Ace Recycle Limited

Company Registration Number: 02773419

Company registered in England and Wales

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Ace Recycle Limited is a Private Company Limited by Shares first registered on 14 December 1992. Its current registered address is in Sowerby Bridge, West Yorkshire.

Registered Address

ROYD FARM, ROYD LANE
RIPPONDEN
SOWERBY BRIDGE
WEST YORKSHIRE
HX6 4AZ

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

All companies at HX6 4AZ

Registration Data

Company Number

02773419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38210 - Treatment and disposal of non-hazardous waste

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £144,942£125,552£74,003£101,031£75,922£47,592
of which Cash £3,322£1,363£1,445£365£2,647£23,317
Total Assets £144,942£125,552£74,003£101,031£75,922£47,592
Current Liabilities £135,634£133,425£109,327£143,042£161,183£88,834
Net Current Assets £9,308£-7,873£-35,324£-42,011£-85,261£-41,242
Total Net Worth £26,209£6,745£20,653£27,191£15,659£22,633

Previous Names

No previous names

Company Officers

  • JAGGER, Michael Edward

    Secretary

    Appointed on 25 June 2003

     

    Nationality: British

    Occupation: Farmer/Civil Engineer

    Royd Farm Royd Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4AZ

  • JAGGER, David Neil

    Director

    Appointed on 7 January 1993

     

    Nationality: British

    Occupation: Vehicle Technician

    Month of birth: October 1955

    Casa Por Fin Ripponden Old Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4AZ

  • JAGGER, Michael Edward

    Director

    Appointed on 7 January 1993

     

    Nationality: British

    Occupation: Farmer/Civil Engineer

    Month of birth: September 1951

    Royd Farm Royd Lane
    Ripponden
    Sowerby Bridge
    West Yorkshire
    HX6 4AZ

  • SPEIGHT, Andrea

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    6 West Mill House
    New Road Denholme
    Bradford
    West Yorkshire
    BD13 4DN

  • SPEIGHT, Gary

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    6 West Mill House
    New Road Denholme
    Bradford
    West Yorkshire
    BD13 4DN

  • THOMSON, Yvonne

    Secretary

    Appointed on 7 January 1993

    Resigned on 25 June 2003

    1 Wentview Court
    Doncaster Road
    East Hardwick
    West Yorkshire
    WF8 3HL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 December 1992

    Resigned on 7 January 1993

    26
    Church Street
    London
    NW8 8EP

  • THOMSON, Yvonne

    Director

    Appointed on 7 January 1993

    Resigned on 25 June 2003

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    1 Wentview Court
    Doncaster Road
    East Hardwick
    West Yorkshire
    WF8 3HL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 December 1992

    Resigned on 7 January 1993

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WTC1. Transaction: MzE2NDgzMzcyMGFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4MVQXG9. Transaction: MzEzODU2OTQ4OGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHJE8Y. Transaction: MzEzNzkwNzI0NmFkaXF6a2N4.

  4. 6 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI61NK. Transaction: MzExNDc4NDQwMGFkaXF6a2N4.

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

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J6DDY8. Transaction: MzExMDM2NTc4N2FkaXF6a2N4.

  6. 7 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1TZNN. Transaction: MzA5MjE0Nzc3MmFkaXF6a2N4.

  7. 7 August 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2DXO7AG. Transaction: MzA4Mjg5ODM3NWFkaXF6a2N4.

  8. 10 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRJWEB. Transaction: MzA3MDkxNzgyMmFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1NPBV1L. Transaction: MzA2OTU2NTM4OWFkaXF6a2N4.

  10. 14 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X10HRTU9. Transaction: MzA1MDczMjU4MWFkaXF6a2N4.

  11. 8 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X1028IGG. Transaction: MzA1MDMwOTMwOGFkaXF6a2N4.

  12. 17 February 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XSLW3RQQ. Transaction: MzAzMjQyMjk2NGFkaXF6a2N4.

  13. 8 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X6090PRS. Transaction: MzAyODQ4MTYyNmFkaXF6a2N4.

  14. 29 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XY9B9H16. Transaction: MzAwODE3ODM5OWFkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XHZJLFVR. Transaction: MzAwNTIxNDk5NmFkaXF6a2N4.

