ACE RECORDS LIMITED

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ACE RECORDS LIMITED

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Key Data

Status

Active

Company No.

01568303Copy
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Incorporation date

16/06/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ace Records Building, Such Close, Letchworth Garden City SG6 1JFCopy
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Latest events (Record since 16/06/1981)
dot icon14/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon31/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon20/03/2024
Appointment of Mr Christopher John Lines as a director on 2024-03-19
dot icon19/03/2024
Termination of appointment of Damon Walter Vallero as a director on 2024-03-19
dot icon19/03/2024
Appointment of Mr Robert James Butterworth as a secretary on 2024-03-19
dot icon19/03/2024
Termination of appointment of Damon Vallero as a secretary on 2024-03-19
dot icon03/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon20/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon16/03/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon05/05/2022
Registered office address changed from 42 - 50 Steele Road London NW10 7AS to Ace Records Building Such Close Letchworth Garden City SG6 1JF on 2022-05-05
dot icon24/03/2022
Registration of charge 015683030008, created on 2022-03-23
dot icon17/01/2022
Cancellation of shares. Statement of capital on 2022-01-13
dot icon13/01/2022
Appointment of Mr Neil Alan Scaplehorn as a director on 2022-01-13
dot icon13/01/2022
Appointment of Mr Damon Walter Vallero as a director on 2022-01-13
dot icon13/01/2022
Termination of appointment of David John Philip Carroll as a director on 2022-01-13
dot icon13/01/2022
Termination of appointment of Trevor Anthony John Churchill as a director on 2022-01-13
dot icon13/01/2022
Termination of appointment of Roger Colin Armstrong as a director on 2022-01-13
dot icon13/01/2022
Appointment of Mr Damon Vallero as a secretary on 2022-01-13
dot icon13/01/2022
Termination of appointment of Trevor Anthony John Churchill as a secretary on 2022-01-13
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon20/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon22/07/2021
Notification of Ace Reords Management Limited as a person with significant control on 2021-07-22
dot icon22/07/2021
Cessation of Trevor Anthony John Churchill as a person with significant control on 2021-07-22
dot icon22/07/2021
Cessation of Roger Colin Armstrong as a person with significant control on 2021-07-22
dot icon22/07/2021
Cessation of David John Philip Carroll as a person with significant control on 2021-07-22
dot icon08/01/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon29/11/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon08/01/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon02/01/2018
Total exemption full accounts made up to 2017-03-31
dot icon23/03/2017
Satisfaction of charge 2 in full
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon03/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon22/12/2016
Satisfaction of charge 3 in full
dot icon22/12/2016
Satisfaction of charge 5 in full
dot icon22/12/2016
Satisfaction of charge 6 in full
dot icon22/12/2016
Satisfaction of charge 7 in full
dot icon21/12/2016
Satisfaction of charge 1 in full
dot icon06/07/2016
Satisfaction of charge 4 in full
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon05/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon27/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon08/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon24/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/02/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon27/07/2012
Registered office address changed from C/O Jessi Grewal Bates Wells & Braithwaite London Llp 2 - 6 Cannon Street London EC4M 6YH United Kingdom on 2012-07-27
dot icon28/05/2012
Registered office address changed from 48-50 Steele Road London NW10 7AS on 2012-05-28
dot icon10/05/2012
Particulars of variation of rights attached to shares
dot icon10/05/2012
Statement of capital following an allotment of shares on 2012-05-02
dot icon10/05/2012
Resolutions
dot icon05/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon20/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon14/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon13/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon12/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon06/11/2009
Director's details changed for Mr Trevor Anthony John Churchill on 2009-11-06
dot icon06/11/2009
Director's details changed for Mr Roger Colin Armstrong on 2009-11-06
dot icon06/11/2009
Director's details changed for David John Philip Carroll on 2009-11-06
dot icon06/11/2009
Secretary's details changed for Mr Trevor Anthony John Churchill on 2009-11-06
dot icon27/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon12/01/2009
Return made up to 31/12/08; full list of members
dot icon10/01/2008
Return made up to 31/12/07; full list of members
dot icon10/12/2007
Total exemption small company accounts made up to 2007-03-31
dot icon20/01/2007
Return made up to 31/12/06; full list of members
dot icon21/11/2006
Total exemption small company accounts made up to 2006-03-31
dot icon24/02/2006
Return made up to 31/12/05; full list of members
dot icon20/12/2005
Full accounts made up to 2005-03-31
dot icon14/01/2005
Return made up to 31/12/04; full list of members
dot icon14/01/2005
Full accounts made up to 2004-03-31
dot icon17/01/2004
Resolutions
dot icon17/01/2004
Resolutions
dot icon17/01/2004
Resolutions
dot icon17/01/2004
Full accounts made up to 2003-03-31
dot icon14/01/2004
Return made up to 31/12/03; full list of members
dot icon02/03/2003
Secretary's particulars changed;director's particulars changed
dot icon22/01/2003
Full accounts made up to 2002-03-31
dot icon17/01/2003
Return made up to 31/12/02; full list of members
dot icon17/09/2002
Particulars of mortgage/charge
dot icon02/09/2002
Particulars of mortgage/charge
dot icon14/01/2002
Return made up to 31/12/01; full list of members
dot icon20/11/2001
Full accounts made up to 2001-03-31
dot icon05/02/2001
Full accounts made up to 2000-03-31
dot icon28/12/2000
Return made up to 31/12/00; full list of members
dot icon16/08/2000
Particulars of mortgage/charge
dot icon10/08/2000
Particulars of mortgage/charge
dot icon09/02/2000
Return made up to 31/12/99; full list of members
dot icon23/09/1999
Full accounts made up to 1999-03-31
dot icon17/02/1999
Director's particulars changed
dot icon27/01/1999
Return made up to 31/12/98; full list of members
dot icon17/12/1998
Full accounts made up to 1998-03-31
dot icon03/03/1998
Return made up to 31/12/97; no change of members
dot icon23/01/1998
Full accounts made up to 1997-03-31
dot icon14/01/1997
Return made up to 31/12/96; no change of members
dot icon08/11/1996
Full accounts made up to 1996-03-31
dot icon02/05/1996
Full accounts made up to 1995-03-31
dot icon15/01/1996
Return made up to 31/12/95; full list of members
dot icon13/01/1995
Full accounts made up to 1994-03-31
dot icon10/01/1995
Return made up to 31/12/94; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon19/01/1994
Full accounts made up to 1993-03-31
dot icon18/01/1994
Return made up to 31/12/93; full list of members
dot icon05/05/1993
Full accounts made up to 1992-03-31
dot icon21/01/1993
Return made up to 31/12/92; no change of members
dot icon06/02/1992
Full accounts made up to 1991-03-31
dot icon24/01/1992
Resolutions
dot icon24/01/1992
Resolutions
dot icon13/01/1992
Return made up to 31/12/91; no change of members
dot icon04/09/1991
Particulars of mortgage/charge
dot icon01/10/1990
Full accounts made up to 1990-03-31
dot icon01/10/1990
Return made up to 24/08/90; full list of members
dot icon22/02/1990
Return made up to 31/12/89; full list of members
dot icon22/02/1990
Full accounts made up to 1989-03-31
dot icon01/09/1988
Accounting reference date extended from 30/09 to 31/03
dot icon17/06/1988
Accounts for a small company made up to 1987-09-30
dot icon17/06/1988
Return made up to 19/04/88; full list of members
dot icon13/06/1988
Particulars of mortgage/charge
dot icon15/10/1987
Accounts for a small company made up to 1986-09-30
dot icon15/10/1987
Return made up to 16/10/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon10/05/1986
Accounts for a small company made up to 1985-09-30
dot icon10/05/1986
Return made up to 01/05/86; full list of members
dot icon16/06/1981
Miscellaneous
dot icon16/06/1981
Incorporation
2025
change arrow icon+10.76 % *

