ACE BUILDING CHEMICALS LIMITED

Overview

Company Name	ACE BUILDING CHEMICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02714922
Jurisdiction	England/Wales
Date of Creation	May 15, 1992

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 BUILDING CHEMICALS LIMITED?

Agents involved in the sale of timber and building materials (46130) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ACE BUILDING CHEMICALS LIMITED located?

Registered Office Address	22 Newmer Road HP12 4QN High Wycombe England
Undeliverable Registered Office Address	No

What are the latest accounts for ACE BUILDING CHEMICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for ACE BUILDING CHEMICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 15, 2026
Next Confirmation Statement Due	May 29, 2026
Next Confirmation Statement Made Up To	May 15, 2025
Overdue	No

What are the latest filings for ACE BUILDING CHEMICALS LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Apr 30, 2025	3 pages	AA

May 15, 2025	Confirmation statement made on May 15, 2025 with no updates	3 pages	CS01

Dec 21, 2024	Micro company accounts made up to Apr 30, 2024	4 pages	AA

Jun 03, 2024	Director's details changed for Mrs Lynne Gillian Cordice on Jun 03, 2024	2 pages	CH01

Jun 03, 2024	Change of details for Mrs Lynne Gillian Cordice as a person with significant control on Jun 03, 2024	2 pages	PSC04

Jun 03, 2024	Registered office address changed from 240 West Wycombe Road High Wycombe HP12 3AR England to 22 Newmer Road High Wycombe HP12 4QN on Jun 03, 2024	1 pages	AD01

May 28, 2024	Confirmation statement made on May 15, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

May 17, 2023	Confirmation statement made on May 15, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Micro company accounts made up to Apr 30, 2022	4 pages	AA

May 25, 2022	Confirmation statement made on May 15, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Jun 07, 2021	Confirmation statement made on May 15, 2021 with no updates	3 pages	CS01

Jul 08, 2020	Confirmation statement made on May 15, 2020 with updates	4 pages	CS01

Jul 08, 2020	Notification of Lynne Gillian Cordice as a person with significant control on May 08, 2020	2 pages	PSC01

Jul 08, 2020	Cessation of Margaret Anne Edwards as a person with significant control on May 08, 2020	1 pages	PSC07

Jul 08, 2020	Termination of appointment of Margaret Anne Edwards as a director on May 08, 2020	1 pages	TM01

Jul 08, 2020	Cessation of John James Edwards as a person with significant control on May 08, 2020	1 pages	PSC07

Jul 08, 2020	Termination of appointment of John James Edwards as a director on May 08, 2020	1 pages	TM01

Jul 08, 2020	Registered office address changed from Baker's Piece Lane End High Wycombe Bucks HP14 3HD to 240 West Wycombe Road High Wycombe HP12 3AR on Jul 08, 2020	1 pages	AD01

Jul 03, 2020	Termination of appointment of Michael James Wright as a secretary on May 08, 2020	1 pages	TM02

Jul 03, 2020	Appointment of Mrs Lynne Gillian Cordice as a director on May 08, 2020	2 pages	AP01

May 07, 2020	Micro company accounts made up to Apr 30, 2020	4 pages	AA

May 07, 2020	Previous accounting period shortened from Aug 31, 2020 to Apr 30, 2020	1 pages	AA01

May 07, 2020	Micro company accounts made up to Aug 31, 2019	4 pages	AA

View All Filings

Who are the officers of ACE BUILDING CHEMICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CORDICE, Lynne Gillian Newmer Road HP12 4QN High Wycombe 22 England	May 08, 2020		Director	Newmer Road HP12 4QN High Wycombe 22 England	England	British	1960-5	202476230002
EDWARDS, Margaret Anne Bakers Piece Lane End HP14 3HD High Wycombe Buckinghamshire	May 15, 1992	Dec 01, 1992	Secretary	Bakers Piece Lane End HP14 3HD High Wycombe Buckinghamshire		British		28885560001
WRIGHT, Michael James Bakers Peice Church Path Lane End HP14 3HD High Wycombe Buckinghamshire	Dec 01, 1992	May 08, 2020	Secretary	Bakers Peice Church Path Lane End HP14 3HD High Wycombe Buckinghamshire		British		32391380001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	May 15, 1992	May 15, 1992	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
EDWARDS, John James Bakers Piece Lane End HP14 3HD High Wycombe Buckinghamshire	Dec 01, 2002	May 08, 2020	Director	Bakers Piece Lane End HP14 3HD High Wycombe Buckinghamshire	England	British	1939-3	86545140001
EDWARDS, Margaret Anne Bakers Piece Lane End HP14 3HD High Wycombe Buckinghamshire	May 15, 1992	May 08, 2020	Director	Bakers Piece Lane End HP14 3HD High Wycombe Buckinghamshire	England	British	1941-12	28885560001
MAH, Soh Hoon 13a Jalani Limau Kasturi FOREIGN Singapore 1646	May 15, 1992	Dec 01, 1992	Director	13a Jalani Limau Kasturi FOREIGN Singapore 1646		Singaporean	1959-1	28885550001
WRIGHT, Michael James 70 Gosling Grove HP13 5YS High Wycombe Buckinghamshire	Jun 01, 2004	Sep 10, 2004	Director	70 Gosling Grove HP13 5YS High Wycombe Buckinghamshire		British	1969-6	98645170001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	May 15, 1992	May 15, 1992	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACE BUILDING CHEMICALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Lynne Gillian Cordice Newmer Road HP12 4QN High Wycombe 22 England	May 08, 2020	Newmer Road HP12 4QN High Wycombe 22 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mrs Margaret Anne Edwards West Wycombe Road HP12 3AR High Wycombe 240 England	Apr 06, 2016	West Wycombe Road HP12 3AR High Wycombe 240 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr John James Edwards West Wycombe Road HP12 3AR High Wycombe 240 England	Apr 06, 2016	West Wycombe Road HP12 3AR High Wycombe 240 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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