Ace Haul Limited

Company Registration Number: 02699242

Company registered in England and Wales

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Ace Haul Limited is a Private Company Limited by Shares first registered on 20 March 1992. Its current registered address is in Hinckley, Leicestershire.

Registered Address

17 STATION ROAD
HINCKLEY
LEICESTERSHIRE
LE10 1AW

There are 201 companies currently registered at this postcode, including this one.

All companies at LE10 1AW

Registration Data

Company Number

02699242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

52290 - Other transportation support activities

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

20 March 2016

Returns Next Due

17 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £48,369£57,124£36,425£18,519£17,970£17,780£12,110£49,392£23,648£6,088£16,048£29,023
of which Cash £2,788£18,125£8,802£6,923£4,892£350£4,063£41£511£1,025£0£0
Total Assets £48,369£57,124£36,425£18,519£17,970£17,780£12,110£49,392£23,648£6,088£16,048£29,023
Current Liabilities £87,669£66,608£48,161£41,072£29,897£34,872£22,277£41,831£17,399£19,870£28,951£31,703
Net Current Assets £-39,300£-9,484£-11,736£-22,553£-11,927£-17,092£-10,167£7,561£6,249£-13,782£-12,903£-2,680
Total Net Worth £6,594£22,538£3,444£511£3,724£244£715£12,217£18,057£141£5,260£15,310

Previous Names

No previous names

Company Officers

  • MCSPORRAN, Katrina

    Secretary

    Appointed on 1 January 2008

     

    17
    Station Road
    Hinckley
    Leicestershire
    LE10 1AW
    United Kingdom

  • JACKSON, Michael Paul

    Director

    Appointed on 1 March 2008

     

    Nationality: British

    Occupation: Haulage Driver

    Month of birth: March 1962

    17
    Station Road
    Hinckley
    Leicestershire
    LE10 1AW
    United Kingdom

  • JACKSON, Alison Mary

    Secretary

    Appointed on 20 March 1992

    Resigned on 1 January 2008

    1 Kingsfield Road
    Barwell
    Leicester
    LE9 8GR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 March 1992

    Resigned on 20 March 1992

    26
    Church Street
    London
    NW8 8EP

  • JACKSON, Alison Mary

    Director

    Appointed on 20 March 1992

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: April 1961

    1 Kingsfield Road
    Barwell
    Leicester
    LE9 8GR

  • JACKSON, Pat

    Director

    Appointed on 20 March 1992

    Resigned on 1 March 2008

    Nationality: British

    Occupation: Director Proposed

    Month of birth: May 1938

    Sunnyside 9 Jennys Lane
    Ravenstone
    Leicester
    LE67 2AP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 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: X5MY5A6P. Transaction: MzE2NTU1OTIxM2FkaXF6a2N4.

  2. 1 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X540PN80. Transaction: MzE0NTQxNDYzM2FkaXF6a2N4.

  3. 9 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: X4LWAGPN. Transaction: MzEzNzEyMDkyN2FkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44DH9SO. Transaction: MzEyMDQxNzk4MGFkaXF6a2N4.

  5. 18 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KWTF6O. Transaction: MzExMTU2NjI1MmFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X36U9ZOR. Transaction: MzA5OTA0ODI4N2FkaXF6a2N4.

  7. 29 April 2014 Director's details changed for Mr Michael Paul Jackson on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X36U9ZOJ. Transaction: MzA5OTA0Nzk4NmFkaXF6a2N4.

  8. 24 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: X2NXBR9F. Transaction: MzA5MTQ2MDY0MGFkaXF6a2N4.

  9. 24 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X26Y8RN5. Transaction: MzA3Njg2NDU5MGFkaXF6a2N4.

  10. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBEPL. Transaction: MzA2OTk3MzE0NmFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X16XWR1C. Transaction: MzA1NTg4NTY5OGFkaXF6a2N4.

  12. 16 April 2012 Secretary's details changed for Mrs Katrina Mcsporran on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH03. Barcode: X16XWR0W. Transaction: MzA1NTg4NTU1MGFkaXF6a2N4.

  13. 16 April 2012 Director's details changed for Mr Michael Paul Jackson on 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Officers. Type: CH01. Barcode: X16XWR14. Transaction: MzA1NTg4NTU1M2FkaXF6a2N4.

  14. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5ERTF. Transaction: MzA0OTczMzkzNGFkaXF6a2N4.

  15. 1 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X7X7KSXH. Transaction: MzAzNDg4NjgyMGFkaXF6a2N4.

  16. 21 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAIQ9Q4I. Transaction: MzAyOTEzNjMzOGFkaXF6a2N4.

  17. 7 June 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XJI0XKN2. Transaction: MzAxNzAyNTk0N2FkaXF6a2N4.

  18. 7 June 2010 Registered office address changed from 8a Rugby Road Hinckley Leicestershire LE10 0QD on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Address. Type: AD01. Barcode: XJI0WKN1. Transaction: MzAxNzAyNTIxNWFkaXF6a2N4.

