Ace Car Conversions Limited

Company Registration Number: 04987979

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 Car Conversions Limited is a Private Company Limited by Shares first registered on 8 December 2003. Its current registered address is in Ashford.

Registered Address

ELMSTONE COTTAGE FOSTEN GREEN
BIDDENDEN
ASHFORD
ENGLAND
TN27 8ER

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

All companies at TN27 8ER

Registration Data

Company Number

04987979

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £122,775£105,649£53,853£34,744£31,765£31,749£33,174£33,873£31,506£19,934£13,468£16,789
of which Cash £98,418£89,674£43,078£24,902£15,020£12,755£4,909£10,735£22,623£6,413£0£0
Total Assets £122,775£105,649£53,853£34,744£31,765£31,749£33,174£33,873£31,506£19,934£13,468£16,789
Current Liabilities £85,677£76,248£56,867£40,005£38,983£34,238£33,280£23,276£22,727£17,065£15,135£14,713
Net Current Assets £37,098£29,401£-3,014£-5,261£-7,218£-2,489£-106£10,597£8,779£2,869£-1,667£2,076
Total Net Worth £90,390£42,699£8,786£4,233£1,752£177£1,000£10,009£12,224£6,414£2,770£1,513

Previous Names

No previous names

Company Officers

  • NEALE, Laura

    Secretary

    Appointed on 4 February 2010

     

    Elmstone Cottage
    Fosten Green
    Biddenden
    Ashford
    TN27 8ER
    England

  • NEALE, Marc James

    Director

    Appointed on 1 September 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    19
    Spinners Close
    Biddenden
    Ashford
    Kent
    TN27 8AY

  • NEALE, Simon Paul

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: None

    Month of birth: March 1976

    31
    Judd Road
    Tonbridge
    Kent
    TN9 2NH

  • NEALE, Janice Marie

    Secretary

    Appointed on 8 December 2003

    Resigned on 4 February 2010

    22
    Spinners Close
    Biddenden
    Kent
    TN27 8AZ

  • NEALE, Marc

    Director

    Appointed on 8 December 2003

    Resigned on 2 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1978

    52 Dowgate Close
    Tonbridge
    Kent
    TN9 2EJ

  • NEALE, Paul John

    Director

    Appointed on 8 December 2003

    Resigned on 16 April 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1951

    22 The Meadows
    Biddenden
    Kent
    TN27 8AW

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

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. 3 January 2017 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD19OZ. Transaction: MzE2NTcxODAwM2FkaXF6a2N4.

  2. 24 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KGQ03Z. Transaction: MzE2MjY3ODAwOWFkaXF6a2N4.

  3. 24 November 2016 Registered office address changed from 19 Spinners Close Biddenden Ashford Kent TN27 8AY to Elmstone Cottage Fosten Green Biddenden Ashford TN27 8ER on 24 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Address. Type: AD01. Barcode: X5KGQ0BK. Transaction: MzE2MjY3Nzk5N2FkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTQUBS. Transaction: MzEzNzA2NDg5OWFkaXF6a2N4.

  5. 16 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4KAMWPM. Transaction: MzEzNTI0NjQ4NmFkaXF6a2N4.

  6. 11 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI4W8P. Transaction: MzExMzI2NjAxOGFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3LJ1FGO. Transaction: MzExMjQ4MTM0MmFkaXF6a2N4.

  8. 26 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A32GVTLF. Transaction: MzA5NTI3MzY0MGFkaXF6a2N4.

  9. 19 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9P7K. Transaction: MzA5MTExMzgwM2FkaXF6a2N4.

  10. 9 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2592RYB. Transaction: MzA3NTkzMjM4N2FkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK0OOZ. Transaction: MzA2OTE4ODQwOWFkaXF6a2N4.

  12. 24 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17AZAAA. Transaction: MzA1NjM4NzI1N2FkaXF6a2N4.

  13. 8 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjA5MTcxMGFkaXF6a2N4.

  14. 6 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A11SZT42. Transaction: MzA1MTkyOTU2MmFkaXF6a2N4.

  15. 12 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0O06GBL. Transaction: MzA0ODg1ODUxNWFkaXF6a2N4.

  16. 12 December 2011 Register inspection address has been changed from 22 Spinners Close Biddenden Ashford Kent TN27 8AZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0O069UI. Transaction: MzA0ODg1NjQyMWFkaXF6a2N4.

  17. 12 December 2011 Secretary's details changed for Ms Laura Tester on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH03. Barcode: X0O0620A. Transaction: MzA0ODg1MzYzMWFkaXF6a2N4.

