ACE ELECTRICAL ENGINEERS LIMITED
SOUTHAMPTON

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Company number 04702144
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address UNIT 73 BASEPOINT ENTERPRISE CENTRE, ANDERSONS ROAD, SOUTHAMPTON, HAMPSHIRE, SO14 5FE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1,002 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of ACE ELECTRICAL ENGINEERS LIMITED are www.aceelectricalengineers.co.uk, and www.ace-electrical-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Redbridge Rail Station is 3.7 miles; to Swanwick Rail Station is 5.8 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ace Electrical Engineers Limited is a Private Limited Company. The company registration number is 04702144. Ace Electrical Engineers Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Ace Electrical Engineers Limited is Unit 73 Basepoint Enterprise Centre Andersons Road Southampton Hampshire So14 5fe. The company`s financial liabilities are £43.52k. It is £11.04k against last year. And the total assets are £35.04k, which is £-0.71k against last year. BONE, Roy is a Secretary of the company. BONE, Lesley is a Director of the company. BONE, Roy is a Director of the company. ROLLINS, David is a Director of the company. ROLLINS, Karen is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Electrical installation".


ace electrical engineers Key Finiance

LIABILITIES £43.52k
+33%
CASH n/a
TOTAL ASSETS £35.04k
-2%
All Financial Figures

Current Directors

Secretary
BONE, Roy
Appointed Date: 19 March 2003
Director
BONE, Lesley
Appointed Date: 19 March 2003
73 years old
Director
BONE, Roy
Appointed Date: 19 March 2003
72 years old
Director
ROLLINS, David
Appointed Date: 20 January 2014
53 years old
Director
ROLLINS, Karen
Appointed Date: 20 January 2014
50 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

Persons With Significant Control

Mr Roy Bone
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ACE ELECTRICAL ENGINEERS LIMITED Events

01 Apr 2017
Confirmation statement made on 19 March 2017 with updates
18 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 1,002
03 Dec 2015
Total exemption small company accounts made up to 30 September 2015
13 Apr 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,002
23 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 44 more events
11 Jan 2005
Registered office changed on 11/01/05 from: 62 st catherines road bitterne park southampton SO18 1LU
11 Jan 2005
Total exemption full accounts made up to 31 March 2004
30 Apr 2004
Return made up to 19/03/04; full list of members
19 Mar 2003
Secretary resigned
19 Mar 2003
Incorporation

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