Ace Engineers (Morley) Limited

Company Registration Number: 02690654

Company registered in England and Wales

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Ace Engineers (Morley) Limited is a Private Company Limited by Shares first registered on 25 February 1992. Its current registered address is in Morley, Leeds.

Registered Address

LOW MOOR MILLS
ALBERT ROAD
MORLEY
LEEDS
LS27 8LD

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

All companies at LS27 8LD

Registration Data

Company Number

02690654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £505,035£562,222£567,791£911,863£922,807£752,274
of which Cash £10,796£15,352£7,525£18,895£29,245£703
Total Assets £505,035£562,222£567,791£911,863£922,807£752,274
Current Liabilities £603,603£612,341£736,039£1,066,207£999,048£836,641
Net Current Assets £-98,568£-50,119£-168,248£-154,344£-76,241£-84,367
Total Net Worth £273,361£271,889£215,759£203,902£269,631£260,480

Previous Names

No previous names

Company Officers

  • PRESTON, David Robert

    Director

    Appointed on 3 March 1992

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1962

    C/O Low Moor Mills
    Albert Road
    Morley
    Leeds
    West Yorkshire
    LS27 8LD

  • CLARK, Sarah

    Secretary

    Appointed on 3 March 1992

    Resigned on 5 August 2008

    Rosedale
    9 Thatchers Way
    Gomersal
    BD19 4TB

  • GARBUTT, Joanne Marie

    Secretary

    Appointed on 27 January 2010

    Resigned on 26 April 2016

    Nationality: British

    32
    Meadowfield Rise
    Stanley
    Wakefield
    West Yorkshire
    WF3 4DB

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 February 1992

    Resigned on 3 March 1992

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • CLARK, Sarah

    Director

    Appointed on 12 March 1992

    Resigned on 26 April 2011

    Nationality: British

    Occupation: Admin Director

    Month of birth: August 1957

    C/O Low Moor Mills
    Albert Road
    Morley
    Leeds
    West Yorkshire
    LS27 8LD

  • PRESTON, Joss William

    Director

    Appointed on 1 May 1992

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1922

    32 Rein Road
    Morley
    Leeds
    LS27 0JA

  • TAPPIN, Neil

    Director

    Appointed on 5 August 2008

    Resigned on 30 October 2015

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1965

    8
    Henry Court
    Parkgate
    Rotherham
    South Yorkshire
    S62 6FJ

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 February 1992

    Resigned on 3 March 1992

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 30 November 2016 Previous accounting period extended from 28 February 2016 to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA01. Barcode: X5KTUEWW. Transaction: MzE2MzEzNTU0M2FkaXF6a2N4.

  2. 3 June 2016 Termination of appointment of Joanne Marie Garbutt as a secretary on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM02. Barcode: X58E4NK8. Transaction: MzE1MDA1Njk1OWFkaXF6a2N4.

  3. 28 May 2016 Registration of charge 026906540006, created on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Mortgage. Type: MR01. Barcode: A57XDUD5. Transaction: MzE1MDI0MTY1NGFkaXF6a2N4.

  4. 23 May 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X57L8TCJ. Transaction: MzE0OTE2MDU3MmFkaXF6a2N4.

  5. 18 May 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5787LH4. Transaction: MzE0ODgwNDY2M2FkaXF6a2N4.

  6. 18 May 2016 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5786K3S. Transaction: MzE0ODc5NDEzMWFkaXF6a2N4.

  7. 17 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575HYY2. Transaction: MzE0ODY4MTg0M2FkaXF6a2N4.

  8. 26 November 2015 Termination of appointment of Neil Tappin as a director on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: TM01. Barcode: X4KYD0SA. Transaction: MzEzNjEwMzkzMWFkaXF6a2N4.

  9. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVJH9S. Transaction: MzEzNTg2ODcxOGFkaXF6a2N4.

  10. 22 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X47X3JX6. Transaction: MzEyMzcyMjg5MmFkaXF6a2N4.

