Ace Hydraulics Ltd

Company Registration Number: 07597912

Company registered in England and Wales

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Ace Hydraulics Ltd is a Private Company Limited by Shares first registered on 8 April 2011. Its current registered address is in Sittingbourne, Kent.

Registered Address

UNIT 3 WATERVIEW BUSINESS PARK
OFF CASTLE ROAD
SITTINGBOURNE
KENT
ME10 3SQ

There are 5 companies currently registered at this postcode, including this one.

All companies at ME10 3SQ

Registration Data

Company Number

07597912

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33120 - Repair of machinery

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £314,398£221,964£198,776£157,553£80,873
of which Cash £28,865£9,461£21,879£15,954£1,516
Total Assets £314,398£221,964£198,776£157,553£80,873
Current Liabilities £331,918£176,645£145,100£130,514£17,947
Net Current Assets £-17,520£45,319£53,676£27,039£62,926
Total Net Worth £70,216£65,703£25,001£-14,214£-29,435

Previous Names

No previous names

Company Officers

  • CHERRETT, Bryan Antony

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    23
    Balas Drive
    Sittingbourne
    Uk
    ME10 5AS
    United Kingdom

  • CHERRETT, Lisa

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    23
    Balas Drive
    Sittingbourne
    Uk
    ME10 5AS
    United Kingdom

  • FRIEDMAN, Alan James

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    Unit 3
    Waterview Business Park
    Off Castle Road
    Sittingbourne
    Kent
    ME10 3SQ
    United Kingdom

  • HARDING, Katy

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1979

    Unit 3
    Waterview Business Park
    Off Castle Road
    Sittingbourne
    Kent
    ME10 3SQ
    United Kingdom

  • NOONE, Brendan Noone &* Associates

    Secretary

    Appointed on 8 April 2011

    Resigned on 7 April 2013

    Noone & Associates
    Les Rochers
    Valongis
    Alderney
    Channel Islands
    GY9 3YW
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 8 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WD63. Transaction: MzE3NDE3NTE0MWFkaXF6a2N4.

  2. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHOPOW. Transaction: MzE2NjA1MDY1MWFkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56V3NU9. Transaction: MzE0ODQyNTIwNWFkaXF6a2N4.

  4. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MVOXOY. Transaction: MzEzODcwODI2MGFkaXF6a2N4.

  5. 29 April 2015 Registration of charge 075979120002, created on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Mortgage. Type: MR01. Barcode: A46C7H81. Transaction: MzEyMjY2MTQ5NWFkaXF6a2N4.

  6. 24 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4619BKP. Transaction: MzEyMTg5MDUxMmFkaXF6a2N4.

  7. 2 February 2015 Registration of charge 075979120001, created on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Mortgage. Type: MR01. Barcode: X40DSP09. Transaction: MzExNjQ5NjkzM2FkaXF6a2N4.

  8. 22 January 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A3Z3934A. Transaction: MzExNTg3MTQxMmFkaXF6a2N4.

  9. 22 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNaMzlUVEVhZGlxemtjeA.

  10. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDPOL7. Transaction: MzExMzQ2ODYzMmFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROWDY. Transaction: MzA5ODk1NzIyNGFkaXF6a2N4.

  12. 5 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2K5CH6X. Transaction: MzA4ODIwOTM1M2FkaXF6a2N4.

  13. 10 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X283OA0J. Transaction: MzA3Nzc4MjMyN2FkaXF6a2N4.

  14. 9 May 2013 Director's details changed for Miss Katy Harding on 7 April 2013 [View PDF]

    Action Date: 7 April 2013. Category: Officers. Type: CH01. Barcode: X2812OFU. Transaction: MzA3NzcyMzk4NGFkaXF6a2N4.

  15. 7 May 2013 Termination of appointment of Brendan Noone as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LOPKR. Transaction: MzA3NzQyMDM2OWFkaXF6a2N4.

  16. 13 March 2013 Director's details changed for Mr Alan Friedman on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2402981. Transaction: MzA3NDM1OTEyM2FkaXF6a2N4.

  17. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NAQZ. Transaction: MzA3MDIwNzE5OWFkaXF6a2N4.

  18. 2 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X180RQL6. Transaction: MzA1NjgzMTA2MWFkaXF6a2N4.

  19. 2 May 2012 Registered office address changed from C/O Richwell Accounts 1St Floor Central House Central Avenue, Sittingbourne Kent Uk ME10 4NU United Kingdom on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X180RQKY. Transaction: MzA1NjgwNjQ5MmFkaXF6a2N4.

  20. 1 May 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X180RO2R. Transaction: MzA1NjgwNTk0M2FkaXF6a2N4.

  21. 8 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XAKKZT47. Transaction: MzAzNTI5NjI2NWFkaXF6a2N4.

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54.81.8.73 Fri, 22 Sep 2017 18:20:57 +0100