Ace Polishing Services Limited

Company Name	Ace Polishing Services Limited
Directors	Peter Anthony Kirk and Emma Kirk
Company Status	Active
Company Number	06235025
Category	Private Limited Company
Incorporation Date	2 May 2007(16 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2851	Treatment and coat metals
SIC 25610	Treatment and coating of metals

Directors

Director Name	Peter Anthony Kirk
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Peter Anthony Kirk
Nationality	British
Status	Current
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Mrs Emma Kirk
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	25 September 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Nigel Roland Hulme
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW

Secretary Name	Nigel Roland Hulme
Nationality	British
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Aspinal Street Middleton Manchester Lancashire M24 2BH

Director Name	Mr Lee Limbert
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2016(9 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW

Director Name	Abergan Reed Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Secretary Name	Abergan Reed Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2007(same day as company formation)
Correspondence Address	Ifield House Brady Road, Lyminge Folkestone Kent CT18 8EY

Contact

Website	acepolishingservices.co.uk
Email address	[email protected]
Telephone	01706 630878
Telephone region	Rochdale

Location

Registered Address	Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	Castleton
Built Up Area	Greater Manchester

Shareholders

1 at £1	Nigel Roland Hulme 50.00% Ordinary
1 at £1	Peter Anthony Kirk 50.00% Ordinary

Financials

Year	2014
Net Worth	£61,252
Cash	£64,194
Current Liabilities	£80,570

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	1 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

1 November 2023	Termination of appointment of Lee Limbert as a director on 24 October 2023 (1 page)
1 November 2023	Confirmation statement made on 1 November 2023 with updates (4 pages)
12 October 2023	Total exemption full accounts made up to 31 May 2023 (9 pages)
4 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
4 May 2023	Director's details changed for Mr Lee Limbert on 4 May 2023 (2 pages)
28 September 2022	Total exemption full accounts made up to 31 May 2022 (9 pages)
18 May 2022	Confirmation statement made on 2 May 2022 with updates (6 pages)
17 May 2022	Change of share class name or designation (2 pages)
27 August 2021	Total exemption full accounts made up to 31 May 2021 (8 pages)
10 May 2021	Confirmation statement made on 2 May 2021 with updates (4 pages)
21 April 2021	Notification of Emma Kirk as a person with significant control on 21 October 2020 (2 pages)
21 April 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 101 (3 pages)
6 October 2020	Total exemption full accounts made up to 31 May 2020 (8 pages)
21 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
15 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
10 August 2018	Total exemption full accounts made up to 31 May 2018 (9 pages)
12 June 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
1 September 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
29 November 2016	Appointment of Mrs Emma Kirk as a director on 25 September 2016 (2 pages)
29 November 2016	Appointment of Mr Lee Limbert as a director on 25 September 2016 (2 pages)
29 November 2016	Appointment of Mr Lee Limbert as a director on 25 September 2016 (2 pages)
29 November 2016	Termination of appointment of Nigel Roland Hulme as a director on 7 September 2016 (1 page)
29 November 2016	Statement of capital following an allotment of shares on 25 September 2016 GBP 100 (3 pages)
29 November 2016	Termination of appointment of Nigel Roland Hulme as a director on 7 September 2016 (1 page)
29 November 2016	Statement of capital following an allotment of shares on 25 September 2016 GBP 100 (3 pages)
29 November 2016	Appointment of Mrs Emma Kirk as a director on 25 September 2016 (2 pages)
6 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
6 November 2016	Total exemption small company accounts made up to 31 May 2016 (9 pages)
16 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 September 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
20 July 2015	Registered office address changed from Units 1-3 the Landings Oldham Road Rochdale Lancashire OL16 5QY to Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW on 20 July 2015 (1 page)
20 July 2015	Registered office address changed from Units 1-3 the Landings Oldham Road Rochdale Lancashire OL16 5QY to Unit 3 Bentley Avenue Stakehill Industrial Estate Middleton Manchester M24 2RW on 20 July 2015 (1 page)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
13 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (4 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 May 2014 (5 pages)
20 May 2014	Secretary's details changed for Peter Anthony Kirk on 1 January 2014 (1 page)
20 May 2014	Director's details changed for Peter Anthony Kirk on 1 January 2014 (2 pages)
20 May 2014	Director's details changed for Peter Anthony Kirk on 1 January 2014 (2 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Secretary's details changed for Peter Anthony Kirk on 1 January 2014 (1 page)
20 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Secretary's details changed for Peter Anthony Kirk on 1 January 2014 (1 page)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
3 July 2013	Registered office address changed from 4 Victoria Terrace Heywood Lancashire OL10 4AQ on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 4 Victoria Terrace Heywood Lancashire OL10 4AQ on 3 July 2013 (1 page)
3 July 2013	Registered office address changed from 4 Victoria Terrace Heywood Lancashire OL10 4AQ on 3 July 2013 (1 page)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (4 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
25 May 2012	Director's details changed for Nigel Roland Hulme on 4 January 2012 (2 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (4 pages)
25 May 2012	Director's details changed for Nigel Roland Hulme on 4 January 2012 (2 pages)
25 May 2012	Director's details changed for Nigel Roland Hulme on 4 January 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 December 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
4 June 2010	Director's details changed for Nigel Roland Hulme on 2 May 2010 (2 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 June 2010	Director's details changed for Peter Anthony Kirk on 2 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Anthony Kirk on 2 May 2010 (2 pages)
4 June 2010	Director's details changed for Peter Anthony Kirk on 2 May 2010 (2 pages)
4 June 2010	Director's details changed for Nigel Roland Hulme on 2 May 2010 (2 pages)
4 June 2010	Director's details changed for Nigel Roland Hulme on 2 May 2010 (2 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
12 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 July 2009	Return made up to 02/05/09; full list of members (4 pages)
2 July 2009	Appointment terminated secretary nigel hulme (1 page)
2 July 2009	Appointment terminated secretary nigel hulme (1 page)
2 July 2009	Return made up to 02/05/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 December 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
10 September 2008	Return made up to 02/05/08; full list of members (4 pages)
10 September 2008	Return made up to 02/05/08; full list of members (4 pages)
7 June 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	New secretary appointed;new director appointed (2 pages)
7 June 2007	New secretary appointed;new director appointed (2 pages)
17 May 2007	Secretary resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Registered office changed on 17/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD (1 page)
17 May 2007	Director resigned (1 page)
17 May 2007	Secretary resigned (1 page)
2 May 2007	Incorporation (12 pages)
2 May 2007	Incorporation (12 pages)

Ace Polishing Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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