Ace Gearboxes Ltd.

Company Registration Number: 01601139

Company registered in England and Wales

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Ace Gearboxes Ltd. is a Private Company Limited by Shares first registered on 1 December 1981. Its current registered address is in Northampton.

Registered Address

UNIT 8 QUORN WAY
GRAFTON STREET IND EST
NORTHAMPTON
NN1 2PN

There are 7 companies currently registered at this postcode, including this one.

All companies at NN1 2PN

Registration Data

Company Number

01601139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,359,156£996,938£821,740£730,203£504,963£279,409£213,963£159,704£135,390£137,301£122,352
of which Cash £947,734£563,894£451,909£354,949£191,145£81,057£74,753£22,254£2,348£0£0
Total Assets £1,359,156£996,938£821,740£730,203£504,963£279,409£213,963£159,704£135,390£137,301£122,352
Current Liabilities £207,281£183,099£188,294£224,043£211,916£125,970£109,366£93,047£76,117£72,678£61,249
Net Current Assets £1,151,875£813,839£633,446£506,160£293,047£153,439£104,597£66,657£59,273£64,623£61,103
Total Net Worth £1,191,527£861,969£663,809£538,140£317,405£170,224£121,879£84,216£79,871£85,663£83,993

Previous Names

  • TOP GEAR NORTHAMPTON LIMITED, active until 4 June 2001

Company Officers

  • TUR, Lorraine Anne

    Secretary

     

    8 Middle Mead Court
    Northampton
    Northamptonshire
    NN3 9TE

  • TUR, Julien Antoine

    Director

     

    Nationality: British

    Occupation: Gearbox Manufacturer

    Month of birth: October 1954

    8 Middle Mead Court
    Northampton
    Northamptonshire
    NN3 9TE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 17 August 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A6C3E0XA. Transaction: MzE4MjgzMjMzNGFkaXF6a2N4.

  2. 17 August 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6C3E0XE. Transaction: MzE4MjgzMjMzNWFkaXF6a2N4.

  3. 11 August 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZDM0UwV1FhZGlxemtjeA.

  4. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRZV2I. Transaction: MzE2NDMxMDc5N2FkaXF6a2N4.

  5. 5 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6ZATL. Transaction: MzE2MzU2ODAxOWFkaXF6a2N4.

  6. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEMT83. Transaction: MzEzNzY4ODQyNmFkaXF6a2N4.

  7. 4 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LGOZ7D. Transaction: MzEzNjcxMTA2MWFkaXF6a2N4.

  8. 7 January 2015 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKT8WX. Transaction: MzExNDkxMDQ1OGFkaXF6a2N4.

  9. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFKT56. Transaction: MzExMzIyMDA0MGFkaXF6a2N4.

  10. 15 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMLSTS. Transaction: MzA5MjY4NDUwMmFkaXF6a2N4.

  11. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N22Q1D. Transaction: MzA5MDU3MzQ4MWFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6V4A3. Transaction: MzA3MDM0MDA1OGFkaXF6a2N4.

  13. 15 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JM12SZ. Transaction: MzA2NTgyMDY2N2FkaXF6a2N4.

  14. 23 December 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X0OSU5LC. Transaction: MzA0OTYwNjM3MmFkaXF6a2N4.

  15. 13 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0O070JS. Transaction: MzA0ODg2NjIwM2FkaXF6a2N4.

  16. 19 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS68QXOE. Transaction: MzA0NDAwMTY0NWFkaXF6a2N4.

  17. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEGH5QKN. Transaction: MzAyOTg4OTA2MGFkaXF6a2N4.

  18. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF3EUNR1. Transaction: MzAyNDA1MjE1MWFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XW9LDH0H. Transaction: MzAwODA2NDE2M2FkaXF6a2N4.

  20. 1 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XAKTS9H2. Transaction: MjAzMTk5NTkxNGFkaXF6a2N4.

  21. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLDZY6US. Transaction: MjAyNDE4Mzg4OWFkaXF6a2N4.

  22. 14 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALCYZXZ0. Transaction: MjAwMTQzNzEzMmFkaXF6a2N4.

