Ace Holdings (Tamworth) Limited

Company Registration Number: 06721212

Company registered in England and Wales

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Ace Holdings (Tamworth) Limited is a Private Company Limited by Shares first registered on 13 October 2008. Its current registered address is in Tamworth, Staffordshire.

Registered Address

UNIT 9-10 UNION CLOSE
KETTLEBROOK ROAD
TAMWORTH
STAFFORDSHIRE
B77 1BB

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

All companies at B77 1BB

Registration Data

Company Number

06721212

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £48,574£48,574£52,574£57,050£67,050£127,050
Current Assets £0£0£0£200£200£200
of which Cash £0£0£0£200£200£200
Total Assets £48,574£48,574£52,574£57,250£67,250£127,250
Current Liabilities £10,000£10,000£10,000£10,000£20,000£90,000
Net Current Assets £-10,000£-10,000£-10,000£-9,800£-19,800£-89,800
Total Net Worth £38,574£38,574£42,574£47,250£47,250£37,250

Previous Names

No previous names

Company Officers

  • HILTON, Gail

    Secretary

    Appointed on 18 October 2008

     

    20 Emberton Way
    Amington
    Tamworth
    Staffordshire
    B77 3QQ

  • ATHERTON, Hilary Susan

    Director

    Appointed on 18 October 2008

     

    Nationality: British

    Occupation: Administration Director

    Month of birth: August 1954

    15 Hillwood Common Road
    Sutton Coldfield
    West Midlands
    B75 5QJ

  • ATHERTON, Robert

    Director

    Appointed on 18 October 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: March 1947

    15 Hillwood Common Road
    Sutton Coldfield
    West Midlands
    B75 5QJ

  • COLEMAN, Peter David

    Director

    Appointed on 18 October 2008

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: April 1955

    34 Sefton Grove
    Tipton
    West Midlands
    DY4 0AG

  • HILTON, Gail

    Director

    Appointed on 18 October 2008

     

    Nationality: British

    Occupation: Accounts Director

    Month of birth: June 1962

    20 Emberton Way
    Amington
    Tamworth
    Staffordshire
    B77 3QQ

  • HOLROYD, Stephen Michael

    Director

    Appointed on 18 October 2008

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: August 1965

    2 Newport
    Amington Fields
    Tamworth
    B77 3QL

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 13 October 2008

    Resigned on 16 October 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0KNIJ. Transaction: MzE2MTIzNzE0OWFkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X53FW0WI. Transaction: MzE0NDg1MjE0N2FkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4KL5DJ4. Transaction: MzEzNTYyNTMwN2FkaXF6a2N4.

  4. 6 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X44QBT3D. Transaction: MzEyMDYyMDA4NmFkaXF6a2N4.

  5. 3 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOOKH7. Transaction: MzExMDUyMTUxNWFkaXF6a2N4.

  6. 2 April 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34YYFVV. Transaction: MzA5NzUwODg4NGFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2LE778Q. Transaction: MzA4ODkxMTYwMmFkaXF6a2N4.

  8. 21 February 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X22PENOI. Transaction: MzA3MzI2MDI1NWFkaXF6a2N4.

  9. 23 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6P1EG. Transaction: MzA2NjMxMDU1NGFkaXF6a2N4.

  10. 13 February 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A12DKL0Q. Transaction: MzA1MjM1ODUzNmFkaXF6a2N4.

  11. 11 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XB473Z5Q. Transaction: MzA0Njk5OTg5MWFkaXF6a2N4.

  12. 8 March 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A0W8SS64. Transaction: MzAzMzQ2NzQyN2FkaXF6a2N4.

  13. 3 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XUEYLOS4. Transaction: MzAyNjM0NTQwNmFkaXF6a2N4.

  14. 5 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYXYPI0A. Transaction: MzAxMDg0MDA1MmFkaXF6a2N4.

  15. 17 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XYYWQEUN. Transaction: MzAwMzAyODM3MGFkaXF6a2N4.

  16. 10 November 2009 Director's details changed for Mrs Hilary Susan Atherton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XYYWLEUI. Transaction: MzAwMjU2MTk5M2FkaXF6a2N4.

  17. 10 November 2009 Director's details changed for Stephen Michael Holroyd on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XYYWPEUM. Transaction: MzAwMjU1OTY5NmFkaXF6a2N4.

  18. 10 November 2009 Director's details changed for Gail Hilton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XYYWOEUL. Transaction: MzAwMjU1OTY5NWFkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Mr Peter David Coleman on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XYYWNEUK. Transaction: MzAwMjU1OTY5M2FkaXF6a2N4.

  20. 10 November 2009 Director's details changed for Mr Robert Atherton on 6 November 2009 [View PDF]

    Action Date: 6 November 2009. Category: Officers. Type: CH01. Barcode: XYYWMEUJ. Transaction: MzAwMjU1OTY5MmFkaXF6a2N4.

  21. 8 June 2009 Registered office changed on 08/06/2009 from unit 8 union close tamworth staffordshire B77 1BB [View PDF]

    Category: Address. Type: 287. Barcode: PES2HAH5. Transaction: MjAzNDU3NzI5OWFkaXF6a2N4.

  22. 10 December 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: A4MBC5H9. Transaction: MjAxOTgzNDE0MWFkaXF6a2N4.

  23. 10 December 2008 Ad 21/11/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4MB65H3. Transaction: MjAxOTgyNDgwNWFkaXF6a2N4.

  24. 10 December 2008 Nc inc already adjusted 21/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A4MB45H1. Transaction: MjAxOTgyNDI4NmFkaXF6a2N4.

  25. 10 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTgyMzk1NGFkaXF6a2N4.

  26. 18 November 2008 Registered office changed on 18/11/2008 from highdown house 11 highdown road sydenham leamington spa CV31 1XT [View PDF]

    Category: Address. Type: 287. Barcode: AGFPW4UO. Transaction: MjAxODIxNjg5M2FkaXF6a2N4.

  27. 1 November 2008 Director appointed peter david coleman [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB734E4. Transaction: MjAxNzA0OTM3NGFkaXF6a2N4.

  28. 1 November 2008 Director and secretary appointed gail hilton [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB724E3. Transaction: MjAxNzA0OTMyMWFkaXF6a2N4.

  29. 1 November 2008 Director appointed stephen michael holroyd [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB7H4EI. Transaction: MjAxNzA0OTI3OWFkaXF6a2N4.

  30. 1 November 2008 Director appointed hilary susan atherton [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB7G4EH. Transaction: MjAxNzA0OTI1MmFkaXF6a2N4.

  31. 1 November 2008 Director appointed robert atherton [View PDF]

    Category: Officers. Type: 288a. Barcode: ARB7F4EG. Transaction: MjAxNzA0OTIyNmFkaXF6a2N4.

  32. 16 October 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XYVR140M. Transaction: MjAxNTY4MDMxNGFkaXF6a2N4.

  33. 13 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XXOU93UI. Transaction: MjAxNTI5MTc5M2FkaXF6a2N4.

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