Aco Motors Limited

Company Registration Number: 00838052

Company registered in England and Wales

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Aco Motors Limited is a Private Company Limited by Shares first registered on 18 February 1965. Its current registered address is in Earlswood, Warwickshire.

Registered Address

107-109 SHUTT LANE
EARLSWOOD
WARWICKSHIRE
B94 6DA

There are 3 companies currently registered at this postcode, including this one.

All companies at B94 6DA

Registration Data

Company Number

00838052

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1965

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

47300 - Retail sale of automotive fuel in specialised stores

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£58,578£0£0£65,873£50,020£0
Current Assets £510,601£401,121£433,724£370,803£339,662£253,573£248,110£333,619£346,944£242,757£175,382£245,838
of which Cash £451,066£363,180£390,235£319,605£285,760£197,981£213,908£297,035£312,343£220,651£146,789£224,940
Total Assets £510,601£401,121£433,724£370,803£339,662£253,573£306,688£333,619£346,944£308,630£225,402£245,838
Current Liabilities £207,691£135,941£139,279£76,021£82,656£60,827£58,284£73,238£75,501£60,046£49,198£61,514
Net Current Assets £302,910£265,180£294,445£294,782£257,006£192,746£189,826£260,381£271,443£182,711£126,184£184,324
Total Net Worth £340,706£305,455£339,438£342,909£304,737£245,884£248,404£325,678£331,418£248,584£176,204£234,525

Previous Names

No previous names

Company Officers

  • DELANEY, Claire

    Secretary

    Appointed on 7 October 2016

     

    107-109
    Shutt Lane
    Earlswood
    Warwickshire
    B94 6DA

  • YOUDAN, Simon Paul

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Motor Engineer

    Month of birth: February 1971

    105 Shutt Lane
    Earlswood
    Solihull
    West Midlands
    B94 6DA

  • SPERREY, Valerie

    Secretary

    Appointed on 27 October 1999

    Resigned on 10 December 2015

    Nationality: British

    54 Snowshill Drive
    Shirley
    Solihull
    West Midlands
    B90 4JT

  • YOUDAN, Kathleen Rose

    Secretary

    Resigned on 23 August 1998

    Shutt Lane
    Earlswood
    Solihull
    West Midlands
    B94 6DA

  • YOUDAN, Simon Paul

    Secretary

    Appointed on 23 August 1998

    Resigned on 27 October 1999

    11 Langcomb Road
    Shirley
    Solihull
    West Midlands
    B90 2RE

  • YOUDAN, Kathleen Rose

    Director

    Appointed on 20 February 1992

    Resigned on 23 August 1998

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1943

    Shutt Lane
    Earlswood
    Solihull
    West Midlands
    B94 6DA

  • YOUDAN, Roger Paul

    Director

    Resigned on 26 September 1999

    Nationality: British

    Occupation: Garage Proprietor

    Month of birth: June 1940

    Shutt Lane
    Earlswood
    Solihull
    West Midlands
    B94 6DA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XSXJRK. Transaction: MzE2NjMzODE4NmFkaXF6a2N4.

  2. 22 November 2016 Termination of appointment of Valerie Sperrey as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: A5JUIH1T. Transaction: MzE2MjMyNzkyNWFkaXF6a2N4.

  3. 22 November 2016 Appointment of Claire Delaney as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP03. Barcode: A5JUIH21. Transaction: MzE2MjMyNzkyMmFkaXF6a2N4.

  4. 17 November 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5IUKEO9. Transaction: MzE2MjA1NjQ1NmFkaXF6a2N4.

  5. 12 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF5HD5. Transaction: MzEzOTU0NTI2OGFkaXF6a2N4.

  6. 12 January 2016 Termination of appointment of Valerie Sperrey as a secretary on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Officers. Type: TM02. Barcode: X4YF5H8Q. Transaction: MzEzOTU0NTE4MGFkaXF6a2N4.

  7. 16 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: R4LIB8ND. Transaction: MzEzNzY3MTg1OGFkaXF6a2N4.

  8. 19 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFY70R. Transaction: MzExNTYxODk5OGFkaXF6a2N4.

  9. 21 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3IGKRW1. Transaction: MzEwOTY0MTI5NWFkaXF6a2N4.

  10. 10 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTYyODQzOWFkaXF6a2N4.

  11. 6 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ88O2. Transaction: MzA5MjAyMzAxMGFkaXF6a2N4.

  12. 7 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KI3MQX. Transaction: MzA4ODM3NzE2OWFkaXF6a2N4.

  13. 18 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X20C6TIH. Transaction: MzA3MTM0Nzc5NGFkaXF6a2N4.

  14. 15 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JF72H6. Transaction: MzA2NTgzMDMxNGFkaXF6a2N4.

  15. 5 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUHRPC. Transaction: MzA1MDE1MjA5MGFkaXF6a2N4.

  16. 5 January 2012 Registered office address changed from Shutt Lane Earlswood Solihull West Midlands B94 6DA on 5 January 2012 [View PDF]

    Action Date: 5 January 2012. Category: Address. Type: AD01. Barcode: X0ZUHRP4. Transaction: MzA1MDExNjYxMWFkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AUTPZYP8. Transaction: MzA0NjI0NDU1M2FkaXF6a2N4.

