• UK

  • ACE SUPPLY COMPANY LIMITED(THE) - Unit 1, Royce Trading Estate, Ashburton Rd West, Trafford Park, United Kingdom

Company Information

Company registration number
02075094
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 1
Royce Trading Estate
Ashburton Rd West
Trafford Park
Manchester
M17 1RY
United Kingdom
Unit 1, Royce Trading Estate, Ashburton Rd West, Trafford Park, Manchester, M17 1RY, United Kingdom UK

Management

Managing Directors
DAVID DAVIS
LESLIE STUART MILLMAN
DALE SILVERMAN
MURRAY SILVERMAN
DALE SILVERMAN
MURRAY SILVERMAN
Company secretaries
MURRAY SILVERMAN

Company Details

Type of Business
ltd
Incorporated
1986-11-18
Age Of Company
1986-11-18 37 years
SIC/NACE
45310 - Wholesale trade of motor vehicle parts and accessories

Ownership

Beneficial Owners
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
✓
Due Date: 2019-03-31
Last Date: 2017-06-30
Last Return Made Up To:
2012-09-29

ACE SUPPLY COMPANY LIMITED(THE) Company Description

ACE SUPPLY COMPANY LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 02075094. Its current trading status is "live". It was registered 1986-11-18. It has declared SIC or NACE codes as "45310 - Wholesale trade of motor vehicle parts and accessories". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-09-29.It can be contacted at Unit 1 .
More information

Get ACE SUPPLY COMPANY LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ace Supply Company Limited(The) - Unit 1, Royce Trading Estate, Ashburton Rd West, Trafford Park, United Kingdom

1986-11-18 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for ACE SUPPLY COMPANY LIMITED(THE) as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FULL ACCOUNTS MADE UP TO 30/06/17 (2018-03-29) - AA

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  • FULL ACCOUNTS MADE UP TO 30/06/16 (2017-02-23) - AA

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  • SECOND FILING OF CONFIRMATION STATEMENT DATED 29/09/2016 (2017-03-29) - RP04CS01

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  • REGISTRATION OF A CHARGE / CHARGE CODE 020750940004 (2017-06-21) - MR01

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  • APPOINTMENT TERMINATED, DIRECTOR LESLIE MILLMAN (2017-06-29) - TM01

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  • CESSATION OF LESLIE STUART MILLMAN AS A PSC (2017-06-30) - PSC07

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  • CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES (2017-09-29) - CS01

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  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ACE SUPPLY HOLDING COMPANY LIMITED (2017-06-30) - PSC02

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  • SECRETARY'S CHANGE OF PARTICULARS / MR MURRAY SILVERMAN / 25/09/2017 (2017-09-26) - CH03

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY SILVERMAN / 25/09/2017 (2017-09-26) - CH01

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  • CESSATION OF LORAINE SILVERMAN AS A PSC (2017-06-30) - PSC07

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  • CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES (2016-10-10) - CS01

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  • CURREXT FROM 31/12/2015 TO 30/06/2016 (2016-06-03) - AA01

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  • FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA

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  • 29/09/15 FULL LIST (2015-09-29) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA

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  • 29/09/14 FULL LIST (2014-10-15) - AR01

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  • 29/09/13 FULL LIST (2013-10-10) - AR01

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  • FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-01) - AA

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  • SUB-DIVISION (2012-05-04) - SH02

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  • 26/04/12 STATEMENT OF CAPITAL GBP 15083.30 (2012-05-04) - SH01

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  • 26/04/12 STATEMENT OF CAPITAL GBP 4993.80 (2012-05-04) - SH01

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  • NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2012-05-04) - SH08

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  • NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES (2012-05-04) - SH10

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  • 26/04/12 STATEMENT OF CAPITAL GBP 1664.60 (2012-05-04) - SH01

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  • DIRECTOR APPOINTED DALE SILVERMAN (2012-05-04) - AP01

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  • ADOPT ARTICLES 26/04/2012 (2012-05-04) - RES01

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  • DIRECTOR APPOINTED DAVID DAVIS (2012-05-04) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-08-20) - AA

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  • 29/09/12 FULL LIST (2012-11-29) - AR01

