In Administration
Company Information for ACE SCAFFOLDING (M/CR) LIMITED
FLOOR 2, 10 WELLINGTON PLACE, LEEDS, LS1 4AP,
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Company Registration Number
04553252
Private Limited Company
In Administration |
Company Name | |
---|---|
ACE SCAFFOLDING (M/CR) LIMITED | |
Legal Registered Office | |
FLOOR 2 10 WELLINGTON PLACE LEEDS LS1 4AP Other companies in BL1 | |
Company Number | 04553252 | |
---|---|---|
Company ID Number | 04553252 | |
Date formed | 2002-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2021 | |
Account next due | 27/12/2023 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-07 01:58:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MICHELLE CLARE TAYLOR |
||
MATTHEW JAMES TAYLOR |
||
MICHELLE CLARE TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COLIN EDWARD WINSPER |
Director | ||
STEWART SUNTER |
Company Secretary | ||
NEIL REDFORD |
Director | ||
STEWART SUNTER |
Director | ||
WATERLOW NOMINEES LIMITED |
Nominated Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TAY 2 LTD | Director | 2016-06-28 | CURRENT | 2016-06-28 | Active | |
TAY GROUP LTD | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
TAY 3 LIMITED | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active | |
98 CHATSWORTH ROAD MANAGEMENT COMPANY LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Active | |
TAY GROUP LTD | Director | 2016-08-05 | CURRENT | 2016-02-25 | Active | |
TAY 2 LTD | Director | 2016-08-05 | CURRENT | 2016-06-28 | Active |
Date | Document Type | Document Description |
---|---|---|
liquidation-in-administration-extension-of-period | ||
Change of details for Tay Group Ltd as a person with significant control on 2024-10-01 | ||
Administrator's progress report | ||
Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
REGISTERED OFFICE CHANGED ON 23/01/24 FROM Ace House Bridgewater Park Weymouth Road Winton Eccles M30 8BT United Kingdom | ||
Appointment of an administrator | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR GUY JEREMY PEREGRINE BARTLETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY JEREMY PEREGRINE BARTLETT | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
PSC05 | Change of details for Tay Group Ltd as a person with significant control on 2021-02-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Tay Group Ltd as a person with significant control on 2020-07-30 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR TERENCE GORMLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN ANDREW MCDAID | |
AP01 | DIRECTOR APPOINTED MR SEAN MCDAID | |
AP03 | Appointment of Mr Graham John Ridler as company secretary on 2019-12-10 | |
TM02 | Termination of appointment of Guy Jeremy Peregrine Bartlett on 2019-12-10 | |
AP01 | DIRECTOR APPOINTED MR GUY JEREMY PEREGRINE BARTLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES TAYLOR | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
PSC05 | Change of details for Purple Group Holdings Ltd as a person with significant control on 2018-07-25 | |
TM02 | Termination of appointment of Michelle Clare Taylor on 2018-10-25 | |
AP03 | Appointment of Mr Guy Jeremy Peregrine Bartlett as company secretary on 2018-09-29 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/03/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CLARE TAYLOR / 15/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TAYLOR / 15/05/2018 | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | |
PSC02 | Notification of Purple Group Holdings Ltd as a person with significant control on 2017-10-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CLARE TAYLOR / 16/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TAYLOR / 16/03/2018 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARD WINSPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532520002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532520003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045532520002 | |
LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 100 | |
SH02 | Statement of capital on 2017-10-03 GBP100 | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL REDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART SUNTER | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE CLARE TAYLOR | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES TAYLOR | |
PSC07 | CESSATION OF STEWART SUNTER AS A PSC | |
PSC07 | CESSATION OF NEIL REDFORD AS A PSC | |
AP03 | Appointment of Mrs Michelle Clare Taylor as company secretary on 2017-10-03 | |
TM02 | Termination of appointment of Stewart Sunter on 2017-10-03 | |
AP01 | DIRECTOR APPOINTED MR COLIN EDWARD WINSPER | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2017 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON BL1 4QR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | |
SH02 | 31/10/16 STATEMENT OF CAPITAL GBP 60100 | |
LATEST SOC | 31/03/17 STATEMENT OF CAPITAL;GBP 72600 | |
SH02 | 31/10/16 STATEMENT OF CAPITAL GBP 72600 | |
AA | 31/10/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/16 STATEMENT OF CAPITAL;GBP 85100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/02/16 STATEMENT OF CAPITAL;GBP 85100 | |
SH02 | 31/10/15 STATEMENT OF CAPITAL GBP 85100 | |
SH02 | 31/10/15 STATEMENT OF CAPITAL GBP 85100 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 110100 | |
AR01 | 03/10/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 190100 | |
AR01 | 03/10/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 190100 | |
AR01 | 03/10/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR | |
AR01 | 03/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 FULL LIST | |
122 | GBP SR 80000@1 | |
RES16 | REDEMPTION OF SHARES 31/10/2008 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
122 | GBP SR 50000@1 | |
RES16 | REDEMPTION OF SHARES 31/10/2007 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
122 | £ IC 400100/330100 25/10/05 £ SR 70000@1=70000 | |
RES13 | PREF SHARES REDEEMED 25/10/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 01/12/04 | |
RES04 | £ NC 1000/401000 01/12 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/401000 01/12 | |
88(2)R | AD 01/12/04--------- £ SI 400000@1=400000 £ IC 100/400100 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/11/02--------- £ SI 99@1=99 £ IC 1/100 | |
287 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED MASIDALE LIMITED CERTIFICATE ISSUED ON 24/10/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1018229 | Active | Licenced property: WEYMOUTH ROAD GEITH WORKS ECCLES MANCHESTER ECCLES GB M30 8BT. Correspondance address: ECCLES WEYMOUTH ROAD MANCHESTER GB M30 8BT |
Appointment of Administrators | 2023-12-12 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NEIL REDFORD | ||
Outstanding | OPTIMUM SME FINANCE LIMITED | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 SCAFFOLDING (M/CR) LIMITED
The top companies supplying to UK government with the same SIC code (43991 - Scaffold erection) as ACE SCAFFOLDING (M/CR) LIMITED are:
ENERVEO LIMITED | £ 8,381,710 |
MORRISON FACILITIES SERVICES LIMITED | £ 5,080,452 |
BATCHELOR ELECTRICAL LIMITED | £ 3,799,254 |
CLAIRGLOW HEATING LIMITED | £ 864,110 |
SAFFRON CONTRACT SERVICES LIMITED | £ 739,105 |
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED | £ 569,096 |
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED | £ 526,666 |
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED | £ 469,101 |
C-ELECT ASSOCIATES LTD | £ 456,628 |
PIGGOTT AND WHITFIELD LIMITED | £ 447,968 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
MORRISON FACILITIES SERVICES LIMITED | £ 130,837,706 |
ENERVEO LIMITED | £ 103,802,308 |
DALKIA FACILITIES LIMITED | £ 62,542,466 |
DODD GROUP (MIDLANDS) LIMITED | £ 40,920,429 |
EMCOR FACILITIES SERVICES LIMITED | £ 23,423,459 |
OPENVIEW SECURITY SOLUTIONS LIMITED | £ 18,637,230 |
OCO LIMITED | £ 18,272,839 |
BOOKER & BEST LIMITED | £ 14,607,430 |
C.L.C. CONTRACTORS LIMITED | £ 14,286,230 |
CLAIRGLOW HEATING LIMITED | £ 9,754,573 |
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. |