* during past year

Total Assets

£1,947,069.00
2025
change arrow icon-1 *

* during past year

Number of employees

14
2025
change arrow icon-1.63 % *

* during past year

Cash in Bank

£196,855.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
31/12/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2023
15
-87.97K
1.71M
0.00
259.17K
1.76M
-
-
-
-
-
2024
15
-7.08K
1.76M
0.00
200.12K
1.74M
-
-
-
-
-
2025
14
21.52K
1.95M
0.00
196.86K
1.89M
-
-
-
-
-
2025
14
21.52K
1.95M
0.00
196.86K
1.89M
-
-
-
-
-

2025

Employees

14 Descended-7 % *

Net Assets(GBP)

21.52K £Ascended403.76 % *

Total Assets(GBP)

1.95M £Ascended10.76 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

196.86K £Descended-1.63 % *

Total Liabilities(GBP)

1.89M £Ascended8.36 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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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 RECORDS LIMITED

ACE RECORDS LIMITED is an Active company incorporated on 16/06/1981 with the registered office located at Ace Records Building, Such Close, Letchworth Garden City SG6 1JF. There are currently 3 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 RECORDS LIMITED?

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ACE RECORDS LIMITED is currently Active. It was registered on 16/06/1981 .

Where is ACE RECORDS LIMITED located?

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ACE RECORDS LIMITED is registered at Ace Records Building, Such Close, Letchworth Garden City SG6 1JF.

What does ACE RECORDS LIMITED do?

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ACE RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

How many employees does ACE RECORDS LIMITED have?

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ACE RECORDS LIMITED had 14 employees in 2025.

What is the latest filing for ACE RECORDS LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2025-12-31 with no updates.