Ace Trains Limited

Company Registration Number: 03112401

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 Trains Limited is a Private Company Limited by Shares first registered on 10 October 1995. Its current registered address is in London.

Registered Address

1 LADBROKE GROVE HOUSE
77 LADBROKE GROVE
LONDON
W11 2PF

There are 8 companies currently registered at this postcode, including this one.

All companies at W11 2PF

Registration Data

Company Number

03112401

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

74100 - specialised design activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

2 in total
1 satisfied

Financial Summary

201620142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,043£16,519£5,172£77,469£111,908£79,381
of which Cash £0£1,758£5,172£0£0£0
Total Assets £20,043£16,519£5,172£77,469£111,908£79,381
Current Liabilities £0£159,980£155,454£160,405£175,177£146,152
Net Current Assets £20,043£-143,461£-150,282£-82,936£-63,269£-66,771
Total Net Worth £20,043£-143,461£-150,282£-82,936£-63,269£-66,771

Previous Names

  • ALCHEM TRAINS LIMITED, active until 20 October 2014
  • ACE TRAINS LIMITED, active until 17 March 2014
  • THE ACE ELECTRIC TRAIN CO LIMITED, active until 8 December 2010
  • ALCHEM TRAINS LIMITED, active until 11 May 2004

Company Officers

  • LEVY, Charlotte Alexandra Mary

    Secretary

    Appointed on 10 October 1995

     

    1 Ladbroke Grove House
    77 Ladbroke Grove
    London
    W11 2PF

  • LEVY, Allen Lawrence

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    1 Ladbroke Grove House
    77 Ladbroke Grove
    London
    W11 2PF

  • LEVY, Charlotte Alexandra Mary

    Director

    Appointed on 10 October 1995

     

    Nationality: British

    Occupation: Executive

    Month of birth: November 1954

    1 Ladbroke Grove House
    77 Ladbroke Grove
    London
    W11 2PF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 October 1995

    Resigned on 10 October 1995

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/04/2017.

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. 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBX92Z. Transaction: MzE1OTMxNjQxM2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A530LW8P. Transaction: MzE0NDQ4Mjg3NGFkaXF6a2N4.

  3. 16 March 2016 Previous accounting period extended from 25 September 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X52UVJUY. Transaction: MzE0NDE5ODYxN2FkaXF6a2N4.

  4. 18 November 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFX0SY. Transaction: MzEzNTQ1NTA4N2FkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: L4AA6EIW. Transaction: MzEyNjAxODYzM2FkaXF6a2N4.

  6. 3 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GID6Y. Transaction: MzExNjYwNjEyMGFkaXF6a2N4.

  7. 3 February 2015 Satisfaction of charge 2 in part [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X40GIEZD. Transaction: MzExNjYwNjU2MGFkaXF6a2N4.

  8. 20 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3IOAIH6. Transaction: MzEwOTY5NTUzM2FkaXF6a2N4.

  9. 13 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IG9H7S. Transaction: MzEwOTMxNjIxNGFkaXF6a2N4.

  10. 25 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3H148A2. Transaction: MzEwODE3ODc5MGFkaXF6a2N4.

  11. 26 June 2014 Previous accounting period shortened from 26 September 2013 to 25 September 2013 [View PDF]

    Action Date: 25 September 2013. Category: Accounts. Type: AA01. Barcode: X3AVOLPC. Transaction: MzEwMjY4MDEwNmFkaXF6a2N4.

  12. 17 March 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X33O138X. Transaction: MzA5NjM1NjcxM2FkaXF6a2N4.

  13. 10 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2INY7G9. Transaction: MzA4NjcyOTQ4NWFkaXF6a2N4.

  14. 19 September 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2H2IEAH. Transaction: MzA4NTM2MzM3MmFkaXF6a2N4.

  15. 27 June 2013 Previous accounting period shortened from 27 September 2012 to 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Accounts. Type: AA01. Barcode: X2BEJQI3. Transaction: MzA4MDU3MjgwOWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1J97J0R. Transaction: MzA2NTYwMDcwNWFkaXF6a2N4.

  17. 2 October 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1IFD6SQ. Transaction: MzA2NTEyNzIwOWFkaXF6a2N4.

  18. 28 June 2012 Previous accounting period shortened from 28 September 2011 to 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Accounts. Type: AA01. Barcode: X1C0YZD5. Transaction: MzA1OTk0Mjg0MWFkaXF6a2N4.

  19. 17 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X24RMYGU. Transaction: MzA0NTU5ODQ5NGFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYVG3XXG. Transaction: MzA0NDcxOTIwOWFkaXF6a2N4.

