Ace Glazed Products Limited, Cardiff

Ace Glazed Products Limited is a private limited company. Previously, it was named Ace Windows Limited (it was changed on 2003-01-22). Registered at 11 Stadium Close, Penarth Road, Cardiff CF11 8TS, this 21 years old firm was incorporated on 2002-11-19 and is classified as "glazing" (Standard Industrial Classification: 43342).
2 directors can be found in the enterprise: Sarah W. (appointed on 04 April 2006), Craig W. (appointed on 19 November 2002). Moving to the secretaries (1 in total), we can name: Sarah W. (appointed on 19 November 2002).
About
Name: Ace Glazed Products Limited
Number: 04594259
Incorporation date: 2002-11-19
End of financial year: 31 January
 
Address: 11 Stadium Close
Penarth Road
Cardiff
CF11 8TS
SIC code: 43342 - Glazing
Company staff
People with significant control
Sarah W.
28 January 2023
Nature of control: 25-50% voting rights
25-50% shares
Craig W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
Financial data
Date of Accounts 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-01-31 2021-01-31 2022-01-31 2023-01-31
Current Assets 77,999 67,214 60,505 74,175 75,056 88,574 157,194 141,553 113,806 143,450 180,704 234,411
Fixed Assets - - - - - - - - - - 32,697 36,396
Total Assets Less Current Liabilities - - - - 48,380 50,597 71,404 111,926 - - 156,274 189,766
Number Shares Allotted - 100 100 100 100 - - - - - - -
Tangible Fixed Assets 13,977 12,580 20,006 18,006 17,718 - - - - - - -

The deadline for Ace Glazed Products Limited confirmation statement filing is 2023-12-03. The previous one was filed on 2022-11-19. The date for a subsequent annual accounts filing is 31 October 2024. Last accounts filing was filed for the time period up until 31 January 2023.

2 persons of significant control are indexed in the Companies House, namely: Sarah W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Craig W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Mon, 31st Jan 2022
filed on: 31st, October 2022 | accounts
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