ACE OF DIAMONDS LIMITED
DEVON ALLICAN LIMITED

Hellopages » Devon » Plymouth » PL4 6HH

Company number 05709346
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address 6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH
Home Country United Kingdom
Nature of Business 43130 - Test drilling and boring
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 105 . The most likely internet sites of ACE OF DIAMONDS LIMITED are www.aceofdiamonds.co.uk, and www.ace-of-diamonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Ace of Diamonds Limited is a Private Limited Company. The company registration number is 05709346. Ace of Diamonds Limited has been working since 14 February 2006. The present status of the company is Active. The registered address of Ace of Diamonds Limited is 6 Houndiscombe Road Plymouth Devon Pl4 6hh. The company`s financial liabilities are £84.87k. It is £-25.92k against last year. The cash in hand is £0.94k. It is £-0.42k against last year. And the total assets are £185.72k, which is £-57.29k against last year. CARTWRIGHT, Paula Jayne is a Secretary of the company. CARTWRIGHT, Christopher is a Director of the company. CARTWRIGHT, Paula Jayne is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CARTWRIGHT, Jayne Amanda has been resigned. Director CARTWRIGHT, Philip David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Test drilling and boring".


ace of diamonds Key Finiance

LIABILITIES £84.87k
-24%
CASH £0.94k
-32%
TOTAL ASSETS £185.72k
-24%
All Financial Figures

Current Directors

Secretary
CARTWRIGHT, Paula Jayne
Appointed Date: 28 February 2006
Director
CARTWRIGHT, Christopher
Appointed Date: 28 February 2006
53 years old
Director
CARTWRIGHT, Paula Jayne
Appointed Date: 28 February 2006
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 February 2006
Appointed Date: 14 February 2006
Director
CARTWRIGHT, Jayne Amanda
Resigned: 03 April 2009
Appointed Date: 28 February 2006
57 years old
Director
CARTWRIGHT, Philip David
Resigned: 03 April 2009
Appointed Date: 28 February 2006
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Christopher Cartwright
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Jayne Cartwright
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACE OF DIAMONDS LIMITED Events

09 Mar 2017
Confirmation statement made on 14 February 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 105
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 105
...
... and 35 more events
13 Mar 2006
New director appointed
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed;new director appointed
08 Mar 2006
Registered office changed on 08/03/06 from: 6-8 underwood street london N1 7JQ
14 Feb 2006
Incorporation

ACE OF DIAMONDS LIMITED Charges

4 April 2007
Rent deposit
Delivered: 14 April 2007
Status: Outstanding
Persons entitled: Unimains Limited
Description: £3000.00 cash deposit.
28 March 2006
Debenture
Delivered: 30 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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