ACE ENGINEERING (SOUTH WEST) LTD

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ACE ENGINEERING (SOUTH WEST) LTD

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Key Data

Status

Active

Company No.

02876755

Incorporation date

01/12/1993

Size

Total Exemption Full

Contacts

Registered address

Registered address

Quarry Park Road, Newquay, Cornwall TR7 2NYCopy
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Latest events (Record since 01/12/1993)
dot icon12/12/2025
Confirmation statement made on 2025-12-01 with updates
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon25/09/2025
Satisfaction of charge 1 in full
dot icon25/09/2025
Notification of Janette Stephens as a person with significant control on 2025-09-22
dot icon25/09/2025
Change of details for Mr David Stephens as a person with significant control on 2025-09-22
dot icon13/12/2024
Confirmation statement made on 2024-12-01 with updates
dot icon05/12/2024
Change of details for Mr David Stephens as a person with significant control on 2024-03-31
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/09/2024
Resolutions
dot icon18/12/2023
Confirmation statement made on 2023-12-01 with no updates
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon22/12/2022
Confirmation statement made on 2022-12-01 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon08/12/2021
Confirmation statement made on 2021-12-01 with no updates
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon11/01/2021
Confirmation statement made on 2020-12-01 with no updates
dot icon29/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/12/2019
Confirmation statement made on 2019-12-01 with updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-01 with no updates
dot icon16/04/2018
Total exemption full accounts made up to 2017-12-31
dot icon05/12/2017
Confirmation statement made on 2017-12-01 with no updates
dot icon11/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon06/12/2016
Confirmation statement made on 2016-12-01 with updates
dot icon15/04/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/12/2015
Annual return made up to 2015-12-01 with full list of shareholders
dot icon24/04/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/01/2015
Annual return made up to 2014-12-01 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon04/12/2013
Annual return made up to 2013-12-01 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/12/2012
Annual return made up to 2012-12-01 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon08/12/2011
Annual return made up to 2011-12-01 with full list of shareholders
dot icon07/03/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/12/2010
Annual return made up to 2010-12-01 with full list of shareholders
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon04/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
dot icon04/12/2009
Director's details changed for Janette Stephens on 2009-10-01
dot icon04/12/2009
Director's details changed for David Stephens on 2009-10-01
dot icon23/03/2009
Total exemption small company accounts made up to 2008-12-31
dot icon04/12/2008
Return made up to 01/12/08; full list of members
dot icon17/04/2008
Total exemption small company accounts made up to 2007-12-31
dot icon06/12/2007
Return made up to 01/12/07; full list of members
dot icon18/05/2007
Total exemption small company accounts made up to 2006-12-31
dot icon20/03/2007
New director appointed
dot icon26/01/2007
New director appointed
dot icon18/01/2007
New secretary appointed
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Director resigned
dot icon18/01/2007
Secretary resigned
dot icon14/12/2006
Return made up to 01/12/06; full list of members
dot icon11/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon28/12/2005
Return made up to 01/12/05; full list of members
dot icon31/03/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/12/2004
Return made up to 01/12/04; full list of members
dot icon21/04/2004
Total exemption small company accounts made up to 2003-12-31
dot icon18/12/2003
Return made up to 01/12/03; full list of members
dot icon27/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon30/12/2002
Return made up to 01/12/02; no change of members
dot icon12/06/2002
Total exemption small company accounts made up to 2001-12-31
dot icon06/12/2001
Return made up to 01/12/01; full list of members
dot icon10/04/2001
Accounts for a small company made up to 2000-12-31
dot icon04/01/2001
Return made up to 01/12/00; no change of members
dot icon12/05/2000
Accounts for a small company made up to 1999-12-31
dot icon22/12/1999
Return made up to 01/12/99; no change of members
dot icon18/03/1999
Accounts for a small company made up to 1998-12-31
dot icon14/12/1998
Return made up to 01/12/98; full list of members
dot icon07/04/1998
Accounts for a small company made up to 1997-12-31
dot icon22/12/1997
Return made up to 01/12/97; no change of members
dot icon30/05/1997
Accounts for a small company made up to 1996-12-31
dot icon20/12/1996
Return made up to 01/12/96; full list of members
dot icon29/10/1996
Accounts for a small company made up to 1995-12-31
dot icon07/10/1996
Ad 30/09/96--------- £ si 50000@1=50000 £ ic 10000/60000
dot icon07/10/1996
Nc inc already adjusted 30/09/96
dot icon07/10/1996
Resolutions
dot icon07/10/1996
Resolutions
dot icon07/10/1996
Resolutions
dot icon07/10/1996
Resolutions
dot icon22/02/1996
Particulars of mortgage/charge
dot icon24/01/1996
Statement of affairs
dot icon24/01/1996
Ad 29/12/95--------- £ si 9900@1
dot icon27/12/1995
Return made up to 01/12/95; full list of members
dot icon21/09/1995
Accounts for a dormant company made up to 1994-12-31
dot icon21/09/1995
Resolutions
dot icon27/04/1995
Secretary resigned;new secretary appointed
dot icon27/04/1995
Ad 12/04/95--------- £ si 98@1=98 £ ic 2/100
dot icon27/04/1995
Memorandum and Articles of Association
dot icon27/04/1995
Resolutions
dot icon30/12/1994
Return made up to 01/12/94; full list of members
dot icon10/12/1993
Registered office changed on 10/12/93 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon10/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon01/12/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+23.63 % *

* during past year

Cash in Bank

£4,965.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/12/2026
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
0
664.04K
-
0.00
4.02K
-
2022
0
677.05K
-
0.00
4.97K
-
2022
0
677.05K
-
0.00
4.97K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

677.05K £Ascended1.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.97K £Ascended23.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr David Stephens
Director
04/01/2007 - Present
6
Stephens, Janette
Director
07/03/2007 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ACE ENGINEERING (SOUTH WEST) LTD

ACE ENGINEERING (SOUTH WEST) LTD is an(a) Active company incorporated on 01/12/1993 with the registered office located at Quarry Park Road, Newquay, Cornwall TR7 2NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE ENGINEERING (SOUTH WEST) LTD?

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ACE ENGINEERING (SOUTH WEST) LTD is currently Active. It was registered on 01/12/1993 .

Where is ACE ENGINEERING (SOUTH WEST) LTD located?

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ACE ENGINEERING (SOUTH WEST) LTD is registered at Quarry Park Road, Newquay, Cornwall TR7 2NY.

What does ACE ENGINEERING (SOUTH WEST) LTD do?

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ACE ENGINEERING (SOUTH WEST) LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACE ENGINEERING (SOUTH WEST) LTD?

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The latest filing was on 12/12/2025: Confirmation statement made on 2025-12-01 with updates.