Ace Joinery Services Ltd

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General information

Name:

Ace Joinery Services Limited

Office Address:

Helios 47 Isabella Road Garforth LS25 2DY Leeds

Number: 06399830

Incorporation date: 2007-10-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 06399830 17 years ago, Ace Joinery Services Ltd was set up as a Private Limited Company. The latest office address is Helios 47 Isabella Road, Garforth Leeds. This firm has a history in name change. Up till now this firm had five different company names. Before 2018 this firm was prospering as Ace Design & Build and up to that point the registered company name was Ace Joinery Services. This firm's classified under the NACE and SIC code 41100, that means Development of building projects. The most recent financial reports cover the period up to 2022-03-31 and the latest annual confirmation statement was submitted on 2023-10-16.

There seems to be a number of four directors controlling this specific company at present, namely Anthony B., Michael J., Allan W. and Eleanor W. who have been performing the directors responsibilities since Monday 1st August 2022.

  • Previous company's names
  • Ace Joinery Services Ltd 2018-02-28
  • Ace Design & Build Ltd 2017-12-14
  • Ace Joinery Services Ltd 2017-11-21
  • Ace Design & Build Ltd 2010-01-12
  • Wright Joinery Contractors Ltd. 2007-12-07
  • Fallowmeads Ltd. 2007-10-16

Financial data based on annual reports

Company staff

Anthony B.

Role: Director

Appointed: 01 August 2022

Latest update: 23 March 2024

Michael J.

Role: Director

Appointed: 01 November 2017

Latest update: 23 March 2024

Allan W.

Role: Director

Appointed: 03 March 2008

Latest update: 23 March 2024

Eleanor W.

Role: Director

Appointed: 03 March 2008

Latest update: 23 March 2024

People with significant control

The companies with significant control over this firm are: Lnt Construction Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Isabella Road, Garforth, LS25 2DY and was registered as a PSC under the reg no 12065889.

Lnt Construction Limited
Address: Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register
Registration number 12065889
Notified on 11 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ace Group Holdings Ltd
Address: Clear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire, LA6 1JU, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House Register (Uk)
Registration number 10932872
Notified on 16 October 2018
Ceased on 11 October 2021
Nature of control:
3/4 to full of voting rights
right to manage directors
Allan W.
Notified on 1 March 2018
Ceased on 11 October 2021
Nature of control:
substantial control or influence
Allan W.
Notified on 6 April 2016
Ceased on 28 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023
Annual Accounts 6 March 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 6 March 2013
Annual Accounts 19 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 19 February 2014
Annual Accounts 30 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 27 January 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-03-01
End Date For Period Covered By Report 28 February 2021
Annual Accounts
End Date For Period Covered By Report 31 December 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
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