  18. 8 July 2011 Secretary's details changed for Ms Laura Tester on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Officers. Type: CH03. Barcode: X53J3VN9. Transaction: MzA0MDEyMzMxMmFkaXF6a2N4.

  19. 9 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABTKKRIR. Transaction: MzAzMTk1MjU2NmFkaXF6a2N4.

  20. 14 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X82IVPX6. Transaction: MzAyODc5OTIyOWFkaXF6a2N4.

  21. 14 December 2010 Director's details changed for Mr Marc James Neale on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X82IUPX5. Transaction: MzAyODc5OTE3MWFkaXF6a2N4.

  22. 14 December 2010 Registered office address changed from 22 Spinners Close Biddenden Kent TN27 8AZ on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Address. Type: AD01. Barcode: X82ITPX4. Transaction: MzAyODc5OTE3MGFkaXF6a2N4.

  23. 30 April 2010 Termination of appointment of Paul Neale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPXMBJLK. Transaction: MzAxNDY5NzY3N2FkaXF6a2N4.

  24. 26 February 2010 Appointment of Ms Laura Tester as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVFBWHUP. Transaction: MzAxMDMyNzc4MWFkaXF6a2N4.

  25. 26 February 2010 Termination of appointment of Janice Neale as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVF3HHU2. Transaction: MzAxMDMyNzMwMGFkaXF6a2N4.

  26. 21 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XIQTCFYN. Transaction: MzAwNTM2MjEzMmFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Marc Neale on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XIQT9FYK. Transaction: MzAwNTM0NzEyNmFkaXF6a2N4.

  28. 20 December 2009 Director's details changed for Paul John Neale on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: XIQTAFYL. Transaction: MzAwNTM0NzEyN2FkaXF6a2N4.

  29. 20 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIQTBFYM. Transaction: MzAwNTM0NzEyOGFkaXF6a2N4.

  30. 20 December 2009 Secretary's details changed for Janice Marie Neale on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH03. Barcode: XIQT8FYJ. Transaction: MzAwNTM0NzEyNWFkaXF6a2N4.

  31. 10 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1HK5FHD. Transaction: MzAwNDcyNzMwOGFkaXF6a2N4.

  32. 2 December 2009 Appointment of Simon Paul Neale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWQSAFBO. Transaction: MzAwNDE0MjA3OWFkaXF6a2N4.

  33. 2 December 2009 Registered office address changed from 22 the Meadows Biddenden Kent TN27 8AW on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Address. Type: AD01. Barcode: AWQSBFBP. Transaction: MzAwNDE0MTk0NGFkaXF6a2N4.

  34. 17 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A097M5O5. Transaction: MjAyMDUxMzE5OGFkaXF6a2N4.

  35. 18 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFPDV4WM. Transaction: MjAxODI0MTM4NWFkaXF6a2N4.

  36. 8 September 2008 Director appointed marc neale [View PDF]

    Category: Officers. Type: 288a. Barcode: AJYA42W3. Transaction: MjAxMjg1ODYwNGFkaXF6a2N4.

  37. 12 February 2008 Return made up to 08/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEyNTQ1MWFkaXF6a2N4.

  38. 23 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE3MTA1NmFkaXF6a2N4.

  39. 19 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYyMzMwNmFkaXF6a2N4.

  40. 19 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg0NTYyMWFkaXF6a2N4.

  41. 16 October 2006 Registered office changed on 16/10/06 from: 64 tulip tree close tonbridge kent TN9 2SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTUwODI0NGFkaXF6a2N4.

  42. 7 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA2OTIzMDM1NGFkaXF6a2N4.

  43. 7 December 2005 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc1NjQ5NGFkaXF6a2N4.

  44. 19 April 2005 Registered office changed on 19/04/05 from: 52 dowgate close tonbridge kent TN9 2EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM2ODM3MGFkaXF6a2N4.

  45. 7 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk4MDIwMGFkaXF6a2N4.

  46. 29 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NjI1Nzc0M2FkaXF6a2N4.

  47. 21 October 2004 Accounting reference date shortened from 31/12/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTkzNjMxMWFkaXF6a2N4.

  48. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcyNTc4NmFkaXF6a2N4.

  49. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzQ1MjM3NmFkaXF6a2N4.

  50. 14 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE3MjgzMmFkaXF6a2N4.

  51. 14 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjg5NDA0NGFkaXF6a2N4.

  52. 8 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDE0Njc4OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.