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ACE ENGRAVING LIMITED

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

This company is commonly known as Ace Engraving Limited. The company was founded 21 years ago and was given the registration number 04572865. The firm's registered office is in NORWICH. You can find them at Towlers Court, 30a Elm Hill, Norwich, Norfolk. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ACE ENGRAVING LIMITED
Company Number:04572865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Towlers Court, 30a Elm Hill, Norwich, Norfolk, NR3 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Towlers Court, 30a Elm Hill, Norwich, NR3 1HG

Director24 October 2002Active
Towlers Court, 30a Elm Hill, Norwich, NR3 1HG

Director06 April 2016Active
24, Sutherland Avenue, Hellesdon, Norwich, NR6 7LW

Secretary24 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary24 October 2002Active
Towlers Court, 30a Elm Hill, Norwich, NR3 1HG

Director24 October 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mr Mark Anthony Terence Grubb
Notified on:30 November 2018
Status:Active
Date of birth:June 1984
Nationality:British
Address:Towlers Court, Norwich, NR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Raymond Sadd
Notified on:06 April 2016
Status:Active
Date of birth:August 1959
Nationality:British
Address:Towlers Court, Norwich, NR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Andrew Butcher
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Address:Towlers Court, Norwich, NR3 1HG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type unaudited abridged.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-06-20Officers

Change person director company with change date.

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2023-06-20Persons with significant control

Change to a person with significant control.

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2023-03-02Accounts

Accounts with accounts type unaudited abridged.

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2022-10-25Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-04-07Accounts

Accounts with accounts type unaudited abridged.

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2020-11-04Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type unaudited abridged.

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2019-10-29Confirmation statement

Confirmation statement with updates.

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2019-03-14Accounts

Accounts with accounts type unaudited abridged.

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2018-12-07Officers

Termination director company with name termination date.

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2018-12-07Officers

Termination secretary company with name termination date.

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2018-12-07Persons with significant control

Notification of a person with significant control.

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2018-12-07Persons with significant control

Cessation of a person with significant control.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-12Accounts

Accounts with accounts type unaudited abridged.

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2017-11-02Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-04-20Officers

Appoint person director company with name date.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-10-29Annual return

Annual return company with made up date full list shareholders.

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