ACE ELECTRICAL DISTRIBUTORS LIMITED

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Company Documents

DateDescription
03/04/253 April 2025 Second filing of Confirmation Statement dated 2025-03-25

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25/03/2525 March 2025 Cessation of Minaxi Shah Trust as a person with significant control on 2025-03-12

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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25/03/2525 March 2025 Notification of Anand Shah as a person with significant control on 2025-03-12

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25/03/2525 March 2025 Cessation of Minaxi Shah as a person with significant control on 2025-03-12

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10/12/2410 December 2024 Confirmation statement made on 2024-12-10 with updates

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20/11/2420 November 2024 Micro company accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/07/242 July 2024 Cessation of Hasmukh Amritlal Shah as a person with significant control on 2024-07-02

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02/07/242 July 2024 Confirmation statement made on 2024-06-28 with updates

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02/07/242 July 2024 Notification of Minaxi Shah Trust as a person with significant control on 2024-07-02

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02/07/242 July 2024 Notification of Toral Shah as a person with significant control on 2024-07-02

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14/03/2414 March 2024 Micro company accounts made up to 2023-09-30

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02/08/232 August 2023 Termination of appointment of Hasmukh Amritlal Shah as a director on 2023-07-21

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12/07/2312 July 2023 Confirmation statement made on 2023-06-28 with no updates

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16/05/2316 May 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-06-28 with no updates

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22/06/2122 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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22/06/2022 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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04/03/204 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 013292310003

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02/12/192 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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10/08/1710 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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16/05/1716 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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28/06/1628 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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21/08/1521 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/08/1430 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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23/06/1423 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 163 HERNE HILL LONDON SE24 9LR ENGLAND

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10/10/1310 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANAND SHAH

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/07/1331 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 61 FITZJAMES AVENUE CROYDON SURREY CR0 5DN UNITED KINGDOM

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31/07/1331 July 2013 REGISTERED OFFICE CHANGED ON 31/07/2013 FROM 163 HERNE HILL LONDON SE24 9LR ENGLAND

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/04/1330 April 2013 REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 163 HERNE HILL LONDON SE24 9LR

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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07/08/127 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/08/1124 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANAND SHAH / 24/07/2010

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24/08/1024 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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18/08/0918 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/06/0830 June 2008 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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17/07/0717 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/11/0623 November 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/09/066 September 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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13/03/0613 March 2006 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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13/03/0613 March 2006 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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07/12/057 December 2005 SECRETARY RESIGNED

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28/11/0528 November 2005 NEW SECRETARY APPOINTED

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24/08/0524 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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22/07/0322 July 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/04/0322 April 2003 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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22/04/0322 April 2003 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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22/03/0122 March 2001 SECRETARY RESIGNED

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22/03/0122 March 2001 DIRECTOR RESIGNED

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20/12/0020 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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10/12/0010 December 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/07/0026 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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23/12/9923 December 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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12/11/9812 November 1998 RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS

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27/07/9827 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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25/02/9825 February 1998 RETURN MADE UP TO 28/07/97; FULL LIST OF MEMBERS

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31/07/9731 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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05/08/965 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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14/02/9614 February 1996 RETURN MADE UP TO 28/07/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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14/01/9514 January 1995 RETURN MADE UP TO 28/07/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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21/07/9421 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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08/02/948 February 1994 COMPANY NAME CHANGED BEES ELECTRICAL SUPPLIES LIMITED CERTIFICATE ISSUED ON 09/02/94

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09/12/939 December 1993 DIRECTOR'S PARTICULARS CHANGED

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09/12/939 December 1993 RETURN MADE UP TO 28/07/93; FULL LIST OF MEMBERS

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27/07/9327 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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30/11/9230 November 1992 REGISTERED OFFICE CHANGED ON 30/11/92

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30/11/9230 November 1992 RETURN MADE UP TO 28/07/92; FULL LIST OF MEMBERS

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08/11/928 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91

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08/07/928 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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06/07/926 July 1992 RETURN MADE UP TO 28/07/91; FULL LIST OF MEMBERS

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06/07/926 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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25/03/9125 March 1991 RETURN MADE UP TO 27/07/90; NO CHANGE OF MEMBERS

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25/03/9125 March 1991 REGISTERED OFFICE CHANGED ON 25/03/91 FROM: 118 GREYHOUND LANE LONDON SW16 5RN

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26/11/9026 November 1990 FULL ACCOUNTS MADE UP TO 30/09/88

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15/11/8915 November 1989 RETURN MADE UP TO 28/07/89; FULL LIST OF MEMBERS

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20/03/8920 March 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/10/883 October 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87

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27/09/8827 September 1988 RETURN MADE UP TO 28/07/88; FULL LIST OF MEMBERS

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09/07/879 July 1987 RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS

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09/07/879 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86

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01/12/861 December 1986 PARTICULARS OF MORTGAGE/CHARGE

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04/09/864 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85

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04/09/864 September 1986 RETURN MADE UP TO 20/06/86; FULL LIST OF MEMBERS

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08/09/778 September 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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