Ace Rent a Luton Limited

Company Registration Number: 07400271

Company registered in England and Wales

Approximate Location Map
Streetview
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 Rent a Luton Limited is a Private Company Limited by Shares first registered on 7 October 2010. Its current registered address is in Wimborne, Dorset.

Registered Address

ONE 2 ONE ACCOUNTANCY
B9 NIMROD WAY
EAST DORSET TRADE PARK
WIMBORNE
DORSET
ENGLAND
BH21 7UH

There are 150 companies currently registered at this postcode, including this one.

All companies at BH21 7UH

Registration Data

Company Number

07400271

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77110 - Renting and leasing of cars and light motor vehicles

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

7 October 2015

Returns Next Due

4 November 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£11,460£16,360£0£12,791
Current Assets £27,226£6,993£9,489£2,394£697
of which Cash £23,001£3,882£2,730£2,294£597
Total Assets £27,226£18,453£25,849£2,394£13,488
Current Liabilities £23,555£11,188£11,813£12,738£7,054
Net Current Assets £3,671£-4,195£-2,324£-10,344£-6,357
Total Net Worth £10,231£7,265£14,036£1,663£6,434

Previous Names

No previous names

Company Officers

  • CAULFIELD, Brian

    Director

    Appointed on 11 April 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    ONE 2 ONE ACCOUNTANCY
    B9
    Nimrod Way
    East Dorset Trade Park
    Wimborne
    Dorset
    BH21 7UH
    England

  • HERON, Chelley

    Secretary

    Appointed on 11 April 2011

    Resigned on 1 April 2013

    C/O The Small Accounts Company Ltd
    3 Nutmead Close
    Bexley
    Kent
    DA5 2DT
    United Kingdom

  • HOUSTON, Maria

    Secretary

    Appointed on 7 October 2010

    Resigned on 31 March 2011

    30
    Greenway Gardens
    Croydon
    Surrey
    CR0 8QG
    United Kingdom

  • HOUSTON, Paul Andrew

    Director

    Appointed on 7 October 2010

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Manager

    Month of birth: December 1963

    30
    Greenway Gardens
    Croydon
    CR0 8QG
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWN816. Transaction: MzE2MzI5OTM5NmFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8WY88. Transaction: MzE1NDAyNDcyNWFkaXF6a2N4.

  3. 22 June 2016 Registered office address changed from 102 Endwell Road London SE4 2LX to C/O One 2 One Accountancy B9 Nimrod Way East Dorset Trade Park Wimborne Dorset BH21 7UH on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: X59P39BD. Transaction: MzE1MTMxODM5NWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 7 October 2015 with full list of shareholders [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSSDUW. Transaction: MzEzNTczNTY1MWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRM9OO. Transaction: MzEyODExNjQ2NmFkaXF6a2N4.

  6. 28 November 2014 Annual return made up to 7 October 2014 with full list of shareholders [View PDF]

    Action Date: 7 October 2014. Category: Annual return. Type: AR01. Barcode: X3LMX42Y. Transaction: MzExMjM2NzQ1OGFkaXF6a2N4.

  7. 24 July 2014 Registered office address changed from C/O the Small Accounts Company Ltd 3 Nutmead Close Bexley Kent DA5 2DT to 102 Endwell Road London SE4 2LX on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Address. Type: AD01. Barcode: X3CTV6IJ. Transaction: MzEwNDM2NzQxMmFkaXF6a2N4.

  8. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTV6CQ. Transaction: MzEwNDM2NzM2MmFkaXF6a2N4.

  9. 3 November 2013 Annual return made up to 7 October 2013 with full list of shareholders [View PDF]

    Action Date: 7 October 2013. Category: Annual return. Type: AR01. Barcode: X2KDZXTM. Transaction: MzA4ODA5MDE4OWFkaXF6a2N4.

  10. 29 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DMR4VL. Transaction: MzA4MjM0MDE4NGFkaXF6a2N4.

  11. 3 April 2013 Termination of appointment of Chelley Heron as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25IF1AR. Transaction: MzA3NTU5NzgyM2FkaXF6a2N4.

  12. 13 October 2012 Annual return made up to 7 October 2012 with full list of shareholders [View PDF]

    Action Date: 7 October 2012. Category: Annual return. Type: AR01. Barcode: X1JGZMV5. Transaction: MzA2NTc4MzczM2FkaXF6a2N4.

  13. 7 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CO8M72. Transaction: MzA2MDQzMTY2N2FkaXF6a2N4.

  14. 28 November 2011 Annual return made up to 7 October 2011 with full list of shareholders [View PDF]

    Action Date: 7 October 2011. Category: Annual return. Type: AR01. Barcode: XG8X7ZL9. Transaction: MzA0NzkxMDk4N2FkaXF6a2N4.

  15. 29 October 2011 Appointment of Miss Chelley Heron as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6EFVYSH. Transaction: MzA0NjI4MjI5NWFkaXF6a2N4.

  16. 29 October 2011 Appointment of Mr Brian Caulfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6EFHYS3. Transaction: MzA0NjI4MjI4NmFkaXF6a2N4.

  17. 11 April 2011 Termination of appointment of Maria Houston as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBF56T7Y. Transaction: MzAzNTQyNTk1MWFkaXF6a2N4.

  18. 11 April 2011 Termination of appointment of Paul Houston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBF54T7W. Transaction: MzAzNTQyNTk0NmFkaXF6a2N4.

  19. 7 October 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK78UO1F. Transaction: MzAyNDc3ODAxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.