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ACE SHOPFITTERS LIMITED

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ACE SHOPFITTERS LIMITED

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Key Data

Status

Active

Company No.

01872596

Incorporation date

18/12/1984

Size

Micro Entity

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

Registered address

O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex CM20 2DBCopy
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Latest events (Record since 01/01/1987)
dot icon20/02/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon15/12/2025
Micro company accounts made up to 2025-05-31
View PDF (3 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-19 with no updates
View PDF (3 pages)
dot icon16/01/2025
Micro company accounts made up to 2024-05-31
View PDF (3 pages)
dot icon12/06/2024
Registered office address changed from 33 High Street Old Harlow Essex CM17 0DN to O-I Building, First Floor, the West Wing Edinburgh Way Harlow Essex CM20 2DB on 2024-06-12
View PDF (1 pages)
dot icon12/06/2024
Change of details for Mr John Sydney Butchart as a person with significant control on 2024-06-12
View PDF (2 pages)
dot icon28/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon03/01/2024
Micro company accounts made up to 2023-05-31
View PDF (3 pages)
dot icon21/02/2023
Confirmation statement made on 2023-02-19 with updates
View PDF (4 pages)
dot icon04/01/2023
Micro company accounts made up to 2022-05-31
View PDF (7 pages)
dot icon25/02/2022
Confirmation statement made on 2022-02-19 with updates
View PDF (4 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-05-31
View PDF (7 pages)
dot icon17/05/2021
Director's details changed for Mr John Sydney Butchart on 1993-02-19
View PDF (2 pages)
dot icon03/03/2021
Confirmation statement made on 2021-02-19 with updates
View PDF (4 pages)
dot icon25/01/2021
Micro company accounts made up to 2020-05-31
View PDF (7 pages)
dot icon20/02/2020
Confirmation statement made on 2020-02-19 with updates
View PDF (4 pages)
dot icon21/01/2020
Micro company accounts made up to 2019-05-31
View PDF (6 pages)
dot icon07/03/2019
Confirmation statement made on 2019-02-19 with updates
View PDF (4 pages)
dot icon07/03/2019
Change of details for Mr John Sidney Butchart as a person with significant control on 2019-02-19
View PDF (2 pages)
dot icon22/02/2019
Micro company accounts made up to 2018-05-31
View PDF (7 pages)
dot icon24/03/2018
Confirmation statement made on 2018-02-19 with updates
View PDF (4 pages)
dot icon21/03/2018
Director's details changed for Mr John Sydney Butchart on 2018-01-01
View PDF (2 pages)
dot icon01/02/2018
Micro company accounts made up to 2017-05-31
View PDF (7 pages)
dot icon06/03/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (6 pages)
dot icon23/01/2017
Micro company accounts made up to 2016-05-31
View PDF (9 pages)
dot icon23/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (3 pages)
dot icon09/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon06/03/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (3 pages)
dot icon14/01/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon20/02/2014
Annual return made up to 2014-02-19 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (8 pages)
dot icon21/03/2013
Annual return made up to 2013-02-19 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (8 pages)
dot icon02/05/2012
Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2012-05-02
View PDF (1 pages)
dot icon22/03/2012
Termination of appointment of Bb Secretarial Services as a secretary
View PDF (1 pages)
dot icon22/03/2012
Annual return made up to 2012-02-19 with full list of shareholders
View PDF (3 pages)
dot icon13/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (8 pages)
dot icon17/03/2011
Annual return made up to 2011-02-19 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon15/03/2010
Annual return made up to 2010-02-19 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (6 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (7 pages)
dot icon06/03/2009
Return made up to 19/02/09; full list of members
View PDF (3 pages)
dot icon29/02/2008
Return made up to 19/02/08; full list of members
View PDF (3 pages)
dot icon07/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (7 pages)
dot icon14/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (7 pages)
dot icon20/02/2007
Return made up to 19/02/07; full list of members
View PDF (2 pages)
dot icon10/03/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (7 pages)
dot icon23/02/2006
Return made up to 19/02/06; full list of members
View PDF (6 pages)
dot icon22/03/2005
Total exemption small company accounts made up to 2004-05-31
View PDF (7 pages)
dot icon01/03/2005
Return made up to 19/02/05; full list of members
View PDF (6 pages)
dot icon11/06/2004
Return made up to 19/02/04; full list of members
View PDF (6 pages)
dot icon14/04/2004
Total exemption small company accounts made up to 2003-05-31
View PDF (7 pages)
dot icon23/03/2004
Registered office changed on 23/03/04 from: 22 melton street london NW1 2BW
