Ace Grab Hire and Haulage Limited

Company Registration Number: 08502320

Company registered in England and Wales

Approximate Location Map
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Ace Grab Hire and Haulage Limited is a Private Company Limited by Shares first registered on 24 April 2013. Its current registered address is in Northwood, Middlesex.

Registered Address

15 ADDISON CLOSE
NORTHWOOD
MIDDLESEX
HA6 1TA

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

All companies at HA6 1TA

Registration Data

Company Number

08502320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £416,413£176,574£76,951
of which Cash £114,306£22,790£27,318
Total Assets £416,413£176,574£76,951
Current Liabilities £266,902£156,606£76,755
Net Current Assets £149,511£19,968£196
Total Net Worth £370,203£126,035£56,667

Previous Names

No previous names

Company Officers

  • MC LAUGHLIN, Gavin Henry

    Director

    Appointed on 24 April 2013

     

    Nationality: Irish

    Occupation: Constructio

    Month of birth: March 1982

    15
    Addison Close
    Northwood
    Middlesex
    HA6 1TA
    England

  • MC LAUGHLIN, Charles

    Director

    Appointed on 24 April 2013

    Resigned on 24 April 2013

    Nationality: Irish

    Occupation: Construction

    Month of birth: August 1970

    83
    Girton Road
    Northolt
    UB5 4ST
    United Kingdom

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

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Latest Filings

  1. 3 May 2017 [View PDF]

    Action Date: 24 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65OP17F. Transaction: MzE3NDk3ODExNWFkaXF6a2N4.

  2. 23 February 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X60V5YPT. Transaction: MzE2OTY1MjEzMmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X575M83U. Transaction: MzE0ODczOTAxN2FkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X51JNHPT. Transaction: MzE0Mjg0ODc0N2FkaXF6a2N4.

  5. 5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46RCRVF. Transaction: MzEyMjU1MjMyNmFkaXF6a2N4.

  6. 24 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZQGCHE. Transaction: MzExNjAyODkzOWFkaXF6a2N4.

  7. 27 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38SD8UA. Transaction: MzEwMDc3NTA4M2FkaXF6a2N4.

  8. 24 May 2013 Appointment of Mr Gavin Henry Mc Laughlin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YQO01. Transaction: MzA3ODUzNTgwMWFkaXF6a2N4.

  9. 23 May 2013 Registered office address changed from 83 Girton Road Northolt UB5 4ST United Kingdom on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YQO49. Transaction: MzA3ODUzNTgyOGFkaXF6a2N4.

  10. 23 May 2013 Termination of appointment of Charles Mc Laughlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YQO2P. Transaction: MzA3ODUzNTgxOGFkaXF6a2N4.

  11. 24 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26Y74KJ. Transaction: MzA3Njg0MjM5M2FkaXF6a2N4.

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