Stallingborough Ace Ltd MANCHESTER


Stallingborough Ace started in year 2015 as Private Limited Company with registration number 09595174. The Stallingborough Ace company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Manchester at 8 Bittern Drive. Postal code: M43 7TT.

The firm has one director. Abi W., appointed on 10 June 2020. There are currently no secretaries appointed. As of 29 April 2024, there were 10 ex directors - Karl L., Kristian E. and others listed below. There were no ex secretaries.

Stallingborough Ace Ltd Address / Contact

Office Address 8 Bittern Drive
Town Manchester
Post code M43 7TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 09595174
Date of Incorporation Mon, 18th May 2015
Industry Licensed carriers
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (60 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated Thu, 18th May 2023

Company staff

Abi W.

Position: Director

Appointed: 10 June 2020

Karl L.

Position: Director

Appointed: 29 August 2019

Resigned: 10 June 2020

Kristian E.

Position: Director

Appointed: 14 December 2018

Resigned: 29 August 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 14 December 2018

Joseph T.

Position: Director

Appointed: 07 November 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 05 April 2017

Resigned: 07 November 2017

Samuel A.

Position: Director

Appointed: 02 June 2016

Resigned: 05 April 2017

Errol W.

Position: Director

Appointed: 23 December 2015

Resigned: 02 June 2016

Zeehan A.

Position: Director

Appointed: 12 November 2015

Resigned: 23 December 2015

Ryan S.

Position: Director

Appointed: 02 July 2015

Resigned: 12 November 2015

Terence D.

Position: Director

Appointed: 18 May 2015

Resigned: 02 July 2015

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats discovered, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Abi W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Karl L., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Abi W.

Notified on 10 June 2020
Ceased on 15 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Karl L.

Notified on 29 August 2019
Ceased on 10 June 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kristian E.

Notified on 14 December 2018
Ceased on 29 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terry D.

Notified on 5 April 2018
Ceased on 14 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Joseph T.

Notified on 7 November 2017
Ceased on 5 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Terence D.

Notified on 5 April 2017
Ceased on 7 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Net Worth1       
Balance Sheet
Current Assets3151111111
Net Assets Liabilities Including Pension Asset Liability1       
Reserves/Capital
Called Up Share Capital1       
Shareholder Funds1       
Other
Average Number Employees During Period    1111
Creditors314       
Net Current Assets Liabilities11111111
Total Assets Less Current Liabilities11111111
Creditors Due Within One Year314       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 19th, January 2024
Free Download (5 pages)

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