  11. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3KVU2IR. Transaction: MzExMTc4NTA1OGFkaXF6a2N4.

  12. 10 June 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X39Q67JN. Transaction: MzEwMTY0MTk5OWFkaXF6a2N4.

  13. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LXGUMW. Transaction: MzA4OTU5MDg3MmFkaXF6a2N4.

  14. 3 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29R0H8R. Transaction: MzA3OTA4Mjk4NGFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKADYR. Transaction: MzA2ODQ5MzYxOGFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHZ5C. Transaction: MzA1NzMyOTU5NGFkaXF6a2N4.

  17. 15 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: ANU44Z64. Transaction: MzA0NzE5ODk2MWFkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XLWIKU3D. Transaction: MzAzNzEzOTUzM2FkaXF6a2N4.

  19. 28 April 2011 Termination of appointment of Sarah Clark as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH1CLTOT. Transaction: MzAzNjMwMjI5N2FkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AAZ45PDU. Transaction: MzAyNzU5NzQzNGFkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XIW4FKKY. Transaction: MzAxNjkyNzg4MWFkaXF6a2N4.

  22. 4 June 2010 Director's details changed for Sarah Clark on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XIW4CKKV. Transaction: MzAxNjkyNzYxNmFkaXF6a2N4.

  23. 4 June 2010 Director's details changed for Neil Tappin on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XIW4EKKX. Transaction: MzAxNjkyNzYxOGFkaXF6a2N4.

  24. 4 June 2010 Director's details changed for David Robert Preston on 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Officers. Type: CH01. Barcode: XIW4DKKW. Transaction: MzAxNjkyNzYxN2FkaXF6a2N4.

  25. 4 June 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMN1QKKE. Transaction: MzAxNzExOTU0NGFkaXF6a2N4.

  26. 9 February 2010 Appointment of Joanne Marie Garbutt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: PN9GIHAA. Transaction: MzAwOTEwMDUxNWFkaXF6a2N4.

  27. 18 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PSK70FWJ. Transaction: MzAwNTI3NTAzM2FkaXF6a2N4.

  28. 18 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0CGATE. Transaction: MjAzNTM2OTI5OGFkaXF6a2N4.

  29. 17 April 2009 Gbp ic 125000/82200\10/03/09\gbp sr [email protected]=42800\ [View PDF]

    Category: Capital. Type: 169. Barcode: A418H91E. Transaction: MjAzMDgyOTcyMGFkaXF6a2N4.

  30. 7 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMDE1OTU2M2FkaXF6a2N4.

  31. 30 September 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A9IZD3HX. Transaction: MjAxNDQzNDk0NWFkaXF6a2N4.

  32. 12 August 2008 Director's change of particulars / david preston / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW4N827E. Transaction: MjAxMDg0ODUyMWFkaXF6a2N4.

  33. 12 August 2008 Director's change of particulars / sarah clark / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AW4MW271. Transaction: MjAxMDg0NzY1NGFkaXF6a2N4.

  34. 12 August 2008 Appointment terminated secretary sarah clark [View PDF]

    Category: Officers. Type: 288b. Barcode: AW4MU27Z. Transaction: MjAxMDg0NzU0MWFkaXF6a2N4.

  35. 12 August 2008 Director appointed neil tappin [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4MY273. Transaction: MjAxMDg0NTExNmFkaXF6a2N4.

  36. 7 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYYQVZIV. Transaction: MjAwNDgzNzMxMWFkaXF6a2N4.

  37. 25 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzUwMTYwNmFkaXF6a2N4.

  38. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE0NzE3MmFkaXF6a2N4.

  39. 25 April 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODMwOTQ5M2FkaXF6a2N4.

  40. 13 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MzU2ODk4OWFkaXF6a2N4.

  41. 24 April 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgzMzI5M2FkaXF6a2N4.

  42. 18 November 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1MzMzMjE4MWFkaXF6a2N4.

  43. 3 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg4NDI2MWFkaXF6a2N4.

