Ace Transmission Parts Ltd

Company Registration Number: 06243594

Company registered in England and Wales

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Ace Transmission Parts Ltd is a Private Company Limited by Shares first registered on 10 May 2007. Its current registered address is in Reading.

Registered Address

16B RICHFIELD AVENUE
READING
RG1 8EQ

There are 91 companies currently registered at this postcode, including this one.

All companies at RG1 8EQ

Registration Data

Company Number

06243594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45320 - Retail trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£22,000£22,195£22,000£26,454£24,825£38,615£65,642£29,284
of which Cash £0£0£195£0£551£1,825£3,233£3,967£0
Total Assets £0£22,000£22,195£22,000£26,454£24,825£38,615£65,642£29,284
Current Liabilities £0£0£0£2,297£6,799£5,725£26,295£39,942£19,311
Net Current Assets £0£22,000£22,195£19,703£19,655£19,100£12,320£25,700£9,973
Total Net Worth £0£-32,988£-32,988£-33,230£-33,278£-33,833£-38,352£-19,729£-13,842

Previous Names

No previous names

Company Officers

  • BROWN, David William

    Secretary

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Director

    16b
    Richfield Avenue
    Reading
    RG1 8EQ

  • BROWN, David William

    Director

    Appointed on 10 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1952

    16b
    Richfield Avenue
    Reading
    RG1 8EQ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2007

    Resigned on 15 May 2007

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BARKER, Laurence John

    Director

    Appointed on 10 May 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    53 Slade Road
    Didcot
    Oxfordshire
    OX11 7AR

  • BEACON, Thomas Charles

    Director

    Appointed on 19 May 2007

    Resigned on 6 July 2009

    Nationality: British

    Occupation: Parts Sales

    Month of birth: October 1952

    31 Tiverton Road
    Basingstoke
    Hampshire
    RG23 8EU

  • HOLLOWAY, Duncan John Cambel

    Director

    Appointed on 10 May 2007

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    3 Kit Lane
    Checkendon
    Reading
    Berkshire
    RG8 0TY

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2007

    Resigned on 15 May 2007

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X680DM48. Transaction: MzE3NzUwMjY0N2FkaXF6a2N4.

  2. 28 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1IXCG. Transaction: MzE2NzY5MzAyNmFkaXF6a2N4.

  3. 15 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X572RLPS. Transaction: MzE0ODU1MDQ2NGFkaXF6a2N4.

  4. 15 May 2016 Director's details changed for Mr David William Brown on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH01. Barcode: X572RLPK. Transaction: MzE0ODU1MDQ1MGFkaXF6a2N4.

  5. 15 May 2016 Secretary's details changed for Mr David William Brown on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: CH03. Barcode: X572RLMW. Transaction: MzE0ODU1MDQ0OWFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ8UF6. Transaction: MzE0MDg4NzU3MmFkaXF6a2N4.

  7. 12 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X479HDO2. Transaction: MzEyMjk1OTM1NmFkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4065LBU. Transaction: MzExNjQxODUxNGFkaXF6a2N4.

  9. 23 June 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANRGHT. Transaction: MzEwMjM4MTIxMmFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N02AI. Transaction: MzA5MzYzNTQyOGFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2BU6Q0G. Transaction: MzA4MDkyNzgwN2FkaXF6a2N4.

  12. 3 July 2013 Termination of appointment of Duncan Holloway as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BU6PDG. Transaction: MzA4MDkyNzYyN2FkaXF6a2N4.

  13. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X217A261. Transaction: MzA3MjA4MDgyOWFkaXF6a2N4.

  14. 23 July 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1DQUKQG. Transaction: MzA2MTIzMjY0MmFkaXF6a2N4.

  15. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PJOVM. Transaction: MzA1MTY3MzgzM2FkaXF6a2N4.

  16. 1 June 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XS33TUM4. Transaction: MzAzODA4Mzk0NmFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIY2NQXP. Transaction: MzAzMDczMDE1MGFkaXF6a2N4.

  18. 11 August 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XW8I1MGM. Transaction: MzAyMTIzMTI3MWFkaXF6a2N4.

  19. 27 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: X85MHFB3. Transaction: MzAwMzg1MzY1MmFkaXF6a2N4.

  20. 22 July 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW879BRJ. Transaction: MjAzNzY0MTIxNWFkaXF6a2N4.

  21. 9 July 2009 Appointment terminated director thomas beacon [View PDF]

    Category: Officers. Type: 288b. Barcode: AWORFBDO. Transaction: MjAzNjgyNTI3OGFkaXF6a2N4.

  22. 6 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XP08V751. Transaction: MjAyNTE5OTc2N2FkaXF6a2N4.

  23. 2 February 2009 Accounting reference date shortened from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNEH871V. Transaction: MjAyNDczNTA1MGFkaXF6a2N4.

  24. 16 October 2008 Registered office changed on 16/10/2008 from 1 north street reading RG1 7HN [View PDF]

    Category: Address. Type: 287. Barcode: XYPG43Z6. Transaction: MjAxNTYxMTg5NmFkaXF6a2N4.

  25. 29 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J7D036. Transaction: MjAwNjE3Nzg4MWFkaXF6a2N4.

  26. 28 May 2008 Appointment terminated director laurence barker [View PDF]

    Category: Officers. Type: 288b. Barcode: X3J7B034. Transaction: MjAwNjE3NzQ2NmFkaXF6a2N4.

  27. 28 May 2008 Director and secretary's change of particulars / david brown / 15/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3J7C035. Transaction: MjAwNjE3NzQ2N2FkaXF6a2N4.

  28. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI0NTk3OWFkaXF6a2N4.

  29. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQ4NDY2N2FkaXF6a2N4.

  30. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAxODU2NWFkaXF6a2N4.

  31. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI5MjY5OGFkaXF6a2N4.

  32. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTYyMzQ3OWFkaXF6a2N4.

  33. 15 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExODgzNWFkaXF6a2N4.

  34. 15 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDExODAwOGFkaXF6a2N4.

  35. 10 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDA0MzIzMGFkaXF6a2N4.

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54.145.16.43 Sun, 17 Dec 2017 06:36:13 +0000