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Home > England & Wales Companies > ACE OF DIAMONDS LIMITED
Company Information for

ACE OF DIAMONDS LIMITED

6 HOUNDISCOMBE ROAD, PLYMOUTH, DEVON, PL4 6HH,
Company Registration Number
05709346
Private Limited Company
Active

Company Overview

About Ace Of Diamonds Ltd
ACE OF DIAMONDS LIMITED was founded on 2006-02-14 and has its registered office in Devon. The organisation's status is listed as "Active". Ace Of Diamonds 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 LIMITED
 
Legal Registered Office
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH
Other companies in PL4
 
Previous Names
ALLICAN LIMITED16/05/2006
Filing Information
Company Number 05709346
Company ID Number 05709346
Date formed 2006-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB874650105  
Last Datalog update: 2024-03-07 01:57:54
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 LIMITED
The accountancy firm based at this address is HOUNDISCOMBE CONSULTANTS LIMITED
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Companies with same name ACE OF DIAMONDS LIMITED
The following companies were found which have the same name as ACE OF DIAMONDS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE OF DIAMONDS (PLYMOUTH) LIMITED 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH Active Company formed on the 2000-02-02
ACE OF DIAMONDS (SOUTH WEST) LIMITED 6 HOUNDISCOMBE ROAD PLYMOUTH DEVON PL4 6HH Active Company formed on the 2000-01-21
ACE OF DIAMONDS FUN CASINOS LIMITED 4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Active Company formed on the 2007-03-26
ACE OF DIAMONDS SOFTBALL, LLC 280 E 3RD ST #2A New York NEW YORK NY 10009 Active Company formed on the 2013-07-03
ACE OF DIAMONDS SPORTS, INC. P.O. BOX 4024 Orange NEW WINDSOR NY 12553 Active Company formed on the 2008-02-25
Ace of Diamonds Painting LLC 3540 State Highway 52 Unit H14 Erie CO 80516 Good Standing Company formed on the 2010-03-05
ACE OF DIAMONDS ENTERTAINMENT LLC 13526 FRANCISQUITO AVE UNIT C BALDWIN PARK CA 91706 CANCELED Company formed on the 2008-01-15
ACE OF DIAMONDS SOFTWARE CONSULTANCY LIMITED 123 SALTERGATE CHESTERFIELD S40 1NH Active Company formed on the 2015-07-28
ACE OF DIAMONDS LLC 2412 WHITE ROAD HEATH Texas 75032 FORFEITED Company formed on the 2015-09-25
ACE OF DIAMONDS EDUCATION GROUP INC. British Columbia Active Company formed on the 2014-12-12
ACE OF DIAMONDS, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2003-12-04
ACE OF DIAMONDS PROFESSIONAL CLEANING SERVICES, LLC 2400 MAMMATUS DRIVE SPARKS NV 89436 Dissolved Company formed on the 2007-05-10
ACE OF DIAMONDS PRIVATE LIMITED PARK ROAD Singapore 059108 Dissolved Company formed on the 2008-09-09
Ace Of Diamonds Field Maintenance Inc. 101 N Brand Blvd 11th Fl Glendale CA 91203 FTB Suspended Company formed on the 2013-01-23
ACE OF DIAMONDS TOUR CORPORATION 612 SOUTH GREENWOOD AVE. CLEARWATER FL 33756 Inactive Company formed on the 1999-06-14
ACE OF DIAMONDS, INC. 965 VICTORIA TERRACE ALTAMONTE SPRINGS FL 32701 Inactive Company formed on the 1997-07-23
ACE OF DIAMONDS RANCH, INC. 202 N. SEMINOLE INVERNESS FL 32650 Inactive Company formed on the 1980-02-21
ACE OF DIAMONDS, LLC 420 S COUNTRY CLUB ROAD LAKE MARY FL 32746 Active Company formed on the 2011-11-28
ACE OF DIAMONDS INQUIRIES LLC 539 Lowell Ave NW PORT CHARLOTTE FL 33952 Active Company formed on the 2011-12-20
ACE OF DIAMONDS SKATE SHARPENING, LLC 11851 S.W. 51 ST. COOPER CITY FL 33330 Inactive Company formed on the 2018-01-09

