Founded in 2015, Ace Of Drivers Uk, classified under reg no. 09784883 is an active company. Currently registered at 18 Willowherb Close WS5 4RG, Walsall the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022.
There is a single director in the company at the moment - Herjinder N., appointed on 18 September 2015. In addition, a secretary was appointed - Harwinder N., appointed on 20 September 2015. As of 10 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 18 Willowherb Close |
| Town | Walsall |
| Post code | WS5 4RG |
| Country of origin | United Kingdom |
| Registration Number | 09784883 |
| Date of Incorporation | Fri, 18th Sep 2015 |
| Industry | Freight transport by road |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (51 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Secretary
Appointed: 20 September 2015
Position: Director
Appointed: 18 September 2015
The list of persons with significant control that own or control the company consists of 4 names. As BizStats established, there is Harwinder N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Herjinder N. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Harjinder N., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Harwinder N.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Herjinder N.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Harjinder N.
| Notified on | 18 September 2016 |
| Ceased on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Herjinder N.
| Notified on | 18 September 2016 |
| Ceased on | 14 November 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 |
| Net Worth | -962 | |||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 600 | |||||
| Cash Bank On Hand | 600 | 600 | 600 | 600 | 600 | |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | |||||
| Profit Loss Account Reserve | -1 062 | |||||
| Shareholder Funds | -962 | |||||
| Other | ||||||
| Accrued Liabilities | 420 | 432 | 446 | 445 | 446 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Creditors | 3 353 | 3 325 | 2 684 | 4 151 | 5 068 | |
| Creditors Due Within One Year | 1 562 | |||||
| Net Current Assets Liabilities | -962 | -2 753 | -2 725 | -2 084 | -3 551 | -4 468 |
| Number Shares Allotted | 100 | |||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Profit Loss | 28 | 641 | 1 133 | -917 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||
| Total Assets Less Current Liabilities | -962 | -2 753 | -2 725 | -2 084 | -3 551 | -4 468 |
| Dividends Paid | 2 600 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wednesday 15th November 2023 filed on: 16th, November 2023 |
persons with significant control | Free Download (2 pages) |
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