Ace Track (U.k.) Limited

Company Registration Number: 02986112

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 Track (U.k.) Limited is a Private Company Limited by Shares first registered on 2 November 1994. Its current registered address is in Worcester, Worcestershire.

Registered Address

THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU

There are 174 companies currently registered at this postcode, including this one.

All companies at WR1 1RU

Registration Data

Company Number

02986112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

2 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6,688£11,095£17,282£30,000£30,331£40,796
of which Cash £0£0£0£0£0£0
Total Assets £6,688£11,095£17,282£30,000£30,331£40,796
Current Liabilities £254,267£243,591£239,131£254,165£250,252£254,706
Net Current Assets £-247,579£-232,496£-221,849£-224,165£-219,921£-213,910
Total Net Worth £-246,290£-230,884£-219,834£-221,647£-216,774£-209,977

Previous Names

No previous names

Company Officers

  • HARRIS, Raymond Hedley

    Secretary

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Co Director

    Squirrels Weeford Road
    Sutton Coldfield
    West Midlands
    B75 5RF

  • HOFSTEDT, Karl Einar Lewis

    Director

    Appointed on 2 November 1994

     

    Nationality: British

    Occupation: Toolmaker/Director

    Month of birth: October 1944

    North Barn
    Stanway Road, Stanton
    Broadway
    Worcestershire
    WR12 7NQ

  • HOFSTEDT, Karl Einar Lewis

    Secretary

    Appointed on 2 November 1994

    Resigned on 22 December 2006

    North Barn
    Stanway Road, Stanton
    Broadway
    Worcestershire
    WR12 7NQ

  • WING, Clifford Donald

    Secretary

    Appointed on 2 November 1994

    Resigned on 2 November 1994

    253 Bury Street West
    Edmonton
    London
    N9 9JN

  • NAYLOR, Frank

    Director

    Appointed on 8 January 1996

    Resigned on 25 October 2002

    Nationality: British

    Occupation: Self Employer

    Month of birth: August 1935

    2 Snipe Close
    Pheasant Wood
    Thornton Cleveleys
    Lancashire
    FY5 2AH

This information was most recently updated 02/08/2017.

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. 15 August 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CWCI7V. Transaction: MzE4Mjk4NDg4N2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT1OU3. Transaction: MzE2MTkyMzkyMmFkaXF6a2N4.

  3. 5 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CR9FE0. Transaction: MzE1NDU0MTgwM2FkaXF6a2N4.

  4. 9 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSDH4X. Transaction: MzEzNDc2NjQyNWFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9T8R. Transaction: MzEyOTg4MDI1NGFkaXF6a2N4.

  6. 2 December 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3LULLSX. Transaction: MzExMjQ5ODUzNWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22YR6. Transaction: MzEwNjIxNDg5MmFkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ944J. Transaction: MzA5MjAzMTExMGFkaXF6a2N4.

  9. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAJOP. Transaction: MzA4NDA2NjAxMGFkaXF6a2N4.

  10. 28 January 2013 Annual return made up to 2 November 2012 with full list of shareholders [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZBFLV. Transaction: MzA3MTgwOTk5NmFkaXF6a2N4.

  11. 24 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FYPYRT. Transaction: MzA2Mjk1Nzg1N2FkaXF6a2N4.

  12. 17 January 2012 Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR United Kingdom on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Address. Type: AD01. Barcode: X10MV5KI. Transaction: MzA1MDc5MzQ3NGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: XAB7QZ3H. Transaction: MzA0Njg4MjQ4N2FkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XKZ10WZC. Transaction: MzA0MjczMjM4OGFkaXF6a2N4.

  15. 4 November 2010 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: XUS7YOT5. Transaction: MzAyNjQwODg4MWFkaXF6a2N4.

  16. 16 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AEA9TJ6P. Transaction: MzAxMzY2NDkyNGFkaXF6a2N4.

  17. 20 November 2009 Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Address. Type: AD01. Barcode: X4NMEF47. Transaction: MzAwMzM1NTA2MGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 2 November 2009 with full list of shareholders [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: XV8KUENF. Transaction: MzAwMTk4MDg2OGFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Karl Einar Lewis Hofstedt on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV8KTENE. Transaction: MzAwMTk3OTg4OGFkaXF6a2N4.

  20. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0ONK97L. Transaction: MjAzMTMwNjEzM2FkaXF6a2N4.

  21. 5 November 2008 Return made up to 02/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C7E4KL. Transaction: MjAxNzMwNDExMWFkaXF6a2N4.

