A1 Ace Transport Services Ltd.

Company Registration Number: 06466115

Company registered in England and Wales

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A1 Ace Transport Services Ltd. is a Private Company Limited by Shares first registered on 7 January 2008. Its current registered address is in Taunton, Somerset.

Registered Address

WATCOMBE HOUSE
RAILWAY STREET
TAUNTON
SOMERSET
TA2 6HF

There are 5 companies currently registered at this postcode, including this one.

All companies at TA2 6HF

Registration Data

Company Number

06466115

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£347,029
Current Assets £292,086£200,733£127,775£195,768£140,428£222,122£109,767
of which Cash £27,004£69,678£40,155£95,318£32,201£61,507£19,005
Total Assets £292,086£200,733£127,775£195,768£140,428£222,122£456,796
Current Liabilities £493,801£371,338£256,861£134,926£148,582£335,426£100,157
Net Current Assets £-201,715£-170,605£-129,086£60,842£-8,154£-113,304£9,610
Total Net Worth £110,015£63,217£52,238£39,830£-9,398£-99,772£356,639

Previous Names

No previous names

Company Officers

  • DAVIS, Michael Edward

    Secretary

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Taxi

    Manor
    Farm
    Halse
    Taunton
    Somerset
    TA4 3AB

  • DAVIS, Michael Edward

    Director

    Appointed on 7 January 2008

     

    Nationality: British

    Occupation: Entrepeneur

    Month of birth: May 1965

    Watcombe House
    Railway Street
    Taunton
    Somerset
    TA2 6HF

  • WOODFORD, Matthew Edward

    Director

    Appointed on 1 August 2009

     

    Nationality: British

    Occupation: Taxis

    Month of birth: May 1980

    Watcombe House
    Railway Street
    Taunton
    Somerset
    TA2 6HF

  • DAVIS, Heather Elizabeth

    Secretary

    Appointed on 7 January 2008

    Resigned on 14 July 2009

    Manor Farm
    Halse
    Taunton
    Somerset
    TA4 3AB

  • DAVIS, Heather Elizabeth

    Director

    Appointed on 7 January 2008

    Resigned on 14 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    Manor Farm
    Halse
    Taunton
    Somerset
    TA4 3AB

  • WOODFORD, Andrew Edward

    Director

    Appointed on 1 August 2009

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Taxis

    Month of birth: May 1951

    Watcombe House
    Railway Street
    Taunton
    Somerset
    TA2 6HF

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GRVK. Transaction: MzE2Nzg4OTkxMmFkaXF6a2N4.

  2. 25 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YW2BTV. Transaction: MzE2NzQwNzI5N2FkaXF6a2N4.

  3. 1 September 2016 Termination of appointment of Andrew Edward Woodford as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5EKLQAJ. Transaction: MzE1NjQxMzc0NmFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY4PC2. Transaction: MzE0MTE0OTA5NGFkaXF6a2N4.

  5. 29 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NA1ERL. Transaction: MzEzODQ4ODI3M2FkaXF6a2N4.

  6. 3 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40GG1EO. Transaction: MzExNjU3Nzg1MmFkaXF6a2N4.

  7. 7 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3M7OXAP. Transaction: MzExMjk4NDU0M2FkaXF6a2N4.

  8. 22 January 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X304OEW0. Transaction: MzA5MzEzMDMzM2FkaXF6a2N4.

  9. 11 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2INAMG2. Transaction: MzA4NjgxNTkxNWFkaXF6a2N4.

  10. 19 August 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2F2GCAG. Transaction: MzA4MzQ5ODYwNGFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X21EXA49. Transaction: MzA3MjE3MDUyOGFkaXF6a2N4.

  12. 25 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1HX6R68. Transaction: MzA2NDcyMDk5N2FkaXF6a2N4.

  13. 9 January 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X107DAWQ. Transaction: MzA1MDQ0MDM2MWFkaXF6a2N4.

  14. 2 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AES0MX54. Transaction: MzA0MzE3MDY1NGFkaXF6a2N4.

  15. 2 September 2011 Amended accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AAMD. Barcode: AES0NX55. Transaction: MzA0MzE3MDUzNGFkaXF6a2N4.

  16. 28 January 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XLVCMR68. Transaction: MzAzMTI4NTc4MWFkaXF6a2N4.

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

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9SIHNFC. Transaction: MzAyMzQ5MDE0M2FkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XUFLLGXP. Transaction: MzAwODIwMDc4NGFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Michael Edward Davis on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFLIGXM. Transaction: MzAwNzgxOTcwNmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Andrew Edward Woodford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFLJGXN. Transaction: MzAwNzgxOTcwN2FkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Matthew Edward Woodford on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUFLKGXO. Transaction: MzAwNzgxOTcwOGFkaXF6a2N4.

  22. 16 October 2009 Registered office address changed from Manor Farm, Halse Taunton Somerset TA4 3AB on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Address. Type: AD01. Barcode: AOQXXE2Y. Transaction: MzAwMDg2ODAwMWFkaXF6a2N4.

  23. 1 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AUYLSDOG. Transaction: MjA0MjU3ODY0MmFkaXF6a2N4.

  24. 30 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjQ4MTA2M2FkaXF6a2N4.

  25. 3 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A5A9VCY3. Transaction: MjA0MDU5MjA3MmFkaXF6a2N4.

  26. 27 August 2009 Ad 31/07/09\gbp si [email protected]=250\gbp ic 100/350\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A84S2CRJ. Transaction: MjA0MDE0Njk5MWFkaXF6a2N4.

  27. 4 August 2009 Director appointed andrew edward woodford [View PDF]

    Category: Officers. Type: 288a. Barcode: P9LD1C4D. Transaction: MjAzODUyNzkxMWFkaXF6a2N4.

  28. 4 August 2009 Director appointed matthew edward woodford [View PDF]

    Category: Officers. Type: 288a. Barcode: P9LD9C4L. Transaction: MjAzODUyNzgzN2FkaXF6a2N4.

  29. 3 August 2009 Secretary appointed michael edward davis [View PDF]

    Category: Officers. Type: 288a. Barcode: RXFIKC1I. Transaction: MjAzODM1MDU2M2FkaXF6a2N4.

  30. 24 July 2009 Appointment terminated director and secretary heather davis [View PDF]

    Category: Officers. Type: 288b. Barcode: APEBXBRN. Transaction: MjAzNzc5ODUxN2FkaXF6a2N4.

  31. 15 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AT536BKC. Transaction: MjAzNzQxNTE0NGFkaXF6a2N4.

  32. 7 April 2009 Accounting reference date extended from 31/01/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7IRF8Q3. Transaction: MjAzMDE0OTQ1OWFkaXF6a2N4.

  33. 4 February 2009 Return made up to 07/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOAXS73U. Transaction: MjAyNDk5MjgzOWFkaXF6a2N4.

  34. 4 February 2009 Director's change of particulars / michael davis / 07/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOAXR73T. Transaction: MjAyNDk5MTM1NmFkaXF6a2N4.

  35. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDE2NzYzOGFkaXF6a2N4.

  36. 7 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDcxOTMzNWFkaXF6a2N4.

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