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Ace Auto Services Ltd CHESTERFIELD

Founded in 2000, Ace Auto Services, classified under reg no. 04011386 is an active company. Currently registered at Peak Unit 1 S41 9RF, Chesterfield the company has been in the business for twenty four years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Friday 30th June 2023.

Currently there are 2 directors in the the company, namely Debra S. and Craig S.. In addition one secretary - Debra S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carol R. who worked with the the company until 5 August 2022.

Ace Auto Services Ltd Address / Contact

Office Address Peak Unit 1
Office Address2 Foxwood Road
Town Chesterfield
Post code S41 9RF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04011386
Date of Incorporation Fri, 9th Jun 2000
Industry Maintenance and repair of motor vehicles
End of financial Year 30th June
Company age 24 years old
Account next due date Mon, 31st Mar 2025 (328 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

Debra S.

Position: Secretary

Appointed: 05 August 2022

Debra S.

Position: Director

Appointed: 05 August 2022

Craig S.

Position: Director

Appointed: 05 August 2022

Peter R.

Position: Director

Appointed: 01 November 2000

Resigned: 29 April 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 2000

Resigned: 09 June 2000

Andrew R.

Position: Director

Appointed: 09 June 2000

Resigned: 05 August 2022

Carol R.

Position: Secretary

Appointed: 09 June 2000

Resigned: 05 August 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 5 names. As we discovered, there is Debra S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Craig S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Carol R., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.

Debra S.

Notified on 5 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Craig S.

Notified on 5 August 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights

Carol R.

Notified on 29 April 2022
Ceased on 5 August 2022
Nature of control: 25-50% shares

Andrew R.

Notified on 9 June 2017
Ceased on 5 August 2022
Nature of control: 25-50% shares

Peter R.

Notified on 9 June 2017
Ceased on 29 April 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth25 74835 65447 71746 30046 421       
Balance Sheet
Cash Bank On Hand          24 11218 066
Current Assets52 69366 58087 00174 71376 23777 77057 03069 81699 41760 01428 85018 545
Debtors22 13825 57826 58325 15729 672     6 734 
Net Assets Liabilities    47 70150 55434 81649 61576 85748 29917 661978
Other Debtors          3 082 
Property Plant Equipment          3 4005 050
Total Inventories          1 086479
Cash Bank In Hand25 69535 93154 83845 13342 159       
Net Assets Liabilities Including Pension Asset Liability25 74835 65447 71746 30046 421       
Stocks Inventory4 8605 0715 5804 4234 406       
Tangible Fixed Assets9 38711 1719 8049 8368 247       
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve25 64835 55447 61746 20046 321       
Shareholder Funds25 74835 65447 71746 30046 421       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal    -919-1 009-1 392-1 302-921-971-1 013 
Accumulated Depreciation Impairment Property Plant Equipment          56 29857 981
Additions Other Than Through Business Combinations Property Plant Equipment           3 333
Average Number Employees During Period     5553332
Creditors    35 86439 33436 39331 93731 60518 95216 1277 847
Fixed Assets9 38711 1719 8049 8368 2477 82111 1398 3556 2674 7013 400 
Increase From Depreciation Charge For Year Property Plant Equipment           1 683
Net Current Assets Liabilities16 81825 55438 92137 97939 45443 74225 06942 56271 51144 56915 80510 698
Other Creditors          1 01314 770
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    4 3135 3064 4324 6833 6993 5073 082 
Property Plant Equipment Gross Cost          59 69863 031
Taxation Social Security Payable          10 6937 369
Total Assets Less Current Liabilities26 20536 72548 72547 81547 70151 56336 20850 91777 77849 27019 20515 748
Trade Creditors Trade Payables          4 421478
Trade Debtors Trade Receivables          3 652 
Creditors Due Within One Year35 87541 02648 08036 73436 783       
Number Shares Allotted100100100100100       
Par Value Share 1111       
Provisions For Liabilities Charges4571 0711 0081 5151 280       
Value Shares Allotted100100100100100       

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Friday 30th June 2023
filed on: 5th, August 2023 		Free Download (7 pages)

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