Ace (UK) Trading Limited

Company Registration Number: 06945199

Company registered in England and Wales

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Ace (UK) Trading Limited is a Private Company Limited by Shares first registered on 26 June 2009. Its current registered address is in Cleckheaton.

Registered Address

XL BUSINESS SOLUTIONS LTD
PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT

There are 535 companies currently registered at this postcode, including this one.

All companies at BD19 3TT

Registration Data

Company Number

06945199

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 June 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

4 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

4 December 2017

Accounts Next Due

4 September 2019

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £1,139,292£900,049£812,623£664,308£519,057£324,277£137,841£138,631
of which Cash £1,123,023£581,589£538,618£468,399£324,338£197,436£72,211£61,855
Total Assets £1,139,292£900,049£812,623£664,308£519,057£324,277£137,841£138,631
Current Liabilities £307,062£117,144£106,215£130,668£100,639£120,443£83,049£125,760
Net Current Assets £832,230£782,905£706,408£533,640£418,418£203,834£54,792£12,871
Total Net Worth £848,728£806,164£741,959£559,927£432,343£224,378£63,716£24,240

Previous Names

No previous names

Company Officers

  • LONGSTAFF, Paul Spencer

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    XL BUSINESS SOLUTIONS LTD
    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • WARD, Ian Andrew

    Director

    Appointed on 26 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    XL BUSINESS SOLUTIONS LTD
    Premier House
    Bradford Road
    Cleckheaton
    BD19 3TT

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 26 June 2009

    Resigned on 26 June 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 03/05/2018.

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Latest Filings

  1. 7 March 2018 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A70MY7G8. Transaction: MzE5OTQ3MzExMmFkaXF6a2N4.

  2. 23 February 2018 Registered office address changed from 152 Castleford Road Normanton West Yorkshire WF6 2EP to C/O Xl Business Solutions Ltd Premier House Bradford Road Cleckheaton BD19 3TT on 23 February 2018 [View PDF]

    Action Date: 23 February 2018. Category: Address. Type: AD01. Barcode: A6ZRYVZM. Transaction: MzE5ODQyMjUzNmFkaXF6a2N4.

  3. 21 February 2018 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6ZRYVXM. Transaction: MzE5ODMwNTQ1MmFkaXF6a2N4.

  4. 21 February 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTZaUk1JWlVhZGlxemtjeA.

  5. 29 January 2018 Total exemption full accounts made up to 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Accounts. Type: AA. Barcode: A6YF5XPD. Transaction: MzE5NjI3NzkyMGFkaXF6a2N4.

  6. 4 December 2017 Previous accounting period extended from 31 July 2017 to 4 December 2017 [View PDF]

    Action Date: 4 December 2017. Category: Accounts. Type: AA01. Barcode: X6KK4W94. Transaction: MzE5MTg1NDI1M2FkaXF6a2N4.

  7. 29 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69LH0FF. Transaction: MzE3OTMxMzIwN2FkaXF6a2N4.

  8. 29 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LGPXM. Transaction: MzE3OTMxMjg3NGFkaXF6a2N4.

  9. 29 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69LGCH5. Transaction: MzE3OTMxMjYxMGFkaXF6a2N4.

  10. 13 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XR9YWB. Transaction: MzE2NjUwODc1NWFkaXF6a2N4.

  11. 28 June 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4QCKJ. Transaction: MzE1MTgxMzAwM2FkaXF6a2N4.

  12. 28 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4Z00WII. Transaction: MzE0MDIwNzg3NWFkaXF6a2N4.

  13. 30 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ANZES2. Transaction: MzEyNjE0NDQ0OGFkaXF6a2N4.

  14. 4 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZQF5A0. Transaction: MzExNjIxODkxMGFkaXF6a2N4.

  15. 3 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFR82. Transaction: MzEwMzExNTYzOWFkaXF6a2N4.

  16. 21 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2ZZ9P40. Transaction: MzA5MzAzMzg2M2FkaXF6a2N4.

  17. 28 June 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2BH8L1C. Transaction: MzA4MDY1NjAxM2FkaXF6a2N4.

  18. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A201UNMB. Transaction: MzA3MTIxNTI2MGFkaXF6a2N4.

  19. 29 June 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NKEB. Transaction: MzA2MDAzNDAxNmFkaXF6a2N4.

  20. 29 June 2012 Director's details changed for Ian Andrew Ward on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3NKE0. Transaction: MzA2MDAzMzg3NmFkaXF6a2N4.

  21. 29 June 2012 Director's details changed for Paul Spencer Longstaff on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X1C3NKDS. Transaction: MzA2MDAzMzg3MmFkaXF6a2N4.

  22. 13 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10D3T17. Transaction: MzA1MDcwMjY2NGFkaXF6a2N4.

  23. 12 August 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XH0ETWM3. Transaction: MzA0MjAzMjQ0OGFkaXF6a2N4.

  24. 12 August 2011 Registered office address changed from the Malt Kilns Northgate Pontefract West Yorkshire WF8 1HJ on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Address. Type: AD01. Barcode: XH0ESWM2. Transaction: MzA0MjAzMjQzNGFkaXF6a2N4.

  25. 2 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AET3QRBC. Transaction: MzAzMTU1MTMyNGFkaXF6a2N4.

  26. 22 July 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XN48ELWR. Transaction: MzAxOTk4NDUzM2FkaXF6a2N4.

  27. 22 July 2010 Director's details changed for Ian Andrew Ward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN48DLWQ. Transaction: MzAxOTk4NDQzOWFkaXF6a2N4.

  28. 22 July 2010 Director's details changed for Paul Spencer Longstaff on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN48CLWP. Transaction: MzAxOTk4NDQzOGFkaXF6a2N4.

  29. 11 December 2009 Current accounting period extended from 30 June 2010 to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA01. Barcode: RWCYAFH3. Transaction: MzAwNDc4NDk5MWFkaXF6a2N4.

  30. 16 July 2009 Ad 26/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: PBL1MBJ2. Transaction: MjAzNzI1NTAzMWFkaXF6a2N4.

  31. 16 July 2009 Registered office changed on 16/07/2009 from tranquility house 1 tranquility crossgates,leeds west yorkshire LS15 8QU [View PDF]

    Category: Address. Type: 287. Barcode: PBL1NBJ3. Transaction: MjAzNzI1NDk5M2FkaXF6a2N4.

  32. 16 July 2009 Director appointed paul spencer longstaff [View PDF]

    Category: Officers. Type: 288a. Barcode: PBKQLBJP. Transaction: MjAzNzI1NDk2NmFkaXF6a2N4.

  33. 16 July 2009 Director appointed ian andrew ward [View PDF]

    Category: Officers. Type: 288a. Barcode: PBKQMBJQ. Transaction: MjAzNzI1NDg5OWFkaXF6a2N4.

  34. 26 June 2009 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7WOB1O. Transaction: MjAzNTkzNTQ5MmFkaXF6a2N4.

  35. 26 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XO0ENB0X. Transaction: MjAzNTg1NjkxM2FkaXF6a2N4.

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54.158.194.80 Sun, 20 May 2018 16:54:27 +0100