Ace Cutters (London) Limited

Company Name	Ace Cutters (London) Limited
Company Status	Active
Company Number	02801858
Category	Private Limited Company
Incorporation Date	19 March 1993(31 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	James Axford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Works Faraday Way Orpington Kent BR5 3QW

Director Name	Trevor Nathaniel Coe
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Works Faraday Way Orpington Kent BR5 3QW

Director Name	John James Williams
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 2002(9 years, 3 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Chantry Works Faraday Way Orpington Kent BR5 3QW

Director Name	Shilpa Gudka
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Tony Gary Lee
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Chartered Secretary
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5EH

Secretary Name	Shilpa Gudka
Nationality	British
Status	Resigned
Appointed	19 March 1993(same day as company formation)
Role	Company Director
Correspondence Address	10 Parkside Mill Hill London NW7 2LH

Director Name	Peter Axford
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2003)
Role	Die Maker
Correspondence Address	25 Homesdale Road Petts Wood Orpington BR5 1JS

Director Name	Kenneth John Golding
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2003)
Role	Die Maker
Correspondence Address	Lynmoor The Warrens Hartley Dartford Kent DA3 8DB

Director Name	Ronald James Rugman
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2003)
Role	Die Maker
Correspondence Address	The Orchard Leas Green Chislehurst Kent BR7 6HD

Secretary Name	Kenneth John Golding
Nationality	British
Status	Resigned
Appointed	22 March 1993(3 days after company formation)
Appointment Duration	10 years, 3 months (resigned 30 June 2003)
Role	Die Maker
Correspondence Address	Lynmoor The Warrens Hartley Dartford Kent DA3 8DB

Secretary Name	Mr James Axford
Nationality	British
Status	Resigned
Appointed	31 March 2003(10 years after company formation)
Appointment Duration	5 years (resigned 06 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Buckingham Close Petts Wood Orpington Kent BR5 1SA

Contact

Website	www.acecutters.co.uk

Location

Registered Address	Chantry Works Faraday Way Orpington Kent BR5 3QW
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

10k at £1	James Edward Axford 33.33% Ordinary
10k at £1	John James Williams 33.33% Ordinary
10k at £1	Trevor Nathaniel Coe 33.33% Ordinary

Financials

Year	2014
Net Worth	£70,520
Cash	£22,749
Current Liabilities	£27,935

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 June

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

9 March 1998	Delivered on: 24 March 1998 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

9 March 1998

Delivered on: 24 March 1998
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

19 March 2024	Confirmation statement made on 19 March 2024 with no updates (3 pages)
8 March 2024	Micro company accounts made up to 30 June 2023 (8 pages)
20 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
10 March 2023	Micro company accounts made up to 30 June 2022 (8 pages)
19 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
13 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
19 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
23 February 2021	Micro company accounts made up to 30 June 2020 (3 pages)
19 March 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
3 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
19 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
17 November 2018	Micro company accounts made up to 30 June 2018 (6 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
5 March 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
21 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
14 March 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 30,000 (4 pages)
21 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 30,000 (4 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
30 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
24 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 30,000 (4 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 30,000 (4 pages)
24 March 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 30,000 (4 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
21 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
14 March 2012	Total exemption small company accounts made up to 30 June 2011 (10 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 March 2010	Director's details changed for John James Williams on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for James Axford on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for James Axford on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for Trevor Nathaniel Coe on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for John James Williams on 19 March 2010 (2 pages)
20 March 2010	Director's details changed for Trevor Nathaniel Coe on 19 March 2010 (2 pages)
20 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
20 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
1 May 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 March 2009	Director's change of particulars / james axford / 01/01/2009 (1 page)
30 March 2009	Return made up to 19/03/09; full list of members (4 pages)
30 March 2009	Return made up to 19/03/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / james axford / 01/01/2009 (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
7 April 2008	Return made up to 19/03/08; full list of members (4 pages)
7 April 2008	Director's change of particulars / james axford / 06/04/2008 (1 page)
7 April 2008	Appointment terminated secretary james axford (1 page)
7 April 2008	Director's change of particulars / james axford / 06/04/2008 (1 page)
7 April 2008	Return made up to 19/03/08; full list of members (4 pages)
7 April 2008	Appointment terminated secretary james axford (1 page)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 June 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
19 March 2007	Return made up to 19/03/07; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: unit 10 lewisham way industrial estate 151-163 lewisham way london SE14 6QP (1 page)
14 December 2006	Registered office changed on 14/12/06 from: unit 10 lewisham way industrial estate 151-163 lewisham way london SE14 6QP (1 page)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
20 March 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 March 2006	Return made up to 19/03/06; full list of members (3 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
24 March 2005	Return made up to 19/03/05; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 March 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
4 March 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 January 2004	New secretary appointed (2 pages)
28 January 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
14 January 2004	Registered office changed on 14/01/04 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
8 July 2003	Secretary resigned;director resigned (1 page)
9 April 2003	Return made up to 19/03/03; full list of members (9 pages)
9 April 2003	Return made up to 19/03/03; full list of members (9 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
4 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
16 May 2002	Return made up to 19/03/02; full list of members (7 pages)
16 May 2002	Return made up to 19/03/02; full list of members (7 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
30 November 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
29 March 2001	Return made up to 19/03/01; full list of members (7 pages)
29 March 2001	Return made up to 19/03/01; full list of members (7 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
22 January 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
27 March 2000	Return made up to 19/03/00; full list of members (6 pages)
27 March 2000	Return made up to 19/03/00; full list of members (6 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
11 January 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
18 April 1999	Director's particulars changed (1 page)
18 April 1999	Director's particulars changed (1 page)
1 April 1999	Return made up to 19/03/99; full list of members (6 pages)
1 April 1999	Return made up to 19/03/99; full list of members (6 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
13 November 1998	Accounts for a small company made up to 30 June 1998 (5 pages)
21 April 1998	Return made up to 19/03/98; full list of members (6 pages)
21 April 1998	Return made up to 19/03/98; full list of members (6 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
6 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
25 March 1997	Return made up to 19/03/97; full list of members (6 pages)
25 March 1997	Return made up to 19/03/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 February 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
19 March 1996	Return made up to 19/03/96; full list of members (7 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Â£ nc 100/30000 04/03/96 (1 page)
19 March 1996	Return made up to 19/03/96; full list of members (7 pages)
19 March 1996	Â£ nc 100/30000 04/03/96 (1 page)
19 March 1996	Ad 04/03/96--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
19 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
19 March 1996	Ad 04/03/96--------- Â£ si 29997@1=29997 Â£ ic 3/30000 (2 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
16 February 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
10 May 1995	Return made up to 19/03/95; full list of members (14 pages)
10 May 1995	Return made up to 19/03/95; full list of members (14 pages)