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ACE OF DIAMONDS (SOUTH WEST) LIMITED

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

This company is commonly known as Ace Of Diamonds (south West) Limited. The company was founded 24 years ago and was given the registration number 03911389. The firm's registered office is in DEVON. You can find them at 6 Houndiscombe Road, Plymouth, Devon, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ACE OF DIAMONDS (SOUTH WEST) LIMITED
Company Number:03911389
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2000
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:6 Houndiscombe Road, Plymouth, Devon, PL4 6HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Secretary25 May 2006Active
Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director25 May 2006Active
Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY

Director24 April 2009Active
Gooseford Farm, St. Mellion, Saltash, PL12 6RT

Secretary08 February 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary21 January 2000Active
Gooseford Farm, St. Mellion, Saltash, PL12 6RT

Director08 February 2000Active
54 Copse Road, Plumpton, Plymouth, PL7 1QA

Director25 May 2006Active
120 East Road, London, N1 6AA

Nominee Director21 January 2000Active

People with Significant Control

Mr Christopher Cartwright
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Marjorie Court, Burraton Road, Saltash, United Kingdom, PL12 6AY
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 (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
2024-01-25Confirmation statement

Confirmation statement with updates.

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2023-06-26Accounts

Accounts with accounts type dormant.

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2023-03-08Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type dormant.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-02-18Accounts

Accounts with accounts type dormant.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2021-02-01Officers

Change person secretary company with change date.

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2021-02-01Persons with significant control

Change to a person with significant control.

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2021-01-22Confirmation statement

Confirmation statement with updates.

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2020-01-22Confirmation statement

Confirmation statement with updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Accounts with accounts type dormant.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Officers

Change person secretary company with change date.

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2015-01-19Officers

Change person director company with change date.

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