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ACE GOLF BALLS LIMITED

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

This company is commonly known as Ace Golf Balls Limited. The company was founded 19 years ago and was given the registration number 05457479. The firm's registered office is in WILTSHIRE. You can find them at 5 Davies Close Barton Park, Marlborough, Wiltshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ACE GOLF BALLS LIMITED
Company Number:05457479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2005
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:5 Davies Close Barton Park, Marlborough, Wiltshire, SN8 1TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Davies Close, Barton Park, Marlborough, SN8 1TW

Secretary30 September 2005Active
13, The Green, Marlborough, Wiltshire, United Kingdom, SN8 1AL

Director07 June 2005Active
9 Stamford House, 23 West Side Common Wimbledon, London, SW19 4UF

Secretary07 June 2005Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Secretary19 May 2005Active
31 Buxton Road, Stockport, SK2 6LS

Director19 May 2005Active
1 Weatherall Close, Addlestone, KT15 1LF

Director07 June 2005Active

People with Significant Control

Mrs Victoria Ann Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:5 Davies Close Barton Park, Wiltshire, SN8 1TW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon Mansfield
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:United Kingdom
Address:13, The Green, Wiltshire, United Kingdom, SN8 1AL
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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Confirmation statement

Confirmation statement with no updates.

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2024-05-31Officers

Change person director company with change date.

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2024-05-31Officers

Change person secretary company with change date.

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2024-02-13Accounts

Accounts with accounts type total exemption full.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Officers

Change person director company with change date.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Address

Change registered office address company with date old address new address.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-06-01Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Second filing of confirmation statement with made up date.

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2021-08-19Persons with significant control

Cessation of a person with significant control.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-01-06Accounts

Accounts with accounts type total exemption full.

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2019-06-01Confirmation statement

Confirmation statement with updates.

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2019-01-02Accounts

Accounts with accounts type total exemption full.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type micro entity.

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2017-05-28Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-05-28Annual return

Annual return company with made up date full list shareholders.

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