  22. 29 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA6WM3GR. Transaction: MjAxNDMyOTY5MGFkaXF6a2N4.

  23. 30 November 2007 Return made up to 02/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAzMDY3MGFkaXF6a2N4.

  24. 25 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg3MjM3OGFkaXF6a2N4.

  25. 10 January 2007 Registered office changed on 10/01/07 from: 6 edgar street worcester WR1 2LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTUzNjcyNWFkaXF6a2N4.

  26. 10 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUwMzgwNmFkaXF6a2N4.

  27. 10 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA0MDI3NWFkaXF6a2N4.

  28. 9 January 2007 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDc2ODE3MGFkaXF6a2N4.

  29. 9 January 2007 Registered office changed on 09/01/07 from: north barn, stanway road stanton broadway WR12 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTI0MTQyM2FkaXF6a2N4.

  30. 20 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkyMTI0NGFkaXF6a2N4.

  31. 9 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI5MDUzN2FkaXF6a2N4.

  32. 16 March 2006 Registered office changed on 16/03/06 from: north barn stanway road stanton broadway worcestershire WR12 7NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MDEzMmFkaXF6a2N4.

  33. 16 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEyNjk3OWFkaXF6a2N4.

  34. 16 March 2006 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUwMzEwNGFkaXF6a2N4.

  35. 6 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTYyNjIzNGFkaXF6a2N4.

  36. 13 September 2005 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0ODE2MGFkaXF6a2N4.

  37. 13 September 2005 Registered office changed on 13/09/05 from: hallam evesham road broadway worcestershire WR12 7DG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzY5Nzk3NmFkaXF6a2N4.

  38. 14 December 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNjMwNzQ3NGFkaXF6a2N4.

  39. 13 April 2004 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3MDY0NDU1N2FkaXF6a2N4.

  40. 17 February 2004 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyNTM1NjM2NWFkaXF6a2N4.

  41. 12 December 2003 Registered office changed on 12/12/03 from: grosvenor house 1 saint marys street worcester worcestershire WR1 1HA [View PDF]

    Category: Address. Type: 287. Transaction: MDExODg5OTM4NWFkaXF6a2N4.

  42. 12 December 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkwNjA0NWFkaXF6a2N4.

  43. 31 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2ODI0NmFkaXF6a2N4.

  44. 31 October 2002 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMzNDY4M2FkaXF6a2N4.

  45. 10 January 2002 Return made up to 02/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTkyMzE1MGFkaXF6a2N4.

  46. 18 December 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5NDkyNzY3MmFkaXF6a2N4.

  47. 20 November 2000 Return made up to 02/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc3NTExMmFkaXF6a2N4.

  48. 11 September 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM0NjU5M2FkaXF6a2N4.

  49. 11 September 2000 Accounts for a dormant company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM3NzM4NGFkaXF6a2N4.

  50. 20 January 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA2MjgzNDc4NWFkaXF6a2N4.

  51. 17 November 1999 Return made up to 02/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODEwMjA1M2FkaXF6a2N4.

  52. 20 October 1999 Return made up to 02/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzYyODExOWFkaXF6a2N4.

  53. 15 October 1999 Registered office changed on 15/10/99 from: 39A high street evesham worcestershire WR11 4DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU2MDI4NmFkaXF6a2N4.

  54. 24 December 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEwNTkxNzA4NWFkaXF6a2N4.

  55. 24 December 1998 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA5NzkyMjU0OGFkaXF6a2N4.

  56. 19 February 1998 Return made up to 02/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjM4OTYwNWFkaXF6a2N4.

  57. 3 October 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDE0ODUxODMyM2FkaXF6a2N4.

  58. 3 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDEzMjU2NGFkaXF6a2N4.

  59. 1 October 1997 Registered office changed on 01/10/97 from: church house solihull road hampton in arden solihull, west midlands B92 0EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQ0MTE3NmFkaXF6a2N4.

  60. 6 November 1996 Return made up to 02/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODEyNzQ3NmFkaXF6a2N4.

  61. 18 July 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE1MTA2NjE2NWFkaXF6a2N4.

  62. 27 March 1996 Return made up to 02/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIzODE3MWFkaXF6a2N4.

  63. 18 March 1996 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjA4Mjg1OGFkaXF6a2N4.

  64. 18 March 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Nzk1MDM5NmFkaXF6a2N4.

  65. 8 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjk4Nzg2MGFkaXF6a2N4.

  66. 2 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjEzMzYwNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.198.165.74 Sat, 23 Sep 2017 23:11:04 +0100