Mace Associates Limited. Head office in Newton Abbot. Check Director.

Mace Associates Limited, Newton Abbot

About
Name: Mace Associates Limited
Number: 04532247
Incorporation date: 2002-09-11
End of financial year: 30 September


Address:	Leat Cottage Halford Liverton Newton Abbot TQ12 6JF
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Michael B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30
Total Assets Less Current Liabilities	9	-	100	100	100	100	100	100	100
Current Assets	9	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-
Shareholder Funds	-3,139	-434	100	100	100	100	100	-	-

Mace Associates Limited was officially closed on 2021-05-25. Mace Associates was a private limited company that was situated at Leat Cottage Halford, Liverton, Newton Abbot, TQ12 6JF, Devon. Its total net worth was valued to be around -3139 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (formally formed on 2002-09-11) was run by 2 directors and 1 secretary.
Director Lynne B. who was appointed on 07 May 2009.
Director Michael B. who was appointed on 11 September 2002.
Moving on to the secretaries, we can name: Michael B. appointed on 23 April 2003.

The company was classified as "architectural activities" (71111). The most recent confirmation statement was filed on 2020-09-11 and last time the accounts were filed was on 30 September 2019. 2015-09-11 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 6th, June 2020 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 6th, June 2020 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 2nd, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 13th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2015 filed on: 2nd, June 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2015 filed on: 26th, September 2015 \| annual return	Free Download (4 pages)
AA	Micro company financial statements for the year ending on September 30, 2014 filed on: 11th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2014 filed on: 4th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on October 4, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on December 11, 2013. Old Address: 3Rd Floor 207 Regent Street London W1B 3HH England filed on: 11th, December 2013 \| address	Free Download (1 page)
AD04	Register(s) moved to registered office address filed on: 14th, September 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 11, 2013 filed on: 14th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 11th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 11, 2012 filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: 1 East View Wideopen Newcastle upon Tyne Tyne & Wear NE13 6ED filed on: 17th, September 2012 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 30th, June 2012 \| accounts	Free Download (6 pages)
AD01	Company moved to new address on February 16, 2012. Old Address: Suite 404 Albany House 324-326 Regent Street London W1B 3HH England filed on: 16th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 11, 2011 filed on: 13th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 23rd, June 2011 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on November 3, 2010. Old Address: Suite 401 302 Regent Street London W1B 3HH filed on: 3rd, November 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 11, 2010 filed on: 21st, September 2010 \| annual return	Free Download (6 pages)
AD02	Notification of SAIL filed on: 20th, September 2010 \| address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 20th, September 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 27th, June 2010 \| accounts	Free Download (4 pages)
363a	Period up to September 15, 2009 - Annual return with full member list filed on: 15th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 27th, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to October 6, 2008 - Annual return with full member list filed on: 6th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 28th, July 2008 \| accounts	Free Download (3 pages)
353	Location of register of members filed on: 13th, September 2007 \| address	Free Download (1 page)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
363a	Period up to September 13, 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 13th, September 2007 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 2nd, August 2007 \| accounts	Free Download (5 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 3, 2006 - Annual return with full member list filed on: 3rd, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, June 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 12th, June 2006 \| accounts	Free Download (4 pages)
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 19, 2005 (Secretary resigned;director's particulars changed) annual return
363s	Period up to October 19, 2005 - Annual return with full member list filed on: 19th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 19, 2005 (Secretary resigned;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 9th, August 2005 \| accounts	Free Download (4 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 28, 2005 (Registered office changed on 28/02/05) annual return
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, July 2004 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 14th, July 2004 \| accounts	Free Download (3 pages)
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363s	Period up to October 14, 2003 - Annual return with full member list filed on: 14th, October 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 14, 2003 (Secretary's particulars changed;director's particulars changed) annual return
287	Registered office changed on 03/10/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF filed on: 3rd, October 2003 \| address	Free Download (1 page)
287	Registered office changed on 03/10/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF filed on: 3rd, October 2003 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on September 11, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2002 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 11, 2002. Value of each share 1 £, total number of shares: 100. filed on: 4th, October 2002 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2002 \| incorporation	Free Download (12 pages)

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