Ace Haulage Limited

Company Registration Number: 07029612

Company registered in England and Wales

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Ace Haulage Limited is a Private Company Limited by Shares first registered on 24 September 2009. Its current registered address is in London.

Registered Address

DEIGHAN PERKINS LLP
1ST FLOOR COMMERCE HOUSE
1 RAVEN ROAD
LONDON
E18 1HB

There are 197 companies currently registered at this postcode, including this one.

All companies at E18 1HB

Registration Data

Company Number

07029612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 September 2015

Returns Next Due

22 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£48,730£45,905£45,370£45,970£84,365£99,808
of which Cash £0£684£729£14,109£14,709£20,200£68,147
Total Assets £0£48,730£45,905£45,370£45,970£84,365£99,808
Current Liabilities £0£59,777£59,138£57,968£58,218£91,533£100,878
Net Current Assets £0£-11,047£-13,233£-12,598£-12,248£-7,168£-1,070
Total Net Worth £0£-11,047£-13,233£-12,598£-12,248£-7,168£-1,070

Previous Names

  • FEROS LIMITED, active until 13 February 2014

Company Officers

  • CONNAUGHTON, James Patrick

    Director

    Appointed on 2 May 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1949

    87 Granville Place
    Elm Park Road
    Pinner
    HA5 3NL
    England

  • MCDONNELL, Sean Martin

    Director

    Appointed on 1 February 2017

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1948

    The Willows
    Moor Lane
    Staines
    Middlesex
    TW19 6EG
    United Kingdom

  • RICHARDSON, Francis

    Secretary

    Appointed on 24 September 2009

    Resigned on 13 February 2014

    6th
    Floor
    890/900 Eastern Avenue Newbury Park
    Ilford
    Essex
    IG2 7HH
    England

  • BEATTY, Tracey

    Director

    Appointed on 24 September 2009

    Resigned on 24 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    Style House
    Brokerswood Road
    Southwick
    Wiltshire
    BA14 9RH

  • CONNAUGHTON, James Patrick

    Director

    Appointed on 13 February 2014

    Resigned on 12 March 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1949

    87
    Granville Place
    Elm Park Road
    Pinner
    Middlesex
    HA5 3LE
    England

  • ELSLEY, Lauren Jade

    Director

    Appointed on 24 September 2009

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1989

    Style House
    Brokerswood Road
    Southwick
    Trowbridge
    Wiltshire
    BA14 9RH

  • GUNNING, Patrick Joseph

    Director

    Appointed on 12 March 2014

    Resigned on 2 May 2014

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1954

    409
    Harlington Road
    Uxbridge
    Middlesex
    UB8 3JG
    England

  • RICHARDSON, Christina

    Director

    Appointed on 24 September 2009

    Resigned on 13 February 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1956

    6th
    Floor
    890/900 Eastern Avenue Newbury Park
    Ilford
    Essex
    IG2 7HH
    England

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

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Latest Filings

  1. 21 April 2017 Appointment of Mr Sean Martin Mcdonnell as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: X64T9YP7. Transaction: MzE3NDA3NjE3N2FkaXF6a2N4.

  2. 31 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CX6AA. Transaction: MzE3MjU3MzY3NmFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9Y2BS. Transaction: MzE2MDMwOTgwNWFkaXF6a2N4.

  4. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y4U3D. Transaction: MzE0NTM1NDU5NWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFFYIQ. Transaction: MzEzNDQ4ODI3NGFkaXF6a2N4.

  6. 1 July 2015 Previous accounting period shortened from 30 September 2015 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X4AQNJ5S. Transaction: MzEyNjIzMzM3MWFkaXF6a2N4.

  7. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ANYGTN. Transaction: MzEyNjEzNTkwNGFkaXF6a2N4.

  8. 17 June 2015 Registration of charge 070296120001, created on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Mortgage. Type: MR01. Barcode: X49Q4UXE. Transaction: MzEyNTMxMTg1MGFkaXF6a2N4.

