| Company Name | Ace Computers Limited |
|---|---|
| Directors | David Robert Hughes and Stephen Peter Traynor |
| Company Status | Active |
| Company Number | 07008364 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 2009(14 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mr David Robert Hughes |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
| Director Name | Mr Stephen Peter Traynor |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
| Secretary Name | Mr Stephen Peter Traynor |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
Contact
| Website | acecomputers.info |
|---|---|
| Telephone | 0151 9321162 |
| Telephone region | Liverpool |
Location
| Registered Address | 35b Market Street Hoylake Wirral CH47 2BG Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | David Robert Hughes 50.00% Ordinary |
|---|---|
| 50 at £1 | Stephen Peter Traynor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,900 |
| Current Liabilities | £38,152 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Charges
| 13 November 2015 | Delivered on: 20 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 25 October 2023 | Amended micro company accounts made up to 30 September 2022 (3 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 3 September 2023 with no updates (3 pages) |
| 6 September 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 6 September 2022 | Confirmation statement made on 3 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 7 September 2021 | Confirmation statement made on 3 September 2021 with no updates (3 pages) |
| 7 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 9 October 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 18 September 2019 | Confirmation statement made on 3 September 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 14 September 2018 | Confirmation statement made on 3 September 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 8 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 2 June 2017 | Director's details changed for Mr Stephen Peter Traynor on 26 May 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr Stephen Peter Traynor on 26 May 2017 (2 pages) |
| 2 June 2017 | Director's details changed for Mr David Robert Hughes on 26 May 2017 (2 pages) |
| 2 June 2017 | Secretary's details changed for Mr Stephen Peter Traynor on 26 May 2017 (1 page) |
| 2 June 2017 | Secretary's details changed for Mr Stephen Peter Traynor on 26 May 2017 (1 page) |
| 2 June 2017 | Director's details changed for Mr David Robert Hughes on 26 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 35B Market Street Hoylake Wirral CH47 2BG on 26 May 2017 (2 pages) |
| 26 May 2017 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to 35B Market Street Hoylake Wirral CH47 2BG on 26 May 2017 (2 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 22 February 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 3 September 2016 with updates (6 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 18 February 2016 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 18 February 2016 (1 page) |
| 18 February 2016 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor Orleans House Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 18 February 2016 (1 page) |
| 20 November 2015 | Registration of charge 070083640001, created on 13 November 2015 (8 pages) |
| 20 November 2015 | Registration of charge 070083640001, created on 13 November 2015 (8 pages) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 24 February 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 7 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 9 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 6 September 2010 | Director's details changed for Mr Stephen Peter Traynor on 3 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mr Stephen Peter Traynor on 3 September 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (5 pages) |
| 6 September 2010 | Director's details changed for Mr Stephen Peter Traynor on 3 September 2010 (2 pages) |
| 3 September 2009 | Incorporation (19 pages) |
| 3 September 2009 | Incorporation (19 pages) |