  18. 19 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XIV6SQXV. Transaction: MzAzMDcyMjkzNWFkaXF6a2N4.

  19. 20 October 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AQU3MOEL. Transaction: MzAyNTU1NTU4N2FkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XNNYEHLL. Transaction: MzAwOTYyOTMxOGFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Simon Paul Youdan on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNNYDHLK. Transaction: MzAwOTYyOTEzNWFkaXF6a2N4.

  22. 27 October 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJS34EDJ. Transaction: MzAwMTU5ODIxNmFkaXF6a2N4.

  23. 30 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN2KZ6Y9. Transaction: MjAyNDYyMjAyM2FkaXF6a2N4.

  24. 8 October 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A4JCI3RL. Transaction: MjAxNTA5MzU1NmFkaXF6a2N4.

  25. 1 February 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTg5NTg1MGFkaXF6a2N4.

  26. 28 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2ODMwNWFkaXF6a2N4.

  27. 5 March 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODEyNDA1NGFkaXF6a2N4.

  28. 27 September 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg1MDA4MGFkaXF6a2N4.

  29. 8 March 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzg4Njk5NGFkaXF6a2N4.

  30. 6 December 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA0Nzc2MjA2MWFkaXF6a2N4.

  31. 24 January 2005 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODY3OTQzNWFkaXF6a2N4.

  32. 29 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYyNTkxOGFkaXF6a2N4.

  33. 22 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTM0NjE3NGFkaXF6a2N4.

  34. 13 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMTk2NDM2NWFkaXF6a2N4.

  35. 23 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTc4NDIzNWFkaXF6a2N4.

  36. 7 January 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExNTMwMzcyN2FkaXF6a2N4.

  37. 24 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMTAxMzcyMGFkaXF6a2N4.

  38. 22 January 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODI1MTg3N2FkaXF6a2N4.

  39. 17 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDU1NTc1M2FkaXF6a2N4.

  40. 17 January 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg1NDEwOWFkaXF6a2N4.

  41. 10 January 2000 Return made up to 28/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2MzU0NWFkaXF6a2N4.

  42. 21 November 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwNTQ3ODQ4M2FkaXF6a2N4.

  43. 3 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4MTMzM2FkaXF6a2N4.

  44. 3 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTc2MDMxMGFkaXF6a2N4.

  45. 3 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTE2Mzk3OGFkaXF6a2N4.

  46. 15 January 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3MTk2N2FkaXF6a2N4.

  47. 15 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODIzMjA0NmFkaXF6a2N4.

  48. 31 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NTE2Mzc2M2FkaXF6a2N4.

  49. 8 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzI0ODE1NWFkaXF6a2N4.

  50. 8 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzA0MDAxNGFkaXF6a2N4.

  51. 12 March 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA5MzQ4MzU3NWFkaXF6a2N4.

  52. 7 January 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMwNTcyOGFkaXF6a2N4.

  53. 24 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDAyNjc5NDM1M2FkaXF6a2N4.

  54. 14 January 1997 Return made up to 28/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MDk3OGFkaXF6a2N4.

  55. 17 February 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA1OTQ3NDQ4MWFkaXF6a2N4.

  56. 3 January 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkyNjMwN2FkaXF6a2N4.

  57. 27 February 1995 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEwNjExODgwMmFkaXF6a2N4.

  58. 28 January 1995 Return made up to 28/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzMTQzN2FkaXF6a2N4.

  59. 27 April 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4MTk4NDYyNWFkaXF6a2N4.

  60. 18 January 1994 Return made up to 28/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTgxMjU4MGFkaXF6a2N4.

  61. 5 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNDg1ODM1MGFkaXF6a2N4.

  62. 22 January 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2NDU2MWFkaXF6a2N4.

  63. 18 March 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDE1MjE4NTc3MmFkaXF6a2N4.

  64. 26 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzUwMzg0NGFkaXF6a2N4.

  65. 6 January 1992 Return made up to 28/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDczMzU4NGFkaXF6a2N4.

  66. 5 April 1991 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEzMDc4MjE4MmFkaXF6a2N4.

  67. 30 January 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDYzMjMwNGFkaXF6a2N4.

  68. 12 March 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA2MzA5ODI1M2FkaXF6a2N4.

  69. 22 January 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjk3NTEyMGFkaXF6a2N4.

  70. 9 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDEyMjE1OTE2NWFkaXF6a2N4.

  71. 9 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNjE0MDE1NmFkaXF6a2N4.

  72. 11 March 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDA0ODEzOTYwNmFkaXF6a2N4.

  73. 24 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODQwOTMzNGFkaXF6a2N4.

  74. 16 January 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDAzNDg0MDk1NGFkaXF6a2N4.

  75. 16 January 1987 Return made up to 15/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjkzOTkwOGFkaXF6a2N4.

  76. 16 January 1987 Registered office changed on 16/01/87 from: 17 pine grove sunningdale knightwick worc

    Category: Address. Type: 287. Transaction: MDA0NjY5ODgzMWFkaXF6a2N4.

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