Ace Minibuses Ltd

Company Registration Number: 05193742

Company registered in England and Wales

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Ace Minibuses Ltd is a Private Company Limited by Shares first registered on 30 July 2004. Its current registered address is in Bolton.

Registered Address

19 ARMADALE ROAD
BOLTON
BL3 4QE

There are 4 companies currently registered at this postcode, including this one.

All companies at BL3 4QE

Registration Data

Company Number

05193742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£10,500£10,447
Current Assets £43,420£47,369£49,352£34,687£25,103£26,227
of which Cash £42,325£43,644£49,352£34,687£25,103£26,227
Total Assets £43,420£47,369£49,352£34,687£35,603£36,674
Current Liabilities £8,094£9,664£16,783£12,191£8,623£9,378
Net Current Assets £35,326£37,705£32,569£22,496£16,480£16,849
Total Net Worth £42,429£47,175£45,196£30,371£26,980£27,296

Previous Names

No previous names

Company Officers

  • MUSA, Sohail

    Secretary

    Appointed on 30 July 2004

     

    72 Gibraltar Street
    Bolton
    Lancashire
    BL3 5ED

  • MALLU, Nayem

    Director

    Appointed on 31 July 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    19
    Armadale Road
    Bolton
    BL3 4QE

  • MALLU, Kulsum

    Director

    Appointed on 1 August 2016

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1980

    19 Armagale Road
    Armadale Road
    Bolton
    BL3 4QE
    England

  • MALLU, Nayem

    Director

    Appointed on 30 July 2004

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    19
    Armadale Road
    Bolton
    BL3 4QE
    England

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

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Latest Filings

  1. 22 December 2016 Appointment of Mr Nayem Mallu as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: AP01. Barcode: X5MDIMPS. Transaction: MzE2NTE0NjIwNmFkaXF6a2N4.

  2. 22 December 2016 Termination of appointment of Kulsum Mallu as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5MDIL1C. Transaction: MzE2NTE0NTg5NWFkaXF6a2N4.

  3. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDD9S8. Transaction: MzE2NTA5ODI2N2FkaXF6a2N4.

  4. 22 December 2016 Appointment of Mrs Kulsum Mallu as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5MDD3M8. Transaction: MzE2NTA5Njc4MWFkaXF6a2N4.

  5. 22 December 2016 Termination of appointment of Nayem Mallu as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5MDD15S. Transaction: MzE2NTA5NjIyOGFkaXF6a2N4.

  6. 22 December 2016 Termination of appointment of Nayem Mallu as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5MDD0Q1. Transaction: MzE2NTA5NjEyN2FkaXF6a2N4.

  7. 26 September 2016 [View PDF]

    Action Date: 30 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB81C3. Transaction: MzE1ODIyMjA2N2FkaXF6a2N4.

  8. 30 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X583HL6Y. Transaction: MzE0OTY3MzcyNWFkaXF6a2N4.

  9. 14 September 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4FXTF2I. Transaction: MzEzMDkxMjc4NmFkaXF6a2N4.

  10. 14 September 2015 Director's details changed for Mr Nayem Mallu on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X4FXTF0Q. Transaction: MzEzMDkxMjYxNmFkaXF6a2N4.

  11. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCDKR. Transaction: MzEyNDE3MjgxN2FkaXF6a2N4.

  12. 13 April 2015 Registered office address changed from 39 Hawthorne Road Bolton BL3 5RF to 19 Armadale Road Bolton BL3 4QE on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HZ3V. Transaction: MzEyMTA2NzQ5OWFkaXF6a2N4.

  13. 26 September 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3H87FTT. Transaction: MzEwODMzMzU1NWFkaXF6a2N4.

  14. 14 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A33LV57V. Transaction: MzA5NjI2OTc1M2FkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPBBHN. Transaction: MzA4MjQwMzkxNmFkaXF6a2N4.

  16. 3 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y8JP1. Transaction: MzA3OTA1MDg5M2FkaXF6a2N4.

  17. 2 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPNYO. Transaction: MzA2MTg1MjMyMWFkaXF6a2N4.

  18. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FXKY3. Transaction: MzA1ODAzMzIwNGFkaXF6a2N4.

  19. 13 September 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XQJF1XI1. Transaction: MzA0MzczODMzOWFkaXF6a2N4.

  20. 10 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: AAB0YTZL. Transaction: MzAzNjk0ODAwNGFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XUITPMBO. Transaction: MzAyMDkzNTI3MWFkaXF6a2N4.

  22. 6 August 2010 Director's details changed for Nayem Mallu on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUITOMBN. Transaction: MzAyMDkzNTI0MmFkaXF6a2N4.

  23. 5 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: A6G97JLG. Transaction: MzAxNDkxMjMyOGFkaXF6a2N4.

  24. 15 September 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC13ODAO. Transaction: MjA0MTMzNjUwMWFkaXF6a2N4.

  25. 22 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJ6QIA1I. Transaction: MjAzMzUzMzczM2FkaXF6a2N4.

  26. 10 October 2008 Return made up to 30/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A780W3L9. Transaction: MjAxNTI2NjYxOGFkaXF6a2N4.

  27. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI4Q611U. Transaction: MjAwODMxNDU0N2FkaXF6a2N4.

  28. 6 September 2007 Return made up to 30/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDgzNjkzNmFkaXF6a2N4.

  29. 17 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDMyNzUzNWFkaXF6a2N4.

  30. 29 March 2007 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODA0MzkxMWFkaXF6a2N4.

  31. 23 October 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU1NTM1NGFkaXF6a2N4.

  32. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgyNDgzM2FkaXF6a2N4.

  33. 4 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQyMTEwNmFkaXF6a2N4.

  34. 25 August 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NDQ0NzIzNmFkaXF6a2N4.

  35. 30 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjI4MTYzNWFkaXF6a2N4.

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