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

ACE OF DIAMONDS FUN CASINOS LIMITED

BEGBIES TRAYNOR, SUITE 501, NORTHAMPTON, NN1 5JF,
Company Registration Number
06182904
Private Limited Company
Liquidation

Company Overview

About Ace Of Diamonds Fun Casinos Ltd
ACE OF DIAMONDS FUN CASINOS LIMITED was founded on 2007-03-26 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Ace Of Diamonds Fun Casinos 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 FUN CASINOS LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
SUITE 501
NORTHAMPTON
NN1 5JF
Other companies in CM12
 
Filing Information
Company Number 06182904
Company ID Number 06182904
Date formed 2007-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB912386626  
Last Datalog update: 2024-11-05 20:17:19
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 FUN CASINOS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTWORKS LIMITED   AD BUSINESS SOLUTIONS LTD   DAVID GREY & CO LIMITED   TKG PARTNERSHIP LIMITED
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Company Officers of ACE OF DIAMONDS FUN CASINOS LIMITED

Current Directors
Officer Role Date Appointed
KARL ANDREW RANK
 Director 2007-03-26
SAMANTHA JANE RANK
 Director 2007-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
GARY FRANCIS CROWTHER
 Company Secretary 2007-03-26 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KARL ANDREW RANK ACE DESIGN & DEVELOPMENT LIMITED Director 2004-07-13 CURRENT 2004-07-07 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
2024-08-28Appointment of a voluntary liquidator
2024-08-09Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-09Voluntary liquidation Statement of affairs
2024-07-16REGISTERED OFFICE CHANGED ON 16/07/24 FROM 77 Lincoln Road Erith DA8 2DU
2024-06-25REGISTERED OFFICE CHANGED ON 25/06/24 FROM 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ
2024-03-26CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-09-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-25REGISTERED OFFICE CHANGED ON 25/07/23 FROM 10 Goldington Crescent Billericay Essex CM12 0QJ
2023-04-11CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-01CH01Director's details changed for Mrs Samantha Jane Rank on 2020-06-01
2020-04-13CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2019-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2018-08-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-06LATEST SOC06/04/17 STATEMENT OF CAPITAL;GBP 20
2017-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-11-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 20
2016-04-08AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 20
2015-04-29AR0126/03/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 20
2014-05-02AR0126/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY GARY CROWTHER
2012-04-18AR0126/03/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-15AR0126/03/11 ANNUAL RETURN FULL LIST
2010-12-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21AR0126/03/10 ANNUAL RETURN FULL LIST
2010-05-21CH01Director's details changed for Samantha Jane Rank on 2010-01-01
2010-01-10AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-03-26363aReturn made up to 26/03/09; full list of members
2008-07-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-04-02363aReturn made up to 26/03/08; full list of members
2007-03-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE OF DIAMONDS FUN CASINOS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2024-08-30
Appointment of Liquidators2024-08-07
Resolutions for Winding-up2024-08-07
Meetings of Creditors2024-07-26
Fines / Sanctions
No fines or sanctions have been issued against ACE OF DIAMONDS FUN CASINOS 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 FUN CASINOS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 FUN CASINOS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 20
Called Up Share Capital 2012-03-31 £ 20
Cash Bank In Hand 2013-03-31 £ 1,596
Cash Bank In Hand 2012-03-31 £ 4,409
Current Assets 2013-03-31 £ 14,866
Current Assets 2012-03-31 £ 12,830
Debtors 2013-03-31 £ 12,585
Debtors 2012-03-31 £ 7,692
Fixed Assets 2013-03-31 £ 5,511
Fixed Assets 2012-03-31 £ 6,019
Shareholder Funds 2013-03-31 £ -7,885
Shareholder Funds 2012-03-31 £ -2,271
Stocks Inventory 2013-03-31 £ 685
Stocks Inventory 2012-03-31 £ 729
Tangible Fixed Assets 2013-03-31 £ 5,511
Tangible Fixed Assets 2012-03-31 £ 6,019

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE OF DIAMONDS FUN CASINOS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE OF DIAMONDS FUN CASINOS LIMITED
Trademarks
We have not found any records of ACE OF DIAMONDS FUN CASINOS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE OF DIAMONDS FUN CASINOS 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 (93290 - Other amusement and recreation activities n.e.c.) as ACE OF DIAMONDS FUN CASINOS LIMITED are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where ACE OF DIAMONDS FUN CASINOS 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 FUN CASINOS 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 FUN CASINOS 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 NN1 5JF