Ace Forming Limited

Company Registration Number: 04630112

Company registered in England and Wales

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Ace Forming Limited is a Private Company Limited by Shares first registered on 7 January 2003. Its current registered address is in Wolverhampton, West Midlands.

Registered Address

TUDOR HOUSE
37A BIRMINGHAM NEW ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6BL

There are 171 companies currently registered at this postcode, including this one.

All companies at WV4 6BL

Registration Data

Company Number

04630112

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £75,266£0£94,103£84,653£0£0£50,790£0£0£0£0£0
Current Assets £201,635£203,986£147,939£217,268£276,959£171,218£98,922£122,365£125,938£126,229£56,130£26,998
of which Cash £96,091£39,496£21,002£84,231£92,118£66,629£34,316£29,992£22,757£16,958£9,062£7,108
Total Assets £276,901£203,986£242,042£301,921£276,959£171,218£149,712£122,365£125,938£126,229£56,130£26,998
Current Liabilities £45,836£93,639£78,539£52,514£86,602£60,696£33,694£57,737£74,435£74,870£55,408£45,141
Net Current Assets £155,799£110,347£69,400£164,754£190,357£110,522£65,228£64,628£51,503£51,359£722£-18,143
Total Net Worth £231,065£188,938£163,503£249,407£261,340£168,285£116,018£107,029£94,620£85,939£16,329£598

Previous Names

No previous names

Company Officers

  • WILES, Ian Marston

    Secretary

    Appointed on 7 January 2003

     

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • BALL, Christopher John

    Director

    Appointed on 2 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1969

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • MERCHANT, David Phillip

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • POWELL, Jayne

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1970

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • WHATELEY, Ian William

    Director

    Appointed on 8 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • WILES, Ian Marston

    Director

    Appointed on 25 August 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1951

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • WINCHESTER, Andrew

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Tudor House
    37a Birmingham New Road
    Wolverhampton
    West Midlands
    WV4 6BL

  • NOMINEE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

  • HARRIS, Jeffrey Alan

    Director

    Appointed on 2 June 2011

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1953

    White Risings
    Heightington
    Bliss Gate
    Rock
    DY14 9YE
    United Kingdom

  • PEELER, Philip

    Director

    Appointed on 7 January 2003

    Resigned on 5 August 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1953

    168a Balmoral Road
    Wordlsey
    Stourbridge
    West Midlands
    DY8 5JW

  • ROLLASON, Alan Gregory

    Director

    Appointed on 7 January 2003

    Resigned on 2 June 2011

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1947

    1 Burgess Croft
    Solihull
    West Midlands
    B92 0QJ

  • NOMINEE COMPANY DIRECTORS LIMITED

    Corporate Director

    Appointed on 7 January 2003

    Resigned on 7 January 2003

    Unit 30 The Old Woodyard
    Hall Drive
    Hagley
    Worcestershire
    DY9 9LQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGH7EZ. Transaction: MzE2Njk4NTMyNWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZHJKX. Transaction: MzE2NDczMTc1OGFkaXF6a2N4.

  3. 8 December 2016 Appointment of Mr David Phillip Merchant as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LEW5U8. Transaction: MzE2MzkwODUwNmFkaXF6a2N4.

  4. 8 December 2016 Appointment of Mr Ian William Whateley as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LEW4QI. Transaction: MzE2MzkwODIzN2FkaXF6a2N4.

  5. 8 December 2016 Appointment of Mrs Jayne Powell as a director on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: AP01. Barcode: X5LEW3HC. Transaction: MzE2MzkwNzk3MGFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X500QURU. Transaction: MzE0MTI3Mzc3MWFkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4BSY. Transaction: MzEzNzg3MTYwNmFkaXF6a2N4.

  8. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBEH6R. Transaction: MzExNDU5MTk1MGFkaXF6a2N4.

  9. 8 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3YNFPO9. Transaction: MzExNTAwNTM4MmFkaXF6a2N4.

  10. 11 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X31HZIER. Transaction: MzA5NDI5Njk4OWFkaXF6a2N4.

  11. 7 February 2014 Appointment of Mr Andrew Winchester as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317SH4Z. Transaction: MzA5NDEwMzIxNGFkaXF6a2N4.

  12. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NM1K0J. Transaction: MzA5MTY0MzUzNGFkaXF6a2N4.

  13. 24 August 2013 Registration of charge 046301120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2FFJEDV. Transaction: MzA4NDAzNTU3OWFkaXF6a2N4.

  14. 22 July 2013 Director's details changed for Ian Marston Wiles on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH01. Barcode: X2D4N6HS. Transaction: MzA4MTg5NjM0MWFkaXF6a2N4.