  23. 22 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxNzk5OWFkaXF6a2N4.

  24. 3 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTk5NDUyNmFkaXF6a2N4.

  25. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2NDI3OGFkaXF6a2N4.

  26. 21 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MzE5OWFkaXF6a2N4.

  27. 22 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIyOTg4NWFkaXF6a2N4.

  28. 3 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTY3NzUwM2FkaXF6a2N4.

  29. 17 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg4OTg4OGFkaXF6a2N4.

  30. 21 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTM3MDg5NmFkaXF6a2N4.

  31. 9 March 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUwODgwMmFkaXF6a2N4.

  32. 25 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMzE3Njg1MWFkaXF6a2N4.

  33. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjIwMDU2NWFkaXF6a2N4.

  34. 21 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjE4MjU1NmFkaXF6a2N4.

  35. 25 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDMyMTY2NGFkaXF6a2N4.

  36. 20 August 2001 Registered office changed on 20/08/01 from: 56 cattlemarket rd northampton NN1 1HL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE2NTAzMGFkaXF6a2N4.

  37. 30 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTIwMTI0N2FkaXF6a2N4.

  38. 4 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTEyMzM5OGFkaXF6a2N4.

  39. 21 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYxNjA2NWFkaXF6a2N4.

  40. 12 September 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDc1NjU4MmFkaXF6a2N4.

  41. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM1ODI5NGFkaXF6a2N4.

  42. 29 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDc5NDg0OWFkaXF6a2N4.

  43. 22 February 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NzgzOGFkaXF6a2N4.

  44. 26 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDc2Njg4OWFkaXF6a2N4.

  45. 22 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4OTExMWFkaXF6a2N4.

  46. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyODY2Nzk3MGFkaXF6a2N4.

  47. 21 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE5MDA3NGFkaXF6a2N4.

  48. 4 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5ODM4MDMyN2FkaXF6a2N4.

  49. 19 February 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg5NjE3NmFkaXF6a2N4.

  50. 25 August 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExOTg2MDAyN2FkaXF6a2N4.

  51. 22 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTg5OTk3MWFkaXF6a2N4.

  52. 27 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA2ODM2Mjg2NWFkaXF6a2N4.

  53. 1 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3Njg3NjY5MmFkaXF6a2N4.

  54. 14 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyNjI1OTMxM2FkaXF6a2N4.

  55. 5 July 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3ODE0NzQxN2FkaXF6a2N4.

  56. 10 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDI3MTEyNmFkaXF6a2N4.

  57. 8 November 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyMTM1Njc0MGFkaXF6a2N4.

  58. 13 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjY2Njc0M2FkaXF6a2N4.

  59. 13 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzMxOTM3NWFkaXF6a2N4.

  60. 17 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTMzNjM2MGFkaXF6a2N4.

  61. 17 May 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0ODMzNDUzN2FkaXF6a2N4.

  62. 18 April 1991 Return made up to 31/12/90; change of members

    Category: Annual return. Type: 363a. Transaction: MDA4ODU4NDg1NmFkaXF6a2N4.

  63. 13 June 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NTU2NzE3OWFkaXF6a2N4.

  64. 9 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjYxNDM4NmFkaXF6a2N4.

  65. 6 October 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA2ODU3NjE4M2FkaXF6a2N4.

  66. 5 April 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyNDM5ODAwNmFkaXF6a2N4.

  67. 8 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjI2MTk5OGFkaXF6a2N4.

  68. 13 May 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA1ODk5ODcwOGFkaXF6a2N4.

  69. 13 May 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzM4OTMxMGFkaXF6a2N4.

  70. 23 October 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyNTg5NzgzOWFkaXF6a2N4.

  71. 18 May 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NzcyNTEzMGFkaXF6a2N4.

  72. 16 May 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA1OTA1MzAwM2FkaXF6a2N4.

  73. 16 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzkzMTIyOWFkaXF6a2N4.

  74. 3 May 1986 Registered office changed on 03/05/86 from: bassage cottage elmely lovett nr droitwich worcs

    Category: Address. Type: 287. Transaction: MDEwMTE4OTA2NGFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:17:22 +0100