Company Officers of ACE OF DIAMONDS LIMITED

Current Directors
Officer Role Date Appointed
PAULA JAYNE CARTWRIGHT
 Company Secretary 2006-02-28
CHRISTOPHER CARTWRIGHT
 Director 2006-02-28
PAULA JAYNE CARTWRIGHT
 Director 2006-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE AMANDA CARTWRIGHT
 Director 2006-02-28 2009-04-03
PHILIP DAVID CARTWRIGHT
 Director 2006-02-28 2009-04-03
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-02-14 2006-02-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-02-14 2006-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER CARTWRIGHT ACE OF DIAMONDS (PLYMOUTH) LIMITED Director 2006-05-25 CURRENT 2000-02-02 Active
CHRISTOPHER CARTWRIGHT ACE OF DIAMONDS (SOUTH WEST) LIMITED Director 2006-05-25 CURRENT 2000-01-21 Active
PAULA JAYNE CARTWRIGHT ACE OF DIAMONDS (SOUTH WEST) LIMITED Director 2009-04-24 CURRENT 2000-01-21 Active
PAULA JAYNE CARTWRIGHT ACE OF DIAMONDS (PLYMOUTH) LIMITED Director 2009-03-31 CURRENT 2000-02-02 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
2024-02-14CONFIRMATION STATEMENT MADE ON 14/02/24, WITH UPDATES
2023-08-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-20CONFIRMATION STATEMENT MADE ON 14/02/23, WITH UPDATES
2022-10-17AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH UPDATES
2021-06-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2021-02-03CH01Director's details changed for Mrs Paula Jayne Cartwright on 2021-02-01
2021-02-01PSC04Change of details for Mrs Paula Jayne Cartwright as a person with significant control on 2021-02-01
2021-02-01CH03SECRETARY'S DETAILS CHNAGED FOR PAULA JAYNE CARTWRIGHT on 2021-02-01
2020-07-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-07-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-08-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23LATEST SOC23/02/18 STATEMENT OF CAPITAL;GBP 105
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 105
2016-03-04AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 105
2015-03-11AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-19CH03SECRETARY'S DETAILS CHNAGED FOR PAULA JAYNE CARTWRIGHT on 2014-01-21
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULA JAYNE CARTWRIGHT / 21/01/2014
2015-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CARTWRIGHT / 21/01/2014
2015-01-06SH0101/12/14 STATEMENT OF CAPITAL GBP 105.00
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-27AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AR0114/02/13 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AR0114/02/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0114/02/11 ANNUAL RETURN FULL LIST
2010-09-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-01AR0114/02/10 ANNUAL RETURN FULL LIST
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR JAYNE CARTWRIGHT
2009-08-11288bAPPOINTMENT TERMINATED DIRECTOR PHILIP CARTWRIGHT
2009-08-06AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-20363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-14395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-01-0688(2)RAD 19/12/06--------- £ SI 99@1=99 £ IC 1/100
2006-08-16225ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07
2006-05-16CERTNMCOMPANY NAME CHANGED ALLICAN LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-03-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-13123£ NC 1000/3000 28/02/06
2006-03-13288bSECRETARY RESIGNED
2006-03-13288bDIRECTOR RESIGNED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-03-13RES12VARYING SHARE RIGHTS AND NAMES
2006-03-13RES04NC INC ALREADY ADJUSTED 28/02/06
2006-03-08287REGISTERED OFFICE CHANGED ON 08/03/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
431 - Demolition and site preparation
43130 - Test drilling and boring




Licences & Regulatory approval
We could not find any licences issued to ACE OF DIAMONDS 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT 2007-04-14 Outstanding UNIMAINS LIMITED
DEBENTURE 2006-03-30 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LIMITED

Intangible Assets
Patents
We have not found any records of ACE OF DIAMONDS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE OF DIAMONDS LIMITED
Trademarks
We have not found any records of ACE OF DIAMONDS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE OF DIAMONDS 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 (43130 - Test drilling and boring) as ACE OF DIAMONDS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE OF DIAMONDS 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 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 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.
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    Other companies at postcode PL4 6HH