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ACE CONTRACTS (LONDON) LIMITED

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ACE CONTRACTS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

04094960

Incorporation date

23/10/2000

Size

Total Exemption Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

Registered address

146 High Street, Billericay, Essex CM12 9DFCopy
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Latest events (Record since 23/10/2000)
dot icon27/10/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (4 pages)
dot icon17/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon23/10/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (4 pages)
dot icon01/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (10 pages)
dot icon27/03/2024
Appointment of Mr Scott Glibbery as a director on 2024-03-26
View PDF (2 pages)
dot icon27/03/2024
Appointment of Mr Steven James Harmond as a director on 2024-03-26
View PDF (2 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (4 pages)
dot icon06/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon24/10/2022
Confirmation statement made on 2022-10-23 with updates
View PDF (4 pages)
dot icon02/08/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-23 with updates
View PDF (4 pages)
dot icon12/08/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon23/10/2020
Confirmation statement made on 2020-10-23 with updates
View PDF (4 pages)
dot icon29/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-23 with updates
View PDF (4 pages)
dot icon19/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon29/10/2018
Confirmation statement made on 2018-10-23 with updates
View PDF (4 pages)
dot icon09/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon30/10/2017
Confirmation statement made on 2017-10-23 with updates
View PDF (4 pages)
dot icon20/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon07/11/2016
Confirmation statement made on 2016-10-23 with updates
View PDF (5 pages)
dot icon28/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon27/10/2015
Annual return made up to 2015-10-23 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon31/03/2015
Director's details changed for Mrs Kim June Glibbery on 2015-03-23
View PDF (2 pages)
dot icon31/03/2015
Director's details changed for Mr Andrew Glibbery on 2015-03-23
View PDF (2 pages)
dot icon12/11/2014
Annual return made up to 2014-10-23 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon24/10/2013
Annual return made up to 2013-10-23
View PDF (5 pages)
dot icon26/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon25/10/2012
Annual return made up to 2012-10-23
View PDF (5 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon09/12/2011
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (3 pages)
dot icon09/12/2011
Director's details changed for Kim June Glibbery on 2011-10-23
View PDF (2 pages)
dot icon09/12/2011
Director's details changed for Andrew Glibbery on 2010-10-23
View PDF (2 pages)
dot icon09/12/2011
Secretary's details changed for Kim June Glibbery on 2011-10-23
View PDF (1 pages)
dot icon05/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon02/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon18/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon08/06/2010
Registered office address changed from Sutherland House 1759 London Road Leigh on Sea Essex SS9 2RZ on 2010-06-08
View PDF (2 pages)
dot icon30/10/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2009
Secretary's details changed for Kim June Glibbery on 2009-09-07
View PDF (1 pages)
dot icon22/10/2009
Director's details changed for Kim June Glibbery on 2009-09-07
View PDF (2 pages)
dot icon22/10/2009
Director's details changed for Andrew Glibbery on 2009-09-07
View PDF (2 pages)
dot icon26/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon29/10/2008
Return made up to 23/10/08; full list of members
View PDF (3 pages)
dot icon02/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon12/11/2007
Return made up to 23/10/07; full list of members
View PDF (2 pages)
dot icon07/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/08/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon16/06/2007
Registered office changed on 16/06/07 from: langley house park road east finchley london N2 8EX
View PDF (1 pages)
dot icon31/05/2007
Resolutions
View PDF (0 pages)
dot icon31/05/2007
Resolutions
View PDF (6 pages)
dot icon30/05/2007
New director appointed
View PDF (2 pages)
dot icon30/05/2007
New secretary appointed
View PDF (2 pages)
dot icon30/05/2007
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon30/05/2007
Secretary resigned
View PDF (1 pages)
dot icon30/05/2007
Director resigned
View PDF (1 pages)
dot icon18/05/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon18/05/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon06/03/2007
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon01/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/03/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon24/11/2006
Return made up to 23/10/06; full list of members
View PDF (5 pages)
dot icon05/09/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon05/09/2006
Director's particulars changed
View PDF (1 pages)
dot icon30/12/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/11/2005
Return made up to 23/10/05; full list of members
View PDF (5 pages)
dot icon09/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon11/01/2005
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon28/10/2004
Return made up to 23/10/04; full list of members
View PDF (5 pages)
dot icon18/12/2003
Return made up to 23/10/03; full list of members
View PDF (5 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon30/10/2002
Return made up to 23/10/02; full list of members
View PDF (5 pages)
dot icon23/10/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon02/05/2002
Miscellaneous
View PDF (2 pages)
dot icon04/01/2002
Ad 26/11/01--------- £ si 98@1=98 £ ic 100/198
View PDF (2 pages)
dot icon04/01/2002
Ad 26/11/01--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon28/11/2001
Return made up to 23/10/01; full list of members
View PDF (5 pages)
dot icon22/11/2001
Director resigned
View PDF (1 pages)
dot icon27/07/2001
Accounting reference date extended from 31/10/01 to 31/12/01
View PDF (1 pages)
dot icon29/11/2000
Secretary resigned
View PDF (1 pages)
dot icon29/11/2000
Director resigned
View PDF (1 pages)
dot icon29/11/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon29/11/2000
New director appointed
View PDF (2 pages)
dot icon29/11/2000
New director appointed
View PDF (2 pages)
dot icon29/11/2000
Registered office changed on 29/11/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
View PDF (1 pages)
dot icon23/10/2000
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

31
2022
change arrow icon-13.63 % *

* during past year

Cash in Bank

£621,854.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
29
1.24M
-
0.00
719.99K
-
2022
31
2.12M
-
0.00
621.85K
-
2022
31
2.12M
-
0.00
621.85K
-

Employees

2022

Employees

31 Ascended7 % *

Net Assets(GBP)

2.12M £Ascended70.38 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

621.85K £Descended-13.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Glibbery, Andrew
Director
23/10/2000 - Present
16
Mr Scott Glibbery
Director
26/03/2024 - Present
6
Glibbery, Kim June
Director
16/05/2007 - Present
7
Mr Steven James Harmond
Director
26/03/2024 - Present
5

Persons with Significant Control

0

No PSC data available.

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Description

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About ACE CONTRACTS (LONDON) LIMITED

ACE CONTRACTS (LONDON) LIMITED is an(a) Active company incorporated on 23/10/2000 with the registered office located at 146 High Street, Billericay, Essex CM12 9DF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CONTRACTS (LONDON) LIMITED?

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ACE CONTRACTS (LONDON) LIMITED is currently Active. It was registered on 23/10/2000 .

Where is ACE CONTRACTS (LONDON) LIMITED located?

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ACE CONTRACTS (LONDON) LIMITED is registered at 146 High Street, Billericay, Essex CM12 9DF.

What does ACE CONTRACTS (LONDON) LIMITED do?

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ACE CONTRACTS (LONDON) LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does ACE CONTRACTS (LONDON) LIMITED have?

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ACE CONTRACTS (LONDON) LIMITED had 31 employees in 2022.

What is the latest filing for ACE CONTRACTS (LONDON) LIMITED?

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The latest filing was on 27/10/2025: Confirmation statement made on 2025-10-23 with updates.