ACE GEARBOXES LTD.

Key Data

Status

Active

Company No.

01601139

Incorporation date

01/12/1981

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

10/12/2025

Confirmation statement made on 2025-12-01 with no updates

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14/11/2025

Cessation of Lorraine Anne Tur as a person with significant control on 2025-11-01

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14/11/2025

Notification of Ace Gb Holdings Limited as a person with significant control on 2025-11-01

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10/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

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01/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/01/2024

Satisfaction of charge 1 in full

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05/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

16/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with updates

View PDF (4 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with updates

View PDF (4 pages)

23/04/2021

Termination of appointment of Lorraine Anne Tur as a secretary on 2021-04-23

View PDF (1 pages)

23/04/2021

Secretary's details changed for Mrs Lorraine Anne Tur on 2021-04-23

View PDF (1 pages)

23/04/2021

Director's details changed for Mr Julien Antoine Tur on 2021-04-23

View PDF (2 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

04/12/2020

Confirmation statement made on 2020-12-01 with updates

View PDF (4 pages)

04/12/2019

Confirmation statement made on 2019-12-01 with updates

View PDF (4 pages)

03/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

05/12/2018

Confirmation statement made on 2018-12-01 with updates

View PDF (4 pages)

05/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

04/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (5 pages)

17/08/2017

Change of share class name or designation

View PDF (2 pages)

17/08/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/08/2017

Resolutions

View PDF (18 pages)

13/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (6 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (4 pages)

07/01/2015

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

15/01/2014

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

03/01/2013

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (4 pages)

15/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

23/12/2011

Current accounting period extended from 2011-12-31 to 2012-03-31

View PDF (1 pages)

13/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (4 pages)

19/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

06/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

26/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

14/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

22/01/2008

Return made up to 31/12/07; full list of members

View PDF (2 pages)

03/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

23/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

21/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/02/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

03/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

17/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

09/03/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

25/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

30/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

21/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (7 pages)

25/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

20/08/2001

Registered office changed on 20/08/01 from: 56 cattlemarket rd northampton NN1 1HL

View PDF (1 pages)

30/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/06/2001

Certificate of change of name

View PDF (2 pages)

21/02/2001

Return made up to 31/12/00; full list of members

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12/09/2000

Accounts for a small company made up to 1999-12-31

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19/01/2000

Return made up to 31/12/99; full list of members

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29/10/1999

Accounts for a small company made up to 1998-12-31

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22/02/1999

Return made up to 31/12/98; full list of members

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26/10/1998

Accounts for a small company made up to 1997-12-31

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22/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

28/10/1997

Accounts for a small company made up to 1996-12-31

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21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

04/10/1996

Accounts for a small company made up to 1995-12-31

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19/02/1996

Return made up to 31/12/95; full list of members

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25/08/1995

Accounts for a small company made up to 1994-12-31

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22/01/1995

Return made up to 31/12/94; no change of members

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27/10/1994

Accounts for a small company made up to 1993-12-31

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01/02/1994

Return made up to 31/12/93; no change of members

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14/10/1993

Accounts for a small company made up to 1992-12-31

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05/07/1993

Particulars of mortgage/charge

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10/02/1993

Return made up to 31/12/92; full list of members

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08/11/1992

Accounts for a small company made up to 1991-12-31

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13/04/1992

Resolutions

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13/04/1992

Resolutions

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17/02/1992

Return made up to 31/12/91; no change of members

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17/05/1991

Accounts for a small company made up to 1990-12-31

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18/04/1991

Return made up to 31/12/90; change of members

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13/06/1990

Accounts for a small company made up to 1989-12-31

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09/03/1990

Return made up to 31/12/89; full list of members

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06/10/1989

Accounts for a small company made up to 1988-12-31

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05/04/1989

Certificate of change of name

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08/02/1989

Return made up to 31/12/88; full list of members

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13/05/1988

Accounts for a small company made up to 1987-12-31

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13/05/1988

Return made up to 31/12/87; full list of members

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23/10/1987

Accounts for a small company made up to 1986-12-31

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18/05/1987

Return made up to 31/12/86; full list of members

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16/05/1986

Accounts for a small company made up to 1985-12-31

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16/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/05/1986

Registered office changed on 03/05/86 from: bassage cottage elmely lovett nr droitwich worcs

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+28.71 % *

* during past year

Cash in Bank

£2,282,824.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
1.84M
-
0.00
1.33M
-

2022
13
2.29M
-
0.00
1.77M
-

2023
12
2.80M
-
0.00
2.28M
-

2023
12
2.80M
-
0.00
2.28M
-

Employees

2023

Employees

12 -8 % *

Net Assets(GBP)

2.80M £22.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.28M £28.71 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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Growing of cereals (except rice) leguminous crops and oil seeds

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05895171

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T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

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Raising of dairy cattle

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04422149

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22/04/2002

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No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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No. of employees:

Description

About ACE GEARBOXES LTD.

ACE GEARBOXES LTD. is an(a) Active company incorporated on 01/12/1981 with the registered office located at Unit 8 Quorn Way, Grafton Street Ind Est, Northampton NN1 2PN. There is currently no active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE GEARBOXES LTD.?

ACE GEARBOXES LTD. is currently Active. It was registered on 01/12/1981 .

Where is ACE GEARBOXES LTD. located?

ACE GEARBOXES LTD. is registered at Unit 8 Quorn Way, Grafton Street Ind Est, Northampton NN1 2PN.

What does ACE GEARBOXES LTD. do?

ACE GEARBOXES LTD. operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ACE GEARBOXES LTD. have?

ACE GEARBOXES LTD. had 12 employees in 2023.

What is the latest filing for ACE GEARBOXES LTD.?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-01 with no updates.