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ACE CAR HIRE (WORTHING) LIMITED

Learn more about ACE CAR HIRE (WORTHING) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARTLET HOUSE E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ

ACE CAR HIRE (WORTHING) LIMITED on the map

Company type: Private Limited Company
Company number: 01088995
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.29
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.14
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LIMITED
LEGAL CHARGE - Outstanding on 1979.07.27

List of company documents:

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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.11
Form type: LATEST SOC
Document description: 11/02/16 STATEMENT OF CAPITAL;GBP 3
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.08
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.23
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.27
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.11
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.28
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REGISTERED OFFICE CHANGED ON 28/02/2013 FROM, MARTLET HOUSE UNIT E1 YEOMAN GATE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN13 3QZ
Form type: AD01
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.16
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.22
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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REGISTERED OFFICE CHANGED ON 09/11/2010 FROM, 12 LIVERPOOL TERRACE, WORTHING, WEST SUSSEX, BN11 1TA
Form type: AD01
Date: 2010.11.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.14
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HOWARD WOODCOCK / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE PATRICIA WOODCOCK / 31/01/2010
Form type: CH01
Date: 2010.02.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARL WOODCOCK / 31/01/2010
Form type: CH01
Date: 2010.02.18
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.16
£2.95
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RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL WOODCOCK / 01/12/2008
Form type: 288c
Date: 2009.03.05
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.12
£2.95
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AD 14/05/08, GBP SI [email protected]=1, GBP IC 2/3
Form type: 88(2)
Date: 2008.05.19
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.25
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.13
Child documents:
Document type: ANNOTATION
Date: 2004.02.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.27
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.02
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.11
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.23
£2.95
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REGISTERED OFFICE CHANGED ON 06/05/98 FROM:, 74 VICTORIA ROAD, WORTHING WEST SUSSEX, BN11 1UN
Form type: 287
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.03
£2.95
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RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.01
£2.95
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RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.06.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.20

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Company directors and board members:

MICHAEL HOWARD WOODCOCK (current)
Secretary, 1992.01.31
20 THE BEACHES WATERFORD GARDENS , CLIMPING
BN17 5PQ, WEST SUSSEX
CARL WOODCOCK (current)
Director, TRANSPORT MANAGER, 2003.09.24
1 KENDAL CLOSE , LITTLEHAMPTON
BN17 6SZ, WEST SUSSEX
CHRISTINE PATRICIA WOODCOCK (current)
Director, CAR HIRE/COURIER MANAGERESS, 1992.01.31
20 THE BEACHES WATERFORD GARDENS , CLIMPING
BN17 5PQ, WEST SUSSEX
MICHAEL HOWARD WOODCOCK (current)
Director, CAR HIRE/COURIER MANAGER, 1992.01.31
20 THE BEACHES WATERFORD GARDENS , CLIMPING
BN17 5PQ, WEST SUSSEX

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Information about the Private Limited Company ACE CAR HIRE (WORTHING) 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: 2016.07.23. Reload the data