Ace Leasing Limited

Company Registration Number: 04334922

Company registered in England and Wales

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Ace Leasing Limited is a Private Company Limited by Shares first registered on 5 December 2001. Its current registered address is in Cambridge, Cambridgeshire.

Registered Address

BEECH HOUSE
4A NEWMARKET ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB5 8DT

There are 183 companies currently registered at this postcode, including this one.

All companies at CB5 8DT

Registration Data

Company Number

04334922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52230 - Service activities incidental to air transportation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£49,384£48,267£44,473
Current Assets £94,350£48,519£15,882£12,763£47,975£90,947
of which Cash £54,274£13,848£6,446£2,661£47,624£90,947
Total Assets £94,350£48,519£15,882£62,147£96,242£135,420
Current Liabilities £73,349£33,971£28,171£836£3,470£12,061
Net Current Assets £21,001£14,548£-12,289£11,927£44,505£78,886
Total Net Worth £40,961£16,713£-3,459£61,311£92,772£123,359

Previous Names

No previous names

Company Officers

  • WYATT, Margaret

    Secretary

    Appointed on 6 January 2007

     

    Nationality: British

    Beech House
    4a Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8DT

  • WYATT, James Sterry

    Director

    Appointed on 12 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    Beech House
    4a Newmarket Road
    Cambridge
    Cambridgeshire
    CB5 8DT

  • ASHPOLE, Christiane

    Secretary

    Appointed on 5 December 2001

    Resigned on 6 January 2007

    106
    Burstellars
    St. Ives
    Cambridgeshire
    PE27 3YN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2001

    Resigned on 5 December 2001

    26
    Church Street
    London
    NW8 8EP

  • ASHPOLE, George William

    Director

    Appointed on 5 December 2001

    Resigned on 6 January 2007

    Nationality: British

    Occupation: Accountant/Company Secretary

    Month of birth: December 1936

    106 Burstellars
    St. Ives
    Cambridgeshire
    PE27 3YN

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

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC7SLC. Transaction: MzE2Mzc4MjkyMGFkaXF6a2N4.

  2. 7 December 2016 Director's details changed for Mr James Sterry Wyatt on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5LC7RQG. Transaction: MzE2Mzc4MjU0MmFkaXF6a2N4.

  3. 7 December 2016 Secretary's details changed for Margaret Wyatt on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH03. Barcode: X5LC7QYW. Transaction: MzE2Mzc4MjM5OGFkaXF6a2N4.

  4. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E79321. Transaction: MzE1NjQ5NjA1MGFkaXF6a2N4.

  5. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9A8ER. Transaction: MzEzNzQ4NjEwMWFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FSQCH8. Transaction: MzEzMTMwMDIwNWFkaXF6a2N4.

  7. 21 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5Q14. Transaction: MzExNTc4NTMwMGFkaXF6a2N4.

  8. 15 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X50Z. Transaction: MzEwNzQ1MzU0N2FkaXF6a2N4.

  9. 16 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEMIJ. Transaction: MzA5MDgxMDQ4MWFkaXF6a2N4.

  10. 13 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAHRSI. Transaction: MzA4MzE4MTQxMWFkaXF6a2N4.

  11. 13 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NP9SCG. Transaction: MzA2OTM0MDc2NGFkaXF6a2N4.

  12. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HRZAK3. Transaction: MzA2NDUyMTA2NWFkaXF6a2N4.

  13. 4 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUFAFL. Transaction: MzA1MDA3MDA1NGFkaXF6a2N4.

  14. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8CFHXQD. Transaction: MzA0NDI1NDc4OGFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: X8TW7PZP. Transaction: MzAyODkyNDMwNGFkaXF6a2N4.

  16. 14 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5W9RLIE. Transaction: MzAxOTUwODEyN2FkaXF6a2N4.

  17. 6 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XS4EEGEF. Transaction: MzAwNjI5MjI2NGFkaXF6a2N4.

  18. 5 January 2010 Director's details changed for Mr James Sterry Wyatt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XS4EDGEE. Transaction: MzAwNjI4OTgxNmFkaXF6a2N4.

  19. 5 January 2010 Secretary's details changed for Margaret Wyatt on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XS4ECGED. Transaction: MzAwNjI4OTgxNWFkaXF6a2N4.

  20. 26 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKQAOEB7. Transaction: MzAwMTQ1MDYyM2FkaXF6a2N4.

  21. 9 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7E97XR. Transaction: MjAyNzU1Mzc3NmFkaXF6a2N4.

  22. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLO223N. Transaction: MjAxMDY2MzEzN2FkaXF6a2N4.

  23. 13 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwNTc0MGFkaXF6a2N4.

  24. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIxMDI4N2FkaXF6a2N4.

  25. 30 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTE0NjI5MWFkaXF6a2N4.

  26. 20 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTYyNDE0MGFkaXF6a2N4.

  27. 20 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ5MjcyMWFkaXF6a2N4.

  28. 20 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE4MDY3OWFkaXF6a2N4.

  29. 20 January 2007 Registered office changed on 20/01/07 from: 106 burstellars st. Ives cambridgeshire PE27 3YN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDg3MjIwNWFkaXF6a2N4.

  30. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI3MDY4MWFkaXF6a2N4.

  31. 6 January 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzI4NDg2NGFkaXF6a2N4.

  32. 1 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MzIxOTY5OWFkaXF6a2N4.

  33. 15 March 2005 Ad 04/03/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDcxNjczMGFkaXF6a2N4.

  34. 16 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxMzc3MWFkaXF6a2N4.

  35. 31 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODMyNDg5NmFkaXF6a2N4.

  36. 16 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMwODQ5OGFkaXF6a2N4.

  37. 27 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAwOTg4MDkxOWFkaXF6a2N4.

  38. 2 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA0OTgxNmFkaXF6a2N4.

  39. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODYyNjQ0MWFkaXF6a2N4.

  40. 9 July 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDczMjE0MmFkaXF6a2N4.

  41. 9 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzkxODUyNmFkaXF6a2N4.

  42. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU3NTM5M2FkaXF6a2N4.

  43. 6 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzA1ODI4N2FkaXF6a2N4.

  44. 5 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjgyMzE1NmFkaXF6a2N4.

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