  21. 28 June 2011 Previous accounting period shortened from 29 September 2010 to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA01. Barcode: X11V0VD2. Transaction: MzAzOTU2MDY0MWFkaXF6a2N4.

  22. 8 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X629JPRD. Transaction: MzAyODQ4Nzc3MWFkaXF6a2N4.

  23. 27 October 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: AOKTDOKW. Transaction: MzAyNTk1OTA0MWFkaXF6a2N4.

  24. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABQS6L4Y. Transaction: MzAxODQzMTc0MWFkaXF6a2N4.

  25. 23 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: ALRUUE9X. Transaction: MzAwMTM1NzU3NWFkaXF6a2N4.

  26. 9 October 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APW7RDY4. Transaction: MzAwMDU2Mjk0NmFkaXF6a2N4.

  27. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASJOGBLL. Transaction: MjAzNzMzNDA4OGFkaXF6a2N4.

  28. 27 March 2009 Registered office changed on 27/03/2009 from 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Barcode: X1K0Q8HX. Transaction: MjAyOTEzOTkwNWFkaXF6a2N4.

  29. 24 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VFF48Y. Transaction: MjAxNjI2NDc5MmFkaXF6a2N4.

  30. 12 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVWJ627Z. Transaction: MjAxMDkwNjMzM2FkaXF6a2N4.

  31. 6 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJLVX20J. Transaction: MjAxMDQ5MDU4M2FkaXF6a2N4.

  32. 16 November 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEwNzIxOGFkaXF6a2N4.

  33. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5NzY5M2FkaXF6a2N4.

  34. 10 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM0ODc4N2FkaXF6a2N4.

  35. 27 September 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc4OTA1MWFkaXF6a2N4.

  36. 13 October 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzNDE0Njc2NGFkaXF6a2N4.

  37. 10 October 2005 Return made up to 10/10/05; full list of members

    Category: Annual return. Type: 363a. Barcode: XS23M9E3. Transaction: MDA2NjAzODUyMGFkaXF6a2N4.

  38. 8 August 2005 Accounting reference date shortened from 30/09/04 to 29/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDgyMzc0NmFkaXF6a2N4.

  39. 22 November 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTgyNzQzMGFkaXF6a2N4.

  40. 12 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1NTIzODI1OGFkaXF6a2N4.

  41. 11 May 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2Mjg0ODI2NGFkaXF6a2N4.

  42. 5 February 2004 Accounting reference date extended from 31/03/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODIyOTExMWFkaXF6a2N4.

  43. 10 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc0NzUzNWFkaXF6a2N4.

  44. 12 February 2003 Amended accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AAMD. Transaction: MDA1NTYxMTk2MmFkaXF6a2N4.

  45. 7 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQ3MzYzNWFkaXF6a2N4.

  46. 10 October 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDA1MTg0OGFkaXF6a2N4.

  47. 9 October 2002 Registered office changed on 09/10/02 from: c/o wilder coe 235 old marylebone road london NW1 5QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDE4MjcxMWFkaXF6a2N4.

  48. 5 February 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA5Nzk5MzI5OGFkaXF6a2N4.

  49. 15 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjcyMDU5OGFkaXF6a2N4.

  50. 2 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMjI4MzAwMGFkaXF6a2N4.

  51. 12 December 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5OTQ5MzA2MGFkaXF6a2N4.

  52. 8 August 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTkwNDI1OGFkaXF6a2N4.

  53. 8 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NjkwMTE3N2FkaXF6a2N4.

  54. 3 March 2000 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjg1MzQ3NGFkaXF6a2N4.

  55. 3 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0ODc4NTIxMmFkaXF6a2N4.

  56. 3 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MjY2NDAyNmFkaXF6a2N4.

  57. 19 October 1998 Return made up to 10/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk4OTI5NmFkaXF6a2N4.

  58. 19 October 1998 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA5ODY4Nzk0MmFkaXF6a2N4.

  59. 2 November 1997 Return made up to 10/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzYzOTEyOWFkaXF6a2N4.

  60. 13 August 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEwNTM0MjkzOGFkaXF6a2N4.

  61. 12 November 1996 Accounting reference date extended from 31/10/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjcwMzg3NGFkaXF6a2N4.

  62. 29 October 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NTE4ODk2MmFkaXF6a2N4.

  63. 29 October 1996 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE1MTQzMzU4NmFkaXF6a2N4.

  64. 21 November 1995 Ad 10/10/95--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1Njg5MjA2OWFkaXF6a2N4.

  65. 31 October 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODIyMzc1NmFkaXF6a2N4.

  66. 10 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDQyNzk3N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.