Ace Travel (Long Sutton) Limited

Company Registration Number: 04590145

Company registered in England and Wales

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Ace Travel (Long Sutton) Limited is a Private Company Limited by Shares first registered on 14 November 2002. Its current registered address is in Spalding, Lincolnshire.

Registered Address

LEAM LODGE
LUTTON GOWTS LUTTON
SPALDING
LINCOLNSHIRE
PE12 9LQ

There are 3 companies currently registered at this postcode, including this one.

All companies at PE12 9LQ

Registration Data

Company Number

04590145

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,550£80,162£82,048£88,654£72,452£105,103
of which Cash £37,533£58,742£66,825£62,977£49,598£86,774
Total Assets £62,550£80,162£82,048£88,654£72,452£105,103
Current Liabilities £119,091£109,297£103,671£124,638£95,483£137,977
Net Current Assets £-56,541£-29,135£-21,623£-35,984£-23,031£-32,874
Total Net Worth £8,671£11,491£20,576£13,163£12,222£24,425

Previous Names

No previous names

Company Officers

  • SMITH, Annette

    Secretary

    Appointed on 25 February 2014

     

    5
    John Harrison Way
    Holbeach
    Spalding
    Lincolnshire
    PE12 7JH
    England

  • SLATOR, Carolin Paulette

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: May 1951

    Leam Lodge
    Lutton Gowts, Lutton
    Spalding
    Lincolnshire
    PE12 9LQ

  • SLATOR, Dennis John

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: April 1948

    Leam Lodge
    Lutton Gowts, Lutton
    Spalding
    Lincolnshire
    PE12 9LQ

  • SLATOR, Paul Andrew

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Taxi Operator

    Month of birth: February 1971

    45 Park Road
    Long Sutton
    Spalding
    Lincolnshire
    PE12 9DJ

  • SMITH, Annette

    Director

    Appointed on 6 March 2014

     

    Nationality: English

    Occupation: Manager

    Month of birth: August 1974

    Leam Lodge
    Lutton Gowts Lutton
    Spalding
    Lincolnshire
    PE12 9LQ

  • SLATOR, Carolin Paulette

    Secretary

    Appointed on 2 December 2002

    Resigned on 5 February 2014

    Leam Lodge
    Lutton Gowts, Lutton
    Spalding
    Lincolnshire
    PE12 9LQ

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2002

    Resigned on 14 November 2002

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8TOJK. Transaction: MzE2MjM3MTk0M2FkaXF6a2N4.

  2. 17 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52XEM5T. Transaction: MzE0NDI1MTYwMmFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSTBKB. Transaction: MzEzNTc0NTMwN2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UKHBL. Transaction: MzEyMzY2NDc2MWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEE01. Transaction: MzExMTY0MTQzNmFkaXF6a2N4.

  6. 31 March 2014 Appointment of Mrs Annette Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TLZOP. Transaction: MzA5NzMyMDc0NmFkaXF6a2N4.

  7. 27 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32KXK41. Transaction: MzA5NTMzMjIyM2FkaXF6a2N4.

  8. 25 February 2014 Appointment of Mrs Annette Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32FS61L. Transaction: MzA5NTE4NjIwNWFkaXF6a2N4.

  9. 25 February 2014 Termination of appointment of Carolin Slator as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32FS5TM. Transaction: MzA5NTE4NjEzMGFkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUQQY. Transaction: MzA4OTAwMzU2OWFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28W4UKB. Transaction: MzA3ODQ0NzkxNmFkaXF6a2N4.

  12. 29 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4EKH. Transaction: MzA2ODQ0MjA3MGFkaXF6a2N4.

  13. 22 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1580L1F. Transaction: MzA1NDUzMjkyMWFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XD7EQZBV. Transaction: MzA0NzM1NTY1MWFkaXF6a2N4.

  15. 22 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5X26RU5. Transaction: MzAzMjY3MDcyM2FkaXF6a2N4.

  16. 25 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X1WFXPE9. Transaction: MzAyNzYxNDc4OGFkaXF6a2N4.

  17. 14 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AI4PPJ1U. Transaction: MzAxMzQ3NDMwMGFkaXF6a2N4.

  18. 26 November 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: X7M6VFAG. Transaction: MzAwMzc2NzUzNGFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Dennis John Slator on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X7M6TFAE. Transaction: MzAwMzc2NzM4NmFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for Paul Andrew Slator on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X7M6UFAF. Transaction: MzAwMzc2NzM4N2FkaXF6a2N4.

  21. 26 November 2009 Director's details changed for Carolin Paulette Slator on 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Officers. Type: CH01. Barcode: X7M6SFAD. Transaction: MzAwMzc2NzM4NWFkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: CZ6RL9RT. Transaction: MjAzMjY0NTg2OGFkaXF6a2N4.

  23. 18 December 2008 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI0Q5RE. Transaction: MjAyMDcxMTY4OWFkaXF6a2N4.

  24. 17 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARLL50MY. Transaction: MjAwNzM1NTg0NmFkaXF6a2N4.

  25. 30 November 2007 Return made up to 14/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2MTE5MmFkaXF6a2N4.

  26. 12 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjEyOTIzN2FkaXF6a2N4.

  27. 18 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MjU4M2FkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyNjUwNGFkaXF6a2N4.

  29. 29 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAxNTg4M2FkaXF6a2N4.

  30. 20 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDE1MjE0OTM0MmFkaXF6a2N4.

  31. 3 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg5Njg0N2FkaXF6a2N4.

  32. 12 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyODIwOTY1N2FkaXF6a2N4.

  33. 6 December 2003 Return made up to 14/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4OTcwN2FkaXF6a2N4.

  34. 27 September 2003 Accounting reference date shortened from 30/11/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDk1MDQ4OGFkaXF6a2N4.

  35. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDQ3NTIyOWFkaXF6a2N4.

  36. 11 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ3NTc3NGFkaXF6a2N4.

  37. 11 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIwMTE4MWFkaXF6a2N4.

  38. 26 November 2002 Registered office changed on 26/11/02 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA2MjU1NmFkaXF6a2N4.

  39. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkyMDk5NmFkaXF6a2N4.

  40. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY0Njc0MmFkaXF6a2N4.

  41. 14 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTg2NzM5N2FkaXF6a2N4.

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