Ace Aggregate Processing Limited

Company Registration Number: 09103752

Company registered in England and Wales

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Ace Aggregate Processing Limited is a Private Company Limited by Shares first registered on 26 June 2014. Its current registered address is in Caerphilly, Mid Glamorgan.

Registered Address

APEX HOUSE THOMAS STREET
TRETHOMAS
CAERPHILLY
MID GLAMORGAN
WALES
CF83 8DP

There are 68 companies currently registered at this postcode, including this one.

All companies at CF83 8DP

Registration Data

Company Number

09103752

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £1,017,061£685,691
of which Cash £13,627£4,266
Total Assets £1,017,061£685,691
Current Liabilities £1,231,176£683,250
Net Current Assets £-214,115£2,441
Total Net Worth £-174,098£30,106

Previous Names

No previous names

Company Officers

  • SHERRATT, Benjamin Richard

    Director

    Appointed on 7 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1977

    Apex House
    Thomas Street
    Trethomas
    Caerphilly
    CF83 8DP
    Uk

  • CRAWFORD, Alan Cameron Stewart

    Secretary

    Appointed on 4 March 2016

    Resigned on 8 September 2016

    19
    Lyndhurst Road
    Bristol
    BS9 3QY
    England

  • EVANS, Wayne

    Director

    Appointed on 26 June 2014

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    Apex House
    Thomas Street
    Trethomas
    Caerphilly
    Mid Glamorgan
    CF83 8DP
    United Kingdom

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

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Latest Filings

  1. 25 August 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6DJRSOR. Transaction: MzE4MzgwMzY0N2FkaXF6a2N4.

  2. 10 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AELBFT. Transaction: MzE4MDE2MTExMGFkaXF6a2N4.

  3. 8 September 2016 Termination of appointment of Alan Cameron Stewart Crawford as a secretary on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM02. Barcode: X5F2PEW0. Transaction: MzE1NjkyOTUxNWFkaXF6a2N4.

  4. 24 July 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: X5BVOLTE. Transaction: MzE1MzU2NTU2NGFkaXF6a2N4.

  5. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7PG28. Transaction: MzE1MjAyNDc5MGFkaXF6a2N4.

  6. 14 March 2016 Appointment of Mr Alan Cameron Stewart Crawford as a secretary on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: AP03. Barcode: X52KCWQX. Transaction: MzE0Mzg5OTY1MmFkaXF6a2N4.

  7. 7 October 2015 Registration of charge 091037520001, created on 25 September 2015 [View PDF]

    Action Date: 25 September 2015. Category: Mortgage. Type: MR01. Barcode: X4HJHBL7. Transaction: MzEzMjU2NTE0MmFkaXF6a2N4.

  8. 31 August 2015 Registered office address changed from 19 Lyndhurst Road Bristol BS9 3QY England to Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan CF83 8DP on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Address. Type: AD01. Barcode: X4EXJHYO. Transaction: MzEzMDA4MjM4MmFkaXF6a2N4.

  9. 26 August 2015 Registered office address changed from Apex House Thomas Street Trethomas Caerphilly Mid Glamorgan CF83 8DP to 19 Lyndhurst Road Bristol BS9 3QY on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKO38X. Transaction: MzEyOTc4NTA1MmFkaXF6a2N4.

  10. 26 August 2015 Current accounting period extended from 30 June 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4EKO3FS. Transaction: MzEyOTc4NTAzOWFkaXF6a2N4.

  11. 24 July 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: X4CBZKW9. Transaction: MzEyNzcyMzAwMGFkaXF6a2N4.

  12. 2 September 2014 Termination of appointment of Wayne Evans as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: A3EWIOEG. Transaction: MzEwNjQwNDA4N2FkaXF6a2N4.

  13. 17 July 2014 Appointment of Mr Benjamin Richard Sherratt as a director on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: AP01. Barcode: A3BUGV7E. Transaction: MzEwMzkxNjE4M2FkaXF6a2N4.

  14. 26 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3AT4D4W. Transaction: MzEwMjYxNDgwOGFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:39:23 +0100