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Home > England & Wales Companies > ACE OF DIAMONDS (SOUTH WEST) LIMITED
Company Information for

ACE OF DIAMONDS (SOUTH WEST) LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
03911389
Private Limited Company
Active

Company Overview

About Ace Of Diamonds (south West) Ltd
ACE OF DIAMONDS (SOUTH WEST) LIMITED was founded on 2000-01-21 and has its registered office in Devon. The organisation's status is listed as "Active". Ace Of Diamonds (south West) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE OF DIAMONDS (SOUTH WEST) LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Filing Information
Company Number 03911389
Company ID Number 03911389
Date formed 2000-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2019
Account next due 31/01/2021
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-05 22:36:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE OF DIAMONDS (SOUTH WEST) LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Company Officers of ACE OF DIAMONDS (SOUTH WEST) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER CARTWRIGHT
Company Secretary 2006-05-25
CHRISTOPHER CARTWRIGHT
Director 2006-05-25
PAULA JAYNE CARTWRIGHT
Director 2009-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP DAVID CARTWRIGHT
Director 2006-05-25 2009-03-31
KATHLEEN PRUDENCE BOCK
Company Secretary 2000-02-08 2006-05-26
WILLIAM ALFRED BOCK
Director 2000-02-08 2006-05-26
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-01-21 2000-02-08
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-01-21 2000-02-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CARTWRIGHT ACE OF DIAMONDS (PLYMOUTH) LIMITED Company Secretary 2006-05-25 CURRENT 2000-02-02 Active
CHRISTOPHER CARTWRIGHT ACE OF DIAMONDS (PLYMOUTH) LIMITED Director 2006-05-25 CURRENT 2000-02-02 Active
CHRISTOPHER CARTWRIGHT ACE OF DIAMONDS LIMITED Director 2006-02-28 CURRENT 2006-02-14 Active
PAULA JAYNE CARTWRIGHT ACE OF DIAMONDS (PLYMOUTH) LIMITED Director 2009-03-31 CURRENT 2000-02-02 Active
PAULA JAYNE CARTWRIGHT ACE OF DIAMONDS LIMITED Director 2006-02-28 CURRENT 2006-02-14 Active

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
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2019-07-25AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2018-08-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05LATEST SOC05/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-10-26AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-10-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-03AR0121/01/15 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTOPHER CARTWRIGHT on 2014-01-21
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTWRIGHT / 21/01/2014
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE CARTWRIGHT / 24/01/2014
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE CARTWRIGHT / 21/01/2014
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0121/01/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0121/01/13 ANNUAL RETURN FULL LIST
2012-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-01-30AR0121/01/12 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-01-21AR0121/01/11 ANNUAL RETURN FULL LIST
2010-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-04AR0121/01/10 ANNUAL RETURN FULL LIST
2009-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-05-15288bAppointment terminated director philip cartwright
2009-05-15288aDIRECTOR APPOINTED PAULA JAYNE CARTWRIGHT
2009-01-28363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-31363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-01-31363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-07-18287REGISTERED OFFICE CHANGED ON 18/07/06 FROM: GOOSE FORD FARM ST. MELLION SALTASH CORNWALL PL12 6RT
2006-06-14288bDIRECTOR RESIGNED
2006-06-14288bSECRETARY RESIGNED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-02363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-10363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-09363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-07-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-01-28363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02
2002-01-21363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01
2001-04-11287REGISTERED OFFICE CHANGED ON 11/04/01 FROM: RIDGE GROVE RUSSELL STREET TAVISTOCK DEVON PL19 8BE
2001-02-13363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-02-25288aNEW SECRETARY APPOINTED
2000-02-25288bDIRECTOR RESIGNED
2000-02-25288bSECRETARY RESIGNED
2000-02-25288aNEW DIRECTOR APPOINTED
2000-02-14287REGISTERED OFFICE CHANGED ON 14/02/00 FROM: 120 EAST ROAD LONDON N1 6AA
2000-02-14CERTNMCOMPANY NAME CHANGED MASTFRONT LIMITED CERTIFICATE ISSUED ON 15/02/00
2000-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ACE OF DIAMONDS (SOUTH WEST) 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 ACE OF DIAMONDS (SOUTH WEST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE OF DIAMONDS (SOUTH WEST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31

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 ACE OF DIAMONDS (SOUTH WEST) LIMITED

Intangible Assets
Patents
We have not found any records of ACE OF DIAMONDS (SOUTH WEST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE OF DIAMONDS (SOUTH WEST) LIMITED
Trademarks
We have not found any records of ACE OF DIAMONDS (SOUTH WEST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE OF DIAMONDS (SOUTH WEST) 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 (74990 - Non-trading company) as ACE OF DIAMONDS (SOUTH WEST) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where ACE OF DIAMONDS (SOUTH WEST) 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 ACE OF DIAMONDS (SOUTH WEST) 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 ACE OF DIAMONDS (SOUTH WEST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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