Ace Grab Hire And Haulage Limited. Head office in Uxbridge. Check Director.

Ace Grab Hire And Haulage Limited, Uxbridge

Ace Grab Hire and Haulage Limited is a private limited company. Situated at St Leonards Farm New Years Green Lane, Harefield, Uxbridge UB9 6LX, this 11 years old business was incorporated on 2013-04-24 and is officially categorised as "freight transport by road" (SIC code: 49410).
2 directors can be found in the enterprise: Elaine M. (appointed on 01 February 2021), Gavin M. (appointed on 24 April 2013).

About
Name: Ace Grab Hire And Haulage Limited
Number: 08502320
Incorporation date: 2013-04-24
End of financial year: 31 March


Address:	St Leonards Farm New Years Green Lane Harefield Uxbridge UB9 6LX
SIC code:	49410 - Freight transport by road

Company staff

People with significant control

Gavin M.

1 January 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-03-31	2023-03-31
Current Assets	76,951	176,574	416,413	630,488	462,822	1,646,835	1,436,311	2,261,792	2,355,300	2,666,039
Fixed Assets	67,471	108,817	220,692	391,425	584,696	1,561,537	-	-	-	-
Total Assets Less Current Liabilities	67,667	128,785	370,203	1,021,913	1,047,518	2,089,460	1,677,034	2,354,926	3,042,760	3,438,956
Shareholder Funds	56,667	126,035	370,203	-	-	-	-	-	-	-
Tangible Fixed Assets	67,471	108,817	220,692	-	-	-	-	-	-	-

The date for Ace Grab Hire and Haulage Limited confirmation statement filing is 2024-06-11. The last confirmation statement was submitted on 2023-05-28. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

1 person of significant control is listed in the official register, an only individual Gavin M. that has over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 30th, December 2023 \| accounts	Free Download (11 pages)
MR04	Satisfaction of charge 085023200003 in full filed on: 9th, June 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-28 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 22nd, December 2022 \| accounts	Free Download (11 pages)
PSC04	Change to a person with significant control 2022-06-08 filed on: 8th, June 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-06-08 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
CH01	On 2022-06-08 director's details were changed filed on: 8th, June 2022 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from 2022-04-30 to 2022-03-31 filed on: 28th, May 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-05-28 filed on: 28th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates 2021-06-08 filed on: 8th, June 2021 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 085023200003, created on 2021-06-01 filed on: 1st, June 2021 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (11 pages)
CH01	On 2021-04-27 director's details were changed filed on: 27th, April 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021-04-27 filed on: 27th, April 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-04-24 filed on: 27th, April 2021 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 15 Addison Close Northwood Middlesex HA6 1TA to St Leonards Farm New Years Green Lane Harefield Uxbridge Middlesex UB9 6LX on 2021-04-27 filed on: 27th, April 2021 \| address	Free Download (1 page)
MR04	Satisfaction of charge 085023200002 in full filed on: 24th, March 2021 \| mortgage	Free Download (4 pages)
MR04	Satisfaction of charge 085023200001 in full filed on: 24th, March 2021 \| mortgage	Free Download (4 pages)
AP01	New director was appointed on 2021-02-01 filed on: 4th, February 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-04-24 filed on: 30th, May 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-04-24 filed on: 30th, April 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 085023200001, created on 2018-10-16 filed on: 19th, October 2018 \| mortgage	Free Download (13 pages)
MR01	Registration of charge 085023200002, created on 2018-10-16 filed on: 19th, October 2018 \| mortgage	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018-04-24 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017-04-24 filed on: 3rd, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 23rd, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-04-24 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, February 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-04-24 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 24th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-04-24 with full list of members filed on: 27th, May 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-05-27: 1.00 GBP capital
AP01	New director was appointed on 2013-05-24 filed on: 24th, May 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 83 Girton Road Northolt UB5 4ST United Kingdom on 2013-05-23 filed on: 23rd, May 2013 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2013-05-23 filed on: 23rd, May 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, April 2013 \| incorporation	Free Download (7 pages)
MODEL ARTICLES	Model articles adopted incorporation

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