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Home > England & Wales Companies > ACES FANS LTD
Company Information for

ACES FANS LTD

27A MAXWELL ROAD, NORTHWOOD, HA6 2XY,
Company Registration Number
00949747
Private Limited Company
Active

Company Overview

About Aces Fans Ltd
ACES FANS LTD was founded on 1969-03-12 and has its registered office in Northwood. The organisation's status is listed as "Active". Aces Fans Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACES FANS LTD
 
Legal Registered Office
27A MAXWELL ROAD
NORTHWOOD
HA6 2XY
Other companies in HA5
 
Filing Information
Company Number 00949747
Company ID Number 00949747
Date formed 1969-03-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB697465177  
Last Datalog update: 2024-01-05 08:30:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACES FANS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BUCKINGHAM & COMPANY LIMITED   FLORIAT LIMITED   WIZFIN CONSULTING LIMITED
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Company Officers of ACES FANS LTD

Current Directors
Officer Role Date Appointed
JANET BAILEY
 Company Secretary 2010-01-26
JANET BAILEY
 Director 2010-06-30
ANTHONY HUXLEY WOODLEY
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE ARTHUR HUXLEY WILLCOCKS
 Company Secretary 1998-08-01 2010-01-25
JANET BAILEY
 Company Secretary 1991-12-31 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY HUXLEY WOODLEY ACES FIXINGS LIMITED Director 1991-01-31 CURRENT 1988-02-11 Dissolved 2014-04-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-24Change of details for Ms Janet Bailey as a person with significant control on 2024-03-25
2024-04-24SECRETARY'S DETAILS CHNAGED FOR MS JANET BAILEY on 2024-03-25
2024-04-24Director's details changed for Ms Janet Bailey on 2024-03-25
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-19CESSATION OF THE EXECUTORS OF THE LATE ANTHONY HUXLEY WOODLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-09-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET BAILEY
2023-09-19CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-10AP01DIRECTOR APPOINTED MR CLIVE HOWARD BAILEY
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM Pond Cottage Hillside Road Pinner Hill Pinner Middlesex HA5 3XX
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2021-02-25CH01Director's details changed for Ms Janet Bailey on 2020-11-09
2021-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MS JANET BAILEY on 2020-11-09
2021-02-25TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HUXLEY WOODLEY
2021-02-25PSC04Change of details for Mr Anthony Huxley Woodley as a person with significant control on 2020-11-09
2020-07-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-08-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-06-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-02AR0121/02/16 ANNUAL RETURN FULL LIST
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-11AR0121/02/15 ANNUAL RETURN FULL LIST
2014-05-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-09AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-05AR0131/12/11 ANNUAL RETURN FULL LIST
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/11 FROM Pond Cottage Pinner Hill Middlesex HA5 3XX
2011-01-10AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-10AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-20AP01DIRECTOR APPOINTED MS JANET BAILEY
2010-02-15AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE WILLCOCKS
2010-02-14CH01Director's details changed for Anthony Huxley Woodley on 2009-12-01
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26AP03SECRETARY APPOINTED MS JANET BAILEY
2010-01-26TM02APPOINTMENT TERMINATED, SECRETARY CLIVE WILLCOCKS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-10363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-31363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-10363(288)SECRETARY'S PARTICULARS CHANGED
2005-01-10363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-26363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-01-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-30363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-19363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-01-18363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1999-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-01-18288aNEW SECRETARY APPOINTED
1999-01-18363(288)SECRETARY RESIGNED
1998-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-16363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1997-01-13363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-01-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-12-08AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-22AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-17363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-02-05363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-05AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-02-05363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-11-19CERTNMCOMPANY NAME CHANGED AIR CONDITIONING EQUIPMENT SALES LIMITED CERTIFICATE ISSUED ON 20/11/92
1992-04-29AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-02-02363bRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-05-31363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-18AAFULL ACCOUNTS MADE UP TO 31/03/90
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28290 - Manufacture of other general-purpose machinery n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACES FANS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACES FANS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1975-01-24 Outstanding L W COOK & SONS LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACES FANS LTD

Intangible Assets
Patents
We have not found any records of ACES FANS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACES FANS LTD
Trademarks
We have not found any records of ACES FANS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACES FANS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (28290 - Manufacture of other general-purpose machinery n.e.c.) as ACES FANS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACES FANS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACES FANS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACES FANS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA6 2XY