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ACE OFFICE ENVIRONMENTS LIMITED

Learn more about ACE OFFICE ENVIRONMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EMBERTON HOUSE, YEOMANS WAY, BOURNEMOUTH, DORSET, BH8 0BP

ACE OFFICE ENVIRONMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00781883
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.22
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.01.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.04.19

List of company documents:

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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.25
Form type: LATEST SOC
Document description: 25/06/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.06
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.06.18
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.20
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
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DIRECTOR APPOINTED MR KEITH DOUGLAS BOULTER
Form type: AP01
Date: 2011.07.25
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2011.07.14
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ALTER ARTICLES 05/07/2011
Form type: RES01
Date: 2011.07.14
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CARTER / 04/07/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA CAROLE CARTER / 04/07/2011
Form type: CH01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES EDWARD CARTER / 04/07/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA CAROLE CARTER / 04/07/2011
Form type: CH03
Date: 2011.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.04.19
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COMPANY NAME CHANGED ACE OFFICE SUPPLIES LIMITED, CERTIFICATE ISSUED ON 07/01/11
Form type: CERTNM
Date: 2011.01.07
Child documents:
Document type: ANNOTATION
Date: 2011.01.07
Form type: RES15
Document description: CHANGE OF NAME 14/12/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.01.07
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15/06/10 FULL LIST
Form type: AR01
Date: 2010.06.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.18
£2.95
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.20
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.17
Child documents:
Document type: ANNOTATION
Date: 2006.05.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.05.17
Form type: RES13
Document description: DIVISION 28/04/06
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.12
£2.95
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AUD RES STAT 394
Form type: MISC
Date: 2005.08.19
£2.95
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.17
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.06
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.04.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.20
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.02
Child documents:
Document type: ANNOTATION
Date: 1999.07.02
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.08.28
£2.95
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RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 09/09/96 FROM:, 182-186 WINDHAM ROAD, BOURNEMOUTH, BH1 4QZ
Form type: 287
Date: 1996.09.09
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.09

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Company directors and board members:

ANGELA CAROLE CARTER (current)
Secretary, 1993.01.04
EMBERTON HOUSE YEOMANS WAY , BOURNEMOUTH
BH8 0BP, DORSET
KEITH DOUGLAS BOULTER (current)
Director, SALES MANAGER, 2011.07.06
EMBERTON HOUSE YEOMANS WAY , BOURNEMOUTH
BH8 0BP, DORSET
ADRIAN JAMES EDWARD CARTER (current)
Director, BUSINESS SYSTEMS MANAGER, 1996.09.01
EMBERTON HOUSE YEOMANS WAY , BOURNEMOUTH
BH8 0BP, DORSET
ANGELA CAROLE CARTER (current)
Director, 1991.06.15
EMBERTON HOUSE YEOMANS WAY , BOURNEMOUTH
BH8 0BP, DORSET
DAVID EDWARD CARTER (current)
Director, STATIONER, 1991.06.15
EMBERTON HOUSE YEOMANS WAY , BOURNEMOUTH
BH8 0BP, DORSET
JESSIE EMBERTON (resigned)
Secretary, 1991.06.15 - 1993.01.04
31 GOLF LINKS ROAD , FERNDOWN
BH22 8BT, DORSET
JESSIE EMBERTON (resigned)
Director, STATIONER, 1991.06.15 - 1999.02.27
31 GOLF LINKS ROAD , FERNDOWN
BH22 8BT, DORSET
SAMSON JAMES EMBERTON (resigned)
Director, PRINTER & STATIONER, 1991.06.15 - 2006.07.27
31 GOLF LINKS ROAD , FERNDOWN
BH22 8BT, DORSET

Companies near to ACE OFFICE ENVIRONMENTS ltd.

Information about the Private Limited Company ACE OFFICE ENVIRONMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data