Ace Van Hire (Mill Hill) Limited

Company Registration Number: 03195977

Company registered in England and Wales

Approximate Location Map
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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 Van Hire (Mill Hill) Limited is a Private Company Limited by Shares first registered on 8 May 1996. Its current registered address is in London.

Registered Address

665 WATFORD WAY
MILL HILL
LONDON
NW7 3JR

There are 15 companies currently registered at this postcode, including this one.

All companies at NW7 3JR

Registration Data

Company Number

03195977

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

8 May 2016

Returns Next Due

5 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£2
Total Assets £0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • DE LORD, Bernard Pereira

    Secretary

    Appointed on 8 May 1996

     

    28 Selvage Lane
    Mill Hill
    London
    NW7 3SP

  • DE LORD, Bernard Pereira

    Director

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1935

    28 Selvage Lane
    Mill Hill
    London
    NW7 3SP

  • DE LORD, Clifford Peter

    Director

    Appointed on 8 May 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1966

    28 Selvage Lane
    Mill Hill
    London
    NW7 3SP

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 8 May 1996

    Resigned on 8 May 1996

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 June 2017 Accounts for a dormant company made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X68W4ZRC. Transaction: MzE3ODM1OTkyNmFkaXF6a2N4.

  2. 20 May 2017 [View PDF]

    Action Date: 8 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TTWZV. Transaction: MzE3NjI1NTE0MmFkaXF6a2N4.

  3. 14 September 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5FICMYQ. Transaction: MzE1NzM1NzQ3OWFkaXF6a2N4.

  4. 15 May 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X572SAB4. Transaction: MzE0ODU2MDI1NWFkaXF6a2N4.

  5. 25 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H27PN. Transaction: MzE0Mjc4MjA5NmFkaXF6a2N4.

  6. 31 May 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X48KG6YH. Transaction: MzEyNDI0MjEzM2FkaXF6a2N4.

  7. 18 November 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3KU71TK. Transaction: MzExMTQ5NDA2MWFkaXF6a2N4.

  8. 2 August 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3DEREXF. Transaction: MzEwNDkxMjA5MWFkaXF6a2N4.

  9. 22 October 2013 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JJ00AF. Transaction: MzA4NzQxNzU2NmFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 8 May 2013 with full list of shareholders [View PDF]

    Action Date: 8 May 2013. Category: Annual return. Type: AR01. Barcode: X2EA4K3T. Transaction: MzA4MjkwODg5N2FkaXF6a2N4.

  11. 18 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226X5Z4. Transaction: MzA3Mjk5OTA5MWFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 8 May 2012 with full list of shareholders [View PDF]

    Action Date: 8 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY9KRT. Transaction: MzA1OTAyNzIyOGFkaXF6a2N4.

  13. 8 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12387GG. Transaction: MzA1MjEwNzcwOWFkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 8 May 2011 with full list of shareholders [View PDF]

    Action Date: 8 May 2011. Category: Annual return. Type: AR01. Barcode: XUU8YUTE. Transaction: MzAzODU0ODQ4OWFkaXF6a2N4.

  15. 2 November 2010 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMG6DOO7. Transaction: MzAyNjI4NDE0NWFkaXF6a2N4.

  16. 17 June 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: AGHDLKWL. Transaction: MzAxNzc3OTMzNWFkaXF6a2N4.

  17. 11 December 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PTN8EFPV. Transaction: MzAwNDgxMzk4M2FkaXF6a2N4.

  18. 9 June 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEQ8MAJG. Transaction: MjAzNDY4Mjg3MGFkaXF6a2N4.

  19. 5 December 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A6B6U5D9. Transaction: MjAxOTQwNDMzNmFkaXF6a2N4.

  20. 4 June 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A0ZMI09M. Transaction: MjAwNjYxNjg3NGFkaXF6a2N4.

  21. 27 November 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNzk2NmFkaXF6a2N4.

  22. 7 June 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM0MTg0N2FkaXF6a2N4.

  23. 24 November 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ5ODg0OWFkaXF6a2N4.

  24. 26 May 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU4NzU1MWFkaXF6a2N4.

  25. 16 December 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2OTQxMTU2N2FkaXF6a2N4.

  26. 9 June 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM2NDYzNGFkaXF6a2N4.

  27. 7 January 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMzc1MzU3NWFkaXF6a2N4.

  28. 25 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzcyMTU0NmFkaXF6a2N4.

  29. 10 September 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM3ODc1OGFkaXF6a2N4.

  30. 22 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc5Mzg2MWFkaXF6a2N4.

  31. 1 October 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDExNzA1NTc5M2FkaXF6a2N4.

  32. 20 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEyODc3M2FkaXF6a2N4.

  33. 2 August 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NDgzNTA5MGFkaXF6a2N4.

  34. 23 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0MTQwMGFkaXF6a2N4.

  35. 21 November 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3NzA3NTgyNmFkaXF6a2N4.

  36. 19 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ5MzY5NGFkaXF6a2N4.

  37. 7 October 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMDQ2Mjk2OWFkaXF6a2N4.

  38. 19 May 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc2Njg2MWFkaXF6a2N4.

  39. 27 November 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAyODA2MTk0OGFkaXF6a2N4.

  40. 22 May 1998 Return made up to 08/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM2NTEzM2FkaXF6a2N4.

  41. 1 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzc2MzkxOWFkaXF6a2N4.

  42. 1 December 1997 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAyODEzMzM5OWFkaXF6a2N4.

  43. 19 June 1997 Return made up to 08/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjMwNTY0NWFkaXF6a2N4.

  44. 9 August 1996 Ad 19/07/96--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQ1NjU0M2FkaXF6a2N4.

  45. 14 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Njg3OTI0NWFkaXF6a2N4.

  46. 14 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMDAzNzQwM2FkaXF6a2N4.

  47. 14 June 1996 Registered office changed on 14/06/96 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAwODQ1M2FkaXF6a2N4.

  48. 20 May 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MzI0MzYxMGFkaXF6a2N4.

  49. 20 May 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MjIyMDAwNGFkaXF6a2N4.

  50. 8 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzQ1NDc0MWFkaXF6a2N4.

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