Ace Travel Services Limited

Company Registration Number: 04645285

Company registered in England and Wales

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Ace Travel Services Limited is a Private Company Limited by Shares first registered on 23 January 2003. Its current registered address is in North Lincolnshire.

Registered Address

14 MILLBROOK WAY
BARTON ON HUMBER
NORTH LINCOLNSHIRE
DN18 6BW

There are 2 companies currently registered at this postcode, including this one.

All companies at DN18 6BW

Registration Data

Company Number

04645285

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

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

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£14,915
Current Assets £2,032£1,274£1,371£6,265£6,997£5,315£2,042£3,026£11,496£13,535£3,436£2,393
of which Cash £1,263£743£0£0£0£0£0£983£0£12,454£2,286£49
Total Assets £2,032£1,274£1,371£6,265£6,997£5,315£2,042£3,026£11,496£13,535£3,436£17,308
Current Liabilities £25,129£13,323£10,789£15,993£26,178£24,197£23,318£19,299£22,821£29,630£18,385£12,756
Net Current Assets £-23,097£-12,049£-9,418£-9,728£-19,181£-18,882£-21,276£-16,273£-11,325£-16,095£-14,949£-10,363
Total Net Worth £-16,015£-4,994£-92£43£-1,701£62£-705£1,573£877£-1,620£569£4,552

Previous Names

No previous names

Company Officers

  • SHARPLESS, Graham Clayton

    Director

    Appointed on 23 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    14 Millbrook Way
    Barton Upon Humber
    South Humberside
    DN18 6BW

  • SHARPLESS, Pauline

    Secretary

    Appointed on 23 January 2003

    Resigned on 17 June 2013

    14 Millbrook Way
    Barton On Humber
    North Lincolnshire
    DN18 6BW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2003

    Resigned on 23 January 2003

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • SHARPLESS, Pauline

    Director

    Appointed on 23 January 2003

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: January 1937

    14 Millbrook Way
    Barton On Humber
    North Lincolnshire
    DN18 6BW

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHE696. Transaction: MzE2ODE1NTAxMmFkaXF6a2N4.

  2. 23 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: X5MG44WC. Transaction: MzE2NTIxMjQxOGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50YI456. Transaction: MzE0MjA2OTA0NGFkaXF6a2N4.

  4. 30 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: X4NCQDXV. Transaction: MzEzODYwODM4MWFkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X416GQ63. Transaction: MzExNzIyMDQ0MmFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY8PYH. Transaction: MzExMzkyNzQ0OGFkaXF6a2N4.

  7. 29 January 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X30KAQHV. Transaction: MzA5MzUyOTc3OWFkaXF6a2N4.

  8. 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: A2NN1Q8A. Transaction: MzA5MTY0NTIzMGFkaXF6a2N4.

  9. 17 June 2013 Termination of appointment of Pauline Sharpless as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AONB6Z. Transaction: MzA3OTg5MDQyOWFkaXF6a2N4.

  10. 17 June 2013 Termination of appointment of Pauline Sharpless as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2AONASH. Transaction: MzA3OTg5MDMxMGFkaXF6a2N4.

  11. 1 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X219THPM. Transaction: MzA3MjEwOTczMGFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FZZPLD. Transaction: MzA2MzE1NDQyNWFkaXF6a2N4.

  13. 7 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X127ID4O. Transaction: MzA1MTk5Nzg4NWFkaXF6a2N4.

  14. 15 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: A0O01L1M. Transaction: MzA0OTA2Nzg2OWFkaXF6a2N4.

  15. 11 March 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: X05GSSCE. Transaction: MzAzMzY2MzU0MWFkaXF6a2N4.

  16. 23 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: XB9QAQ6D. Transaction: MzAyOTI3MDU2NmFkaXF6a2N4.

  17. 12 March 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: X16M9I8P. Transaction: MzAxMTM1NDAyNmFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Pauline Sharpless on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: X16M8I8O. Transaction: MzAxMTM1MjYyNGFkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Graham Clayton Sharpless on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: X16M7I8N. Transaction: MzAxMTM1MjYyM2FkaXF6a2N4.

  20. 2 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APQKCFZZ. Transaction: MzAwNjA2MTI0NmFkaXF6a2N4.

  21. 30 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3PA6YQ. Transaction: MjAyNDYyNzQzMGFkaXF6a2N4.

  22. 5 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: AQ0OV69Y. Transaction: MjAyMjQ2MTAyMmFkaXF6a2N4.

  23. 1 April 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQNICYHJ. Transaction: MjAwMjMyNTkxM2FkaXF6a2N4.

  24. 18 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: MDE5MTE2MzExMGFkaXF6a2N4.

  25. 27 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjgxMTg5M2FkaXF6a2N4.

  26. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTAyOTU3NmFkaXF6a2N4.

  27. 9 February 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzkyMTk0NmFkaXF6a2N4.

  28. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzkxMjEwMGFkaXF6a2N4.

  29. 22 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyOTA1OWFkaXF6a2N4.

  30. 18 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0OTcwNjk2NWFkaXF6a2N4.

  31. 22 June 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTU5NjA5NmFkaXF6a2N4.

  32. 12 February 2004 Registered office changed on 12/02/04 from: 5 laneham street scunthorpe DN15 6LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI3ODQ0N2FkaXF6a2N4.

  33. 12 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzIwODE4MmFkaXF6a2N4.

  34. 23 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODc4Mjk0NGFkaXF6a2N4.

  35. 23 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA2NzI2OWFkaXF6a2N4.

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