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ACO MOTORS LIMITED

Learn more about ACO MOTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

107-109 SHUTT LANE, EARLSWOOD, WARWICKSHIRE, B94 6DA

ACO MOTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00838052
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.18
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47300 - Retail sale of automotive fuel in specialised stores
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles
Company ACO MOTORS LIMITED is a Private Limited Company, registration number 00838052, established in United Kingdom on the 18. February 1965. The company is now active. The company has been in business for 51 years and 9 months. The company is based on 107-109 SHUTT LANE, EARLSWOOD, WARWICKSHIRE, B94 6DA. Business of the company ACO MOTORS LIMITED by SIC and NACE code are "47300 - Retail sale of automotive fuel in specialised stores", "45200 - Maintenance and repair of motor vehicles", "45320 - Retail trade of motor vehicle parts and accessories", "45112 - Sale of used cars and light motor vehicles". There are 62 company documents available. The most recent document is "28/12/15 FULL LIST" from the 2016.01.12. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.28. We do not have any information about the company ACO MOTORS LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

List of company documents:

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Find out more information about ACO MOTORS LIMITED. Our website makes it possible to view other available documents related to ACO MOTORS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY VALERIE SPERREY
Form type: TM02
Date: 2016.01.12
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.21
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ADOPT ARTICLES 21/05/2014
Form type: RES01
Date: 2014.06.10
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.07
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.15
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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REGISTERED OFFICE CHANGED ON 05/01/2012 FROM, SHUTT LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, B94 6DA
Form type: AD01
Date: 2012.01.05
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.28
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON PAUL YOUDAN / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.23
Child documents:
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.24
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
Child documents:
Document type: ANNOTATION
Date: 2002.01.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.01.17
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2001.01.17
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.11.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.11.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.15
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
Child documents:
Document type: ANNOTATION
Date: 1999.01.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.12
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
Child documents:
Document type: ANNOTATION
Date: 1998.01.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.17
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.18

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Company directors and board members:

SIMON PAUL YOUDAN (current)
Director, MOTOR ENGINEER, 1999.01.04
105 SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DA, WEST MIDLANDS
VALERIE SPERREY (resigned)
Secretary, 1999.10.27 - 2015.12.10
54 SNOWSHILL DRIVE SHIRLEY , SOLIHULL
B90 4JT, WEST MIDLANDS
KATHLEEN ROSE YOUDAN (resigned)
Secretary, 1991.12.28 - 1998.08.23
SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DA, WEST MIDLANDS
SIMON PAUL YOUDAN (resigned)
Secretary, 1998.08.23 - 1999.10.27
11 LANGCOMB ROAD SHIRLEY , SOLIHULL
B90 2RE, WEST MIDLANDS
KATHLEEN ROSE YOUDAN (resigned)
Director, SECRETARY, 1992.02.20 - 1998.08.23
SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DA, WEST MIDLANDS
ROGER PAUL YOUDAN (resigned)
Director, GARAGE PROPRIETOR, 1991.12.28 - 1999.09.26
SHUTT LANE EARLSWOOD , SOLIHULL
B94 6DA, WEST MIDLANDS

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Information about the Private Limited Company ACO MOTORS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data