ACE STOCK LIMITED - Photographic activities not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Ace Stock Ltd

ACE STOCK LIMITED was founded on 2002-10-10 and has its registered office in Farnham. The organisation's status is listed as "Active". Ace Stock Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACE STOCK LIMITED

C/O MULBERRY & CO EASTGATE HOUSE DOGFLUD WAY FARNHAM SURREY GU9 7UD Other companies in GU7

Filing Information

Company Number		04558908
Company ID Number		04558908
Date formed		2002-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB805212276~~

Last Datalog update:	2024-10-05 21:19:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE STOCK LIMITED

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Companies with same name ACE STOCK LIMITED

The following companies were found which have the same name as ACE STOCK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACE STOCK ASSETS SDN. BHD.		Active
	ACE STOCKS PRIVATE LIMITED	157 BAZAR GATE STREET FORTMUMBAI-1 MUMBAI-1 Maharashtra	ACTIVE	Company formed on the 2006-01-31

Company Officers of ACE STOCK LIMITED

Current Directors

Officer	Role	Date Appointed
JOHN PANTON	Director	2002-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PORTLAND REGISTRARS LIMITED	Company Secretary	2002-10-10	2011-07-05
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2002-10-10	2002-10-10
INCORPORATE DIRECTORS LIMITED	Nominated Director	2002-10-10	2002-10-10

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.

Date	Document Type	Document Description
2024-10-18		CONFIRMATION STATEMENT MADE ON 10/10/24, WITH NO UPDATES
2024-09-10		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-10-17		CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-08-23		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-10-20	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-09-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2020-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2019-09-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-22	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-09-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-10	AA01	Previous accounting period extended from 30/06/16 TO 31/12/16
2016-11-11	LATEST SOC	11/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-11	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09	LATEST SOC	09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-04-16	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-04	LATEST SOC	04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-04-01	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-25	LATEST SOC	25/10/13 STATEMENT OF CAPITAL;GBP 1
2013-10-25	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-09-30	CH01	Director's details changed for John Panton on 2013-08-22
2013-04-03	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-03-28	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-25	AR01	10/10/11 ANNUAL RETURN FULL LIST
2011-07-26	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21	CH01	Director's details changed for John Panton on 2011-07-21
2011-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/11 FROM 5Th Floor 89 New Bond Street London W1S 1DA United Kingdom
2011-07-06	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2010-11-08	AR01	10/10/10 ANNUAL RETURN FULL LIST
2010-11-08	AD01	REGISTERED OFFICE CHANGED ON 08/11/10 FROM 89 New Bond Street London W1S 1DA England
2010-09-22	AA01	Previous accounting period extended from 31/12/09 TO 30/06/10
2010-07-14	CH04	SECRETARY'S DETAILS CHNAGED FOR PORTLAND REGISTRARS LIMITED on 2010-07-14
2010-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2010 FROM 1 CONDUIT STREET LONDON W1S 2XA
2009-11-06	AR01	10/10/09 FULL LIST
2009-11-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN PANTON / 06/11/2009
2009-11-06	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PORTLAND REGISTRARS LIMITED / 06/11/2009
2009-11-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2008-10-20	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-07-24	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-10-26	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-10-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-11-03	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-10-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-13	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2004-10-11	363a	RETURN MADE UP TO 10/10/04; NO CHANGE OF MEMBERS
2004-03-26	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-24	363a	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-10-24	ELRES	S386 DISP APP AUDS 01/10/03
2003-10-24	ELRES	S366A DISP HOLDING AGM 01/10/03
2002-11-05	225	ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03
2002-10-29	288a	NEW SECRETARY APPOINTED
2002-10-29	287	REGISTERED OFFICE CHANGED ON 29/10/02 FROM: 1 CONDUIT STREET LONDON W1S 2XA
2002-10-29	288a	NEW DIRECTOR APPOINTED
2002-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-10-10	288b	DIRECTOR RESIGNED
2002-10-10	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

742 - Photographic activities

74209 - Photographic activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ACE STOCK LIMITED 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 ACE STOCK LIMITED

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
DEBENTURE	2004-03-26	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2015-06-30

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ACE STOCK LIMITED

Intangible Assets

Patents

We have not found any records of ACE STOCK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE STOCK LIMITED

Trademarks

We have not found any records of ACE STOCK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE STOCK LIMITED. 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 (74209 - Photographic activities not elsewhere classified) as ACE STOCK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACE STOCK LIMITED 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 ACE STOCK LIMITED 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 ACE STOCK LIMITED 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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