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ACE ASPHALT LIMITED

ACE ASPHALT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameACE ASPHALT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04450429
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ACE ASPHALT LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is ACE ASPHALT LIMITED located?

    Registered Office Address
    349 Bury Old Rd
    Prestwich
    M25 1PY Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE ASPHALT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ACE ASPHALT LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for ACE ASPHALT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2024

    		6 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		6 pagesAA

    Confirmation statement made on May 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2022

    		6 pagesAA

    Confirmation statement made on May 29, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2021

    		6 pagesAA

    Confirmation statement made on May 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on May 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on May 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Notification of Jean Mary Cleworth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Graham Mary Cleworth as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Notification of Graham Mary Cleworth as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 29, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		4 pagesAA

    Appointment of Mrs Jean Cleworth as a director on Aug 18, 2016

    		3 pagesAP01

    Annual return made up to May 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		4 pagesAA

    Annual return made up to May 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ACE ASPHALT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEWORTH, Jean Mary
    34 Gildersdale Drive
    M9 0SN Blackley
    Manchester
    		Secretary
    34 Gildersdale Drive
    M9 0SN Blackley
    Manchester
    		British82470580001
    CLEWORTH, Graham Raymond
    34 Gildersdale Drive
    M9 0SN Blackley
    Manchester
    		Director
    34 Gildersdale Drive
    M9 0SN Blackley
    Manchester
    		EnglandBritishCompany Director82470770001
    CLEWORTH, Jean Mary
    Gildersdale Drive
    Blackley
    M9 0SN Manchester
    34
    England
    		Director
    Gildersdale Drive
    Blackley
    M9 0SN Manchester
    34
    England
    		EnglandBritishCompany Director213790170001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    		Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    		900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ACE ASPHALT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Raymond Cleworth
    349 Bury Old Rd
    Prestwich
    M25 1PY Manchester
    		Apr 06, 2016
    349 Bury Old Rd
    Prestwich
    M25 1PY Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jean Mary Cleworth
    349 Bury Old Rd
    Prestwich
    M25 1PY Manchester
    		Apr 06, 2016
    349 Bury Old Rd
    Prestwich
    M25 1PY Manchester
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0