  9. 6 January 2015 Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to C/O Deighan Perkins Llp 1St Floor Commerce House 1 Raven Road London E18 1HB on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Address. Type: AD01. Barcode: X3YI4TLK. Transaction: MzExNDc3MjAxOGFkaXF6a2N4.

  10. 3 December 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3LXCIU9. Transaction: MzExMjY5NzE0OGFkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9M0G9. Transaction: MzEwNDgxNjA2NmFkaXF6a2N4.

  12. 2 May 2014 Appointment of Mr James Patrick Connaughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X372BD45. Transaction: MzA5OTM1NTk0MWFkaXF6a2N4.

  13. 2 May 2014 Termination of appointment of Patrick Gunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X372BBNC. Transaction: MzA5OTM1NTYwMWFkaXF6a2N4.

  14. 13 March 2014 Appointment of Mr Patrick Joseph Gunning as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33LBR0U. Transaction: MzA5NjE5ODY0NmFkaXF6a2N4.

  15. 13 March 2014 Termination of appointment of James Connaughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33LBP20. Transaction: MzA5NjE5Nzk4MGFkaXF6a2N4.

  16. 13 February 2014 Registered office address changed from 6Th Floor 890/900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH England on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N7K6G. Transaction: MzA5NDQ2MjYyNGFkaXF6a2N4.

  17. 13 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X31N6ZZM. Transaction: MzA5NDQ2MTUwM2FkaXF6a2N4.

  18. 13 February 2014 Appointment of Mr James Patrick Connaughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31N72CI. Transaction: MzA5NDQ1NjM5NmFkaXF6a2N4.

  19. 13 February 2014 Termination of appointment of Francis Richardson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31N70HL. Transaction: MzA5NDQ1NTk4MGFkaXF6a2N4.

  20. 13 February 2014 Termination of appointment of Christina Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31N70IH. Transaction: MzA5NDQ1NTk4NWFkaXF6a2N4.

  21. 13 February 2014 Registered office address changed from Unit 25 Claremont Way Industrial Estate London NW2 1BG on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Address. Type: AD01. Barcode: X31N70BC. Transaction: MzA5NDQ1NTkwNGFkaXF6a2N4.

  22. 29 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2K102I3. Transaction: MzA4NzgwNTAzOWFkaXF6a2N4.

  23. 21 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1O7M5CZ. Transaction: MzA2OTg0NTgwNGFkaXF6a2N4.

  24. 2 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKSIO. Transaction: MzA2NTExMzY1OWFkaXF6a2N4.

  25. 29 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BXQBSB. Transaction: MzA2MDAwMzcxNWFkaXF6a2N4.

  26. 8 November 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X9WP6Z2Y. Transaction: MzA0NjgxNjA2NGFkaXF6a2N4.

  27. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A0H9RVAW. Transaction: MzAzOTU3NTg0NWFkaXF6a2N4.

  28. 28 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XG897NSG. Transaction: MzAyNDE4NDQ2OGFkaXF6a2N4.

  29. 28 September 2010 Director's details changed for Mrs Christina Richardson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XG896NSF. Transaction: MzAyNDE4NDAyMGFkaXF6a2N4.

  30. 28 September 2010 Secretary's details changed for Francis Richardson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XG895NSE. Transaction: MzAyNDE4NDAxN2FkaXF6a2N4.

  31. 1 February 2010 Termination of appointment of Lauren Elsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZVC4H5T. Transaction: MzAwODM2MjE1M2FkaXF6a2N4.

  32. 30 September 2009 Director appointed miss lauren jade elsley [View PDF]

    Category: Officers. Type: 288a. Barcode: XGTGQDPE. Transaction: MjA0MjUyNTg0MmFkaXF6a2N4.

  33. 30 September 2009 Appointment terminated director tracey beatty [View PDF]

    Category: Officers. Type: 288b. Barcode: XGTB0DPJ. Transaction: MjA0MjUyNTY4MWFkaXF6a2N4.

  34. 24 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEXZXDJ0. Transaction: MjA0MjA2OTA5M2FkaXF6a2N4.

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