Ace Gas Limited

Company Registration Number: 04741464

Company registered in England and Wales

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Ace Gas Limited is a Private Company Limited by Shares first registered on 23 April 2003. Its current registered address is in Halifax, West Yorkshire.

Registered Address

BLACKBROOK WAY
GREETLAND
HALIFAX
WEST YORKSHIRE
HX4 8ED

There are 7 companies currently registered at this postcode, including this one.

All companies at HX4 8ED

Registration Data

Company Number

04741464

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46711 - Wholesale of petroleum and petroleum products

46719 - Wholesale of other fuels and related products

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20162015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,144,144£877,354£729,781£1,015,215£455,446£566,856£422,563£0
of which Cash £115,510£135,153£41,692£298,878£74,945£41,222£34,805£0
Total Assets £1,144,144£877,354£729,781£1,015,215£455,446£566,856£422,563£0
Current Liabilities £692,837£540,406£462,324£253,506£208,321£359,935£315,630£0
Net Current Assets £451,307£336,948£267,457£761,709£247,125£206,921£106,933£0
Total Net Worth £1,085,029£873,358£721,195£536,240£377,275£318,597£220,155£0

Previous Names

No previous names

Company Officers

  • PIERCE, Stuart

    Secretary

    Appointed on 11 June 2010

     

    Blackbrook Way
    Greetland
    Halifax
    West Yorkshire
    HX4 8ED
    England

  • CRAWSHAW, Annette Michelle

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1971

    1 Wortshill Farm Pole Moor
    Slaithwaite
    Huddersfield
    HD7 5UZ

  • PIERCE, Richard Shaun

    Director

    Appointed on 1 December 2010

     

    Nationality: British

    Occupation: Coal & Gas Merchant

    Month of birth: March 1968

    Blackbrook Way
    Greetland
    Halifax
    West Yorkshire
    HX4 8ED
    England

  • PIERCE, Stuart Andrew

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Flat 1, 29c Bridge Street
    Slaithwaite
    Huddersfield
    HD7 5JN

  • CRAWSHAW, Annette Michelle

    Secretary

    Appointed on 23 April 2003

    Resigned on 11 June 2010

    Nationality: British

    1 Wortshill Farm Pole Moor
    Slaithwaite
    Huddersfield
    HD7 5UZ

  • PIERCE, Richard Shaun

    Director

    Appointed on 23 April 2003

    Resigned on 8 June 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    109 Royd Street
    Slaithwaite
    Huddersfield
    HD7 5DX

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

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L3IA1. Transaction: MzE3MzY3MzQ1MWFkaXF6a2N4.

  2. 9 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5ZX18H5. Transaction: MzE2ODYyMTE1NWFkaXF6a2N4.

  3. 21 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55EM2EA. Transaction: MzE0Njg1Nzg5MmFkaXF6a2N4.

  4. 5 October 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4HE7M0B. Transaction: MzEzMjM4NTAxNGFkaXF6a2N4.

  5. 15 September 2015 Satisfaction of charge 047414640001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4G0BTQR. Transaction: MzEzMTM0NTA1N2FkaXF6a2N4.

  6. 24 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A49VNP8H. Transaction: MzEyNTc1NzYyMmFkaXF6a2N4.

  7. 24 June 2015 Registration of charge 047414640002, created on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Mortgage. Type: MR01. Barcode: X4A8CH08. Transaction: MzEyNTc3NjExOGFkaXF6a2N4.

  8. 22 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3RUZFVVhhZGlxemtjeA.

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

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y5T8D. Transaction: MzEyMDg4NTcxMGFkaXF6a2N4.

  10. 28 January 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X400T8TT. Transaction: MzExNjIyNjE4MWFkaXF6a2N4.

  11. 11 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X35MDFSO. Transaction: MzA5ODA5NTEwNmFkaXF6a2N4.

  12. 11 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35MBW02. Transaction: MzA5ODA3ODE1NWFkaXF6a2N4.