  16. 17 December 2009 Director's details changed for Mr Michael Edward Jagger on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHZJKFVQ. Transaction: MzAwNTIxNDYwMWFkaXF6a2N4.

  17. 17 December 2009 Director's details changed for Mr David Neil Jagger on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XHZJJFVP. Transaction: MzAwNTIxNDYwMGFkaXF6a2N4.

  18. 12 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A1WM278A. Transaction: MjAyNTYzODk3OGFkaXF6a2N4.

  19. 18 December 2008 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDD7K5RA. Transaction: MjAyMDY4NzM4NmFkaXF6a2N4.

  20. 23 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE5OTY1OWFkaXF6a2N4.

  21. 20 December 2007 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyMDI4OGFkaXF6a2N4.

  22. 15 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDcyODQxOGFkaXF6a2N4.

  23. 18 December 2006 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDI0OTMwNWFkaXF6a2N4.

  24. 16 February 2006 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzI5MTE3OWFkaXF6a2N4.

  25. 19 December 2005 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3ODE5MjYxMGFkaXF6a2N4.

  26. 26 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: MDA3MjY1MDI4OGFkaXF6a2N4.

  27. 23 December 2004 Return made up to 14/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3Njg1MWFkaXF6a2N4.

  28. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2ODI5OGFkaXF6a2N4.

  29. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTYyNjk2M2FkaXF6a2N4.

  30. 16 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMDA4NzcxNWFkaXF6a2N4.

  31. 19 January 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTU4NjQ5NmFkaXF6a2N4.

  32. 24 December 2003 Return made up to 14/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM3NzI0N2FkaXF6a2N4.

  33. 18 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDI5NjEwNGFkaXF6a2N4.

  34. 4 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0MzAwMWFkaXF6a2N4.

  35. 4 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU0ODk2MmFkaXF6a2N4.

  36. 13 January 2003 Return made up to 14/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQzMDExN2FkaXF6a2N4.

  37. 11 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNTA4MzYxNmFkaXF6a2N4.

  38. 28 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjM5MTA1MGFkaXF6a2N4.

  39. 9 January 2002 Return made up to 14/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMzMTE3MWFkaXF6a2N4.

  40. 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: MDA1MjM3MzU4MWFkaXF6a2N4.

  41. 19 January 2001 Return made up to 14/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM1MzM2OWFkaXF6a2N4.

  42. 29 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: MDEzNjk4MDExM2FkaXF6a2N4.

  43. 20 December 1999 Return made up to 14/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTczODg1M2FkaXF6a2N4.

  44. 4 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTUyNDUyM2FkaXF6a2N4.

  45. 19 January 1999 Return made up to 14/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3NzIyNWFkaXF6a2N4.

  46. 7 April 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExOTg3MzM5NmFkaXF6a2N4.

  47. 29 December 1997 Return made up to 14/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAzNDc2MmFkaXF6a2N4.

  48. 30 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3MzAyMDY5MWFkaXF6a2N4.

  49. 16 January 1997 Return made up to 14/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTY0OTk2N2FkaXF6a2N4.

  50. 25 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NTI1Njk4NmFkaXF6a2N4.

  51. 21 February 1996 Return made up to 14/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg1OTU5N2FkaXF6a2N4.

  52. 23 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjgzNzg2MWFkaXF6a2N4.

  53. 8 February 1995 Return made up to 14/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MDc1OWFkaXF6a2N4.

  54. 2 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDk2MDAyNWFkaXF6a2N4.

  55. 2 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU0NzU2MGFkaXF6a2N4.

  56. 20 May 1994 Ad 11/05/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODYxOTIxOGFkaXF6a2N4.

  57. 22 April 1994 Return made up to 14/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTk2MDU1OWFkaXF6a2N4.

  58. 3 June 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MzA5ODcwMmFkaXF6a2N4.

  59. 24 May 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5MjM5NzI1NWFkaXF6a2N4.

  60. 2 February 1993 Registered office changed on 02/02/93 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDE1MzY2OTU1MmFkaXF6a2N4.

  61. 2 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjg5ODA1NmFkaXF6a2N4.

  62. 2 February 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1Mjg5MjAzM2FkaXF6a2N4.

  63. 2 February 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDcxOTgwOWFkaXF6a2N4.

  64. 14 December 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI2MDQ0OGFkaXF6a2N4.

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