Ace Container Services Limited

Company Registration Number: 03696676

Company registered in England and Wales

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Ace Container Services Limited is a Private Company Limited by Shares first registered on 18 January 1999. Its current registered address is in Leeds, West Yorkshire.

Registered Address

HAIGH PARK ROAD
LEEDS
WEST YORKSHIRE
LS10 1RT

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

All companies at LS10 1RT

Registration Data

Company Number

03696676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 1999

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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £763,278£555,378£473,869£353,836£253,769£208,259£224,858
of which Cash £12,021£5,291£25,889£25,290£47,080£9,626£11,821
Total Assets £763,278£555,378£473,869£353,836£253,769£208,259£224,858
Current Liabilities £2,325,365£707,209£557,818£312,143£248,326£186,198£232,808
Net Current Assets £-1,562,087£-151,831£-83,949£41,693£5,443£22,061£-7,950
Total Net Worth £64,827£91,341£66,545£53,335£19,046£30,698£78

Previous Names

No previous names

Company Officers

  • HANSON, John Douglas

    Secretary

    Appointed on 18 January 1999

     

    The Bungalow
    Swineherd Lane
    Kirkbymoorside
    York
    YO62 6LR
    England

  • BIRDSALL, Sean Antony

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1966

    10
    Scarthingwell Park
    Barkston Ash
    Tadcaster
    North Yorkshire
    LS24 9PG
    England

  • HANSON, John Douglas

    Director

    Appointed on 18 January 1999

     

    Nationality: British

    Occupation: Container Purchase & Sales

    Month of birth: December 1966

    The Bungalow
    Swineherd Lane
    Kirkbymoorside
    York
    YO62 6LR
    England

  • EXPRESS FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    Suite 2a Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • EXPRESS REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 January 1999

    Resigned on 18 January 1999

    Crystal House
    New Bedford Road
    Luton
    Bedfordshire
    LU1 1HS

  • HANSON, Linda Irene

    Director

    Appointed on 18 January 1999

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Clerical

    Month of birth: October 1956

    The Croft
    Butcher Lane, Rothwell
    Leeds
    LS26 0DB

This information was most recently updated today.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9B9U1. Transaction: MzE2NzgzOTExOWFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5M5584Q. Transaction: MzE2NDcxMDI2MWFkaXF6a2N4.

  3. 17 March 2016 Registration of charge 036966760006, created on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Mortgage. Type: MR01. Barcode: X52XIYZ4. Transaction: MzE0NDMwNTgwNWFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z57763. Transaction: MzE0MDI2MzUwM2FkaXF6a2N4.

  5. 5 January 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZES29. Transaction: MzEzODk5NDU1MGFkaXF6a2N4.

  6. 15 December 2015 Annual return made up to 12 December 2015 [View PDF]

    Action Date: 12 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9B740. Transaction: MzEzNzQ5NjQ5MmFkaXF6a2N4.

  7. 10 December 2015 Registration of charge 036966760005, created on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Mortgage. Type: MR01. Barcode: X4LYX9HE. Transaction: MzEzNzIzMTQ2MGFkaXF6a2N4.

  8. 25 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjRLQlU3WVdhZGlxemtjeA.

  9. 25 November 2015 Statement of capital following an allotment of shares on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Capital. Type: SH01. Barcode: R4KBU7Z4. Transaction: MzEzNTkzNDE3OWFkaXF6a2N4.

  10. 4 November 2015 Registration of charge 036966760003, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JG8URK. Transaction: MzEzNDg1ODY5OGFkaXF6a2N4.

  11. 4 November 2015 Registration of charge 036966760004, created on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Mortgage. Type: MR01. Barcode: A4JG8URS. Transaction: MzEzNDg1ODk1OWFkaXF6a2N4.

  12. 30 October 2015 Appointment of Mr Sean Birdsall as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X4J4YVI3. Transaction: MzEzNDE4MjI0N2FkaXF6a2N4.

  13. 16 January 2015 Current accounting period extended from 31 January 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3Z87MZU. Transaction: MzExNTUwMTI3OWFkaXF6a2N4.

  14. 12 January 2015 Annual return made up to 12 December 2014 with full list of shareholders [View PDF]

    Action Date: 12 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXSJDM. Transaction: MzExNTIyNzY2MGFkaXF6a2N4.

  15. 8 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: X3FZSY1F. Transaction: MzEwNzA4OTQ2MmFkaXF6a2N4.

  16. 29 March 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A34OCJPU. Transaction: MzA5NzU5ODUwMWFkaXF6a2N4.

  17. 20 February 2014 Registration of charge 036966760002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X325DEGQ. Transaction: MzA5NDg5MDI3MWFkaXF6a2N4.

  18. 10 January 2014 Annual return made up to 12 December 2013 with full list of shareholders [View PDF]

    Action Date: 12 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z74LMR. Transaction: MzA5MjQwNjk2MWFkaXF6a2N4.

  19. 10 January 2014 Director's details changed for John Douglas Hanson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X2Z74LMJ. Transaction: MzA5MjM4MzY1M2FkaXF6a2N4.

