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A1 Ace Transport Services Ltd. LOUGHBOROUGH

A1 Ace Transport Services Ltd. is a private limited company that can be found at 50 Baxter Gate, Loughborough LE11 1TH. Its net worth is estimated to be roughly 39830 pounds, while the fixed assets the company owns total up to 219557 pounds. Incorporated on 2008-01-07, this 16-year-old company is run by 2 directors.
Director David H., appointed on 28 February 2022. Director John G., appointed on 28 February 2022.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to official records there was a name change on 2013-08-19 and their previous name was A1 Ace Taxi Services Ltd.
The last confirmation statement was filed on 2023-09-23 and the due date for the next filing is 2024-10-07. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

A1 Ace Transport Services Ltd. Address / Contact

Office Address 50 Baxter Gate
Town Loughborough
Post code LE11 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 06466115
Date of Incorporation Mon, 7th Jan 2008
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

David H.

Position: Director

Appointed: 28 February 2022

John G.

Position: Director

Appointed: 28 February 2022

Nigel S.

Position: Director

Appointed: 28 February 2022

Resigned: 19 December 2022

Matthew W.

Position: Director

Appointed: 01 August 2009

Resigned: 02 August 2022

Michael D.

Position: Secretary

Appointed: 01 August 2009

Resigned: 28 February 2022

Andrew W.

Position: Director

Appointed: 01 August 2009

Resigned: 01 September 2016

Heather D.

Position: Secretary

Appointed: 07 January 2008

Resigned: 14 July 2009

Michael D.

Position: Director

Appointed: 07 January 2008

Resigned: 02 August 2022

Heather D.

Position: Director

Appointed: 07 January 2008

Resigned: 14 July 2009

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is Michael D. The abovementioned PSC has significiant influence or control over the company,.

Michael D.

Notified on 1 May 2016
Ceased on 28 February 2022
Nature of control: significiant influence or control

Company previous names

A1 Ace Taxi Services August 19, 2013
Mhh Davis Enterprises July 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-10-312021-10-312022-12-31
Net Worth39 83252 24063 219       
Balance Sheet
Cash Bank On Hand  69 67827 00414 7117 73059 39173 92785 5465 656
Current Assets195 768127 775200 733292 086248 942230 466294 942211 551318 947887 351
Debtors100 45087 620131 055265 082234 231222 736235 551137 624233 401881 695
Net Assets Liabilities  63 219110 017113 87676 56962 45260 164178 308269 656
Other Debtors14 7611 38174 190154 813143 355135 929107 97936 45757 535875
Property Plant Equipment  360 343359 578374 659273 571190 763147 08756 79770 308
Cash Bank In Hand95 31840 15569 678       
Intangible Fixed Assets222       
Net Assets Liabilities Including Pension Asset Liability39 83252 24063 219       
Tangible Fixed Assets219 555288 678360 343       
Trade Debtors79 83882 77153 397       
Reserves/Capital
Called Up Share Capital350350350       
Profit Loss Account Reserve39 48251 89062 869       
Shareholder Funds39 83252 24063 219       
Other
Version Production Software       2 022  
Accumulated Amortisation Impairment Intangible Assets  401 574401 574401 574401 574401 574401 574401 574401 574
Accumulated Depreciation Impairment Property Plant Equipment  488 594536 606511 071617 681502 600585 050441 433465 618
Additions Other Than Through Business Combinations Property Plant Equipment   177 224227 89246 85695 561112 01917 075 
Amounts Owed By Group Undertakings Participating Interests         736 314
Amounts Owed To Group Undertakings Participating Interests         60 928
Average Number Employees During Period  1920202020242419
Bank Borrowings Overdrafts       50 00047 500278 377
Corporation Tax Payable  36 94846 726      
Creditors  371 338493 801413 139390 584375 072283 375188 205436 379
Depreciation Rate Used For Property Plant Equipment         20
Disposals Decrease In Depreciation Impairment Property Plant Equipment         4 791
Disposals Property Plant Equipment         36 533
Dividends Paid  92 99192 991      
Equity Securities Held    25 000-25 000    
Finance Lease Liabilities Present Value Total  43 84055 003101 40278 23248 63630 831  
Fixed Assets219 557288 680360 345359 580399 661273 573190 765147 08956 79970 310
Income From Related Parties         50 928
Increase From Depreciation Charge For Year Property Plant Equipment   172 162182 922149 005111 744140 08133 32028 976
Intangible Assets  22222222
Intangible Assets Gross Cost  401 576401 576401 576401 576401 576401 576401 576401 576
Investments    25 000     
Loans From Directors  162 351       
Net Current Assets Liabilities60 842-129 086-170 605-201 715-185 083-160 118-80 130-71 824130 742450 972
Other Creditors  95 394307 170251 849238 252192 486121 95210 06816 969
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   124 150208 45742 395226 82557 631176 937 
Other Disposals Property Plant Equipment   129 977238 34641 334293 45073 245250 982 
Other Taxation Social Security Payable  21 05440 960      
Payments To Related Parties         587 814
Prepayments Accrued Income  3 4684 133      
Profit Loss  103 970139 789      
Property Plant Equipment Gross Cost  848 937896 184885 730891 252693 363732 137498 230535 926
Provisions For Liabilities Balance Sheet Subtotal        9 233 
Taxation Including Deferred Taxation Balance Sheet Subtotal    5 470 9 0725 4399 233 
Taxation Social Security Payable   87 68653 31049 72848 67339 27493 605 
Total Additions Including From Business Combinations Property Plant Equipment         74 229
Total Assets Less Current Liabilities280 399159 594189 740157 865189 578113 455110 63575 265187 542521 282
Trade Creditors Trade Payables  11 75143 94227 46424 37285 27741 31837 03115 598
Trade Debtors Trade Receivables  53 39790 61965 87682 185127 572101 167175 866144 506
Accruals Deferred Income Within One Year8 3905 0904 590       
Creditors Due After One Year234 104100 116126 521       
Creditors Due Within One Year134 926256 861371 338       
Intangible Fixed Assets Aggregate Amortisation Impairment401 574401 574401 574       
Intangible Fixed Assets Cost Or Valuation401 576401 576401 576       
Number Shares Allotted350350350       
Obligations Under Finance Lease Hire Purchase Contracts After One Year12 78612 50948 675       
Obligations Under Finance Lease Hire Purchase Contracts Within One Year54 71747 18643 840       
Other Creditors After One Year221 31887 60777 846       
Other Creditors Due Within One Year6 611111 888253 155       
Par Value Share111       
Prepayments Accrued Income Current Asset5 8513 4683 468       
Provisions For Liabilities Charges 7 238        
Share Capital Allotted Called Up Paid350350350       
Tangible Fixed Assets Additions 178 353228 049       
Tangible Fixed Assets Cost Or Valuation622 644747 091848 937       
Tangible Fixed Assets Depreciation403 089458 413488 594       
Tangible Fixed Assets Depreciation Charged In Period 138 043146 674       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 53 906116 493       
Tangible Fixed Assets Depreciation Other Increase Decrease -28 813        
Tangible Fixed Assets Disposals 53 906126 203       
Taxation Social Security Due Within One Year64 07766 38658 002       
Trade Creditors Within One Year1 13126 31111 751       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
New registered office address Take Me Finance Office Ashby Road Rutland Lodge Loughborough LE11 3TR. Change occurred on 2024-01-02. Company's previous address: 50 Baxter Gate Loughborough LE11 1th England.
filed on: 2nd, January 2024 		Free Download (1 page)

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