Ace Handling Limited in Chestnut Field RUGBY

Ace Handling Limited RUGBY

Ace Handling started in year 2009 as Private Limited Company with registration number 06981251. The Ace Handling company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Rugby at Chestnut Field House. Postal code: CV21 2PD.

Currently there are 2 directors in the the company, namely Deborah W. and Craig W.. In addition one secretary - Deborah W. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Ace Handling Limited Address / Contact

Office Address	Chestnut Field House
Office Address2	Chestnut Field
Town	Rugby
Post code	CV21 2PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06981251
Date of Incorporation	Wed, 5th Aug 2009
Industry	Dormant Company
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Deborah W.

Position: Director

Appointed: 05 August 2009

Deborah W.

Position: Secretary

Appointed: 05 August 2009

Craig W.

Position: Director

Appointed: 05 August 2009

People with significant control

The list of PSCs who own or control the company includes 2 names. As BizStats identified, there is Craig W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Deborah W. This PSC owns 25-50% shares and has 25-50% voting rights.

Craig W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Deborah W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	2	2		2	2	2

Balance Sheet
Cash Bank In Hand	2	2		2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2		2	2	2
Cash Bank On Hand		2	2	2		2	2	2
Net Assets Liabilities		2	2	2		2	2	2

Reserves/Capital
Shareholder Funds	2	2		2	2	2

Other
Number Shares Allotted		2	2	2			2	2
Par Value Share		1	1	1			1	1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 5th August 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Saturday 5th August 2023 filed on: 7th, August 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 22nd, July 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Friday 5th August 2022 filed on: 23rd, August 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 28th, July 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 5th August 2021 filed on: 6th, September 2021	confirmation statement	Free Download (3 pages)
CH01	On Thursday 6th May 2021 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
CH01	On Thursday 6th May 2021 director's details were changed filed on: 6th, May 2021	officers	Free Download (2 pages)
CH03	On Friday 1st January 2021 secretary's details were changed filed on: 26th, February 2021	officers	Free Download (1 page)
CH01	On Friday 1st January 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address Chestnut Field House Chestnut Field Rugby Warwickshire CV21 2PD. Change occurred on Wednesday 24th February 2021. Company's previous address: Warrens House 28a Somers Road Industrial Estate Rugby Warwickshire CV22 7DH. filed on: 24th, February 2021	address	Free Download (1 page)
CH01	On Friday 1st January 2021 director's details were changed filed on: 24th, February 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 4th, January 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 14th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Wednesday 5th August 2020 filed on: 14th, October 2020	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Monday 5th August 2019 filed on: 14th, August 2019	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 5th August 2018 filed on: 22nd, August 2018	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 25th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 5th August 2017 filed on: 10th, August 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 18th, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 5th August 2016 filed on: 18th, August 2016	confirmation statement	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 25th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 5th August 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 24th September 2015	capital
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 5th August 2014 filed on: 5th, September 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 5th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 5th August 2013 filed on: 20th, August 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 9th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th August 2012 filed on: 19th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 27th, July 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 5th August 2011 filed on: 8th, August 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 4th, May 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 5th August 2010 filed on: 24th, August 2010	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/08/2010 to 31/10/2010 filed on: 2nd, September 2009	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2009	incorporation	Free Download (19 pages)

Ace Handling Limited RUGBY

Ace Handling Limited Address / Contact

Company Information / Profile

Company staff

Deborah W.

Deborah W.

Craig W.

People with significant control

Annual reports financial information

Company filings

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