Ace Line Plant Limited

Company Registration Number: 03452548

Company registered in England and Wales

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Ace Line Plant Limited is a Private Company Limited by Shares first registered on 20 October 1997. Its current registered address is in Rugeley, Staffordshire.

Registered Address

UNIT 7 BRICK KILN WAY
THE LEVELS BRERETON
RUGELEY
STAFFORDSHIRE
WS15 1RD

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

All companies at WS15 1RD

Registration Data

Company Number

03452548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £559,994£357,231£369,465£478,685£219,272£266,456
of which Cash £133,565£26,847£37,907£144,684£1,321£54,196
Total Assets £559,994£357,231£369,465£478,685£219,272£266,456
Current Liabilities £334,686£224,755£255,834£354,940£226,650£232,742
Net Current Assets £225,308£132,476£113,631£123,745£-7,378£33,714
Total Net Worth £383,458£268,175£222,119£191,119£62,496£93,750

Previous Names

No previous names

Company Officers

  • EARLL, Clare Marie

    Secretary

    Appointed on 20 October 1997

     

    Earll's Court
    1 Batesway Brereton
    Rugeley
    Staffordshire
    WS15 1PX

  • EARLL, Andrew

    Director

    Appointed on 20 October 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1960

    Earll's Court
    1 Batesway Brereton
    Rugeley
    Staffordshire
    WS15 1PX

  • EARLL, Clare Marie

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Earll's Court
    1 Batesway Brereton
    Rugeley
    Staffordshire
    WS15 1PX

  • EARLL, Michael Andrew, Sales Director

    Director

    Appointed on 12 November 2013

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1986

    Unit 7
    Brick Kiln Way
    The Levels Brereton
    Rugeley
    Staffordshire
    WS15 1RD

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 20 October 1997

    Resigned on 20 October 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 20 October 1997

    Resigned on 20 October 1997

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0CUIG. Transaction: MzE2MTEzMjcxNWFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5B063Y3. Transaction: MzE1MjY0MjEwM2FkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAN69E. Transaction: MzEzNTI0OTQ1MGFkaXF6a2N4.

  4. 20 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1EKFK. Transaction: MzEyNzM1MDcyN2FkaXF6a2N4.

  5. 14 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMGWYZ. Transaction: MzExMTM2NjMzN2FkaXF6a2N4.

  6. 3 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39AK43V. Transaction: MzEwMTIxNDk3OWFkaXF6a2N4.

  7. 12 November 2013 Appointment of Sales Director Michael Andrew Earll as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KYR0A3. Transaction: MzA4ODYxNjU4N2FkaXF6a2N4.

  8. 12 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQUYY. Transaction: MzA4ODYxNDA0N2FkaXF6a2N4.

  9. 12 November 2013 Director's details changed for Mr Andrew Earll on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: CH01. Barcode: X2KYQUYQ. Transaction: MzA4ODYxMzc5NmFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X29E34N6. Transaction: MzA3ODg0Njg1M2FkaXF6a2N4.

  11. 12 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJQS7V. Transaction: MzA2NzM2NTE4N2FkaXF6a2N4.

  12. 23 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DKTU8B. Transaction: MzA2MTIyMzc3NWFkaXF6a2N4.

  13. 11 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: XB9S5Z5I. Transaction: MzA0NzAxNjkwOWFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOSPXW8G. Transaction: MzA0MTUxNDQ3MWFkaXF6a2N4.

  15. 20 July 2011 Registered office address changed from 57 & 59 Lodge Road Brereton Rugeley Staffordshire WS15 1HR on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Address. Type: AD01. Barcode: X8V98VZB. Transaction: MzA0MDc1MDc3NWFkaXF6a2N4.

  16. 16 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XYYXKP54. Transaction: MzAyNzA5MTgwMWFkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AR33WIK5. Transaction: MzAxMjMwMjUxOGFkaXF6a2N4.

  18. 3 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XVJ8LEN5. Transaction: MzAwMjAwNjk1MmFkaXF6a2N4.

  19. 3 November 2009 Director's details changed for Clare Marie Earll on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XVJ8KEN4. Transaction: MzAwMjAwNjAwOGFkaXF6a2N4.

  20. 3 November 2009 Director's details changed for Andrew Earll on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XVJ8JEN3. Transaction: MzAwMjAwNjAwNmFkaXF6a2N4.

  21. 28 July 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ANRUXBUK. Transaction: MjAzODA1NTgxMGFkaXF6a2N4.

  22. 5 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3E094KB. Transaction: MjAxNzMxMzA5NWFkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AH7DD12R. Transaction: MjAwODM4Mjk0M2FkaXF6a2N4.

  24. 19 June 2008 Director appointed clare marie earll [View PDF]

    Category: Officers. Type: 288a. Barcode: AQ4EC0OI. Transaction: MjAwNzUxNDcyNWFkaXF6a2N4.

  25. 4 January 2008 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMzMxNWFkaXF6a2N4.

  26. 16 April 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4OTY1NmFkaXF6a2N4.

  27. 1 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0NDU5N2FkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MzY4OWFkaXF6a2N4.

  29. 24 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTkwMDU0MWFkaXF6a2N4.

  30. 5 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyNDI0NDE2NmFkaXF6a2N4.

  31. 3 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUzMzMyOWFkaXF6a2N4.

  32. 21 January 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzOTExMjAzOWFkaXF6a2N4.

  33. 27 October 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEyMDI5M2FkaXF6a2N4.

  34. 12 April 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA4MDcyODA3OWFkaXF6a2N4.

  35. 12 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU4MzQwM2FkaXF6a2N4.

  36. 9 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA3NzEwNzcxM2FkaXF6a2N4.

  37. 20 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5OTAwOGFkaXF6a2N4.

  38. 29 August 2001 Registered office changed on 29/08/01 from: 57 lodge road brereton rugeley staffordshire WS15 1HR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc3ODY3OWFkaXF6a2N4.

  39. 13 August 2001 Total exemption small company accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA5ODI1NTc1M2FkaXF6a2N4.

  40. 24 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDkyNjM0N2FkaXF6a2N4.

  41. 5 September 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDEyODY5ODQ5OGFkaXF6a2N4.

  42. 20 March 2000 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg0MjY3M2FkaXF6a2N4.

  43. 10 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA3OTY1MTM5OWFkaXF6a2N4.

  44. 15 January 1999 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE5NzUyMWFkaXF6a2N4.

  45. 27 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY3ODk0M2FkaXF6a2N4.

  46. 27 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjkwMDI5MmFkaXF6a2N4.

  47. 27 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjkxNjIzMmFkaXF6a2N4.

  48. 27 October 1997 Registered office changed on 27/10/97 from: 12/14 st mary's street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTM0ODU5MGFkaXF6a2N4.

  49. 27 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgxOTM0N2FkaXF6a2N4.

  50. 20 October 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzE0OTIxM2FkaXF6a2N4.

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