ACE VISUAL & SOUND SYSTEMS LIMITED - DONCASTER


Company Profile Company Filings

Overview

ACE VISUAL & SOUND SYSTEMS LIMITED is a Private Limited Company from DONCASTER and has the status: Active.
ACE VISUAL & SOUND SYSTEMS LIMITED was incorporated 25 years ago on 03/08/1998 and has the registered number: 03608475. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.

ACE VISUAL & SOUND SYSTEMS LIMITED - DONCASTER

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

FIELD HOUSE FIELDSIDE
DONCASTER
SOUTH YORKSHIRE
DN8 4BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN THOMAS CALDWELL Apr 1956 British Director 2009-09-08 CURRENT
MRS ELIZABETH KAY CALDWELL British Secretary 2003-08-01 CURRENT
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-08-03 UNTIL 1998-08-03 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-08-03 UNTIL 1998-08-03 RESIGNED
DAVID HENRY STARBUCK Jul 1947 Director 1998-10-26 UNTIL 2000-05-01 RESIGNED
DEAN LAX Jul 1974 British Director 2006-05-01 UNTIL 2008-03-01 RESIGNED
MRS SUSAN MARIE DROHAN Aug 1951 British Director 1998-08-03 UNTIL 2009-09-08 RESIGNED
MR ROBERT STEVEN DROHAN Dec 1949 British Director 1998-08-03 UNTIL 2009-09-08 RESIGNED
MR KEVIN THOMAS CALDWELL Apr 1956 British Director 1998-08-03 UNTIL 1998-08-28 RESIGNED
MRS ELIZABETH KAY CALDWELL British Director 1998-08-03 UNTIL 1998-08-28 RESIGNED
EDWARD BERNARD CALDWELL Sep 1955 British Director 1998-08-03 UNTIL 1998-08-28 RESIGNED
MR DAVID EDGAR BEEDALL Jan 1948 British Director 1998-10-26 UNTIL 2005-12-31 RESIGNED
MRS ELIZABETH KAY CALDWELL British Secretary 1998-08-03 UNTIL 1998-08-28 RESIGNED
MRS SUSAN MARIE DROHAN Aug 1951 British Secretary 1998-08-28 UNTIL 2003-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Thomas Caldwell 2016-04-06 4/1956 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REMA TIP TOP INDUSTRY UK LIMITED LEEDS Active FULL 33190 - Repair of other equipment
FINANCE FOR ENTERPRISE LIMITED DONCASTER ENGLAND Active GROUP 66300 - Fund management activities
SCREENING CONSULTANCY AND SUPPLIES LTD. RUGBY Active AUDITED ABRIDGED 96090 - Other service activities n.e.c.
DROHAN LIMITED WORKSOP Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WATERDALE TRAINING ENTERPRISES LIMITED DONCASTER Dissolved... SMALL 55100 - Hotels and similar accommodation
ALLOCATE SOFTWARE TECHNOLOGY SYSTEMS LIMITED RICHMOND Dissolved... FULL 58290 - Other software publishing
WS BELTING LIMITED DONCASTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 22190 - Manufacture of other rubber products
EVOLVED MANAGEMENT CONSULTANTS LIMITED WORKSOP Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
INTAVIEW LIMITED ROTHERHAM Dissolved... TOTAL EXEMPTION SMALL 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ace Visual & Sound Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-20 31-08-2023 £-69,457 equity
ACE_VISUAL_&_SOUND_SYSTEM - Accounts 2023-05-19 31-08-2022 £-71,434 equity
ACE_VISUAL_&_SOUND_SYSTEM - Accounts 2022-05-18 31-08-2021 £-60,464 equity
ACE_VISUAL_&_SOUND_SYSTEM - Accounts 2021-05-07 31-08-2020 £-77,372 equity
ACE_VISUAL_&_SOUND_SYSTEM - Accounts 2020-05-28 31-08-2019 £-69,331 equity
ACE_VISUAL_&_SOUND_SYSTEM - Accounts 2019-05-31 31-08-2018 £-59,680 equity
Ace Visual & Sound Systems Limited - Accounts to registrar (filleted) - small 18.1 2018-05-24 31-08-2017 £-34,196 equity
Ace Visual & Sound Systems Limited - Accounts to registrar - small 17.1.1 2017-05-24 31-08-2016 £-41,170 equity
Ace Visual & Sound Systems Limited - Abbreviated accounts 16.1 2016-05-25 31-08-2015 £-45,082 equity
Ace Visual & Sound Systems Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £-32,885 equity