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ACE DEVELOPMENTS (CHESTERFIELD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Developments (chesterfield) Limited. The company was founded 12 years ago and was given the registration number 07731917. The firm's registered office is in CHESTERFIELD. You can find them at 91/97 Saltergate, , Chesterfield, Derbyshire. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:ACE DEVELOPMENTS (CHESTERFIELD) LIMITED
Company Number:07731917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:91/97 Saltergate, Chesterfield, Derbyshire, S40 1LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unt 2c, Church View, Clay Cross, Chesterfield, England, S45 9HA

Secretary05 May 2017Active
91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA

Director08 August 2011Active
91-97, Saltergate, Chesterfield, United Kingdom, S40 1LA

Director08 August 2011Active

People with Significant Control

Mrs Jennifer Jean Whittaker
Notified on:24 September 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:91/97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Significant influence or control as firm
Mr Roger Derrick Whittaker
Notified on:24 September 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:91/97, Saltergate, Chesterfield, S40 1LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Voting rights 50 to 75 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type unaudited abridged.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-05-25Accounts

Accounts with accounts type unaudited abridged.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-10-01Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type unaudited abridged.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type unaudited abridged.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-21Officers

Change person secretary company with change date.

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2018-11-14Confirmation statement

Confirmation statement with updates.

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2018-11-05Capital

Capital return purchase own shares.

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2018-09-13Capital

Capital cancellation shares.

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2018-03-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-05Confirmation statement

Confirmation statement with no updates.

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2017-05-05Officers

Appoint person secretary company with name date.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-05-19Accounts

Accounts with accounts type total exemption small.

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2015-09-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Annual return

Annual return company with made up date full list shareholders.

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