ACE TRACK (U.K.) LIMITED

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ACE TRACK (U.K.) LIMITED

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Key Data

Status

Active

Company No.

02986112

Incorporation date

02/11/1994

Size

Unaudited abridged

Contacts

Registered address

Registered address

Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RUCopy
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Latest events (Record since 02/11/1994)
dot icon03/11/2025
Confirmation statement made on 2025-11-01 with no updates
dot icon27/08/2025
Unaudited abridged accounts made up to 2024-11-30
dot icon01/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon30/07/2024
Unaudited abridged accounts made up to 2023-11-30
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon02/08/2023
Unaudited abridged accounts made up to 2022-11-30
dot icon05/12/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon12/07/2022
Unaudited abridged accounts made up to 2021-11-30
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon12/08/2021
Unaudited abridged accounts made up to 2020-11-30
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon27/07/2020
Unaudited abridged accounts made up to 2019-11-30
dot icon02/01/2020
Confirmation statement made on 2019-11-02 with no updates
dot icon23/08/2019
Unaudited abridged accounts made up to 2018-11-30
dot icon07/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon24/08/2018
Unaudited abridged accounts made up to 2017-11-30
dot icon20/08/2018
Termination of appointment of Raymond Hedley Harris as a secretary on 2018-08-20
dot icon20/08/2018
Appointment of Mr Karl Einar-Lewis Hofstedt as a secretary on 2018-08-20
dot icon02/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon15/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon15/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon05/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon09/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon27/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon02/12/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon28/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon07/01/2014
Annual return made up to 2013-11-02 with full list of shareholders
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon28/01/2013
Annual return made up to 2012-11-02 with full list of shareholders
dot icon24/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon17/01/2012
Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR United Kingdom on 2012-01-17
dot icon09/11/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon25/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon04/11/2010
Annual return made up to 2010-11-02 with full list of shareholders
dot icon16/04/2010
Total exemption small company accounts made up to 2009-11-30
dot icon20/11/2009
Registered office address changed from 6 Edgar Street Worcester Worcestershire WR1 2LR on 2009-11-20
dot icon03/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon03/11/2009
Director's details changed for Karl Einar Lewis Hofstedt on 2009-10-01
dot icon23/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon05/11/2008
Return made up to 02/11/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-11-30
dot icon30/11/2007
Return made up to 02/11/07; full list of members
dot icon25/09/2007
Total exemption small company accounts made up to 2006-11-30
dot icon10/01/2007
Registered office changed on 10/01/07 from: 6 edgar street worcester WR1 2LR
dot icon10/01/2007
Director's particulars changed
dot icon10/01/2007
Secretary resigned
dot icon09/01/2007
Return made up to 02/11/06; full list of members
dot icon09/01/2007
Registered office changed on 09/01/07 from: north barn, stanway road stanton broadway WR12 7NQ
dot icon20/12/2006
New secretary appointed
dot icon09/10/2006
Total exemption small company accounts made up to 2005-11-30
dot icon16/03/2006
Registered office changed on 16/03/06 from: north barn stanway road stanton broadway worcestershire WR12 7NQ
dot icon16/03/2006
Secretary's particulars changed;director's particulars changed
dot icon16/03/2006
Return made up to 02/11/05; full list of members
dot icon06/10/2005
Total exemption small company accounts made up to 2004-11-30
dot icon13/09/2005
Return made up to 02/11/04; full list of members
dot icon13/09/2005
Registered office changed on 13/09/05 from: hallam evesham road broadway worcestershire WR12 7DG
dot icon14/12/2004
Total exemption small company accounts made up to 2003-11-30
dot icon13/04/2004
Total exemption small company accounts made up to 2002-11-30
dot icon17/02/2004
Total exemption small company accounts made up to 2001-11-30
dot icon12/12/2003
Registered office changed on 12/12/03 from: grosvenor house 1 saint marys street worcester worcestershire WR1 1HA
dot icon12/12/2003
Return made up to 02/11/03; full list of members
dot icon31/10/2002
Director resigned
dot icon31/10/2002
Return made up to 02/11/02; full list of members
dot icon10/01/2002
Return made up to 02/11/01; full list of members
dot icon18/12/2001
Accounts for a dormant company made up to 2000-11-30
dot icon20/11/2000
Return made up to 02/11/00; full list of members
dot icon11/09/2000
Resolutions
dot icon11/09/2000
Accounts for a dormant company made up to 1999-11-30
dot icon20/01/2000
Auditor's resignation
dot icon17/11/1999
Return made up to 02/11/98; full list of members
dot icon20/10/1999
Return made up to 02/11/99; full list of members
dot icon15/10/1999
Registered office changed on 15/10/99 from: 39A high street evesham worcestershire WR11 4DA
dot icon24/12/1998
Full accounts made up to 1997-11-30
dot icon24/12/1998
Full accounts made up to 1998-11-30
dot icon19/02/1998
Return made up to 02/11/97; no change of members
dot icon03/10/1997
Full accounts made up to 1996-11-30
dot icon03/10/1997
Resolutions
dot icon01/10/1997
Registered office changed on 01/10/97 from: church house solihull road hampton in arden solihull, west midlands B92 0EX
dot icon06/11/1996
Return made up to 02/11/96; no change of members
dot icon18/07/1996
Full accounts made up to 1995-11-30
dot icon27/03/1996
Return made up to 02/11/95; full list of members
dot icon18/03/1996
Secretary's particulars changed;director's particulars changed
dot icon18/03/1996
New director appointed
dot icon08/11/1994
Secretary resigned;new secretary appointed
dot icon02/11/1994
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
282.31K
-
0.00
-
-
2022
1
290.09K
-
0.00
-
-
2022
1
290.09K
-
0.00
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

290.09K £Ascended2.75 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Karl Einar Lewis Hofstedt
Director
02/11/1994 - Present
-
Wing, Clifford Donald
Secretary
02/11/1994 - 02/11/1994
683
Naylor, Frank
Director
08/01/1996 - 25/10/2002
-
Harris, Raymond Hedley
Secretary
30/11/2006 - 20/08/2018
1
Hofstedt, Karl Einar-Lewis
Secretary
20/08/2018 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About ACE TRACK (U.K.) LIMITED

ACE TRACK (U.K.) LIMITED is an(a) Active company incorporated on 02/11/1994 with the registered office located at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE TRACK (U.K.) LIMITED?

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ACE TRACK (U.K.) LIMITED is currently Active. It was registered on 02/11/1994 .

Where is ACE TRACK (U.K.) LIMITED located?

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ACE TRACK (U.K.) LIMITED is registered at Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU.

What does ACE TRACK (U.K.) LIMITED do?

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ACE TRACK (U.K.) LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does ACE TRACK (U.K.) LIMITED have?

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ACE TRACK (U.K.) LIMITED had 1 employees in 2022.

What is the latest filing for ACE TRACK (U.K.) LIMITED?

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The latest filing was on 03/11/2025: Confirmation statement made on 2025-11-01 with no updates.