Planet Ace Limited

Company Name	Planet Ace Limited
Directors	Glenn Richardson and Kerrie Ann Williams
Company Status	Active
Company Number	03533659
Category	Private Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores

Directors

Director Name	Glenn Richardson
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Gaming Director
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Kerrie Ann Williams
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 January 2022(23 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Director Name	Martin Averre
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT

Secretary Name	Christine Lynn Averre
Nationality	British
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	8 Briarwood End Highwoods Colchester CO4 9SE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	www.acecomics.co.uk

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£12,015
Cash	£260
Current Liabilities	£254,070

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Charges

2 May 2002	Delivered on: 3 May 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
25 January 2000	Delivered on: 29 January 2000 Satisfied on: 16 September 2009 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

2 May 2002

Delivered on: 3 May 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

25 January 2000

Delivered on: 29 January 2000
Satisfied on: 16 September 2009
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

26 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
11 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
28 March 2019	Confirmation statement made on 24 March 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
28 March 2018	Confirmation statement made on 24 March 2018 with no updates (3 pages)
17 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
10 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (5 pages)
10 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-10 GBP 100 (5 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 October 2015	Registered office address changed from 113 st. Marys Fields Colchester Essex CO3 3DD to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 22 October 2015 (1 page)
22 October 2015	Registered office address changed from 113 st. Marys Fields Colchester Essex CO3 3DD to Middleborough House 16 Middleborough Colchester Essex CO1 1QT on 22 October 2015 (1 page)
21 October 2015	Secretary's details changed for Christine Lynn Averre on 21 October 2015 (1 page)
21 October 2015	Secretary's details changed for Christine Lynn Averre on 21 October 2015 (1 page)
21 October 2015	Director's details changed for Martin Averre on 21 October 2015 (2 pages)
21 October 2015	Director's details changed for Martin Averre on 21 October 2015 (2 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
29 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
29 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
15 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Secretary's details changed for Christine Lynn Averre on 14 March 2011 (1 page)
15 June 2011	Registered office address changed from Poppy Lodge 26 Green Lane Colchester Essex CO4 0JA on 15 June 2011 (1 page)
15 June 2011	Secretary's details changed for Christine Lynn Averre on 14 March 2011 (1 page)
15 June 2011	Director's details changed for Martin Averre on 14 March 2011 (2 pages)
15 June 2011	Annual return made up to 24 March 2011 with a full list of shareholders (4 pages)
15 June 2011	Director's details changed for Martin Averre on 14 March 2011 (2 pages)
15 June 2011	Registered office address changed from Poppy Lodge 26 Green Lane Colchester Essex CO4 0JA on 15 June 2011 (1 page)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
10 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
30 March 2010	Director's details changed for Martin Averre on 30 March 2010 (2 pages)
30 March 2010	Director's details changed for Martin Averre on 30 March 2010 (2 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
30 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
17 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
7 May 2009	Return made up to 24/03/09; full list of members (5 pages)
7 May 2009	Return made up to 24/03/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
9 April 2008	Return made up to 24/03/08; full list of members (5 pages)
9 April 2008	Return made up to 24/03/08; full list of members (5 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
31 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
1 August 2007	Return made up to 24/03/07; full list of members (3 pages)
1 August 2007	Return made up to 24/03/07; full list of members (3 pages)
2 May 2007	Return made up to 24/03/06; full list of members; amend (7 pages)
2 May 2007	Return made up to 24/03/06; full list of members; amend (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 April 2006	Return made up to 24/03/06; full list of members (7 pages)
5 April 2006	Return made up to 24/03/06; full list of members (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
7 April 2005	Return made up to 24/03/05; full list of members (6 pages)
7 April 2005	Return made up to 24/03/05; full list of members (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
17 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2004	Return made up to 24/03/04; full list of members 363(287) ‐ Registered office changed on 14/04/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 October 2003	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 March 2003	Return made up to 24/03/03; full list of members (6 pages)
28 March 2003	Return made up to 24/03/03; full list of members (6 pages)
9 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
9 October 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
30 August 2002	Registered office changed on 30/08/02 from: cornerways mill lane, birch colchester essex CO2 0NG (1 page)
30 August 2002	Registered office changed on 30/08/02 from: cornerways mill lane, birch colchester essex CO2 0NG (1 page)
3 May 2002	Particulars of mortgage/charge (3 pages)
3 May 2002	Particulars of mortgage/charge (3 pages)
17 April 2002	Secretary's particulars changed (1 page)
17 April 2002	Secretary's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
17 April 2002	Director's particulars changed (1 page)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
26 March 2002	Return made up to 24/03/02; full list of members (6 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
4 December 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
30 March 2001	Return made up to 24/03/01; full list of members (6 pages)
30 March 2001	Return made up to 24/03/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
10 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
15 April 2000	Return made up to 24/03/00; full list of members (6 pages)
15 April 2000	Return made up to 24/03/00; full list of members (6 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
29 January 2000	Particulars of mortgage/charge (3 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
27 January 2000	Accounts for a small company made up to 30 April 1999 (4 pages)
7 July 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1999	Return made up to 24/03/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 July 1999	Ad 24/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
1 July 1999	Registered office changed on 01/07/99 from: 115 colchester road west bergholt colchester essex CO6 3JX (1 page)
1 July 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
1 July 1999	Registered office changed on 01/07/99 from: 115 colchester road west bergholt colchester essex CO6 3JX (1 page)
1 July 1999	Accounting reference date extended from 31/03/99 to 30/04/99 (1 page)
1 July 1999	Ad 24/03/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
24 March 1998	Incorporation (14 pages)
24 March 1998	Incorporation (14 pages)