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-01-20) - RES09

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  • 20/01/11 STATEMENT OF CAPITAL GBP 1500 (2011-01-20) - SH06

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  • 29/09/11 FULL LIST (2011-10-18) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-07-18) - AA

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  • RETURN OF PURCHASE OF OWN SHARES (2010-12-03) - SH03

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  • REGISTERED OFFICE CHANGED ON 11/11/2010 FROM (2010-11-11) - AD01

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  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2010-11-10) - MG01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-19) - AA

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  • 29/09/10 FULL LIST (2010-09-30) - AR01

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  • RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS (2009-01-21) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-11-05) - AA

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  • 29/09/09 FULL LIST (2009-10-27) - AR01

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-09-26) - AA

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  • RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS (2008-01-22) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-10-12) - AA

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2007-02-19) - RES01

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  • £ NC 100000/100100 (2007-02-19) - 123

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  • NC INC ALREADY ADJUSTED 31/01/07 (2007-02-19) - RES04

  • VARYING SHARE RIGHTS AND NAMES (2007-02-19) - RES12

  • RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS (2006-11-29) - 363a

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-09) - AA

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  • RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS (2005-10-06) - 363a

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  • REGISTERED OFFICE CHANGED ON 05/10/05 FROM: (2005-10-05) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-08-24) - AA

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  • RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS (2004-10-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-11-02) - AA

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  • RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS (2003-10-07) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-28) - AA

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  • RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS (2002-11-19) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-03) - AA

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  • RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS (2002-02-20) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-11-03) - AA

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  • AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2001-07-10) - RES09

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  • RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS (2001-02-06) - 363s

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  • £ IC 2400/1900 (2000-09-14) - 169

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  • PARTICULARS OF MORTGAGE/CHARGE (2000-03-09) - 395

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  • REGISTERED OFFICE CHANGED ON 27/12/00 FROM: (2000-12-27) - 287

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-11-02) - AA

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 (1999-07-04) - AA

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  • AD 28/09/98--------- (1999-01-06) - 88(2)R

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  • S80A AUTH TO ALLOT SEC 28/09/98 (1999-01-06) - ELRES

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  • RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS (1999-10-29) - 363s

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  • RETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS (1998-11-11) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 (1998-07-27) - AA

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  • RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS (1997-10-17) - 363s

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  • AD 05/09/97--------- (1997-09-18) - 88(2)R

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 (1997-06-19) - AA

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  • RETURN MADE UP TO 11/10/96; NO CHANGE OF MEMBERS (1996-11-13) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 (1996-07-14) - AA

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  • NC INC ALREADY ADJUSTED 02/12/96 (1996-12-15) - SRES04

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  • £ NC 100/100000 (1996-12-15) - 123

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  • AD 17/12/96--------- (1996-12-19) - 88(2)R

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  • MEMORANDUM OF ASSOCIATION (1996-12-15) - MEM/ARTS

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  • RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS (1995-10-05) - 363s

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  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-06-09) - AA

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  • AUDITOR'S RESIGNATION (1995-02-27) - AUD

  • RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS (1994-10-12) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 (1994-03-03) - AA

  • RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS (1993-11-10) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 (1993-11-07) - AA

  • REGISTERED OFFICE CHANGED ON 10/02/93 FROM: (1993-02-10) - 287

  • RETURN MADE UP TO 11/10/92; FULL LIST OF MEMBERS (1992-10-22) - 363s

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 (1992-10-05) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1991-01-03) - 395

  • RETURN MADE UP TO 11/10/91; NO CHANGE OF MEMBERS (1991-10-16) - 363b

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 (1991-09-30) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 (1990-10-25) - AA

  • RETURN MADE UP TO 11/10/90; FULL LIST OF MEMBERS (1990-10-25) - 363

  • RETURN MADE UP TO 11/07/89; FULL LIST OF MEMBERS (1989-07-24) - 363

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 (1989-07-24) - AA

  • ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 (1988-06-08) - AA

  • RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS (1988-06-08) - 363

  • ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 (1987-01-14) - 224

  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1986-11-20) - 288

  • REGISTERED OFFICE CHANGED ON 20/11/86 FROM: (1986-11-20) - 287

  • CERTIFICATE OF INCORPORATION (1986-11-18) - CERTINC

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