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ACE ENVELOPES LIMITED

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

This company is commonly known as Ace Envelopes Limited. The company was founded 29 years ago and was given the registration number 02978480. The firm's registered office is in WALTON-ON-THAMES. You can find them at The Clock Tower, Bridge Street, Walton-on-thames, Surrey. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ACE ENVELOPES LIMITED
Company Number:02978480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 1994
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:The Clock Tower, Bridge Street, Walton-on-thames, Surrey, KT12 1AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QR

Secretary16 August 2013Active
Duttons Way, Shadsworth Business Park, Blackburn, United Kingdom, BB1 2QR

Director16 August 2013Active
34c Chiltern Avenue, Bushey, WD23 4QB

Secretary10 November 1994Active
Longbourne 11 Totteridge Common, London, N20 8LR

Secretary31 January 1996Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Secretary12 October 1994Active
113, Mossford Lane, Ilford, United Kingdom, IG6 2LR

Director01 January 2002Active
34c Chiltern Avenue, Bushey, WD23 4QB

Director10 November 1994Active
32, Midholm, London, NW11 6LN

Director01 January 1998Active
Longbourne 11 Totteridge Common, London, N20 8LR

Director10 November 1994Active
46a Syon Lane, Isleworth, TW7 5NQ

Corporate Nominee Director12 October 1994Active

People with Significant Control

The Envelope Works Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:The Clock Tower, Bridge Street, Walton-On-Thames, United Kingdom, KT12 1AY
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-21Insolvency

Legacy.

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2021-12-21Resolution

Resolution.

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2021-12-16Dissolution

Dissolution application strike off company.

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2021-10-14Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-09-30Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with updates.

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2019-09-03Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with updates.

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2018-10-08Persons with significant control

Notification of a person with significant control.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-10-13Officers

Change person secretary company with change date.

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2017-10-13Officers

Change person director company with change date.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-10-07Officers

Change person director company with change date.

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2016-08-10Accounts

Accounts with accounts type small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type small.

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2015-10-01Mortgage

Mortgage satisfy charge full.

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2015-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

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