Ace Arc Limited

Company Registration Number: 02485980

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Arc Limited is a Private Company Limited by Shares first registered on 27 March 1990. Its current registered address is in Stephenson Way Coalville, Leicestershire.

Registered Address

UNIT 3 BRUNEL PARK
STEPHENSON INDUSTRIAL ESTATE
STEPHENSON WAY COALVILLE
LEICESTERSHIRE
LE67 3HA

There are 2 companies currently registered at this postcode, including this one.

All companies at LE67 3HA

Registration Data

Company Number

02485980

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

27 March 2016

Returns Next Due

24 April 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £321,917£339,293£366,432£322,791£301,886£301,193£296,604
of which Cash £32,910£3,963£4,725£924£5,520£8,585£7,719
Total Assets £321,917£339,293£366,432£322,791£301,886£301,193£296,604
Current Liabilities £233,421£250,806£291,083£267,437£228,986£226,524£243,585
Net Current Assets £88,496£88,487£75,349£55,354£72,900£74,669£53,019
Total Net Worth £88,496£88,487£75,349£55,354£72,900£74,669£53,019

Previous Names

  • ACE ARC WEARPLATE LIMITED, active until 31 December 1998

Company Officers

  • FAIRBROTHER, Christine Mary

    Secretary

    Appointed on 1 January 1997

     

    Unit 3 Brunel Park
    Stephenson Industrial Estate
    Stephenson Way Coalville
    Leicestershire
    LE67 3HA

  • FAIRBROTHER, Frank Reginald

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1959

    Unit 3 Brunel Park
    Stephenson Industrial Estate
    Stephenson Way Coalville
    Leicestershire
    LE67 3HA

  • FAIRBROTHER, Frank Reginald

    Secretary

    Resigned on 2 January 1997

    4 Rockingham Close
    Shepshed
    Loughborough Leicester
    Leicestershire
    LE12 9PR

  • BALL, Roy

    Director

    Resigned on 2 January 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1925

    38 The Green
    Huthwaite
    Sutton In Ashfield
    Nottinghamshire
    NG17 2RQ

  • FAIRBROTHER, Fred

    Director

    Resigned on 2 January 1997

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1946

    28 Scotlands Drive
    Coalville
    Leicestershire
    LE67 3SU

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 April 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X63PW93U. Transaction: MzE3Mjg1Njk5NGFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 27 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KM7WR. Transaction: MzE3MjY4NDE3OWFkaXF6a2N4.

  3. 8 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58OIBDK. Transaction: MzE1MDMyMDI0MGFkaXF6a2N4.

  4. 15 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54YYKWX. Transaction: MzE0NjQ0NTM4OWFkaXF6a2N4.

  5. 16 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A44FLQYG. Transaction: MzEyMTAyNjQ2M2FkaXF6a2N4.

  6. 30 March 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X44ANV2R. Transaction: MzEyMDIyOTE0MGFkaXF6a2N4.

  7. 22 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3C795ES. Transaction: MzEwNDA5NjMzM2FkaXF6a2N4.

  8. 11 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35MCLXF. Transaction: MzA5ODA4NjQzNmFkaXF6a2N4.

  9. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD4Z9F. Transaction: MzA4MjMyODEwMWFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X27DTDIZ. Transaction: MzA3NzIwMDk0N2FkaXF6a2N4.

  11. 25 January 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A20OWA1E. Transaction: MzA3MTc2MDMzNWFkaXF6a2N4.

  12. 23 January 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20OWA1M. Transaction: MzA3MTc2MDM2MGFkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A18NLXEQ. Transaction: MzA1NzQ1MDY0MmFkaXF6a2N4.

  14. 13 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X16SQOIZ. Transaction: MzA1NTc3NDE0OGFkaXF6a2N4.

  15. 28 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AQNL3W5C. Transaction: MzA0MTIyOTgyMmFkaXF6a2N4.

  16. 11 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XB90JT70. Transaction: MzAzNTQxMzkyOGFkaXF6a2N4.

  17. 30 July 2010 Accounts for a small company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYJRUM0Y. Transaction: MzAyMDUwNjc3OWFkaXF6a2N4.

  18. 7 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XD7ISIY7. Transaction: MzAxMjk5NDYxMmFkaXF6a2N4.

  19. 19 November 2009 Secretary's details changed for Christine Mary Fairbrother on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3XX1F3D. Transaction: MzAwMzI0OTU3OGFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Frank Reginald Fairbrother on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3XV7F3H. Transaction: MzAwMzI0OTUxM2FkaXF6a2N4.

  21. 23 July 2009 Accounts for a small company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AQ052BR9. Transaction: MjAzNzczNTAyMGFkaXF6a2N4.

  22. 3 June 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI9K4AE0. Transaction: MjAzNDMxNjYyMmFkaXF6a2N4.

