Ace Tyre & Exhausts Ltd

Company Registration Number: 06480883

Company registered in England and Wales

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Ace Tyre & Exhausts Ltd is a Private Company Limited by Shares first registered on 23 January 2008. Its current registered address is in Suffolk.

Registered Address

1 TYE GREEN PADDOCK, GLEMSFORD
SUDBURY
SUFFOLK
CO10 7TS

There are 43 companies currently registered at this postcode, including this one.

All companies at CO10 7TS

Registration Data

Company Number

06480883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £33,020£37,216£35,247£36,507£32,832£27,531£15,279£7,098
of which Cash £0£1,402£102£2£2£51£1£572
Total Assets £33,020£37,216£35,247£36,507£32,832£27,531£15,279£7,098
Current Liabilities £29,372£37,401£36,276£37,450£34,346£29,857£18,153£11,352
Net Current Assets £3,648£-185£-1,029£-943£-1,514£-2,326£-2,874£-4,254
Total Net Worth £1,216£596£12£445£335£140£413£128

Previous Names

No previous names

Company Officers

  • HOUGHTON, Ian Dennis

    Secretary

    Appointed on 23 January 2008

     

    17
    Tithe Avenue
    Beck Row
    Suffolk
    LP28 8BZ

  • BERNEY, David Alan

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    3
    Meadow Drive
    Lakenheath
    Suffolk
    LP27 9SG

  • HOUGHTON, Ian Dennis

    Director

    Appointed on 23 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    17
    Tithe Avenue
    Beck Row
    Suffolk
    LP28 8BZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 January 2008

    Resigned on 23 January 2008

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUATPK. Transaction: MzE2ODQ3OTQ1MWFkaXF6a2N4.

  2. 2 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXSIL4. Transaction: MzE2MTA2NjExNGFkaXF6a2N4.

  3. 28 January 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKUV1E. Transaction: MzE0MDcxMTgzOWFkaXF6a2N4.

  4. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCQG6A. Transaction: MzEzODYwODg4NGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400UQLT. Transaction: MzExNjI0ODY0MWFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X400URRN. Transaction: MzExNjI0MTg5OWFkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X3155Q03. Transaction: MzA5NDAyNjQ3N2FkaXF6a2N4.

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

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N23OW1. Transaction: MzA5MDU4NDY1MGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X219T87M. Transaction: MzA3MjEwNjMyMGFkaXF6a2N4.

  10. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1ZELPZT. Transaction: MzA3MDUzNzU2OWFkaXF6a2N4.

  11. 7 March 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X147SYP4. Transaction: MzA1MzcxODQ0NWFkaXF6a2N4.

  12. 9 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: XKPDXZWB. Transaction: MzA0ODc0MTEwN2FkaXF6a2N4.

  13. 24 January 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XJX0YR24. Transaction: MzAzMDkxNDk3M2FkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X36HWPJR. Transaction: MzAyNzg5NDIyMGFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XRQ9UH64. Transaction: MzAwODQ3MDgyM2FkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Ian Dennis Houghton on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XRQ9TH63. Transaction: MzAwODQ3MDU4OGFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for David Alan Berney on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XRQ9SH62. Transaction: MzAwODQ3MDU4NWFkaXF6a2N4.

  18. 5 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XBXDTFJ9. Transaction: MzAwNDM0MDAxNmFkaXF6a2N4.

  19. 25 January 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA5Y6ST. Transaction: MjAyNDE1OTM4MWFkaXF6a2N4.

  20. 26 February 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3YUXGG. Transaction: MjAwMDI1NzkzM2FkaXF6a2N4.

  21. 26 February 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AY3Z9XGW. Transaction: MjAwMDI1NDk1MmFkaXF6a2N4.

  22. 26 February 2008 Director and secretary appointed ian dennis houghton [View PDF]

    Category: Officers. Type: 288a. Barcode: AY3ZHXG4. Transaction: MjAwMDI1NDgxOGFkaXF6a2N4.

  23. 26 February 2008 Director appointed david alan berney [View PDF]

    Category: Officers. Type: 288a. Barcode: AY3Z8XGV. Transaction: MjAwMDI1NDM2MmFkaXF6a2N4.

  24. 20 February 2008 Ad 23/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjY1OTA4MGFkaXF6a2N4.

  25. 7 February 2008 Accounting reference date extended from 31/01/09 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTc5NjE5OGFkaXF6a2N4.

  26. 23 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTA0MzY1N2FkaXF6a2N4.

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