ACE TUBULAR SERVICES LIMITED

ACE TUBULAR SERVICES LIMITED

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

    Company NameACE TUBULAR SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04487549
    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 TUBULAR SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is ACE TUBULAR SERVICES LIMITED located?

    Registered Office Address
    Unit 10 Aylsham Business Park Richard Oakes Road
    Aylsham
    NR11 6FD Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ACE TUBULAR SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for ACE TUBULAR SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2025

    8 pagesAA

    Total exemption full accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Oct 03, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Unit 8, Home Farm Norwich Road Marsham Norwich NR10 5PQ England to Unit 10 Aylsham Business Park Richard Oakes Road Aylsham Norwich Norfolk NR11 6FD on Apr 22, 2024

    1 pagesAD01

    Total exemption full accounts made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    3 pagesCS01

    Change of details for Mr John Stanley Leggett as a person with significant control on Jan 08, 2021

    2 pagesPSC04

    Confirmation statement made on Nov 02, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    10 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    5 pagesCS01

    Sub-division of shares on Jan 08, 2021

    4 pagesSH02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-sub div/share transfer 08/01/2021
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    17 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Registered office address changed from Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England to Unit 8, Home Farm Norwich Road Marsham Norwich NR10 5PQ on Jan 09, 2021

    1 pagesAD01

    Registered office address changed from Lovewell Blake Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE to Unit 3, North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG on Jan 08, 2021

    1 pagesAD01

    Confirmation statement made on Jul 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of ACE TUBULAR SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGGETT, Julie Kay
    14 Carrel Road
    Gorleston-On-Sea
    NR31 7RF Great Yarmouth
    Norfolk
    Secretary
    14 Carrel Road
    Gorleston-On-Sea
    NR31 7RF Great Yarmouth
    Norfolk
    British83330710003
    LEGGETT, John Stanley
    14 Carrel Road
    Gorleston-On-Sea
    NR31 7RF Great Yarmouth
    Norfolk
    Director
    14 Carrel Road
    Gorleston-On-Sea
    NR31 7RF Great Yarmouth
    Norfolk
    EnglandBritish83330650003
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of ACE TUBULAR SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Stanley Leggett
    Carrel Road
    Gorleston
    NR31 7RF Great Yarmouth
    14
    Norfolk
    England
    Jul 01, 2016
    Carrel Road
    Gorleston
    NR31 7RF Great Yarmouth
    14
    Norfolk
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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