| Company Name | Ace Tyre & Exhausts Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06480883 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2008(16 years, 3 months ago) |
| Dissolution Date | 2 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | David Alan Berney |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Meadow Drive Lakenheath Suffolk LP27 9SG |
| Director Name | Ian Dennis Houghton |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tithe Avenue Beck Row Suffolk LP28 8BZ |
| Secretary Name | Ian Dennis Houghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Tithe Avenue Beck Row Suffolk LP28 8BZ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | acetyreandexhausts.co.uk |
|---|---|
| Telephone | 01638 712272 |
| Telephone region | Newmarket |
Location
| Registered Address | 1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Glemsford |
| Ward | Glemsford and Stanstead |
| Built Up Area | Glemsford |
Shareholders
| 50 at £1 | David Alan Berney 50.00% Ordinary |
|---|---|
| 50 at £1 | Ian Dennis Houghton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £596 |
| Cash | £1,402 |
| Current Liabilities | £37,401 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 26 November 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 23 January 2017 with updates (6 pages) |
| 2 November 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 28 January 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-01-28
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 28 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 March 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (5 pages) |
| 9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 February 2010 | Director's details changed for Ian Dennis Houghton on 23 January 2010 (2 pages) |
| 2 February 2010 | Director's details changed for David Alan Berney on 23 January 2010 (2 pages) |
| 2 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 5 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 25 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 26 February 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 26 February 2008 | Director and secretary appointed ian dennis houghton (2 pages) |
| 26 February 2008 | Appointment terminated director company directors LIMITED (1 page) |
| 26 February 2008 | Director appointed david alan berney (2 pages) |
| 20 February 2008 | Ad 23/01/08--------- £ si 99@1=99 £ ic 1/100 (1 page) |
| 7 February 2008 | Accounting reference date extended from 31/01/09 to 31/03/09 (1 page) |
| 23 January 2008 | Incorporation (16 pages) |