Ace Visual & Sound Systems Limited

Company Name	Ace Visual & Sound Systems Limited
Director	Kevin Thomas Caldwell
Company Status	Active
Company Number	03608475
Category	Private Limited Company
Incorporation Date	3 August 1998(25 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Secretary Name	Mrs Elizabeth Kay Caldwell
Nationality	British
Status	Current
Appointed	01 August 2003(4 years, 12 months after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Correspondence Address	Field House Fieldside Thorne Doncaster South Yorkshire DN8 4BE

Director Name	Mr Kevin Thomas Caldwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 September 2009(11 years, 1 month after company formation)
Appointment Duration	14 years, 7 months
Role	General Manager
Country of Residence	England
Correspondence Address	Field House Fieldside Thorne South Yorkshire DN8 4BE

Director Name	Edward Bernard Caldwell
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Software Development Manager
Correspondence Address	Field House Fieldside Thorne Doncaster South Yorkshire DN8 4BE

Director Name	Mrs Elizabeth Kay Caldwell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Administrative Officer
Correspondence Address	Field House Fieldside Thorne Doncaster South Yorkshire DN8 4BE

Director Name	Mr Kevin Thomas Caldwell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Service And Customer Sales Man
Country of Residence	England
Correspondence Address	Field House Fieldside Thorne South Yorkshire DN8 4BE

Director Name	Mr Robert Steven Drohan
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mrs Susan Marie Drohan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Secretary Name	Mrs Elizabeth Kay Caldwell
Nationality	British
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Role	Administrative Officer
Correspondence Address	Field House Fieldside Thorne Doncaster South Yorkshire DN8 4BE

Secretary Name	Mrs Susan Marie Drohan
Nationality	British
Status	Resigned
Appointed	28 August 1998(3 weeks, 4 days after company formation)
Appointment Duration	4 years, 11 months (resigned 01 August 2003)
Role	Human Resources
Country of Residence	England
Correspondence Address	Rivendell The Yews Firbeck Worksop Nottinghamshire S81 8JW

Director Name	Mr David Edgar Beedall
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 31 December 2005)
Role	Accountant
Correspondence Address	11 St Marys Crescent Tickhill Doncaster South Yorkshire DN11 9JN

Director Name	David Henry Starbuck
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1998(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2000)
Role	Company Director
Correspondence Address	71 Wroot Road Finningley Doncaster South Yorkshire DN9 3DR

Director Name	Dean Lax
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 March 2008)
Role	Accountant
Correspondence Address	31 Thirlmere Drive Anston Sheffield South Yorkshire S25 4JP

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.showmagic.com

Location

Registered Address	Field House Fieldside Thorne Doncaster South Yorkshire DN8 4BE
Region	Yorkshire and The Humber
Constituency	Don Valley
County	South Yorkshire
Parish	Thorne
Ward	Thorne & Moorends
Built Up Area	Thorne

Shareholders

800 at £1	Mr K. Caldwell 40.00% Ordinary
600 at £1	Mr E. Caldwell 30.00% Ordinary
300 at £1	Mr R.s. Drohan 15.00% Ordinary
300 at £1	Mr S.m. Drohan 15.00% Ordinary

Financials

Year	2014
Net Worth	-£32,885
Current Liabilities	£44,561

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 August 2023 (8 months ago)
Next Return Due	13 September 2024 (4 months, 2 weeks from now)

Charges

19 November 1998	Delivered on: 21 November 1998 Persons entitled: Donbac Limited Classification: Debenture Secured details: Â£15,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The whole of the company's and book debts. Undertaking and all property and assets present and future including uncalled capital. Outstanding
13 November 1998	Delivered on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

19 November 1998

Delivered on: 21 November 1998
Persons entitled: Donbac Limited

Classification: Debenture
Secured details: Â£15,000 and all monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The whole of the company's and book debts. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

13 November 1998

Delivered on: 20 November 1998
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