  20. 9 January 2014 Secretary's details changed for John Douglas Hanson on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH03. Barcode: X2Z74LMB. Transaction: MzA5MjM4MzY1MWFkaXF6a2N4.

  21. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6BZGQ. Transaction: MzA4Nzk5MTY0OGFkaXF6a2N4.

  22. 14 January 2013 Annual return made up to 12 December 2012 with full list of shareholders [View PDF]

    Action Date: 12 December 2012. Category: Annual return. Type: AR01. Barcode: X201SIQ4. Transaction: MzA3MTA2NDk3MmFkaXF6a2N4.

  23. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM77QW. Transaction: MzA2NjY2NzU1MWFkaXF6a2N4.

  24. 24 January 2012 Annual return made up to 12 December 2011 with full list of shareholders [View PDF]

    Action Date: 12 December 2011. Category: Annual return. Type: AR01. Barcode: X117FTKW. Transaction: MzA1MTI3MDAzOWFkaXF6a2N4.

  25. 30 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XX1CEXZH. Transaction: MzA0NDczMTEwN2FkaXF6a2N4.

  26. 28 February 2011 Annual return made up to 12 December 2010 with full list of shareholders [View PDF]

    Action Date: 12 December 2010. Category: Annual return. Type: AR01. Barcode: XVYT5S1H. Transaction: MzAzMjk5ODUzNWFkaXF6a2N4.

  27. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XSE7SOMC. Transaction: MzAyNjAzMzQ1NGFkaXF6a2N4.

  28. 2 February 2010 Annual return made up to 12 December 2009 with full list of shareholders [View PDF]

    Action Date: 12 December 2009. Category: Annual return. Type: AR01. Barcode: XRWLYH6Q. Transaction: MzAwODQ4ODg3NWFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for John Douglas Hanson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRWLXH6P. Transaction: MzAwODQ4ODYyNGFkaXF6a2N4.

  30. 31 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XU7X4EHU. Transaction: MzAwMTg2MTA4NWFkaXF6a2N4.

  31. 12 February 2009 Return made up to 12/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQGUQ7B5. Transaction: MjAyNTY4MDg1MmFkaXF6a2N4.

  32. 12 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XC44F5LM. Transaction: MjAyMDEwODQ2MWFkaXF6a2N4.

  33. 17 June 2008 Director and secretary's change of particulars / john hanson / 21/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARKEA0MV. Transaction: MjAwNzM4MTE0NmFkaXF6a2N4.

  34. 12 June 2008 Appointment terminated director linda hanson [View PDF]

    Category: Officers. Type: 288b. Barcode: AU0FW0IX. Transaction: MjAwNzEyMDcwM2FkaXF6a2N4.

  35. 19 May 2008 Registered office changed on 19/05/2008 from the croft butcher lane rothwell leeds LS26 0DB [View PDF]

    Category: Address. Type: 287. Barcode: ABJ5RZSR. Transaction: MjAwNTY1MjQ3MmFkaXF6a2N4.

  36. 3 January 2008 Return made up to 12/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkzNDI3NmFkaXF6a2N4.

  37. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2MjIxMWFkaXF6a2N4.

  38. 13 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE4MTU3NWFkaXF6a2N4.

  39. 19 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM5MjQxM2FkaXF6a2N4.

  40. 25 November 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQzNjM0NmFkaXF6a2N4.

  41. 4 April 2005 Return made up to 18/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTA3MzI3NWFkaXF6a2N4.

  42. 26 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTQ1NDExOGFkaXF6a2N4.

  43. 17 May 2004 Return made up to 18/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc4OTMwOGFkaXF6a2N4.

  44. 2 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDU4NjU3M2FkaXF6a2N4.

  45. 2 December 2003 Registered office changed on 02/12/03 from: leeds container base valley farm way wakefield road stourton leeds LS10 1SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkzNjA4NmFkaXF6a2N4.

  46. 22 March 2003 Return made up to 18/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDYyNDI2OWFkaXF6a2N4.

  47. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA4OTQ3MDgwMGFkaXF6a2N4.

  48. 9 March 2002 Return made up to 18/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDEwMjg0NmFkaXF6a2N4.

  49. 9 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDAwOTU4M2FkaXF6a2N4.

  50. 7 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NTkyODcxNWFkaXF6a2N4.

  51. 14 March 2001 Return made up to 18/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTkyOTg4NWFkaXF6a2N4.

  52. 4 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEyMTM0MjUyM2FkaXF6a2N4.

  53. 14 March 2000 Return made up to 18/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ3ODE4NWFkaXF6a2N4.

  54. 19 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDczMzIwOGFkaXF6a2N4.

  55. 19 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI4Nzc2OGFkaXF6a2N4.

  56. 26 January 1999 Registered office changed on 26/01/99 from: suite 3C 3RD floor stanbrook house, 2-5 old bond street london W1X 3TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQ4NzcxOGFkaXF6a2N4.

  57. 26 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTczNzg2OWFkaXF6a2N4.

  58. 26 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDMwOTc1OGFkaXF6a2N4.

  59. 18 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjMyMjEyMWFkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:45:06 +0100