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Home > England & Wales Companies > ACE TRACK (U.K.) LIMITED
Company Information for

ACE TRACK (U.K.) LIMITED

THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
02986112
Private Limited Company
Active

Company Overview

About Ace Track (u.k.) Ltd
ACE TRACK (U.K.) LIMITED was founded on 1994-11-02 and has its registered office in Worcester. The organisation's status is listed as "Active". Ace Track (u.k.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACE TRACK (U.K.) LIMITED
 
Legal Registered Office
THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
Other companies in WR1
 
Filing Information
Company Number 02986112
Company ID Number 02986112
Date formed 1994-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-11-06 16:17:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRACK (U.K.) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD PAINTER & COMPANY LIMITED   THE RICHARDS SANDY PARTNERSHIP LIMITED
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Company Officers of ACE TRACK (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND HEDLEY HARRIS
 Company Secretary 2006-11-30
KARL EINAR LEWIS HOFSTEDT
 Director 1994-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
KARL EINAR LEWIS HOFSTEDT
 Company Secretary 1994-11-02 2006-12-22
FRANK NAYLOR
 Director 1996-01-08 2002-10-25
CLIFFORD DONALD WING
 Company Secretary 1994-11-02 1994-11-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-02Unaudited abridged accounts made up to 2022-11-30
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-08-20TM02Termination of appointment of Raymond Hedley Harris on 2018-08-20
2018-08-20TM02Termination of appointment of Raymond Hedley Harris on 2018-08-20
2018-08-20AP03Appointment of Mr Karl Einar-Lewis Hofstedt as company secretary on 2018-08-20
2018-08-20AP03Appointment of Mr Karl Einar-Lewis Hofstedt as company secretary on 2018-08-20
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-09AR0102/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0102/11/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0102/11/13 ANNUAL RETURN FULL LIST
2013-08-29AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-28AR0102/11/12 ANNUAL RETURN FULL LIST
2012-08-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/12 FROM 6 Edgar Street Worcester Worcestershire WR1 2LR United Kingdom
2011-11-09AR0102/11/11 ANNUAL RETURN FULL LIST
2011-08-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-04AR0102/11/10 ANNUAL RETURN FULL LIST
2010-04-16AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/09 FROM 6 Edgar Street Worcester Worcestershire WR1 2LR
2009-11-03AR0102/11/09 ANNUAL RETURN FULL LIST
2009-11-03CH01Director's details changed for Karl Einar Lewis Hofstedt on 2009-10-01
2009-04-23AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-05363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-09-29AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-30363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 6 EDGAR STREET WORCESTER WR1 2LR
2007-01-10288cDIRECTOR'S PARTICULARS CHANGED
2007-01-10288bSECRETARY RESIGNED
2007-01-09363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-01-09287REGISTERED OFFICE CHANGED ON 09/01/07 FROM: NORTH BARN, STANWAY ROAD STANTON BROADWAY WR12 7NQ
2006-12-20288aNEW SECRETARY APPOINTED
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-16287REGISTERED OFFICE CHANGED ON 16/03/06 FROM: NORTH BARN STANWAY ROAD STANTON BROADWAY WORCESTERSHIRE WR12 7NQ
2006-03-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16363aRETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-09-13363sRETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2005-09-13287REGISTERED OFFICE CHANGED ON 13/09/05 FROM: HALLAM EVESHAM ROAD BROADWAY WORCESTERSHIRE WR12 7DG
2005-09-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2003-12-12363sRETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: GROSVENOR HOUSE 1 SAINT MARYS STREET WORCESTER WORCESTERSHIRE WR1 1HA
2002-10-31363sRETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-10-31288bDIRECTOR RESIGNED
2002-01-10363sRETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-20363sRETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-09-11SRES03EXEMPTION FROM APPOINTING AUDITORS 07/09/00
2000-01-20AUDAUDITOR'S RESIGNATION
1999-11-17363sRETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
1999-10-20363sRETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-15287REGISTERED OFFICE CHANGED ON 15/10/99 FROM: 39A HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DA
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-12-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1998-02-19363sRETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
1997-10-03SRES03EXEMPTION FROM APPOINTING AUDITORS 26/09/97
1997-10-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-10-01287REGISTERED OFFICE CHANGED ON 01/10/97 FROM: CHURCH HOUSE SOLIHULL ROAD HAMPTON IN ARDEN SOLIHULL, WEST MIDLANDS B92 0EX
1996-11-06363sRETURN MADE UP TO 02/11/96; NO CHANGE OF MEMBERS
1996-07-18AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-03-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-27363sRETURN MADE UP TO 02/11/95; FULL LIST OF MEMBERS
1996-03-18288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-18288NEW DIRECTOR APPOINTED
1994-11-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to ACE TRACK (U.K.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE TRACK (U.K.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE TRACK (U.K.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Creditors
Creditors Due Within One Year 2012-11-30 £ 254,165
Creditors Due Within One Year 2011-11-30 £ 250,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE TRACK (U.K.) LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 30,000
Current Assets 2011-11-30 £ 30,331
Stocks Inventory 2012-11-30 £ 30,000
Stocks Inventory 2011-11-30 £ 30,000
Tangible Fixed Assets 2012-11-30 £ 2,518
Tangible Fixed Assets 2011-11-30 £ 3,147

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE TRACK (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TRACK (U.K.) LIMITED
Trademarks
We have not found any records of ACE TRACK (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE TRACK (U.K.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as ACE TRACK (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE TRACK (U.K.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE TRACK (U.K.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE TRACK (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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