Company number 02887491
Status Active
Incorporation Date 13 January 1994
Company Type Private Limited Company
Address DONCASTER ROAD, SOUTH ELMSALL, PONTEFRACT, WEST YORKSHIRE, WF9 2HX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 45,001
. The most likely internet sites of ACE MOTORS (SOUTH ELMSALL) LIMITED are www.acemotorssouthelmsall.co.uk, and www.ace-motors-south-elmsall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Ace Motors South Elmsall Limited is a Private Limited Company.
The company registration number is 02887491. Ace Motors South Elmsall Limited has been working since 13 January 1994.
The present status of the company is Active. The registered address of Ace Motors South Elmsall Limited is Doncaster Road South Elmsall Pontefract West Yorkshire Wf9 2hx. The company`s financial liabilities are £35.28k. It is £10.2k against last year. The cash in hand is £1.66k. It is £-3.99k against last year. And the total assets are £3.14k, which is £-8.02k against last year. WILKINSON, Alan is a Secretary of the company. WILKINSON, Alan is a Director of the company. WILKINSON, Stanley is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director WILKINSON, Brenda has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Maintenance and repair of motor vehicles".
ace motors (south elmsall) Key Finiance
LIABILITIES
£35.28k
+40%
CASH
£1.66k
-71%
TOTAL ASSETS
£3.14k
-72%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Director
WILKINSON, Brenda
Resigned: 03 March 2012
Appointed Date: 13 January 1994
89 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 January 1994
Appointed Date: 13 January 1994
Persons With Significant Control
Mr Alan Wilkinson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ACE MOTORS (SOUTH ELMSALL) LIMITED Events
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
05 Oct 2015
Total exemption small company accounts made up to 31 January 2015
26 May 2015
Total exemption small company accounts made up to 31 January 2014
...
... and 57 more events
01 Feb 1994
New secretary appointed;new director appointed
01 Feb 1994
Registered office changed on 01/02/94 from: 12 york place leeds LS1 2DS
1 July 2009
Legal mortgage
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2B powell street south kirkby pontefract west yorkshire…
1 July 2009
Legal mortgage
Delivered: 4 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 2A powell street south kirkby pontefract west yorkshire…
6 May 2008
Legal mortgage
Delivered: 8 May 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 17 rother mews south elmsall pontefract assigns the…
16 May 2003
Legal mortgage
Delivered: 29 May 2003
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Units 47 e, f, g & h lidgate crescent langthwaite grange…