Ace Transport UK Limited

Company Registration Number: 04768489

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Transport UK Limited is a Private Company Limited by Shares first registered on 18 May 2003. Its current registered address is in Lymington.

Registered Address

CORONATION HOUSE
2 QUEEN STREET
LYMINGTON
SO41 9NH

There are 76 companies currently registered at this postcode, including this one.

All companies at SO41 9NH

Registration Data

Company Number

04768489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£10,612£8,323£8,805£10,751£0£0£0£0£0
Current Assets £12,014£11,837£13,528£3,487£11,389£15,961£12,034£11,771£15,615£18,594£12,807£17,463
of which Cash £5,792£5,749£0£0£4,356£6,122£1,302£2,122£0£2£23£0
Total Assets £12,014£11,837£13,528£14,099£19,712£24,766£22,785£11,771£15,615£18,594£12,807£17,463
Current Liabilities £10,014£8,370£10,809£7,261£5,888£6,015£3,020£3,722£7,884£5,355£4,068£11,865
Net Current Assets £2,000£3,467£2,719£-3,774£5,501£9,946£9,014£8,049£7,731£13,239£8,739£5,598
Total Net Worth £10,418£10,072£8,104£6,838£13,824£18,751£19,765£-11,376£-16,063£-6,743£-3,123£2,977

Previous Names

No previous names

Company Officers

  • INCORPORATED COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 18 May 2003

     

    Coronation House
    2 Queen Street
    Lymington
    Hampshire
    SO41 9NH

  • EYERS, Alan Clifford

    Director

    Appointed on 18 May 2003

     

    Nationality: British

    Occupation: Logistics Entrepreneur

    Month of birth: October 1942

    4 North Farm Cottages
    Tarrant Hinton
    Blandford Forum
    Dorset
    DT11 8JE
    England

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 18 May 2003

    Resigned on 18 May 2003

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DJXBK0. Transaction: MzE1NTI4MTc4MGFkaXF6a2N4.

  2. 12 August 2016 Registered office address changed from Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN to Coronation House 2 Queen Street Lymington SO41 9NH on 12 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Address. Type: AD01. Barcode: A5CMOMFD. Transaction: MzE1NDg0NzE2NGFkaXF6a2N4.

  3. 12 August 2016 Secretary's details changed for Incorporated Company Secretaries Limited on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: CH04. Barcode: A5CMPOHV. Transaction: MzE1NDgyNTkxM2FkaXF6a2N4.

  4. 19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57ATP54. Transaction: MzE0ODg5NTA1MWFkaXF6a2N4.

  5. 1 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4GAN6KJ. Transaction: MzEzMTY0NTk5MGFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47UGGKZ. Transaction: MzEyMzYyOTA5N2FkaXF6a2N4.

  7. 21 May 2015 Director's details changed for Alan Clifford Eyers on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: CH01. Barcode: X47UGGHJ. Transaction: MzEyMzYyODgyOGFkaXF6a2N4.

  8. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3IE19GA. Transaction: MzEwOTYyNDc4MGFkaXF6a2N4.

  9. 2 July 2014 Secretary's details changed for Incorporated Company Secretaries Limited on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH04. Barcode: A3B4VLM8. Transaction: MzEwMjk1MzQwN2FkaXF6a2N4.

  10. 30 June 2014 Registered office address changed from Palamos House 66-67 High Street Lymington Hampshire SO41 9AL on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: A3AS3L4B. Transaction: MzEwMjY5NDU2NWFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387OOYZ. Transaction: MzEwMDI5NzIyOWFkaXF6a2N4.

  12. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I7WNFT. Transaction: MzA4NjY4NzM5MmFkaXF6a2N4.

  13. 20 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28QT50O. Transaction: MzA3ODI0OTAxMWFkaXF6a2N4.

  14. 19 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: A1NQRP1F. Transaction: MzA2OTY1ODY1OGFkaXF6a2N4.

  15. 21 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X19DLI17. Transaction: MzA1Nzc4MTk5MmFkaXF6a2N4.

  16. 28 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0F57XTR. Transaction: MzA0NDU2MDA1MmFkaXF6a2N4.

  17. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XO0OBU9N. Transaction: MzAzNzQzNjUxM2FkaXF6a2N4.

  18. 3 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: A7A2TPMX. Transaction: MzAyODE2NzUyOGFkaXF6a2N4.

  19. 18 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XBR23K3R. Transaction: MzAxNTc3OTA3OGFkaXF6a2N4.

  20. 18 May 2010 Director's details changed for Alan Clifford Eyers on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XBR22K3Q. Transaction: MzAxNTc3NzIxN2FkaXF6a2N4.

  21. 18 May 2010 Secretary's details changed for Incorporated Company Secretaries Limited on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH04. Barcode: XBR21K3P. Transaction: MzAxNTc3NzIxNmFkaXF6a2N4.

  22. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI4JOEIZ. Transaction: MzAwMTkxMDMwNWFkaXF6a2N4.

  23. 20 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYMOA0T. Transaction: MjAzMzM1ODA3N2FkaXF6a2N4.

  24. 7 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKWYC4MQ. Transaction: MjAxNzU0NTA0MWFkaXF6a2N4.

  25. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3FQN03V. Transaction: MjAwNjE1ODg1MmFkaXF6a2N4.

  26. 8 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTUwNDA2MGFkaXF6a2N4.

  27. 6 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0MzMzMmFkaXF6a2N4.

  28. 21 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkzODAyOWFkaXF6a2N4.

  29. 22 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU4MDUzNWFkaXF6a2N4.

  30. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTYyMjY2NGFkaXF6a2N4.

  31. 4 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MzI5OTcwMWFkaXF6a2N4.

  32. 22 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYzOTkyM2FkaXF6a2N4.

  33. 21 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MjQ3MTQ5NmFkaXF6a2N4.

  34. 2 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjM0MjkyNWFkaXF6a2N4.

  35. 3 July 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMDMwODU4M2FkaXF6a2N4.

  36. 3 July 2003 Ad 19/05/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODI4NzU0N2FkaXF6a2N4.

  37. 27 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njk1MzMxMmFkaXF6a2N4.

  38. 18 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDgxMzI5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.