ACE KIND LTD

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ACE KIND LTD

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Key Data

Status

Active

Company No.

04624578

Incorporation date

23/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Haughton House, Haughton Lane, Shifnal, Shropshire TF11 8HGCopy
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Latest events (Record since 23/12/2002)
dot icon20/04/2026
Total exemption full accounts made up to 2025-12-31
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon12/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon20/12/2024
Confirmation statement made on 2024-12-20 with no updates
dot icon26/09/2024
Cessation of Adrian James Holt as a person with significant control on 2024-09-26
dot icon26/09/2024
Cessation of Nicholas James Symons as a person with significant control on 2024-09-26
dot icon26/09/2024
Notification of Ace Kind Property Ltd as a person with significant control on 2024-09-26
dot icon05/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon23/12/2023
Confirmation statement made on 2023-12-20 with no updates
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon30/04/2023
Notification of Adrian James Holt as a person with significant control on 2018-03-05
dot icon30/04/2023
Notification of Nicholas James Symons as a person with significant control on 2018-03-05
dot icon30/04/2023
Cessation of Ace Kind Property Limited as a person with significant control on 2023-04-30
dot icon20/12/2022
Confirmation statement made on 2022-12-20 with no updates
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon31/12/2021
Confirmation statement made on 2021-12-20 with no updates
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/12/2020
Confirmation statement made on 2020-12-20 with no updates
dot icon28/09/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2020-01-06 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon13/09/2019
Confirmation statement made on 2019-09-13 with updates
dot icon13/09/2019
Notification of Ace Kind Property Limited as a person with significant control on 2018-06-22
dot icon13/09/2019
Cessation of Nicholas James Symons as a person with significant control on 2018-06-22
dot icon13/09/2019
Cessation of Adrian James Holt as a person with significant control on 2018-06-22
dot icon23/12/2018
Confirmation statement made on 2018-12-20 with no updates
dot icon27/09/2018
Micro company accounts made up to 2017-12-31
dot icon17/09/2018
Satisfaction of charge 046245780001 in full
dot icon17/09/2018
Satisfaction of charge 046245780003 in full
dot icon17/09/2018
Satisfaction of charge 046245780005 in full
dot icon17/09/2018
Satisfaction of charge 046245780004 in full
dot icon17/09/2018
Satisfaction of charge 046245780002 in full
dot icon14/06/2018
Elect to keep the directors' residential address register information on the public register
dot icon14/06/2018
Elect to keep the directors' register information on the public register
dot icon14/06/2018
Elect to keep the secretaries register information on the public register
dot icon24/12/2017
Confirmation statement made on 2017-12-20 with no updates
dot icon31/10/2017
Registration of charge 046245780004, created on 2017-10-12
dot icon31/10/2017
Registration of charge 046245780005, created on 2017-10-12
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
dot icon20/12/2016
Confirmation statement made on 2016-12-20 with updates
dot icon30/09/2016
Micro company accounts made up to 2015-12-31
dot icon01/09/2016
Registration of charge 046245780001, created on 2016-08-24
dot icon01/09/2016
Registration of charge 046245780003, created on 2016-08-24
dot icon01/09/2016
Registration of charge 046245780002, created on 2016-08-24
dot icon24/12/2015
Annual return made up to 2015-12-23 with full list of shareholders
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon27/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon14/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/06/2013
Registered office address changed from Haughton House Haughton Lane Shifnal Shropshire TF11 8HG England on 2013-06-12
dot icon10/05/2013
Director's details changed for Adrian James Holt on 2013-05-10
dot icon10/05/2013
Registered office address changed from 1 White Oaks Drive Bishops Wood Stafford Staffordshire ST19 9AH on 2013-05-10
dot icon28/12/2012
Annual return made up to 2012-12-23 with full list of shareholders
dot icon28/12/2012
Secretary's details changed for Nicholas James Symons on 2012-12-28
dot icon28/12/2012
Director's details changed for Nicholas James Symons on 2012-12-28
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/01/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/01/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/01/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon05/01/2010
Director's details changed for Nicholas James Symons on 2009-12-23
dot icon05/01/2010
Director's details changed for Adrian James Holt on 2009-12-23
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon13/01/2009
Return made up to 23/12/08; full list of members
dot icon15/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 23/12/07; full list of members
dot icon03/03/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/01/2007
Return made up to 23/12/06; full list of members
dot icon28/04/2006
Total exemption small company accounts made up to 2005-12-31
dot icon09/01/2006
Return made up to 23/12/05; full list of members
dot icon29/11/2005
Ad 09/11/05--------- £ si 1000@1
dot icon21/11/2005
Ad 09/11/05-10/11/05 £ si 1000@1=1000 £ ic 1000/2000
dot icon21/11/2005
New secretary appointed;new director appointed
dot icon21/11/2005
Secretary resigned
dot icon11/11/2005
Certificate of change of name
dot icon04/04/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 23/12/04; full list of members
dot icon23/03/2004
Total exemption small company accounts made up to 2003-12-31
dot icon20/01/2004
Return made up to 23/12/03; full list of members
dot icon18/11/2003
Secretary's particulars changed
dot icon13/03/2003
Registered office changed on 13/03/03 from: 1 white oak drive bishopswood stafford ST19 9AH
dot icon05/03/2003
Ad 23/12/02--------- £ si 999@1=999 £ ic 1/1000
dot icon05/03/2003
New secretary appointed
dot icon05/03/2003
New director appointed
dot icon14/01/2003
Registered office changed on 14/01/03 from: somerset house 40-49 price street birmingham B4 6LZ
dot icon14/01/2003
Secretary resigned
dot icon14/01/2003
Director resigned
dot icon23/12/2002
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+51.76 % *

* during past year

Cash in Bank

£62,195.00

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
2
68.02K
-
0.00
40.98K
-
2022
2
51.50K
-
0.00
62.20K
-
2022
2
51.50K
-
0.00
62.20K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

51.50K £Descended-24.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

62.20K £Ascended51.76 % *

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
Holt, Adrian James
Director
23/12/2002 - Present
3
Mr Nicholas James Symons
Director
09/11/2005 - Present
2

Persons with Significant Control

8
psc login icon

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 ACE KIND LTD

ACE KIND LTD is an(a) Active company incorporated on 23/12/2002 with the registered office located at Haughton House, Haughton Lane, Shifnal, Shropshire TF11 8HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE KIND LTD?

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ACE KIND LTD is currently Active. It was registered on 23/12/2002 .

Where is ACE KIND LTD located?

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ACE KIND LTD is registered at Haughton House, Haughton Lane, Shifnal, Shropshire TF11 8HG.

What does ACE KIND LTD do?

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ACE KIND LTD operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

How many employees does ACE KIND LTD have?

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ACE KIND LTD had 2 employees in 2022.

What is the latest filing for ACE KIND LTD?

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The latest filing was on 20/04/2026: Total exemption full accounts made up to 2025-12-31.