| Company Name | Ace Shopfitters Limited |
|---|---|
| Director | John Sydney Butchart |
| Company Status | Active |
| Company Number | 01872596 |
| Category | Private Limited Company |
| Incorporation Date | 18 December 1984(39 years, 4 months ago) |
| Previous Name | Gillypride Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr John Sydney Butchart |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 February 1993(8 years, 2 months after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 High Street Old Harlow Essex CM17 0DN |
| Director Name | Anthony John Sunderland |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1993(8 years, 2 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 04 May 2001) |
| Role | Company Director |
| Correspondence Address | 32 Treve Avenue Harrow Middlesex HA1 4AJ |
| Secretary Name | Cargil Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 1993(8 years, 2 months after company formation) |
| Appointment Duration | 10 years, 10 months (resigned 05 January 2004) |
| Correspondence Address | 22 Melton Street Euston Square London NW1 2BW |
| Secretary Name | Bb Secretarial Services (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(19 years after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 10 February 2012) |
| Correspondence Address | Equity House 4-6 Market Street Old Harlow Essex CM17 0AH |
Location
| Registered Address | 33 High Street Old Harlow Essex CM17 0DN |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mr John Sidney Butchart 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,415 |
| Cash | £16,002 |
| Current Liabilities | £5,612 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 19 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 5 March 2025 (10 months, 1 week from now) |
Filing History
| 28 February 2024 | Confirmation statement made on 19 February 2024 with no updates (3 pages) |
|---|---|
| 3 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
| 21 February 2023 | Confirmation statement made on 19 February 2023 with updates (4 pages) |
| 4 January 2023 | Micro company accounts made up to 31 May 2022 (7 pages) |
| 25 February 2022 | Confirmation statement made on 19 February 2022 with updates (4 pages) |
| 15 December 2021 | Micro company accounts made up to 31 May 2021 (7 pages) |
| 17 May 2021 | Director's details changed for Mr John Sydney Butchart on 19 February 1993 (2 pages) |
| 3 March 2021 | Confirmation statement made on 19 February 2021 with updates (4 pages) |
| 25 January 2021 | Micro company accounts made up to 31 May 2020 (7 pages) |
| 20 February 2020 | Confirmation statement made on 19 February 2020 with updates (4 pages) |
| 21 January 2020 | Micro company accounts made up to 31 May 2019 (6 pages) |
| 7 March 2019 | Confirmation statement made on 19 February 2019 with updates (4 pages) |
| 7 March 2019 | Change of details for Mr John Sidney Butchart as a person with significant control on 19 February 2019 (2 pages) |
| 22 February 2019 | Micro company accounts made up to 31 May 2018 (7 pages) |
| 24 March 2018 | Confirmation statement made on 19 February 2018 with updates (4 pages) |
| 21 March 2018 | Director's details changed for Mr John Sydney Butchart on 1 January 2018 (2 pages) |
| 1 February 2018 | Micro company accounts made up to 31 May 2017 (7 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 19 February 2017 with updates (6 pages) |
| 23 January 2017 | Micro company accounts made up to 31 May 2016 (9 pages) |
| 23 January 2017 | Micro company accounts made up to 31 May 2016 (9 pages) |
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 9 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 6 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 19 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 21 March 2013 | Annual return made up to 19 February 2013 with a full list of shareholders (3 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 4 February 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 2 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 (1 page) |
| 2 May 2012 | Registered office address changed from Equity House 4-6 Market Street Old Harlow Essex CM17 0AH on 2 May 2012 (1 page) |
| 22 March 2012 | Termination of appointment of Bb Secretarial Services as a secretary (1 page) |
| 22 March 2012 | Termination of appointment of Bb Secretarial Services as a secretary (1 page) |
| 22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 22 March 2012 | Annual return made up to 19 February 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 17 March 2011 | Annual return made up to 19 February 2011 with a full list of shareholders (4 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 15 March 2010 | Annual return made up to 19 February 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 20 April 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 19/02/09; full list of members (3 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 29 February 2008 | Return made up to 19/02/08; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 20 February 2007 | Return made up to 19/02/07; full list of members (2 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 10 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 23 February 2006 | Return made up to 19/02/06; full list of members (6 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 22 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
| 1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 19/02/05; full list of members (6 pages) |
| 11 June 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 11 June 2004 | Return made up to 19/02/04; full list of members (6 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 14 April 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 22 melton street london NW1 2BW (1 page) |
| 23 March 2004 | Registered office changed on 23/03/04 from: 22 melton street london NW1 2BW (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Secretary resigned (1 page) |
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 31 May 2002 (7 pages) |
| 5 April 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 5 April 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 4 April 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 4 April 2002 | Return made up to 19/02/02; full list of members (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Return made up to 19/02/01; full list of members (5 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 8 June 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 12 October 2000 | £ ic 1000/500 29/09/00 £ sr 500@1=500 (1 page) |
| 12 October 2000 | Resolutions
|
| 12 October 2000 | £ ic 1000/500 29/09/00 £ sr 500@1=500 (1 page) |
| 12 October 2000 | Resolutions
|
| 22 June 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 22 June 2000 | Return made up to 19/02/00; full list of members (5 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 4 April 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 6 April 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 25 February 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 25 February 1999 | Return made up to 19/02/99; full list of members (5 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 1 April 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 20 February 1998 | Return made up to 19/02/98; full list of members (5 pages) |
| 20 February 1998 | Return made up to 19/02/98; full list of members (5 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 6 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
| 27 February 1997 | Return made up to 19/02/97; full list of members (5 pages) |
| 27 February 1997 | Return made up to 19/02/97; full list of members (5 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 May 1995 (9 pages) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 401 st john street london EC1V 4LH (1 page) |
| 21 February 1996 | Registered office changed on 21/02/96 from: 401 st john street london EC1V 4LH (1 page) |
| 15 February 1996 | Return made up to 19/02/96; full list of members (5 pages) |
| 15 February 1996 | Return made up to 19/02/96; full list of members (5 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |
| 31 March 1995 | Accounts for a small company made up to 31 May 1994 (5 pages) |