View PDF (1 pages)
dot icon13/03/2004
Secretary resigned
View PDF (1 pages)
dot icon13/03/2004
New secretary appointed
View PDF (2 pages)
dot icon20/01/2004
Total exemption small company accounts made up to 2002-05-31
View PDF (7 pages)
dot icon05/04/2003
Return made up to 19/02/03; full list of members
View PDF (5 pages)
dot icon04/04/2002
Return made up to 19/02/02; full list of members
View PDF (5 pages)
dot icon02/04/2002
Total exemption small company accounts made up to 2001-05-31
View PDF (6 pages)
dot icon11/06/2001
Director resigned
View PDF (1 pages)
dot icon11/06/2001
Return made up to 19/02/01; full list of members
View PDF (5 pages)
dot icon08/06/2001
Accounts for a small company made up to 2000-05-31
View PDF (7 pages)
dot icon12/10/2000
£ ic 1000/500 29/09/00 £ sr 500@1=500
View PDF (1 pages)
dot icon12/10/2000
Resolutions
View PDF (1 pages)
dot icon22/06/2000
Return made up to 19/02/00; full list of members
View PDF (5 pages)
dot icon04/04/2000
Accounts for a small company made up to 1999-05-31
View PDF (7 pages)
dot icon06/04/1999
Accounts for a small company made up to 1998-05-31
View PDF (7 pages)
dot icon25/02/1999
Return made up to 19/02/99; full list of members
View PDF (5 pages)
dot icon01/04/1998
Accounts for a small company made up to 1997-05-31
View PDF (7 pages)
dot icon20/02/1998
Return made up to 19/02/98; full list of members
View PDF (5 pages)
dot icon06/04/1997
Accounts for a small company made up to 1996-05-31
View PDF (8 pages)
dot icon27/02/1997
Return made up to 19/02/97; full list of members
View PDF (5 pages)
dot icon27/02/1996
Accounts for a small company made up to 1995-05-31
View PDF (9 pages)
dot icon21/02/1996
Registered office changed on 21/02/96 from: 401 st john street london EC1V 4LH
View PDF (1 pages)
dot icon15/02/1996
Return made up to 19/02/96; full list of members
View PDF (5 pages)
dot icon31/03/1995
Accounts for a small company made up to 1994-05-31
View PDF (5 pages)
dot icon01/03/1995
Return made up to 19/02/95; full list of members
View PDF (0 pages)
dot icon08/03/1994
Return made up to 19/02/94; full list of members
View PDF (0 pages)
dot icon04/03/1994
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon22/03/1993
Return made up to 19/02/93; full list of members
View PDF (0 pages)
dot icon15/03/1993
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon25/03/1992
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon26/02/1992
Return made up to 19/02/92; full list of members
View PDF (0 pages)
dot icon23/05/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon23/05/1991
Return made up to 26/02/91; full list of members
View PDF (0 pages)
dot icon05/03/1990
Accounts for a small company made up to 1989-05-31
View PDF (0 pages)
dot icon27/02/1990
Return made up to 19/02/90; full list of members
View PDF (0 pages)
dot icon09/05/1989
Accounts for a small company made up to 1988-05-31
View PDF (0 pages)
dot icon05/04/1989
Return made up to 07/03/89; full list of members
View PDF (0 pages)
dot icon04/11/1988
Registered office changed on 04/11/88 from: 1 verulam buildings grays inn london WC1R 5LJ
View PDF (0 pages)
dot icon14/04/1988
Accounts for a small company made up to 1987-05-31
View PDF (0 pages)
dot icon14/04/1988
Return made up to 08/03/88; full list of members
View PDF (0 pages)
dot icon01/06/1987
Return made up to 13/04/87; full list of members
View PDF (0 pages)
dot icon08/05/1987
Accounts for a small company made up to 1986-05-31
View PDF (0 pages)
dot icon09/02/1987
Return made up to 16/06/86; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
22.50K
-
0.00
-
-
2022
3
22.18K
-
0.00
-
-
2023
3
20.37K
-
0.00
-
-
2023
3
20.37K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

20.37K £Descended-8.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BB SECRETARIAL SERVICES
Corporate Secretary
05/01/2004 - 10/02/2012
11

Persons with Significant Control

1
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 SHOPFITTERS LIMITED

ACE SHOPFITTERS LIMITED is an(a) Active company incorporated on 18/12/1984 with the registered office located at O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex CM20 2DB. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE SHOPFITTERS LIMITED?

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ACE SHOPFITTERS LIMITED is currently Active. It was registered on 18/12/1984 .

Where is ACE SHOPFITTERS LIMITED located?

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ACE SHOPFITTERS LIMITED is registered at O-I Building, First Floor, The West Wing, Edinburgh Way, Harlow, Essex CM20 2DB.

What does ACE SHOPFITTERS LIMITED do?

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ACE SHOPFITTERS LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

How many employees does ACE SHOPFITTERS LIMITED have?

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ACE SHOPFITTERS LIMITED had 3 employees in 2023.

What is the latest filing for ACE SHOPFITTERS LIMITED?

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The latest filing was on 20/02/2026: Confirmation statement made on 2026-02-19 with no updates.