Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Ace Visual & Sound Systems Limited
- Incorporated
- 3 August 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Kevin Thomas Caldwell
- Controlled by
- Kevin Thomas Caldwell
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Field House FieldsideThorneDoncasterDN8 4BE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Caldwell, Kevin Thomas
Director · Appointed 8 September 2009
British
Born April 1956 (70)
Caldwell, Elizabeth Kay
Secretary · Appointed 1 August 2003
British
Officer history (12 former)
8 September 2009
Appointed Caldwell, Kevin Thomas as Director
8 September 2009
8 September 2009
1 March 2008
1 May 2006
31 December 2005
1 August 2003
1 August 2003
Appointed Caldwell, Elizabeth Kay as Secretary
1 May 2000
26 October 1998
26 October 1998
28 August 1998
28 August 1998
Resigned Caldwell, Edward Bernard as Director
28 August 1998
Resigned Caldwell, Kevin Thomas as Director
28 August 1998
Resigned Caldwell, Elizabeth Kay as Director
28 August 1998
Resigned Caldwell, Elizabeth Kay as Secretary
3 August 1998
3 August 1998
Appointed Caldwell, Edward Bernard as Director
3 August 1998
Appointed Caldwell, Elizabeth Kay as Director
3 August 1998
Appointed Caldwell, Elizabeth Kay as Secretary
3 August 1998
Appointed Caldwell, Kevin Thomas as Director
3 August 1998
3 August 1998
3 August 1998
3 August 1998
3 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Kevin Thomas Caldwell
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1956 (70)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Employees
- 3
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £95 | £262 | £155 | £182 | £214 | £252 | |
| Current Assets | £5,235 | £5,115 | £8,727 | £18,039 | £9,539 | £9,132 | |
| Debtors | £1,235 | £1,115 | £5,727 | £15,039 | £6,539 | £6,632 | |
| Creditors (< 1 year) | £93,482 | £86,443 | £76,210 | £80,316 | £78,685 | £87,125 | £78,715 |
| Net Current Assets | (£88,247) | (£81,328) | (£71,589) | (£60,646) | (£77,586) | (£69,583) | |
| Shareholder Funds | (£88,152) | (£81,066) | (£71,434) | (£60,464) | (£77,372) | (£69,331) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Change of details for a person with significant control | |||
| 2 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 25 November 2025 | Total exemption full accounts | 31 August 2025 | ||
| 3 October 2025 | Confirmation statement with no updates | 30 August 2025 | ||
| 26 November 2024 | Total exemption full accounts | 31 August 2024 |
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