  15. 22 July 2013 Secretary's details changed for Ian Marston Wiles on 22 July 2013 [View PDF]

    Action Date: 22 July 2013. Category: Officers. Type: CH03. Barcode: X2D4N67F. Transaction: MzA4MTg5NjIwNWFkaXF6a2N4.

  16. 19 June 2013 Termination of appointment of Jeffrey Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUXEZ. Transaction: MzA4MDAzNDI5MGFkaXF6a2N4.

  17. 20 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X22MS8TF. Transaction: MzA3MzE2MjEyNmFkaXF6a2N4.

  18. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7B6XN. Transaction: MzA3MDEwMjc1NGFkaXF6a2N4.

  19. 11 July 2012 Cancellation of shares. Statement of capital on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Capital. Type: SH06. Barcode: A1CNH1O2. Transaction: MzA2MDYzNzc1MmFkaXF6a2N4.

  20. 11 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDYzNzY0MWFkaXF6a2N4.

  21. 11 July 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1CNH1L6. Transaction: MzA2MDYzNzU5NWFkaXF6a2N4.

  22. 23 February 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X13A9FEG. Transaction: MzA1Mjk2Nzk0MWFkaXF6a2N4.

  23. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O58K4I. Transaction: MzA0OTE5MTYwOGFkaXF6a2N4.

  24. 26 August 2011 Appointment of Ian Marston Wiles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL6ZXX0H. Transaction: MzA0Mjc5ODYwMGFkaXF6a2N4.

  25. 26 August 2011 Termination of appointment of Philip Peeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL6CPX0M. Transaction: MzA0Mjc5NzEzMGFkaXF6a2N4.

  26. 9 August 2011 Appointment of Mr Jeffrey Alan Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFJ0UWJ4. Transaction: MzA0MTgyOTczOWFkaXF6a2N4.

  27. 6 June 2011 Appointment of Mr Christopher John Ball as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT9WIUOV. Transaction: MzAzODI1NjQxMGFkaXF6a2N4.

  28. 3 June 2011 Termination of appointment of Alan Rollason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT9STUO2. Transaction: MzAzODI1NjE4M2FkaXF6a2N4.

  29. 7 February 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XOY91RG0. Transaction: MzAzMTc3MjIwMmFkaXF6a2N4.

  30. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYHL7PZ5. Transaction: MzAyODk2OTMxOGFkaXF6a2N4.

  31. 8 February 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XTTI6HC0. Transaction: MzAwODkyOTQwM2FkaXF6a2N4.

  32. 8 February 2010 Director's details changed for Alan Gregory Rollason on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTTI5HCZ. Transaction: MzAwODkyODcxMWFkaXF6a2N4.

  33. 8 February 2010 Director's details changed for Philip Peeler on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XTTI4HCY. Transaction: MzAwODkyODcxMGFkaXF6a2N4.

  34. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYKTQFOE. Transaction: MzAwNTAzMzg3MWFkaXF6a2N4.

  35. 27 January 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLZ806VQ. Transaction: MjAyNDM0ODU2M2FkaXF6a2N4.

  36. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO0VV6C6. Transaction: MjAyMjgyNTk1N2FkaXF6a2N4.

  37. 18 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwMzYyMmFkaXF6a2N4.

  38. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM4MjMwMGFkaXF6a2N4.

  39. 1 May 2007 Return made up to 07/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDAwNTQzNWFkaXF6a2N4.

  40. 21 November 2006 Return made up to 07/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQwNjQ2M2FkaXF6a2N4.

  41. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDgzODE0MWFkaXF6a2N4.

  42. 13 January 2006 Return made up to 07/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI1MTc1NGFkaXF6a2N4.

  43. 11 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTk4NjA4OGFkaXF6a2N4.

  44. 12 January 2005 Return made up to 07/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTUwNDkzMWFkaXF6a2N4.

  45. 4 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDIxOTM1OGFkaXF6a2N4.

  46. 28 January 2004 Return made up to 07/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ4MjkyMGFkaXF6a2N4.

  47. 25 March 2003 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODkzMjk4NGFkaXF6a2N4.

  48. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTk0MTU1N2FkaXF6a2N4.

  49. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDYxNTgxM2FkaXF6a2N4.

  50. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4NDc3NWFkaXF6a2N4.

  51. 11 March 2003 Ad 07/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI5MDIyNWFkaXF6a2N4.

  52. 11 March 2003 Registered office changed on 11/03/03 from: c/o h davies & co 37A birmingham new road wolverhampton WV4 6BL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTM0NDA5MGFkaXF6a2N4.

  53. 20 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTA3ODI4MWFkaXF6a2N4.

  54. 20 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTc4MTY5M2FkaXF6a2N4.

  55. 7 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDkxMjAxNmFkaXF6a2N4.

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