  44. 27 April 2005 Return made up to 11/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE2ODA4NmFkaXF6a2N4.

  45. 27 August 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA0MTU3MDg0M2FkaXF6a2N4.

  46. 14 May 2004 Return made up to 11/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAzNDIzNWFkaXF6a2N4.

  47. 16 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2MzA2NzI4NmFkaXF6a2N4.

  48. 6 June 2003 Return made up to 11/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc3NDc0OGFkaXF6a2N4.

  49. 6 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNjAwMDQ4NGFkaXF6a2N4.

  50. 28 May 2002 Return made up to 11/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMzMzU1OWFkaXF6a2N4.

  51. 5 December 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDExMjc1MzYyMGFkaXF6a2N4.

  52. 10 May 2001 Return made up to 11/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzE5MDg4OGFkaXF6a2N4.

  53. 19 September 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA5MTE2MDkyOGFkaXF6a2N4.

  54. 14 March 2000 Return made up to 11/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzNDI3MmFkaXF6a2N4.

  55. 24 August 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MzUxMTUwNmFkaXF6a2N4.

  56. 1 May 1999 Return made up to 11/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzODM4MGFkaXF6a2N4.

  57. 19 August 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMTY2Mzg0OGFkaXF6a2N4.

  58. 31 March 1998 Return made up to 11/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMxOTU3NmFkaXF6a2N4.

  59. 28 May 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAzMTE4NzY0NGFkaXF6a2N4.

  60. 9 April 1997 Return made up to 11/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAyMjY1MmFkaXF6a2N4.

  61. 30 December 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NjI3NjEzOWFkaXF6a2N4.

  62. 7 May 1996 Return made up to 11/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTEzMzEyM2FkaXF6a2N4.

  63. 3 November 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEwMzE5NjM4MWFkaXF6a2N4.

  64. 10 April 1995 Return made up to 11/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQxNjgxNWFkaXF6a2N4.

  65. 26 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNzg5ODA4N2FkaXF6a2N4.

  66. 12 May 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAxMjg5NjcwMWFkaXF6a2N4.

  67. 21 February 1994 Return made up to 11/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDk0MDAzNWFkaXF6a2N4.

  68. 28 May 1993 Accounts for a small company made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDA5NTYzMjYzMmFkaXF6a2N4.

  69. 21 February 1993 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MTA5MDA4NGFkaXF6a2N4.

  70. 21 February 1993 Return made up to 11/02/93; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU3MTQ5NGFkaXF6a2N4.

  71. 23 October 1992 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDAxMzc2MjEzNmFkaXF6a2N4.

  72. 17 September 1992 Ad 28/08/92--------- £ si [email protected]=124998 £ ic 2/125000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzkyMjMzMmFkaXF6a2N4.

  73. 17 September 1992 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NDc4NzQ3OGFkaXF6a2N4.

  74. 24 August 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA3MjYzNjQ3NWFkaXF6a2N4.

  75. 14 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MzUxMDQwNWFkaXF6a2N4.

  76. 24 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDYzMjQ0OGFkaXF6a2N4.

  77. 24 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjIzMjM1M2FkaXF6a2N4.

  78. 24 March 1992 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjI1MjY1NGFkaXF6a2N4.

  79. 24 March 1992 £ nc 1000/250000 03/03/92

    Category: Capital. Type: 123. Transaction: MDA3NDEyODM1OWFkaXF6a2N4.

  80. 19 March 1992 Registered office changed on 19/03/92 from: 12 york place leeds west yorkshire LS1 2DS

    Category: Address. Type: 287. Transaction: MDE0MzQ1MDcwOWFkaXF6a2N4.

  81. 19 March 1992 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDEzNDQ3MmFkaXF6a2N4.

  82. 19 March 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjIzNTUyMGFkaXF6a2N4.

  83. 10 March 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzM1ODU4OGFkaXF6a2N4.

  84. 25 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE5MTE0N2FkaXF6a2N4.

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