  13. 2 May 2013 Registration of charge 047414640001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X27J24ZY. Transaction: MzA3NzM1MTc4M2FkaXF6a2N4.

  14. 23 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X26T2NDL. Transaction: MzA3Njc1NzI5NmFkaXF6a2N4.

  15. 23 April 2013 Registered office address changed from 1 New Street Slaithwaite Huddersfield HD7 5AB on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26T2NDD. Transaction: MzA3NjY3MTU2MGFkaXF6a2N4.

  16. 22 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26T2KLF. Transaction: MzA3NjY3MTI2OGFkaXF6a2N4.

  17. 7 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X18G3T2H. Transaction: MzA1NzA2NjM3OGFkaXF6a2N4.

  18. 16 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: XCPFMZA8. Transaction: MzA0NzI4NDExNWFkaXF6a2N4.

  19. 12 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XL812U2P. Transaction: MzAzNzA2MjIwNWFkaXF6a2N4.

  20. 20 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XEH49TGE. Transaction: MzAzNTk1NDIyNWFkaXF6a2N4.

  21. 26 January 2011 Appointment of Mr Richard Shaun Pierce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKWAQR48. Transaction: MzAzMTExMTU4MmFkaXF6a2N4.

  22. 11 June 2010 Statement of capital following an allotment of shares on 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Capital. Type: SH01. Barcode: X947IKRA. Transaction: MzAxNzM5ODE4NGFkaXF6a2N4.

  23. 11 June 2010 Appointment of Mr Stuart Pierce as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X945PKRF. Transaction: MzAxNzM5ODEyMmFkaXF6a2N4.

  24. 11 June 2010 Termination of appointment of Richard Pierce as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X93Y0KRI. Transaction: MzAxNzM5NzY5M2FkaXF6a2N4.

  25. 11 June 2010 Termination of appointment of Annette Crawshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X93YJKR1. Transaction: MzAxNzM5NzcwM2FkaXF6a2N4.

  26. 1 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XQ6BIJMR. Transaction: MzAxNDczMDMzNWFkaXF6a2N4.

  27. 16 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XI678J7Q. Transaction: MzAxMzY0MDYzMWFkaXF6a2N4.

  28. 16 April 2010 Director's details changed for Annette Michelle Pierce on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XI676J7O. Transaction: MzAxMzYzODczM2FkaXF6a2N4.

  29. 16 April 2010 Secretary's details changed for Annette Michelle Pierce on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH03. Barcode: XI675J7N. Transaction: MzAxMzYzODU4OWFkaXF6a2N4.

  30. 16 April 2010 Director's details changed for Richard Shaun Pierce on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XI677J7P. Transaction: MzAxMzYzODczNGFkaXF6a2N4.

  31. 14 May 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDIFG9UQ. Transaction: MjAzMjkzMTA0OWFkaXF6a2N4.

  32. 26 January 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XLG3Q6UR. Transaction: MjAyNDE5NDA2OWFkaXF6a2N4.

  33. 4 September 2008 Accounting reference date extended from 30/04/2008 to 31/08/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XPAVZ2UM. Transaction: MjAxMjY5MjM3NWFkaXF6a2N4.

  34. 11 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTKVWYSR. Transaction: MjAwMzE1Njc5MWFkaXF6a2N4.

  35. 5 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEwMDkyMWFkaXF6a2N4.

  36. 28 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU2Nzk3MmFkaXF6a2N4.

  37. 17 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0MjQzOWFkaXF6a2N4.

  38. 26 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQ3NzM1NGFkaXF6a2N4.

  39. 22 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY3MDM1M2FkaXF6a2N4.

  40. 15 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDA0MjE3NWFkaXF6a2N4.

  41. 20 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1MjUzMDUyM2FkaXF6a2N4.

  42. 1 July 2004 Return made up to 23/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTA0ODM3MGFkaXF6a2N4.

  43. 23 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDIyOTcxNGFkaXF6a2N4.

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