Ace Accident Repair Centre Ltd

Company Registration Number: 06811454

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Accident Repair Centre Ltd is a Private Company Limited by Shares first registered on 5 February 2009. Its current registered address is in Swansea.

Registered Address

UNIT 1 STATION ROAD
PENCLAWDD
SWANSEA
SA4 3XN

There are 4 companies currently registered at this postcode, including this one.

All companies at SA4 3XN

Registration Data

Company Number

06811454

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £213,443£83,626£100,383£58,337£36,831£50,306£54,481
of which Cash £163,061£63,036£79,174£28,305£17,373£30,350£37,474
Total Assets £213,443£83,626£100,383£58,337£36,831£50,306£54,481
Current Liabilities £74,466£38,742£72,387£68,899£45,742£54,827£57,767
Net Current Assets £138,977£44,884£27,996£-10,562£-8,911£-4,521£-3,286
Total Net Worth £144,644£52,875£32,792£-4,392£-4,542£1,229£818

Previous Names

No previous names

Company Officers

  • MAYBANK, Jason Howard

    Director

    Appointed on 5 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    Unit 1
    Station Road
    Penclawdd
    Swansea
    SA4 3XN
    United Kingdom

  • MAYBANK, Lisa

    Secretary

    Appointed on 5 February 2009

    Resigned on 4 March 2014

    63
    Glyn Rhosyn
    Gorseinon
    Swansea
    West Glamorgan
    SA4 6HX

  • DWYER, Daniel James

    Director

    Appointed on 5 February 2009

    Resigned on 5 February 2009

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: May 1975

    2
    Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • EDWARDS, David Mark

    Director

    Appointed on 25 November 2013

    Resigned on 18 July 2014

    Nationality: Welsh

    Occupation: Car Body Repairer

    Month of birth: March 1981

    Unit 1
    Station Road
    Penclawdd
    Swansea
    SA4 3XN
    United Kingdom

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 June 2017 Total exemption full accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A6966ZKJ. Transaction: MzE3OTEzNjQ4NmFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 5 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609YB5C. Transaction: MzE2ODg3NjQ3OGFkaXF6a2N4.

  3. 13 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5B5HCYQ. Transaction: MzE1MjgyOTIxNWFkaXF6a2N4.

  4. 2 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X51WTLWA. Transaction: MzE0MzE4NDQxM2FkaXF6a2N4.

  5. 12 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DMSOEO. Transaction: MzEyODg3MjQ5M2FkaXF6a2N4.

  6. 10 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X40YLDP4. Transaction: MzExNjk5OTE5MGFkaXF6a2N4.

  7. 13 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KJT8M0. Transaction: MzExMTI4MzI4NWFkaXF6a2N4.

  8. 31 August 2014 Termination of appointment of David Mark Edwards as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: A3ERD582. Transaction: MzEwNjIzNzY0MmFkaXF6a2N4.

  9. 10 April 2014 Termination of appointment of Lisa Maybank as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A353OEL4. Transaction: MzA5ODAyNTQwNmFkaXF6a2N4.

  10. 11 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X33DJ5A9. Transaction: MzA5NTk4NDc3NGFkaXF6a2N4.

  11. 10 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31FCJMB. Transaction: MzA5NDE5Mzg2NmFkaXF6a2N4.

  12. 23 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: A304EO37. Transaction: MzA5MzIyNzUzMmFkaXF6a2N4.

  13. 18 December 2013 Appointment of Mr David Mark Edwards as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHPQPD. Transaction: MzA5MTA1MjgzN2FkaXF6a2N4.

  14. 12 November 2013 Statement of capital following an allotment of shares on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Capital. Type: SH01. Barcode: A2KXIJSB. Transaction: MzA4ODY0ODA1MWFkaXF6a2N4.

  15. 25 June 2013 Director's details changed for Mr Jason Howard Maybank on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X2B9AQ9W. Transaction: MzA4MDQxOTQ3OWFkaXF6a2N4.

  16. 8 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X21RW79S. Transaction: MzA3MjUwODc2M2FkaXF6a2N4.

  17. 8 February 2013 Director's details changed for Mr Jason Howard Maybank on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: CH01. Barcode: X21RW79K. Transaction: MzA3MjUwODYzMWFkaXF6a2N4.

  18. 28 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: A20RKU4Z. Transaction: MzA3MTgzMzYxNmFkaXF6a2N4.

  19. 22 March 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X1582RRE. Transaction: MzA1NDU1ODU3OGFkaXF6a2N4.

  20. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8RD7. Transaction: MzA1MTgyNzI1MWFkaXF6a2N4.

  21. 29 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: X61UVSUF. Transaction: MzAzNDY0NTYxN2FkaXF6a2N4.

  22. 5 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AJNU0OUS. Transaction: MzAyNjQ4MTg5OWFkaXF6a2N4.

  23. 10 February 2010 Annual return made up to 5 February 2010 with full list of shareholders [View PDF]

    Action Date: 5 February 2010. Category: Annual return. Type: AR01. Barcode: XFTZHHEG. Transaction: MzAwOTE5MTk5OWFkaXF6a2N4.

  24. 10 February 2010 Director's details changed for Jason Howard Maybank on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFTZGHEF. Transaction: MzAwOTE5MDQ4OWFkaXF6a2N4.

  25. 10 February 2010 Secretary's details changed for Lisa Maybank on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XFTZFHEE. Transaction: MzAwOTE5MDQ4OGFkaXF6a2N4.

  26. 25 July 2009 Accounting reference date extended from 28/02/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AOLCYBTX. Transaction: MjAzNzg2ODA0N2FkaXF6a2N4.

  27. 17 April 2009 Director appointed jason howard maybank [View PDF]

    Category: Officers. Type: 288a. Barcode: A45Y491V. Transaction: MjAzMDc5ODI0OGFkaXF6a2N4.

  28. 17 April 2009 Secretary appointed lisa maybank [View PDF]

    Category: Officers. Type: 288a. Barcode: A45XW91M. Transaction: MjAzMDc5ODIwNmFkaXF6a2N4.

  29. 14 April 2009 Registered office changed on 14/04/2009 from court lodge farm warren road chelsfield kent BR6 6ER england [View PDF]

    Category: Address. Type: 287. Barcode: X5SQ290V. Transaction: MjAzMDU0MzAyOWFkaXF6a2N4.

  30. 10 February 2009 Appointment terminated director daniel dwyer [View PDF]

    Category: Officers. Type: 288b. Barcode: XPS74795. Transaction: MjAyNTQ5MTk0M2FkaXF6a2N4.

  31. 5 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOIBK749. Transaction: MjAyNTA4NTc3M2FkaXF6a2N4.

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54.161.73.123 Mon, 23 Oct 2017 13:47:25 +0100