot icon09/08/2010
Annual return made up to 2010-07-10 with full list of shareholders
dot icon09/07/2010
Statement of capital following an allotment of shares on 2010-03-25
dot icon29/06/2010
Total exemption small company accounts made up to 2009-08-31
dot icon08/09/2009
Return made up to 10/07/09; full list of members
dot icon01/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon04/03/2009
Director and secretary's change of particulars / christine wilsmore / 11/07/2007
dot icon04/03/2009
Return made up to 10/07/08; full list of members
dot icon01/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon01/08/2008
Gbp ic 4935/4885\02/04/08\gbp sr [email protected]=50\
dot icon17/07/2008
Return made up to 10/07/07; full list of members; amend
dot icon11/07/2008
Ad 02/04/08\gbp si [email protected]=100\gbp ic 4835/4935\
dot icon10/07/2008
Director's change of particulars / george tsuchnikas / 01/03/2007
dot icon13/09/2007
Return made up to 10/07/07; full list of members
dot icon28/06/2007
Total exemption small company accounts made up to 2006-08-31
dot icon09/03/2007
Return made up to 10/07/06; full list of members
dot icon09/03/2007
Ad 01/04/06--------- £ si [email protected]=87 £ ic 4748/4835
dot icon12/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon10/02/2006
Return made up to 10/07/05; full list of members
dot icon23/08/2005
Registered office changed on 23/08/05 from: 7-9 swallow street london W1B 4DT
dot icon08/07/2005
Total exemption small company accounts made up to 2004-08-31
dot icon28/10/2004
Return made up to 10/07/04; full list of members
dot icon18/10/2004
£ ic 4725/4700 19/07/04 £ sr [email protected]=25
dot icon02/07/2004
Total exemption small company accounts made up to 2003-08-31
dot icon22/08/2003
Return made up to 10/07/03; full list of members
dot icon22/08/2003
Ad 01/03/03--------- £ si [email protected]=12 £ ic 4712/4724
dot icon02/07/2003
Total exemption small company accounts made up to 2002-08-31
dot icon28/10/2002
Total exemption small company accounts made up to 2001-08-31
dot icon24/10/2002
Return made up to 10/07/02; full list of members
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Resolutions
dot icon11/09/2002
Ad 01/06/01--------- £ si [email protected]
dot icon17/08/2002
Ad 01/06/01--------- £ si [email protected]
dot icon17/08/2002
S-div 01/06/01
dot icon18/07/2002
Return made up to 10/07/01; full list of members
dot icon21/06/2002
Ad 04/04/01--------- £ si 52@1=52 £ ic 8953/9005
dot icon21/06/2002
Ad 21/09/00--------- £ si 3382@1=3382 £ ic 5571/8953
dot icon21/06/2002
Ad 21/09/00--------- £ si 571@1=571 £ ic 5000/5571
dot icon17/10/2001
Particulars of mortgage/charge
dot icon14/08/2001
New director appointed
dot icon14/08/2001
Registered office changed on 14/08/01 from: woodfield church road flitwick bedfordshire MK45 5AL
dot icon14/08/2001
Director resigned
dot icon16/07/2001
Ad 21/09/00--------- £ si 4996@1=4996 £ ic 4/5000
dot icon28/06/2001
Full accounts made up to 2000-08-31
dot icon18/12/2000
Nc inc already adjusted 01/09/00
dot icon18/12/2000
Resolutions
dot icon18/12/2000
Resolutions
dot icon05/12/2000
New director appointed
dot icon05/12/2000
New director appointed
dot icon05/12/2000
New director appointed
dot icon04/12/2000
Particulars of mortgage/charge
dot icon29/09/2000
Particulars of mortgage/charge
dot icon09/08/2000
Return made up to 10/07/00; full list of members
dot icon27/06/2000
Full accounts made up to 1999-08-31
dot icon31/08/1999
Return made up to 10/07/99; full list of members
dot icon01/07/1999
Full accounts made up to 1998-08-31
dot icon03/09/1998
Return made up to 10/07/98; no change of members
dot icon15/06/1998
Full accounts made up to 1997-08-31
dot icon29/08/1997
Return made up to 10/07/97; no change of members
dot icon16/08/1997
Particulars of mortgage/charge
dot icon09/04/1997
Accounts for a dormant company made up to 1996-08-31
dot icon09/04/1997
Resolutions
dot icon09/08/1996
Return made up to 10/07/96; full list of members
dot icon16/08/1995
Ad 08/08/95--------- £ si 3@1=3 £ ic 2/5
dot icon16/08/1995
Accounting reference date notified as 31/08
dot icon19/07/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon19/07/1995
Director resigned;new director appointed
dot icon19/07/1995
Registered office changed on 19/07/95 from: 34 truro gardens flitwick bedford MK45 1UH
dot icon10/07/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-24 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
21/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
22
122.28K
-
0.00
33.43K
-
2022
24
174.52K
-
0.00
140.37K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACE CAFE LONDON LIMITED

ACE CAFE LONDON LIMITED is an(a) Active company incorporated on 10/07/1995 with the registered office located at 209 Liverpool Road, Birkdale Southport, Merseyside PR8 4PH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CAFE LONDON LIMITED?

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ACE CAFE LONDON LIMITED is currently Active. It was registered on 10/07/1995 .

Where is ACE CAFE LONDON LIMITED located?

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ACE CAFE LONDON LIMITED is registered at 209 Liverpool Road, Birkdale Southport, Merseyside PR8 4PH.

What does ACE CAFE LONDON LIMITED do?

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ACE CAFE LONDON LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for ACE CAFE LONDON LIMITED?

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The latest filing was on 29/05/2026: Total exemption full accounts made up to 2025-08-31.