ACE GENERAL ENGINEERING (CORNWALL) LTD

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ACE GENERAL ENGINEERING (CORNWALL) LTD

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Key Data

Status

Active

Company No.

02876747

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 icon13/12/2025
Confirmation statement made on 2025-12-02 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 icon20/03/2025
Notification of David Stephens as a person with significant control on 2016-04-06
dot icon13/12/2024
Cessation of David Stephens as a person with significant control on 2024-09-03
dot icon13/12/2024
Confirmation statement made on 2024-12-02 with updates
dot icon26/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Memorandum and Articles of Association
dot icon21/09/2024
Resolutions
dot icon21/09/2024
Resolutions
dot icon18/09/2024
Change of share class name or designation
dot icon18/09/2024
Particulars of variation of rights attached to shares
dot icon28/08/2024
Director's details changed for Mr Nick David Stephens on 2024-08-28
dot icon05/01/2024
Appointment of Mr Nick David Stephens as a director on 2024-01-01
dot icon05/01/2024
Appointment of Mr Aaron John Stephens as a director on 2024-01-01
dot icon18/12/2023
Confirmation statement made on 2023-12-02 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 2022-12-02 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon09/12/2021
Confirmation statement made on 2021-12-02 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 2020-12-02 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 2019-12-02 with updates
dot icon02/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/12/2018
Confirmation statement made on 2018-12-02 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 2017-12-02 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 2016-12-02 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 2015-12-02 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 2014-12-02 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 2013-12-02 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 2012-12-02 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 2011-12-02 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 2010-12-02 with full list of shareholders
dot icon22/04/2010
Total exemption small company accounts made up to 2009-12-31
dot icon07/12/2009
Annual return made up to 2009-12-02 with full list of shareholders
dot icon04/12/2009
Annual return made up to 2009-12-01 with full list of shareholders
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 icon18/01/2007
Resolutions
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 icon08/12/2003
Return made up to 01/12/03; no change of members
dot icon27/04/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/04/2003
Particulars of mortgage/charge
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
Full accounts made up to 1995-12-31
dot icon07/10/1996
Ad 30/09/96--------- £ si 50000@1=50000 £ ic 100/50100
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 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 icon12/06/1995
New director appointed
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 icon03/01/1995
Return made up to 01/12/94; full list of members
dot icon10/12/1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/12/1993
Registered office changed on 10/12/93 from:\84 temple chambers, temple avenue, london, EC4Y 0HP
dot icon01/12/1993
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

14
2022
change arrow icon-18.01 % *

* during past year

Cash in Bank

£101,381.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
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
15
287.59K
-
0.00
123.65K
-
2022
14
361.11K
-
0.00
101.38K
-
2022
14
361.11K
-
0.00
101.38K
-

Employees

2022

Employees

14 Descended-7 % *

Net Assets(GBP)

361.11K £Ascended25.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

101.38K £Descended-18.01 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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 GENERAL ENGINEERING (CORNWALL) LTD

ACE GENERAL ENGINEERING (CORNWALL) 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 4 active directors according to the latest confirmation statement. Number of employees 14 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE GENERAL ENGINEERING (CORNWALL) LTD?

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

Where is ACE GENERAL ENGINEERING (CORNWALL) LTD located?

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

What does ACE GENERAL ENGINEERING (CORNWALL) LTD do?

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ACE GENERAL ENGINEERING (CORNWALL) LTD operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ACE GENERAL ENGINEERING (CORNWALL) LTD have?

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ACE GENERAL ENGINEERING (CORNWALL) LTD had 14 employees in 2022.

What is the latest filing for ACE GENERAL ENGINEERING (CORNWALL) LTD?

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The latest filing was on 13/12/2025: Confirmation statement made on 2025-12-02 with updates.