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ACE FONES LIMITED

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

This company is commonly known as Ace Fones Limited. The company was founded 19 years ago and was given the registration number 05130121. The firm's registered office is in WORTHING. You can find them at 25 West Buildings, , Worthing, West Sussex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:ACE FONES LIMITED
Company Number:05130121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2004
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:25 West Buildings, Worthing, West Sussex, BN11 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Nutbourne Road, Worthing, England, BN14 7HS

Director17 May 2004Active
9 Harrow Road, Worthing, BN11 4RB

Secretary17 May 2004Active
Sovereign House, 22 Shelley Road, Worthing, BN11 1TU

Corporate Secretary04 January 2005Active

People with Significant Control

Matthew Anthony Webb
Notified on:18 May 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:25, West Buildings, Worthing, BN11 3BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-03-01Gazette

Gazette notice compulsory.

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2021-12-29Mortgage

Mortgage satisfy charge full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-17Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Change account reference date company previous shortened.

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2019-09-24Accounts

Change account reference date company previous shortened.

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2019-05-20Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-27Accounts

Change account reference date company previous shortened.

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2018-06-26Accounts

Accounts with accounts type micro entity.

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2018-05-30Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Change account reference date company previous shortened.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2016-12-22Accounts

Change account reference date company current shortened.

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2016-09-28Accounts

Change account reference date company previous shortened.

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2016-06-28Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-05-30Annual return

Annual return company with made up date full list shareholders.

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2014-04-11Accounts

Change account reference date company previous extended.

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