Ace Karting Limited

Company Registration Number: 05917772

Company registered in England and Wales

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Ace Karting Limited is a Private Company Limited by Shares first registered on 29 August 2006. Its current registered address is in Nuneaton.

Registered Address

WOODFORD LODGE FARM
LEATHER MILLS LANE HARTSHILL
NUNEATON
CV10 0RX

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

All companies at CV10 0RX

Registration Data

Company Number

05917772

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £49,458£44,177£27,627£34,455£34,094£32,986
of which Cash £41,872£36,697£22,429£27,874£29,013£28,080
Total Assets £49,458£44,177£27,627£34,455£34,094£32,986
Current Liabilities £27,227£47,864£42,184£34,285£36,987£41,806
Net Current Assets £22,231£-3,687£-14,557£170£-2,893£-8,820
Total Net Worth £28,840£8,069£3,800£3,523£4,374£4,230

Previous Names

  • WH 328 LIMITED, active until 9 October 2006

Company Officers

  • CHARLESWORTH, Wendy

    Secretary

    Appointed on 26 September 2006

     

    Woodford Lodge Farm
    Leather Mills Lane Hartshill
    Nuneaton
    Warwickshire
    CV10 0RX

  • CHARLESWORTH, Benjamin Colin

    Director

    Appointed on 10 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1994

    Woodford Lodge Farm
    Leather Mills Lane Hartshill
    Nuneaton
    CV10 0RX

  • CHARLESWORTH, Wendy

    Director

    Appointed on 26 September 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1962

    Woodford Lodge Farm
    Leather Mills Lane Hartshill
    Nuneaton
    Warwickshire
    CV10 0RX

  • LEE, Robert James

    Secretary

    Appointed on 29 August 2006

    Resigned on 26 September 2006

    4 Sir Toby Belch Drive
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6GP

  • AINSWORTH, Keith

    Director

    Appointed on 29 August 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1956

    76 Howes Lane
    Finham
    Coventry
    Warwickshire
    CV3 6PJ

  • CHARLESWORTH, Andrew Benjamin

    Director

    Appointed on 26 September 2006

    Resigned on 9 August 2016

    Nationality: British

    Occupation: Farming

    Month of birth: September 1958

    Woodford Lodge
    Leather Mills Lane Hartshill
    Nuneaton
    Warwickshire
    CV10 0RX

  • LEE, Robert James

    Director

    Appointed on 29 August 2006

    Resigned on 26 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    4 Sir Toby Belch Drive
    Warwick Gates
    Warwick
    Warwickshire
    CV34 6GP

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 Appointment of Mr Benjamin Colin Charlesworth as a director on 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5IXNYBL. Transaction: MzE2MTAxNTM1N2FkaXF6a2N4.

  2. 2 November 2016 Termination of appointment of Andrew Benjamin Charlesworth as a director on 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Officers. Type: TM01. Barcode: X5IXNXQG. Transaction: MzE2MTAxNTA4OWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ10G3. Transaction: MzE1OTAwMjQ4M2FkaXF6a2N4.

  4. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLEA0. Transaction: MzEzOTExMjQzNWFkaXF6a2N4.

  5. 28 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVPUYH. Transaction: MzEzMTg2NzMxNmFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0XC6R. Transaction: MzExMzk4NjczMmFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FZSGDL. Transaction: MzEwNzA4NDY3NmFkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7FYYY. Transaction: MzA5MTk2MTY3OWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKKLO3. Transaction: MzA4NDY4MzQ2N2FkaXF6a2N4.

  10. 12 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: A1N7H2F7. Transaction: MzA2OTI2NDM1NGFkaXF6a2N4.

  11. 1 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7E5U. Transaction: MzA2MzM4MDUzOGFkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONBQ22. Transaction: MzA0OTc5MTQ5MGFkaXF6a2N4.

  13. 29 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XWDHQXY8. Transaction: MzA0NDY2NjEwNGFkaXF6a2N4.

  14. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU0YQQDV. Transaction: MzAyOTk2NzkyMWFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XA5IJNEE. Transaction: MzAyMzI4ODkyMGFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Wendy Charlesworth on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XA5IINED. Transaction: MzAyMzI4ODU3M2FkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Andrew Charlesworth on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XA5IHNEC. Transaction: MzAyMzI4ODU3MWFkaXF6a2N4.

  18. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AQTJBG9C. Transaction: MzAwNjc3NjYyNWFkaXF6a2N4.

  19. 16 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMQIDBR. Transaction: MjA0MTQ2NDE2OWFkaXF6a2N4.

  20. 14 September 2009 Accounting reference date shortened from 31/10/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A1C1MD7U. Transaction: MjA0MTIxNjg1NGFkaXF6a2N4.

  21. 2 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7FA1CTC. Transaction: MjA0MDQ3ODA3NWFkaXF6a2N4.

  22. 14 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYDC33YO. Transaction: MjAxNTUxMjcwMGFkaXF6a2N4.

  23. 29 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A9NQH3HX. Transaction: MjAxNDM1MjMwNmFkaXF6a2N4.

  24. 30 June 2008 Accounting reference date extended from 31/08/2007 to 31/10/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKAZH0XH. Transaction: MjAwODEzMTMyM2FkaXF6a2N4.

  25. 14 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ1NjkxNmFkaXF6a2N4.

  26. 27 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDA2NjI1MWFkaXF6a2N4.

  27. 13 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE4MTc4NWFkaXF6a2N4.

  28. 13 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTcwMzU4NWFkaXF6a2N4.

  29. 13 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE4NTUzNWFkaXF6a2N4.

  30. 13 October 2006 Ad 26/09/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTIwMTY1OGFkaXF6a2N4.

  31. 13 October 2006 Registered office changed on 13/10/06 from: 9 clarendon place leamington spa warwickshire CV32 5QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTMyNjEwOGFkaXF6a2N4.

  32. 9 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3MDE5MTU4OGFkaXF6a2N4.

  33. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAxMzA2NmFkaXF6a2N4.

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