18 December 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
30 September 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 May 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
3 October 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
16 May 2022	Total exemption full accounts made up to 31 August 2021 (8 pages)
10 October 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
11 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
27 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
7 October 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
11 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (8 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
23 May 2017	Total exemption full accounts made up to 31 August 2016 (7 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 30 August 2016 with updates (5 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
24 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
28 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (4 pages)
28 September 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 2,000 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
2 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (4 pages)
2 October 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 2,000 (4 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,000 (4 pages)
24 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,000 (4 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 30 August 2012 with a full list of shareholders (4 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
24 September 2010	Secretary's details changed for Elizabeth Kay Caldwell on 30 August 2010 (1 page)
24 September 2010	Secretary's details changed for Elizabeth Kay Caldwell on 30 August 2010 (1 page)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (4 pages)
24 September 2010	Director's details changed for Mr Kevin Thomas Caldwell on 30 August 2010 (2 pages)
24 September 2010	Director's details changed for Mr Kevin Thomas Caldwell on 30 August 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
25 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
22 September 2009	Appointment terminated director robert drohan (1 page)
22 September 2009	Director appointed mr kevin thomas caldwell (1 page)
22 September 2009	Director appointed mr kevin thomas caldwell (1 page)
22 September 2009	Appointment terminated director susan drohan (1 page)
22 September 2009	Appointment terminated director robert drohan (1 page)
22 September 2009	Appointment terminated director susan drohan (1 page)
5 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
5 September 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
1 September 2009	Return made up to 30/08/09; full list of members (4 pages)
5 November 2008	Return made up to 30/08/08; full list of members (4 pages)
5 November 2008	Return made up to 30/08/08; full list of members (4 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 July 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
12 March 2008	Appointment terminated director dean lax (1 page)
12 March 2008	Appointment terminated director dean lax (1 page)
10 October 2007	Return made up to 30/08/07; full list of members (3 pages)
10 October 2007	Return made up to 30/08/07; full list of members (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 30/08/06; full list of members (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Return made up to 30/08/06; full list of members (3 pages)
5 June 2006	New director appointed (2 pages)
5 June 2006	New director appointed (2 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
19 May 2006	Total exemption full accounts made up to 31 August 2005 (7 pages)
13 September 2005	Return made up to 30/08/05; full list of members (3 pages)
13 September 2005	Return made up to 30/08/05; full list of members (3 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
9 March 2005	Total exemption small company accounts made up to 31 August 2004 (8 pages)
19 August 2004	Return made up to 03/08/04; full list of members (8 pages)
19 August 2004	Return made up to 03/08/04; full list of members (8 pages)
5 May 2004	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
5 May 2004	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary resigned (8 pages)
16 March 2004	New secretary appointed (2 pages)
16 March 2004	New secretary appointed (2 pages)
1 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
1 March 2004	Total exemption small company accounts made up to 31 August 2003 (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
4 October 2002	Return made up to 03/08/02; full list of members (8 pages)
4 October 2002	Return made up to 03/08/02; full list of members (8 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
7 June 2002	Total exemption small company accounts made up to 31 August 2001 (8 pages)
25 October 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 October 2001	Return made up to 03/08/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (7 pages)
24 August 2000	Return made up to 03/08/00; full list of members (8 pages)
24 August 2000	Return made up to 03/08/00; full list of members (8 pages)
16 May 2000	Director resigned (1 page)
16 May 2000	Director resigned (1 page)
28 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
28 February 2000	Accounts for a small company made up to 31 August 1999 (8 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Return made up to 03/08/99; full list of members (8 pages)
13 September 1999	New secretary appointed (2 pages)
13 September 1999	Return made up to 03/08/99; full list of members (8 pages)
21 November 1998	Particulars of mortgage/charge (3 pages)
21 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
20 November 1998	Particulars of mortgage/charge (3 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Secretary resigned;director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
1 September 1998	Ad 03/08/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 1998	Ad 03/08/98--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 September 1998	New director appointed (2 pages)
1 September 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: 12 york place leeds LS1 2DS (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Registered office changed on 12/08/98 from: 12 york place leeds LS1 2DS (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed;new director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
3 August 1998	Incorporation (20 pages)
3 August 1998	Incorporation (20 pages)