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Company Information for

CAPITAL ACE LIMITED

11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
Company Registration Number
03840345
Private Limited Company
Active

Company Overview

About Capital Ace Ltd
CAPITAL ACE LIMITED was founded on 1999-09-13 and has its registered office in Brentwood. The organisation's status is listed as "Active". Capital Ace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CAPITAL ACE LIMITED
 
Legal Registered Office
11 QUEENS ROAD
BRENTWOOD
ESSEX
CM14 4HE
Other companies in CM14
 
Filing Information
Company Number 03840345
Company ID Number 03840345
Date formed 1999-09-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-13
Return next due 2018-09-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-16 06:07:47
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPITAL ACE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLAN E COOK LIMITED   FOOT & ELLIS-SMITH LIMITED   GUY WOODLAND LTD   M A EBSWORTH LIMITED   NIGEL WRAY LIMITED   TIFFIN GREEN ACCOUNTING LIMITED
Companies with same name CAPITAL ACE LIMITED
The following companies were found which have the same name as CAPITAL ACE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPITAL ACE LIMITED Dissolved Company formed on the 1996-11-19

Company Officers of CAPITAL ACE LIMITED

Current Directors
Officer Role Date Appointed
DAVID JASON SMIITH
Director 1999-09-20
JOANNE KATHERINE SMITH
Company Secretary 1999-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
WILDMAN & BATTELL LIMITED
Nominated Director 1999-09-13 1999-09-20
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 1999-09-13 1999-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-14CS01CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES
2017-01-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0113/09/15 FULL LIST
2015-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JASON SMIITH / 01/09/2015
2015-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / JOANNE KATHERINE SMITH / 01/09/2015
2015-02-25AA30/09/14 TOTAL EXEMPTION FULL
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0113/09/14 FULL LIST
2014-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2014 FROM ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2014-01-28AA30/09/13 TOTAL EXEMPTION FULL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-26AR0113/09/13 FULL LIST
2013-02-05AA30/09/12 TOTAL EXEMPTION FULL
2012-10-02AR0113/09/12 FULL LIST
2012-01-30AA30/09/11 TOTAL EXEMPTION FULL
2011-10-13AR0113/09/11 FULL LIST
2011-01-31AA30/09/10 TOTAL EXEMPTION FULL
2010-11-10AR0113/09/10 FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JASON SMIITH / 13/09/2010
2010-01-19AA30/09/09 TOTAL EXEMPTION FULL
2009-10-21AR0113/09/09 FULL LIST
2009-02-09AA30/09/08 TOTAL EXEMPTION FULL
2008-10-29363sRETURN MADE UP TO 13/09/08; NO CHANGE OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-10-01363sRETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS
2006-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-30363sRETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS
2006-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-22363sRETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-23363sRETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 1-3 PRINCES AVENUE LONDON N10 3LS
2004-07-14363sRETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-06-13287REGISTERED OFFICE CHANGED ON 13/06/03 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA
2003-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2002-10-08363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-11363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
1999-09-21288aNEW SECRETARY APPOINTED
1999-09-21288bSECRETARY RESIGNED
1999-09-21287REGISTERED OFFICE CHANGED ON 21/09/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
1999-09-21288aNEW DIRECTOR APPOINTED
1999-09-21288bDIRECTOR RESIGNED
1999-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to CAPITAL ACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPITAL ACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITAL ACE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.609
MortgagesNumMortOutstanding0.469
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.149

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAPITAL ACE LIMITED

Intangible Assets
Patents
We have not found any records of CAPITAL ACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPITAL ACE LIMITED
Trademarks
We have not found any records of CAPITAL ACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPITAL ACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as CAPITAL ACE LIMITED are:

MARLOW LIMITED £ 108,281
MICHAEL LACEY LIMITED £ 42,172
CATALYST COMMUNITIES C.I.C. £ 27,655
DUET PICTURES LTD. £ 25,000
FM SOLUTIONS LTD. £ 14,538
ZODIAC ARTS £ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED £ 12,441
CHESTER BENSON PRODUCTIONS LIMITED £ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED £ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC £ 5,000
Outgoings
Business Rates/Property Tax
No properties were found where CAPITAL ACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPITAL ACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPITAL ACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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