ACE ARC LIMITED

Key Data

Status

Dissolved

Company No.

02485980

Incorporation date

27/03/1990

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1990)

12/09/2023

Final Gazette dissolved following liquidation

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12/06/2023

Return of final meeting in a creditors' voluntary winding up

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24/02/2023

Resignation of a liquidator

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19/01/2023

Registered office address changed from C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA to Business Innovation Centre Harry Weston Road Coventry CV3 2TX on 2023-01-19

View PDF (2 pages)

11/01/2023

Liquidators' statement of receipts and payments to 2022-11-07

View PDF (13 pages)

11/01/2022

Liquidators' statement of receipts and payments to 2021-11-07

View PDF (13 pages)

08/02/2021

Registered office address changed from 109 Swan Street Sileby Leicestershire LE12 7NN to C/O Elwell Watchcorn & Saxton Llp 8 Warren Park Way Enderby Leicester Leicestershire LE19 4SA on 2021-02-08

View PDF (2 pages)

11/01/2021

Liquidators' statement of receipts and payments to 2020-11-07

View PDF (17 pages)

14/01/2020

Liquidators' statement of receipts and payments to 2019-11-07

View PDF (16 pages)

23/01/2019

Liquidators' statement of receipts and payments to 2018-11-07

View PDF (20 pages)

13/12/2017

Statement of affairs

View PDF (10 pages)

01/12/2017

Registered office address changed from Unit 3 Brunel Park Stephenson Industrial Estate Stephenson Way Coalville Leicestershire LE67 3HA to 109 Swan Street Sileby Leicestershire LE12 7NN on 2017-12-01

View PDF (2 pages)

30/11/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2017

Resolutions

View PDF (1 pages)

05/04/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

03/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

08/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (6 pages)

15/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (3 pages)

16/04/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (3 pages)

22/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (5 pages)

11/04/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

30/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (3 pages)

25/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

14/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

13/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (3 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (5 pages)

11/04/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (3 pages)

30/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (6 pages)

07/04/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (4 pages)

19/11/2009

Secretary's details changed for Christine Mary Fairbrother on 2009-11-19

View PDF (1 pages)

19/11/2009

Director's details changed for Frank Reginald Fairbrother on 2009-11-19

View PDF (2 pages)

23/07/2009

Accounts for a small company made up to 2008-10-31

View PDF (7 pages)

03/06/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

01/05/2008

Accounts for a small company made up to 2007-10-31

View PDF (8 pages)

10/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

22/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

26/04/2007

Return made up to 27/03/07; full list of members

View PDF (6 pages)

28/04/2006

Return made up to 27/03/06; full list of members

View PDF (6 pages)

13/04/2006

Accounts for a small company made up to 2005-10-31

View PDF (8 pages)

13/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

05/04/2005

Return made up to 27/03/05; full list of members

View PDF (6 pages)

08/04/2004

Accounts for a small company made up to 2003-10-31

View PDF (7 pages)

31/03/2004

Return made up to 27/03/04; full list of members

View PDF (6 pages)

31/03/2003

Return made up to 27/03/03; full list of members

View PDF (6 pages)

18/02/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

19/04/2002

Accounts for a small company made up to 2001-10-31

View PDF (4 pages)

02/04/2002

Resolutions

View PDF (1 pages)

20/03/2002

Return made up to 27/03/02; full list of members

View PDF (6 pages)

05/04/2001

Return made up to 27/03/01; full list of members

View PDF (6 pages)

21/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (4 pages)

21/06/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

19/04/2000

Return made up to 27/03/00; full list of members

View PDF (6 pages)

16/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

16/05/1999

Return made up to 27/03/99; full list of members

View PDF (6 pages)

24/02/1999

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

30/12/1998

Certificate of change of name

View PDF (2 pages)

09/12/1998

Accounting reference date shortened from 31/05/99 to 31/10/98

View PDF (1 pages)

01/12/1998

Registered office changed on 01/12/98 from: 4 rockingham close shepshed leicester LE12 9AR

View PDF (1 pages)

01/12/1998

Director's particulars changed

View PDF (1 pages)

01/12/1998

Secretary's particulars changed

View PDF (1 pages)

28/04/1998

Return made up to 27/03/98; no change of members

View PDF (4 pages)

11/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

21/05/1997

Return made up to 27/03/97; full list of members

View PDF (6 pages)

27/03/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

28/01/1997

Resolutions

View PDF (1 pages)

28/01/1997

Secretary resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

28/01/1997

Director resigned

View PDF (1 pages)

22/01/1997

New secretary appointed

View PDF (2 pages)

02/05/1996

Return made up to 27/03/96; no change of members

View PDF (4 pages)

31/03/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

25/04/1995

Return made up to 27/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

23/11/1994

Accounts for a small company made up to 1994-05-31

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08/04/1994

Return made up to 27/03/94; full list of members

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03/09/1993

Accounts for a small company made up to 1993-05-31

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23/04/1993

Return made up to 27/03/93; no change of members

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23/12/1992

Accounts for a small company made up to 1992-05-31

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28/04/1992

Return made up to 27/03/92; no change of members

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16/10/1991

Accounts for a small company made up to 1991-05-31

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29/06/1991

Return made up to 27/03/91; full list of members

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18/06/1991

Director's particulars changed

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03/05/1990

Ad 19/04/90--------- £ si 898@1=898 £ ic 2/900

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03/05/1990

New director appointed

View PDF (2 pages)

03/05/1990

Accounting reference date notified as 31/05

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20/04/1990

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/04/1990

Director resigned;new director appointed

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27/03/1990

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2016

Last change occurred

31/10/2016

Accounts

Total Exemption Small

Last made up date

31/10/2016

Next account date

31/10/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairbrother, Christine Mary	Secretary	01/01/1997 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACE ARC LIMITED

ACE ARC LIMITED is an(a) Dissolved company incorporated on 27/03/1990 with the registered office located at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACE ARC LIMITED?

ACE ARC LIMITED is currently Dissolved. It was registered on 27/03/1990 and dissolved on 12/09/2023.

Where is ACE ARC LIMITED located?

ACE ARC LIMITED is registered at Business Innovation Centre, Harry Weston Road, Coventry CV3 2TX.

What does ACE ARC LIMITED do?

ACE ARC LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ACE ARC LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved following liquidation.