ACE SHOPFITTERS LIMITED
Overview
| Company Name | ACE SHOPFITTERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01872596 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACE SHOPFITTERS LIMITED?
- Manufacture of office and shop furniture (31010) / Manufacturing
Where is ACE SHOPFITTERS LIMITED located?
| Registered Office Address | O-I Building, First Floor, The West Wing Edinburgh Way CM20 2DB Harlow Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ACE SHOPFITTERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GILLYPRIDE LIMITED | Dec 18, 1984 | Dec 18, 1984 |
What are the latest accounts for ACE SHOPFITTERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ACE SHOPFITTERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for ACE SHOPFITTERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 3 pages | AA | ||||||||||
Change of details for Mr John Sydney Butchart as a person with significant control on Jun 12, 2024 | 2 pages | PSC04 | ||||||||||
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 Jun 12, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr John Sydney Butchart on Feb 19, 1993 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 19, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2019 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Sidney Butchart as a person with significant control on Feb 19, 2019 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr John Sydney Butchart on Jan 01, 2018 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 19, 2017 with updates | 6 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Feb 19, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of ACE SHOPFITTERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTCHART, John Sydney | Director | Edinburgh Way CM20 2DB Harlow O-I Building, First Floor, The West Wing Essex United Kingdom | England | British | Director | 34094890002 | ||||
| BB SECRETARIAL SERVICES | Secretary | Equity House 4-6 Market Street CM17 0AH Old Harlow Essex | 89056950001 | |||||||
| CARGIL MANAGEMENT SERVICES LIMITED | Nominee Secretary | 22 Melton Street Euston Square NW1 2BW London | 900007560001 | |||||||
| SUNDERLAND, Anthony John | Director | 32 Treve Avenue HA1 4AJ Harrow Middlesex | British | Company Director | 34094900001 |
Who are the persons with significant control of ACE SHOPFITTERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Sydney Butchart | Apr 06, 2016 | Edinburgh Way CM20 2DB Harlow O-I Building, First Floor, The West Wing Essex United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0