| Company Name | ACES Fans Ltd |
|---|---|
| Directors | Janet Bailey and Clive Howard Bailey |
| Company Status | Active |
| Company Number | 00949747 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 1969(55 years, 2 months ago) |
| Previous Name | Air Conditioning Equipment Sales Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Secretary Name | Ms Janet Bailey |
|---|---|
| Status | Current |
| Appointed | 26 January 2010(40 years, 11 months after company formation) |
| Appointment Duration | 14 years, 3 months |
| Role | Company Director |
| Correspondence Address | Flat 17, Wildwood Court Cedars Retirement Village Chorleywood Herts WD3 5GG |
| Director Name | Ms Janet Bailey |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2010(41 years, 4 months after company formation) |
| Appointment Duration | 13 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 17, Wildwood Court Cedars Retirement Village Chorleywood WD3 5GG |
| Director Name | Mr Clive Howard Bailey |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 2021(52 years, 8 months after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Beauchamp Gardens Mill End Rickmansworth Herts WD3 8EF |
| Director Name | Mr Anthony Huxley Woodley |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 28 years, 10 months (resigned 09 November 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pond Cottage Pinner Hill Pinner Middlesex HA5 3XX |
| Secretary Name | Janet Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(22 years, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 01 August 1998) |
| Role | Company Director |
| Correspondence Address | 25 Curzon Place Pinner Middx |
| Secretary Name | Clive Arthur Huxley Willcocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1998(29 years, 4 months after company formation) |
| Appointment Duration | 11 years, 6 months (resigned 25 January 2010) |
| Role | Company Director |
| Correspondence Address | 18 Cromar Drive Dunfermline KY11 8GE Scotland |
Contact
| Website | acesfanmakers.co.uk |
|---|
Location
| Registered Address | 27a Maxwell Road Northwood HA6 2XY |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | A.h. Woodley 51.00% Ordinary |
|---|---|
| 49 at £1 | J. Bailey 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £283,836 |
| Cash | £10,637 |
| Current Liabilities | £3,017 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 1 week from now) |
Charges
| 23 January 1975 | Delivered on: 24 January 1975 Persons entitled: L W Cook & Sons LTD Classification: Legal charge Secured details: £1,000. Particulars: Shop and premises 81 joel street, ryefield parade, northwood hills and 31 ryefield crescent, northwood hills middlesex. Outstanding |
|---|
Filing History
| 11 December 2023 | Micro company accounts made up to 31 March 2023 (2 pages) |
|---|---|
| 19 September 2023 | Cessation of The Executors of the Late Anthony Huxley Woodley as a person with significant control on 19 September 2023 (1 page) |
| 19 September 2023 | Confirmation statement made on 19 September 2023 with updates (4 pages) |
| 19 September 2023 | Notification of Janet Bailey as a person with significant control on 19 September 2023 (2 pages) |
| 27 March 2023 | Confirmation statement made on 1 March 2023 with no updates (3 pages) |
| 12 December 2022 | Micro company accounts made up to 31 March 2022 (2 pages) |
| 4 March 2022 | Confirmation statement made on 1 March 2022 with no updates (3 pages) |
| 20 December 2021 | Micro company accounts made up to 31 March 2021 (2 pages) |
| 10 November 2021 | Appointment of Mr Clive Howard Bailey as a director on 10 November 2021 (2 pages) |
| 10 May 2021 | Registered office address changed from Pond Cottage Hillside Road Pinner Hill Pinner Middlesex HA5 3XX to 27a Maxwell Road Northwood HA6 2XY on 10 May 2021 (1 page) |
| 1 March 2021 | Confirmation statement made on 1 March 2021 with updates (4 pages) |
| 25 February 2021 | Change of details for Mr Anthony Huxley Woodley as a person with significant control on 9 November 2020 (2 pages) |
| 25 February 2021 | Secretary's details changed for Ms Janet Bailey on 9 November 2020 (1 page) |
| 25 February 2021 | Director's details changed for Ms Janet Bailey on 9 November 2020 (2 pages) |
| 25 February 2021 | Termination of appointment of Anthony Huxley Woodley as a director on 9 November 2020 (1 page) |
| 25 February 2021 | Confirmation statement made on 21 February 2021 with no updates (3 pages) |
| 8 July 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
| 25 February 2020 | Confirmation statement made on 21 February 2020 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 27 February 2019 | Confirmation statement made on 21 February 2019 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 27 February 2018 | Confirmation statement made on 21 February 2018 with no updates (3 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 12 June 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 24 February 2017 | Confirmation statement made on 21 February 2017 with updates (5 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 26 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders (4 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 4 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 9 November 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 29 March 2011 | Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from Pond Cottage Pinner Hill Middlesex HA5 3XX on 29 March 2011 (1 page) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 20 July 2010 | Appointment of Ms Janet Bailey as a director (2 pages) |
| 20 July 2010 | Appointment of Ms Janet Bailey as a director (2 pages) |
| 15 February 2010 | Termination of appointment of Clive Willcocks as a secretary (1 page) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 15 February 2010 | Termination of appointment of Clive Willcocks as a secretary (1 page) |
| 14 February 2010 | Director's details changed for Anthony Huxley Woodley on 1 December 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Anthony Huxley Woodley on 1 December 2009 (2 pages) |
| 14 February 2010 | Director's details changed for Anthony Huxley Woodley on 1 December 2009 (2 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Appointment of Ms Janet Bailey as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of Clive Willcocks as a secretary (1 page) |
| 26 January 2010 | Termination of appointment of Clive Willcocks as a secretary (1 page) |
| 26 January 2010 | Appointment of Ms Janet Bailey as a secretary (1 page) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 13 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 31 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 24 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2005 | Return made up to 31/12/04; full list of members
|
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 14 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 23 October 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 26 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 26 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 30 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 30 March 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 19 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members
|
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 January 1999 | Return made up to 31/12/98; no change of members
|
| 18 January 1999 | New secretary appointed (2 pages) |
| 18 January 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 January 1999 | New secretary appointed (2 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 28 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 13 January 1997 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 8 December 1995 | Full accounts made up to 31 March 1995 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |