Ace Group (Engineering) Limited

Company Registration Number: 03159517

Company registered in England and Wales

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Ace Group (Engineering) Limited is a Private Company Limited by Shares first registered on 15 February 1996. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

BRADLEY JUNCTION INDUSTRIAL EST
UNIT 1
HUDDERSFIELD
WEST YORKSHIRE
HD2 1UR

There are 22 companies currently registered at this postcode, including this one.

All companies at HD2 1UR

Registration Data

Company Number

03159517

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,733,053£1,330,835£1,109,756£1,128,349£1,175,159£942,719
of which Cash £159,418£132,277£428,922£200,928£142,050£244,989
Total Assets £1,733,053£1,330,835£1,109,756£1,128,349£1,175,159£942,719
Current Liabilities £2,222,744£1,825,170£1,625,267£1,716,235£1,766,990£1,045,928
Net Current Assets £-489,691£-494,335£-515,511£-587,886£-591,831£-103,209
Total Net Worth £148,758£139,413£-401,313£-425,736£-437,296£60,906

Previous Names

  • ADVANCED COMPRESSOR ENGINEERING LTD., active until 14 August 2015

Company Officers

  • PEACOCK, Mark Edward John

    Secretary

    Appointed on 15 February 1996

     

    18 Broomfield
    Elland
    West Yorkshire
    HX5 0QX

  • COAR, Richard Andrew

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Operation Director

    Month of birth: August 1968

    Bradley Junction Industrial Est
    Unit 1
    Huddersfield
    West Yorkshire
    HD2 1UR

  • PEACOCK, Denise

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Bradley Junction Industrial Est
    Unit 1
    Huddersfield
    West Yorkshire
    HD2 1UR

  • PEACOCK, Mark Edward John

    Director

    Appointed on 15 February 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    18 Broomfield
    Elland
    West Yorkshire
    HX5 0QX

  • WARDLE, Martin Paul

    Director

    Appointed on 27 July 2015

     

    Nationality: British

    Occupation: Service Director

    Month of birth: March 1963

    Bradley Junction Industrial Est
    Unit 1
    Huddersfield
    West Yorkshire
    HD2 1UR

  • CRONE, Andrew Steven

    Director

    Appointed on 27 July 2015

    Resigned on 8 December 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1979

    Unit 1
    Bradley Junction Industrial Estate
    Leeds Road
    Huddersfield
    West Yorkshire
    HD2 1UR
    England

  • WILSON, Christopher Stewart

    Director

    Appointed on 15 February 1996

    Resigned on 1 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    5 Steeplands
    Bradley
    Huddersfield
    West Yorkshire
    HD2 1QQ

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

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Latest Filings

  1. 14 December 2016 Termination of appointment of Andrew Steven Crone as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM01. Barcode: X5LUQ8JS. Transaction: MzE2NDQ0NTc4OGFkaXF6a2N4.

  2. 29 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IN7S7H. Transaction: MzE2MDc4OTAzNWFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X57849H5. Transaction: MzE0ODc2OTQwOWFkaXF6a2N4.

  4. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7IWA3. Transaction: MzEzNDIyNjI4OWFkaXF6a2N4.

  5. 28 September 2015 Appointment of Mrs Denise Peacock as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X4GVSTKB. Transaction: MzEzMTg5NDA5MmFkaXF6a2N4.

  6. 14 August 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4DS1SE2. Transaction: MzEyOTAyMDg4NGFkaXF6a2N4.

  7. 10 August 2015 Appointment of Mr Andrew Steven Crone as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4DHJBTE. Transaction: MzEyODY4Njc3NGFkaXF6a2N4.

  8. 28 July 2015 Director's details changed for Mr Martin Paul Wardle on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CMCJ0B. Transaction: MzEyNzk0MDE1OWFkaXF6a2N4.

  9. 28 July 2015 Director's details changed for Mr Richard Andrew Coar on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: CH01. Barcode: X4CMCITU. Transaction: MzEyNzk0MDEzMGFkaXF6a2N4.

  10. 28 July 2015 Appointment of Mr Richard Andrew Coar as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCI2Y. Transaction: MzEyNzkzOTk5NGFkaXF6a2N4.

  11. 28 July 2015 Appointment of Mr Martin Paul Wardle as a director on 27 July 2015 [View PDF]

    Action Date: 27 July 2015. Category: Officers. Type: AP01. Barcode: X4CMCHRS. Transaction: MzEyNzkzOTkyMGFkaXF6a2N4.

  12. 4 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A47W86DF. Transaction: MzEyNDU0NzUzN2FkaXF6a2N4.

  13. 1 April 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DJKUO. Transaction: MzEyMDQ0MTA1OWFkaXF6a2N4.

  14. 1 April 2015 Termination of appointment of Christopher Stewart Wilson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DJKUG. Transaction: MzEyMDQ0MDgzMmFkaXF6a2N4.

  15. 1 April 2015 Termination of appointment of Christopher Stewart Wilson as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X44DJKDF. Transaction: MzEyMDQ0MDcwNWFkaXF6a2N4.

  16. 1 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FHQBWG. Transaction: MzEwNjU3MjIwMWFkaXF6a2N4.

  17. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G2EEP. Transaction: MzA5NjAyNzk1N2FkaXF6a2N4.

  18. 19 March 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X24I5O1V. Transaction: MzA3NDczMjQxOGFkaXF6a2N4.

  19. 13 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X242MAIW. Transaction: MzA3NDQxMjk2OGFkaXF6a2N4.

  20. 4 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X165PF1F. Transaction: MzA1NTM2ODAyMGFkaXF6a2N4.

  21. 15 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0PUI. Transaction: MzA1NDE5NDkxNWFkaXF6a2N4.

  22. 8 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AXH8KVJU. Transaction: MzA0MDEwOTgwNWFkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XDHEKTEW. Transaction: MzAzNTc2MzEwMWFkaXF6a2N4.

  24. 14 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AIIS6J0R. Transaction: MzAxMzQ1ODg2MWFkaXF6a2N4.

  25. 11 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: X0NIUI7L. Transaction: MzAxMTI2NzAxMmFkaXF6a2N4.

  26. 11 March 2010 Director's details changed for Christopher Stewart Wilson on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0NITI7K. Transaction: MzAxMTI2NjY4MWFkaXF6a2N4.

  27. 11 March 2010 Director's details changed for Mark Edward John Peacock on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: X0NISI7J. Transaction: MzAxMTI2NjY4MGFkaXF6a2N4.

  28. 16 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AMZJB9US. Transaction: MjAzMzEwMDQ1N2FkaXF6a2N4.

  29. 29 April 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OIQ9FQ. Transaction: MjAzMTc4NTgzNWFkaXF6a2N4.

  30. 5 June 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AZ8S10BL. Transaction: MjAwNjcyNzAzOGFkaXF6a2N4.

  31. 22 May 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2CWYZX1. Transaction: MjAwNTg4Nzk4OGFkaXF6a2N4.

  32. 17 July 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQyMzAzMmFkaXF6a2N4.

  33. 8 May 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU1MTAyMGFkaXF6a2N4.

  34. 5 July 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MzIwMDg3MWFkaXF6a2N4.

  35. 13 March 2006 Return made up to 07/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTExNTMyMGFkaXF6a2N4.

  36. 29 July 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyNTA5OTM2NGFkaXF6a2N4.

  37. 13 May 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNzc1NDgzOWFkaXF6a2N4.

  38. 12 May 2005 Return made up to 07/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTA0NTA5MmFkaXF6a2N4.

  39. 12 July 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzMDkwOTYxMGFkaXF6a2N4.

  40. 18 March 2004 Return made up to 07/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDk2OTEwM2FkaXF6a2N4.

  41. 13 June 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA0MzI1NTAwMWFkaXF6a2N4.

  42. 1 May 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTI1MjU0M2FkaXF6a2N4.

  43. 30 April 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2MTgyOTIxN2FkaXF6a2N4.

  44. 18 March 2002 Return made up to 07/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1MzQ3NmFkaXF6a2N4.

  45. 16 June 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEyOTEzMzI5NmFkaXF6a2N4.

  46. 16 May 2001 Return made up to 07/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI4NzU5NmFkaXF6a2N4.

  47. 22 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEzODEwMTk0MmFkaXF6a2N4.

  48. 14 March 2000 Return made up to 07/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ0NDgxMGFkaXF6a2N4.

  49. 17 April 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDAyMDY0NTY2OGFkaXF6a2N4.

  50. 26 February 1999 Return made up to 15/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk2MzQ5OGFkaXF6a2N4.

  51. 13 May 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MzM3Mzc5NGFkaXF6a2N4.

  52. 13 March 1998 Return made up to 15/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDE4Mzc3OWFkaXF6a2N4.

  53. 27 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAxMzU1NTM5MWFkaXF6a2N4.

  54. 17 April 1997 Return made up to 15/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDExMzk1NmFkaXF6a2N4.

  55. 14 January 1997 Registered office changed on 14/01/97 from: 12 shay fold heaton bradford west yorkshire BD9 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjUxMDkzNWFkaXF6a2N4.

  56. 24 April 1996 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwMzAxNjg5NmFkaXF6a2N4.

  57. 10 April 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTM0MjE5NGFkaXF6a2N4.

  58. 15 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTQ0NTg0N2FkaXF6a2N4.

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