ACE CONTRACTS (LONDON) LIMITED - BILLERICAY


Company Profile Company Filings

Overview

ACE CONTRACTS (LONDON) LIMITED is a Private Limited Company from BILLERICAY and has the status: Active.
ACE CONTRACTS (LONDON) LIMITED was incorporated 23 years ago on 23/10/2000 and has the registered number: 04094960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACE CONTRACTS (LONDON) LIMITED - BILLERICAY

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JAMES HARMOND Oct 1980 British Director 2024-03-26 CURRENT
MR SCOTT GLIBBERY Jun 1992 British Director 2024-03-26 CURRENT
MRS KIM JUNE GLIBBERY Oct 1963 British Director 2007-05-16 CURRENT
MR ANDREW GLIBBERY Sep 1963 British Director 2000-10-23 CURRENT
MRS KIM JUNE GLIBBERY Oct 1963 British Secretary 2007-05-16 CURRENT
MAXINE HARDING British Director 2000-10-23 UNTIL 2001-10-12 RESIGNED
MR STEPHEN HARDING Oct 1955 British Director 2000-10-23 UNTIL 2007-05-16 RESIGNED
MAXINE HARDING British Secretary 2000-10-23 UNTIL 2007-05-16 RESIGNED
QA REGISTRARS LIMITED Corporate Nominee Secretary 2000-10-23 UNTIL 2000-10-23 RESIGNED
QA NOMINEES LIMITED Corporate Nominee Director 2000-10-23 UNTIL 2000-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ace Acquisition Company Limited 2016-04-06 Billericay   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYDER SEED MEWS MANAGEMENT LIMITED WATFORD Active MICRO ENTITY 98000 - Residents property management
ACE ACQUISITION COMPANY LIMITED BILLERICAY Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BSH CONTRACTS LIMITED STEYNING UNITED KINGDOM Active TOTAL EXEMPTION FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BELL STREET SERVICES LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 98000 - Residents property management
LTS HOLDINGS LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies
LTS SOUTH EAST LTD BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 25720 - Manufacture of locks and hinges
ACE CONTRACTS (LONDON) HOLDINGS LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ace Contracts (London) Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-07 31-12-2022 £621,854 Cash £2,118,202 equity
Ace Contracts (London) Limited - Accounts to registrar (filleted) - small 18.2 2022-08-03 31-12-2021 £719,985 Cash £1,243,200 equity
Ace Contracts (London) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-13 31-12-2020 £970,294 Cash £868,230 equity
Ace Contracts (London) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018 £196,757 Cash £635,759 equity
Ace Contracts (London) Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-12-2017 £189,800 Cash £532,045 equity
Ace Contracts (London) Limited - Accounts to registrar - small 17.2 2017-09-21 31-12-2016 £258,178 Cash £442,972 equity
Ace Contracts (London) Limited - Abbreviated accounts 16.1 2016-09-29 31-12-2015 £161,802 Cash £375,215 equity
Ace Contracts (London) Limited - Limited company - abbreviated - 11.6 2015-09-08 31-12-2014 £107,780 Cash £411,216 equity
Ace Contracts (London) Ltd - Limited company - abbreviated - 11.0.0 2014-09-17 31-12-2013 £131,995 Cash £387,510 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MYMAR SERVICES LIMITED 128A HIGH STREET Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
NORTRAX FINANCE LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
NINETEENMINUTES LTD ESSEX Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MWITTS CLEANING SERVICES LTD BILLERICAY Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CREATE A CALL LTD ESSEX UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RE-MATERIALISE C.I.C. BILLERICAY ENGLAND Active NO ACCOUNTS FILED 90020 - Support activities to performing arts
T H RENOVATIONS LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 43390 - Other building completion and finishing
C-TECH SOUTHERN LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
JP CREATIVE GROUP LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 73110 - Advertising agencies
ACE CONTRACTS (LONDON) HOLDINGS LTD BILLERICAY ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.