  23. 1 May 2008 Accounts for a small company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AMZY9ZBC. Transaction: MjAwNDU0NDk5OWFkaXF6a2N4.

  24. 10 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB5SYRN. Transaction: MjAwMzA3NTI2NGFkaXF6a2N4.

  25. 22 May 2007 Accounts for a small company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0MDQzNmFkaXF6a2N4.

  26. 26 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQ3NzYzMmFkaXF6a2N4.

  27. 28 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU2NzgzMWFkaXF6a2N4.

  28. 13 April 2006 Accounts for a small company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE4NzQxOWFkaXF6a2N4.

  29. 13 April 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxNTI5ODIwOWFkaXF6a2N4.

  30. 5 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTkwNzI5OWFkaXF6a2N4.

  31. 8 April 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc2NjE1NGFkaXF6a2N4.

  32. 31 March 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc5ODU5NmFkaXF6a2N4.

  33. 31 March 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2MTQ3MGFkaXF6a2N4.

  34. 18 February 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MjY3OTI3OGFkaXF6a2N4.

  35. 19 April 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3MzUyMzU3OGFkaXF6a2N4.

  36. 2 April 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTc4ODc3OGFkaXF6a2N4.

  37. 20 March 2002 Return made up to 27/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMDI5NGFkaXF6a2N4.

  38. 5 April 2001 Return made up to 27/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEzNDgwMGFkaXF6a2N4.

  39. 21 March 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDEyMDIzNTAwMGFkaXF6a2N4.

  40. 21 June 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAzNjkxNjIzNWFkaXF6a2N4.

  41. 19 April 2000 Return made up to 27/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTExOTMxNWFkaXF6a2N4.

  42. 16 June 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU2MzQ1N2FkaXF6a2N4.

  43. 16 May 1999 Return made up to 27/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5MjI5OGFkaXF6a2N4.

  44. 24 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2ODM2MDYxOGFkaXF6a2N4.

  45. 31 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMzc1MDc1OWFkaXF6a2N4.

  46. 30 December 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzcxOTI0M2FkaXF6a2N4.

  47. 9 December 1998 Accounting reference date shortened from 31/05/99 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzcxNjI3NmFkaXF6a2N4.

  48. 1 December 1998 Registered office changed on 01/12/98 from: 4 rockingham close shepshed leicester LE12 9AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjAxNTQ4OWFkaXF6a2N4.

  49. 1 December 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTIxMTk3MGFkaXF6a2N4.

  50. 1 December 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzUxMjgxNGFkaXF6a2N4.

  51. 28 April 1998 Return made up to 27/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkwMzA5NWFkaXF6a2N4.

  52. 11 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEwODQ4OTM2MmFkaXF6a2N4.

  53. 21 May 1997 Return made up to 27/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY0ODY5NmFkaXF6a2N4.

  54. 27 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDEyMTU2OTEwMWFkaXF6a2N4.

  55. 28 January 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjYxMDIzM2FkaXF6a2N4.

  56. 28 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjQwNjYzOGFkaXF6a2N4.

  57. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjI1ODAyNGFkaXF6a2N4.

  58. 28 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEzMjQ4M2FkaXF6a2N4.

  59. 22 January 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk5NTUyMmFkaXF6a2N4.

  60. 2 May 1996 Return made up to 27/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA0MjQxN2FkaXF6a2N4.

  61. 31 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA3ODE1MTI3NGFkaXF6a2N4.

  62. 25 April 1995 Return made up to 27/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2MjYzNGFkaXF6a2N4.

  63. 23 November 1994 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA2MjYxOTg3MmFkaXF6a2N4.

  64. 8 April 1994 Return made up to 27/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MzcxNWFkaXF6a2N4.

  65. 3 September 1993 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4MjgzNTI3OGFkaXF6a2N4.

  66. 23 April 1993 Return made up to 27/03/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTE3NjU2MWFkaXF6a2N4.

  67. 23 December 1992 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwMDk0MTY0N2FkaXF6a2N4.

  68. 28 April 1992 Return made up to 27/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDkwNDk3M2FkaXF6a2N4.

  69. 16 October 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA3OTQxOTg3MGFkaXF6a2N4.

  70. 29 June 1991 Return made up to 27/03/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDkxNDA1NmFkaXF6a2N4.

  71. 18 June 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyMzk2NTkzMGFkaXF6a2N4.

  72. 3 May 1990 Ad 19/04/90--------- £ si 898@1=898 £ ic 2/900

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzcxNTI3N2FkaXF6a2N4.

  73. 3 May 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyOTE2MDMwOWFkaXF6a2N4.

  74. 3 May 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA5MjkwNDI4M2FkaXF6a2N4.

  75. 20 April 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyMzMyMjg2MmFkaXF6a2N4.

  76. 20 April 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDMzMTAwM2FkaXF6a2N4.

  77. 27 March 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI5MjQwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 21:53:44 +0100