Ace Vehicle Deliveries Limited

Company Registration Number: 06762744

Company registered in England and Wales

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Ace Vehicle Deliveries Limited is a Private Company Limited by Shares first registered on 2 December 2008. Its current registered address is in London.

Registered Address

1ST FLOOR, RAYS HOUSE
NORTH CIRCULAR ROAD
LONDON
NW10 7XP

There are 94 companies currently registered at this postcode, including this one.

All companies at NW10 7XP

Registration Data

Company Number

06762744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £470,296£552,358£479,931£505,869£511,017£469,992
of which Cash £1,822£1,524£1,266£13,144£11,375£12,916
Total Assets £470,296£552,358£479,931£505,869£511,017£469,992
Current Liabilities £588,790£638,888£611,556£577,518£538,893£568,130
Net Current Assets £-118,494£-86,530£-131,625£-71,649£-27,876£-98,138
Total Net Worth £-118,494£-86,530£-131,625£-80,876£-76,162£-186,697

Previous Names

  • ACE VEHICLES DELIVERIES LIMITED, active until 6 May 2009
  • MONKFIELD LIMITED, active until 6 May 2009

Company Officers

  • OPATHA, Gamini Nihal

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1957

    21
    Furham Field
    Hatch End
    Middlesex
    HA5 4DX

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 2 December 2008

    Resigned on 15 December 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HURWORTH, Aderyn

    Director

    Appointed on 2 December 2008

    Resigned on 15 December 2008

    Nationality: British

    Occupation: Manager

    Month of birth: April 1974

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 14 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUPDCH. Transaction: MzE2NDQzODI2NmFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y1ZOSR. Transaction: MzEzOTA5NDk1OGFkaXF6a2N4.

  3. 10 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: X4LYYF4G. Transaction: MzEzNzI0NTIzNGFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M00SSJ. Transaction: MzExMjgxMTc0MGFkaXF6a2N4.

  5. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A89JW0. Transaction: MzEwMjAxOTI5OGFkaXF6a2N4.

  6. 17 April 2014 Statement of capital following an allotment of shares on 17 April 2014 [View PDF]

    Action Date: 17 April 2014. Category: Capital. Type: SH01. Barcode: X35ZDPDM. Transaction: MzA5ODQxNzI4N2FkaXF6a2N4.

  7. 13 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHBXAQ. Transaction: MzA5MjUxMTYzMmFkaXF6a2N4.

  8. 23 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: X2NUO2G8. Transaction: MzA5MTM4NjEzMmFkaXF6a2N4.

  9. 18 January 2013 Statement of capital following an allotment of shares on 18 January 2013 [View PDF]

    Action Date: 18 January 2013. Category: Capital. Type: SH01. Barcode: X20C5J8O. Transaction: MzA3MTMzNTYyOGFkaXF6a2N4.

  10. 3 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZE9ZL. Transaction: MzA2ODYzNTczOWFkaXF6a2N4.

  11. 13 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1D3OZIW. Transaction: MzA2MDc3MDg5MmFkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XJJ0TZUL. Transaction: MzA0ODQ5MjU0N2FkaXF6a2N4.

  13. 27 April 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKQPJTJ4. Transaction: MzAzNjE5ODIxOGFkaXF6a2N4.

  14. 20 April 2011 Statement of capital following an allotment of shares on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Capital. Type: SH01. Barcode: XEKLXTGM. Transaction: MzAzNTk2Mzk1NmFkaXF6a2N4.

  15. 3 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X4KDVPM4. Transaction: MzAyODE2NzE3NmFkaXF6a2N4.

  16. 27 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCU1VKCV. Transaction: MzAxNjQzODQ3M2FkaXF6a2N4.

  17. 19 February 2010 Current accounting period extended from 31 December 2009 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XP0MVHN7. Transaction: MzAwOTgxNDE3N2FkaXF6a2N4.

  18. 8 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XCLU3FLR. Transaction: MzAwNDUwOTk0N2FkaXF6a2N4.

  19. 8 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XCLU2FLQ. Transaction: MzAwNDQxOTg4MGFkaXF6a2N4.

  20. 8 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XCLU1FLP. Transaction: MzAwNDQxOTg3OWFkaXF6a2N4.

  21. 8 December 2009 Director's details changed for Gamini Nihal Opatha on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XCLU0FLO. Transaction: MzAwNDQxOTg3M2FkaXF6a2N4.

  22. 7 December 2009 Registered office address changed from C/O D & a Hill Brookes Hill Armitage Bridge Huddersfield West Yorkshire HD4 7NR on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Address. Type: AD01. Barcode: XCLTZFLM. Transaction: MzAwNDQxOTg3MGFkaXF6a2N4.

  23. 6 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ATQ559MY. Transaction: MjAzMjMyOTA3NGFkaXF6a2N4.

  24. 11 February 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A1ISG7AI. Transaction: MjAyNTc2NjYwOGFkaXF6a2N4.

  25. 23 December 2008 Director appointed gamini nihal opatha [View PDF]

    Category: Officers. Type: 288a. Barcode: AQCQR5VT. Transaction: MjAyMTE0MzkwMmFkaXF6a2N4.

  26. 19 December 2008 Registered office changed on 19/12/2008 from d and a hill unit T8-9 brookes mill armitage bridge huddersfield HD4 7NR [View PDF]

    Category: Address. Type: 287. Barcode: AYHZU5RE. Transaction: MjAyMDg0NTk3OGFkaXF6a2N4.

  27. 17 December 2008 Registered office changed on 17/12/2008 from 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Barcode: AZWP45PS. Transaction: MjAyMDUzMjM1OWFkaXF6a2N4.

  28. 17 December 2008 Appointment terminated director aderyn hurworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AZWP65PU. Transaction: MjAyMDUzMTg4OGFkaXF6a2N4.

  29. 17 December 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AZWP25PQ. Transaction: MjAyMDUzMTc2NWFkaXF6a2N4.

  30. 2 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X90215AO. Transaction: MjAxOTA4MjMxMmFkaXF6a2N4.

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