Ace Engraving Limited. Head office in Norwich. Check Director.

Ace Engraving Limited, Norwich

Ace Engraving Limited is a private limited company. Registered at Towlers Court, 30A Elm Hill, Norwich NR3 1HG, the above-mentioned 21 years old enterprise was incorporated on 2002-10-24 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
2 directors can be found in the company: Mark G. (appointed on 06 April 2016), Mark B. (appointed on 24 October 2002).

About
Name: Ace Engraving Limited
Number: 04572865
Incorporation date: 2002-10-24
End of financial year: 30 November


Address:	Towlers Court 30a Elm Hill Norwich NR3 1HG
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Mark G.

30 November 2018

Nature of control:	25-50% shares

Mark B.

6 April 2016

Nature of control:	25-50% shares

Stephen S.

6 April 2016 - 30 November 2018

Nature of control:	25-50% shares

The due date for Ace Engraving Limited confirmation statement filing is 2023-11-07. The most recent one was filed on 2022-10-24. The due date for the next statutory accounts filing is 31 August 2024. Most current accounts filing was submitted for the time period up to 30 November 2022.

3 persons of significant control are indexed in the official register, namely: Mark G. who owns 1/2 or less of shares. Mark B. who owns 1/2 or less of shares. Stephen S. who owns 1/2 or less of shares.

Company filing

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Type		Free download
CH01	On Wed, 7th Jun 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 7th Jun 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Nov 2018 - the day director's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
TM02	Fri, 30th Nov 2018 - the day secretary's appointment was terminated filed on: 7th, December 2018 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 20th, April 2017 \| accounts	Free Download (5 pages)
AP01	On Wed, 6th Apr 2016 new director was appointed. filed on: 20th, April 2016 \| officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 29th Oct 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 13th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 12th Nov 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 7th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 11th, November 2013 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 11th Nov 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 13th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 7th, November 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 8th, March 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 16th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 25th, May 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 28th, October 2009 \| annual return	Free Download (5 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 28th Oct 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 10th, March 2009 \| accounts	Free Download (6 pages)
288c	Director and secretary's change of particulars filed on: 30th, October 2008 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 30th Oct 2008 with shareholders record filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 15th, April 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 6th Nov 2007 with shareholders record filed on: 6th, November 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 17th Nov 2006 with shareholders record filed on: 17th, November 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 24th, March 2006 \| accounts	Free Download (6 pages)
288c	Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2006 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd Nov 2005 with shareholders record filed on: 2nd, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 29th, March 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Fri, 5th Nov 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 5th Nov 2004 with shareholders record filed on: 5th, November 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 28th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 28th, April 2004 \| accounts	Free Download (6 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 23rd, March 2004 \| officers	Free Download (1 page)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 5th Nov 2003 with shareholders record filed on: 5th, November 2003 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Thu, 24th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 24th Oct 2002. Value of each share 1 £, total number of shares: 100. filed on: 11th, December 2002 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 27th, November 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 27th, November 2002 \| accounts	Free Download (1 page)
288b	On Fri, 22nd Nov 2002 Secretary resigned filed on: 22nd, November 2002 \| officers	Free Download (1 page)
288a	On Fri, 22nd Nov 2002 New director appointed filed on: 22nd, November 2002 \| officers	Free Download (2 pages)
288b	On Fri, 22nd Nov 2002 Director resigned filed on: 22nd, November 2002 \| officers	Free Download (1 page)
288b	On Fri, 22nd Nov 2002 Director resigned filed on: 22nd, November 2002 \| officers	Free Download (1 page)
288b	On Fri, 22nd Nov 2002 Secretary resigned filed on: 22nd, November 2002 \| officers	Free Download (1 page)
287	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 22nd, November 2002 \| address	Free Download (1 page)
288a	On Fri, 22nd Nov 2002 New director appointed filed on: 22nd, November 2002 \| officers	Free Download (2 pages)
288a	On Fri, 22nd Nov 2002 New secretary appointed;new director appointed filed on: 22nd, November 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 22/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 22nd, November 2002 \| address	Free Download (1 page)
288a	On Fri, 22nd Nov 2002 New secretary appointed;new director appointed filed on: 22nd, November 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2002 \| incorporation	Free Download (31 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2002 \| incorporation	Free Download (31 pages)

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