Ace Engineers Ltd

Company Registration Number: 04990471

Company registered in England and Wales

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Ace Engineers Ltd is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in York.

Registered Address

80 HUNTERS ROW
BOROUGHBRIDGE
YORK
YO51 9PE

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

All companies at YO51 9PE

Registration Data

Company Number

04990471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £59,175£62,357£57,887£60,255£55,121£61,387£66,961£49,018£48,035£43,199£39,010
of which Cash £56,956£59,832£49,358£57,292£53,775£55,386£59,237£41,643£40,592£43,199£29,796
Total Assets £59,175£62,357£57,887£60,255£55,121£61,387£66,961£49,018£48,035£43,199£39,010
Current Liabilities £56,856£61,068£46,961£40,454£37,765£42,657£43,284£32,039£25,975£33,269£47,432
Net Current Assets £2,319£1,289£10,926£19,801£17,356£18,730£23,677£16,979£22,060£9,930£-8,422
Total Net Worth £4,784£4,543£15,223£20,216£17,892£19,422£24,572£24,136£35,175£34,583£17,502

Previous Names

No previous names

Company Officers

  • CARVER, Anthony

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1949

    80 Hunters Row
    Boroughbridge
    York
    West Yorkshire
    YO51 9PE

  • ELLIOTT, Corinne Suzanne

    Secretary

    Appointed on 11 December 2003

    Resigned on 31 December 2008

    Pippin Lodge
    Church Road Snitterfield
    Stradford Upon Avon
    Warwickshire
    CV37 0LF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 11 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 11 December 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUQIPC. Transaction: MzE2NDQ2NjI2M2FkaXF6a2N4.

  2. 27 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EA20ZF. Transaction: MzE1NjA3NzM4M2FkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y23AOI. Transaction: MzEzOTEzNzAwMmFkaXF6a2N4.

  4. 26 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EKNUAA. Transaction: MzEyOTc4MzMxNGFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSAF7. Transaction: MzExMzM2MDQ5MWFkaXF6a2N4.

  6. 6 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FUQZO2. Transaction: MzEwNzA1MDQ5MmFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4IRFM. Transaction: MzA5MjI4OTM0MWFkaXF6a2N4.

  8. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GPYXKW. Transaction: MzA4NDk0MjI4MGFkaXF6a2N4.

  9. 14 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRYPSP. Transaction: MzA2OTQyODA4MmFkaXF6a2N4.

  10. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVN6G. Transaction: MzA2NDI4NjE1MmFkaXF6a2N4.

  11. 31 December 2011 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0PD5EUJ. Transaction: MzA0OTkxMzIxMmFkaXF6a2N4.

  12. 16 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XHQH1WQ8. Transaction: MzA0MjE1OTgzOWFkaXF6a2N4.

  13. 13 December 2010 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: X7JA2PWK. Transaction: MzAyODcxODk4NmFkaXF6a2N4.

  14. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AMV8AMJE. Transaction: MzAyMTYxMDIxNmFkaXF6a2N4.

  15. 28 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XWPJIH11. Transaction: MzAwODEwMTE3OGFkaXF6a2N4.

  16. 28 January 2010 Director's details changed for Anthony Carver on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XWPJHH10. Transaction: MzAwODEwMDk4MmFkaXF6a2N4.

  17. 22 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQKTKBQY. Transaction: MjAzNzY2NzM2NmFkaXF6a2N4.

  18. 5 January 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1OT69A. Transaction: MjAyMjQ1NTI3MmFkaXF6a2N4.

  19. 5 January 2009 Appointment terminated secretary corinne elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: XG1OR698. Transaction: MjAyMjQ1NDY0MGFkaXF6a2N4.

  20. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKLHM2VF. Transaction: MjAxMjgzNDc4M2FkaXF6a2N4.

  21. 8 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDUwMjcyN2FkaXF6a2N4.

  22. 8 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxOTUwNWFkaXF6a2N4.

  23. 9 January 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAwODQ5MmFkaXF6a2N4.

  24. 11 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAyMTAwNmFkaXF6a2N4.

  25. 31 January 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzMwODM1MGFkaXF6a2N4.

  26. 23 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzczMzIyN2FkaXF6a2N4.

  27. 14 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg0MDgyMGFkaXF6a2N4.

  28. 29 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjA1OTY2MWFkaXF6a2N4.

  29. 29 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzI3NzA2NGFkaXF6a2N4.

  30. 11 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDMyNjIzMmFkaXF6a2N4.

  31. 11 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjcxMzA0M2FkaXF6a2N4.

  32. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTEzNTc2MWFkaXF6a2N4.

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