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ACE JOINERY (N.E.) LIMITED

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

This company is commonly known as Ace Joinery (n.e.) Limited. The company was founded 21 years ago and was given the registration number 04632269. The firm's registered office is in GATESHEAD. You can find them at Local Environmental Services Gateshead Council, Shearlegs Road, Gateshead, Tyne And Wear. This company's SIC code is 16230 - Manufacture of other builders' carpentry and joinery.

Company Information

Name:ACE JOINERY (N.E.) LIMITED
Company Number:04632269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 16230 - Manufacture of other builders' carpentry and joinery

Office Address & Contact

Registered Address:Local Environmental Services Gateshead Council, Shearlegs Road, Gateshead, Tyne And Wear, NE8 3EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Kingfisher Court, Bowesfield Park, Stockton-On-Tees, England, TS18 3EX

Director21 May 2021Active
25 Haswell Close, Wardley, NE10 8UE

Secretary09 January 2003Active
25 Haswell Close, Wardley, NE10 8UE

Director09 January 2003Active
25 Haswell Close, Wardley, NE10 8UE

Director09 January 2003Active

People with Significant Control

Original Investments Group Limited
Notified on:21 May 2021
Status:Active
Country of residence:England
Address:3, Kingfisher Court, Stockton-On-Tees, England, TS18 3EX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Hutchinson Iveson
Notified on:09 January 2017
Status:Active
Date of birth:April 1961
Nationality:British
Address:Local Environmental Services, Gateshead Council, Gateshead, NE8 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Ace Joinery Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Environmental Services, Shearlegs Road, Gateshead, United Kingdom, NE8 3EN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-02-13Accounts

Change account reference date company current extended.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-09Accounts

Accounts with accounts type total exemption full.

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2021-09-02Annual return

Second filing of annual return with made up date.

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2021-09-02Annual return

Second filing of annual return with made up date.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-08-10Annual return

Second filing of annual return with made up date.

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2021-06-09Resolution

Resolution.

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2021-05-26Persons with significant control

Notification of a person with significant control.

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2021-05-26Persons with significant control

Cessation of a person with significant control.

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2021-05-24Address

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

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2021-05-24Officers

Termination secretary company with name termination date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Termination director company with name termination date.

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2021-05-24Officers

Appoint person director company with name date.

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2021-05-20Persons with significant control

Cessation of a person with significant control.

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2021-05-20Persons with significant control

Notification of a person with significant control.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type total exemption full.

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2019-08-10Confirmation statement

Confirmation statement with no updates.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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