Ace Engineering (South West) Ltd

Active02876755 Private limited company
Incorporated
1 December 1993 (32 years)
Industry
Activities of head offices (70100)
Owned by
David Stephens
Accounts type
Total exemption full
Region
South West
Address
Quarry Park Road
Newquay
Cornwall
TR7 2NY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2007
British
Born August 1966 (60)
Secretary · Appointed 4 January 2007
British
Director · Appointed 4 January 2007
British
Born January 1964 (62)
Officer history (6 former)
7 March 2007
Appointed Stephens, Janette as Director
4 January 2007
Appointed Stephens, Janette as Secretary
4 January 2007
Appointed Stephens, David as Director
4 January 2007
Resigned Hague, Harold Alwyn as Secretary
4 January 2007
Resigned Arbuthnott, Mary Ann Marian as Director
4 January 2007
Resigned Arbuthnott, Dennis Michael as Director
12 April 1995
Resigned Arbuthnott, Mary Ann Marian as Secretary
12 April 1995
Appointed Hague, Harold Alwyn as Secretary
1 December 1993
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 December 1993
Appointed Arbuthnott, Mary Ann Marian as Secretary
1 December 1993
Resigned London Law Services Limited as Corporate Nominee Director
1 December 1993
Appointed Arbuthnott, Dennis Michael as Director
1 December 1993
Appointed London Law Services Limited as Corporate Nominee Director
1 December 1993
Appointed Arbuthnott, Mary Ann Marian as Director
1 December 1993
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 September 2025
Holds 25–50% of voting rights
British
Born August 1966 (60)
Individual · Notified 1 December 2016
Owns 75–100% of shares
Holds 25–50% of voting rights
British
Born January 1964 (62)

Financials

Net Assets
£789,152
Cash
£2,756

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £336,103 £350,386 £664,042 £677,046 £673,314 £789,152
Balance sheet detail
202420232022202120202019
Current Assets£46,070£34,763
Debtors£41,641£26,254
Cash£2,756£3,558£4,965£4,016£4,429£8,509
Creditors (< 1 year)£7,891£192,114£192,114£191,614£195,684£198,660
Net Current Assets(£149,614)(£163,897)
Net Assets£789,152£673,314£677,046£664,042£350,386£336,103
Shareholder Funds£789,152£673,314£677,046£664,042£350,386£336,103

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Confirmation statement with updates1 December 2025
25 September 2025Total exemption full accounts31 December 2024
25 September 2025Satisfaction of a charge in full
25 September 2025Notification of a person with significant control
25 September 2025Change of details for a person with significant control
Show all recent filings

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