  19. 22 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABA15JCW. Transaction: MzAxNDA1MzQ0N2FkaXF6a2N4.

  20. 14 December 2009 Annual return made up to 20 March 2009 with full list of shareholders [View PDF]

    Action Date: 20 March 2009. Category: Annual return. Type: AR01. Barcode: XFTX4FSD. Transaction: MzAwNDkyNzk1MGFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 20 March 2008 with full list of shareholders [View PDF]

    Action Date: 20 March 2008. Category: Annual return. Type: AR01. Barcode: XF31AFPU. Transaction: MzAwNDgyMjczNWFkaXF6a2N4.

  22. 10 December 2009 Termination of appointment of Alison Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE4KRFOT. Transaction: MzAwNDcyMDM2MGFkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Michael Paul Jackson on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDW1NFNW. Transaction: MzAwNDY1MDgwOWFkaXF6a2N4.

  24. 9 December 2009 Appointment of Mrs Katrina Mcsporran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDVV8FNA. Transaction: MzAwNDY1MDE3MGFkaXF6a2N4.

  25. 9 December 2009 Termination of appointment of Alison Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDPUQFNL. Transaction: MzAwNDYzNTc4MmFkaXF6a2N4.

  26. 9 December 2009 Termination of appointment of Alison Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDPORFNG. Transaction: MzAwNDYzNTAxMWFkaXF6a2N4.

  27. 16 November 2009 Registered office address changed from C/O Mr Tax Leicester Ltd Imperial House St Nicholas Circle Leicester LE1 4LF on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AAUBJEUG. Transaction: MzAwMjkyODU2N2FkaXF6a2N4.

  28. 19 March 2009 Appointment terminated director pat jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: AK89J846. Transaction: MjAyODU0Nzc1MWFkaXF6a2N4.

  29. 19 March 2009 Director appointed michael paul jackson [View PDF]

    Category: Officers. Type: 288a. Barcode: AK89K847. Transaction: MjAyODU0NzUyM2FkaXF6a2N4.

  30. 12 March 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMQSR80D. Transaction: MjAyODAyNzI4M2FkaXF6a2N4.

  31. 4 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY3MTc0NWFkaXF6a2N4.

  32. 11 June 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTE5MjYwM2FkaXF6a2N4.

  33. 28 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwNzU1N2FkaXF6a2N4.

  34. 8 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MDY1NjMzOWFkaXF6a2N4.

  35. 17 June 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ4MTE2MmFkaXF6a2N4.

  36. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjU3MDk4MGFkaXF6a2N4.

  37. 10 May 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTM1NTQyM2FkaXF6a2N4.

  38. 6 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMTQwNTcyNWFkaXF6a2N4.

  39. 18 November 2003 Registered office changed on 18/11/03 from: 220 narborough road leicester leicestershire LE3 2AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjgyMTkyMWFkaXF6a2N4.

  40. 23 May 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ3ODc3NmFkaXF6a2N4.

  41. 20 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU5ODkzNGFkaXF6a2N4.

  42. 7 May 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTAxOTg3MWFkaXF6a2N4.

  43. 27 February 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDI4ODc5OWFkaXF6a2N4.

  44. 11 May 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg1NzYwNGFkaXF6a2N4.

  45. 16 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1NDgwMzY5NWFkaXF6a2N4.

  46. 24 March 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDExMTE5MmFkaXF6a2N4.

  47. 16 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMzM0Nzk4M2FkaXF6a2N4.

  48. 10 May 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ4ODkzNGFkaXF6a2N4.

  49. 19 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0OTQxODEwMWFkaXF6a2N4.

  50. 28 July 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDg2NTU5OGFkaXF6a2N4.

  51. 23 June 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MDk5NDQ1M2FkaXF6a2N4.

  52. 20 January 1998 Registered office changed on 20/01/98 from: 10 station road earl shilton leicester LE9 7GA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ3NzExOGFkaXF6a2N4.

  53. 12 June 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA4NTQ1OWFkaXF6a2N4.

  54. 3 May 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwNTAzMjM0NmFkaXF6a2N4.

  55. 25 September 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjU1Mjk2N2FkaXF6a2N4.

  56. 29 March 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc0NjkwMmFkaXF6a2N4.

  57. 22 March 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Mzk2MzY1N2FkaXF6a2N4.

  58. 20 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0NzM1MjMzMGFkaXF6a2N4.

  59. 20 April 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzMyNDI0M2FkaXF6a2N4.

  60. 30 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAyMzEwMjg0OGFkaXF6a2N4.

  61. 23 March 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTI5MTA1M2FkaXF6a2N4.

  62. 19 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4NjI1NDU2N2FkaXF6a2N4.

  63. 25 March 1993 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk2NTM5NGFkaXF6a2N4.

  64. 13 April 1992 Ad 20/03/92--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk2MzEwNmFkaXF6a2N4.

  65. 13 April 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDAxNDIwMTkxM2FkaXF6a2N4.

  66. 25 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxOTMyMTY2N2FkaXF6a2N4.

  67. 20 March 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDA0MDU0NmFkaXF6a2N4.

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