Ace Properties (NE) Limited

Company Name	Ace Properties (NE) Limited
Company Status	Active
Company Number	06013520
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 5 months ago)
Previous Names	Ablest Engineering Ltd and L & G Manufacturing Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Haynes
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 4 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Wagonway Road Industrial Estate Hebburn Tyne & Wear NE31 1SP

Secretary Name	Mrs Carolyn Clarke
Nationality	British
Status	Current
Appointed	19 December 2006(2 weeks, 6 days after company formation)
Appointment Duration	17 years, 4 months
Role	Co Secretary
Country of Residence	England
Correspondence Address	Unit 5 Wagonway Road Industrial Estate Hebburn Tyne & Wear NE31 1SP

Director Name	Mrs Carolyn Clarke
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Teacher
Country of Residence	England
Correspondence Address	Unit 5 Wagonway Road Industrial Estate Hebburn Tyne & Wear NE31 1SP

Director Name	Christopher Clarke
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 August 2008(1 year, 8 months after company formation)
Appointment Duration	15 years, 8 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Wagonway Road Industrial Estate Hebburn Tyne & Wear NE31 1SP

Director Name	Jeffrey Alan Haynes
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(1 year, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2012)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	74 The Cornfields Hebburn Tyne And Wear NE31 1YH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	lgman.co.uk

Location

Registered Address	Unit 5 Wagonway Road Industrial Estate Hebburn Tyne & Wear NE31 1SP
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Hebburn North
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Ah Engineering (Northeast) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	29 November 2023 (4 months, 3 weeks ago)
Next Return Due	13 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
20 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
10 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
26 February 2016	Company name changed l & g manufacturing company LIMITED\certificate issued on 26/02/16 RES15 ‐ Change company name resolution on 2016-02-12 (3 pages)
26 February 2016	Change of name notice (2 pages)
6 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-06 GBP 100 (6 pages)
3 September 2015	Accounts for a dormant company made up to 30 April 2015 (3 pages)
5 February 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-02-05 GBP 100 (6 pages)
3 February 2015	Accounts for a dormant company made up to 30 April 2014 (3 pages)
9 February 2014	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (6 pages)
29 August 2013	Accounts for a dormant company made up to 30 April 2013 (3 pages)
26 January 2013	Annual return made up to 29 November 2012 with a full list of shareholders (6 pages)
18 January 2013	Accounts for a dormant company made up to 30 April 2012 (3 pages)
16 January 2013	Termination of appointment of Jeffrey Haynes as a director (1 page)
2 February 2012	Annual return made up to 29 November 2011 (16 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
21 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (17 pages)
25 February 2010	Annual return made up to 29 November 2009 (16 pages)
26 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
29 December 2008	Return made up to 29/11/08; no change of members (6 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
28 August 2008	Director appointed carolyn clarke (2 pages)
28 August 2008	Director appointed jeffrey alan haynes (2 pages)
28 August 2008	Director appointed christopher clarke (2 pages)
26 February 2008	Return made up to 29/11/07; full list of members 363(288) ‐ Secretary's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
20 March 2007	Ad 02/01/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
12 February 2007	Accounting reference date extended from 30/11/07 to 30/04/08 (1 page)
12 February 2007	Registered office changed on 12/02/07 from: a h engineering north east unit 5 wagonway industrial wagonway road, hebburn tyne & wear NE31 1SP (1 page)
30 January 2007	Company name changed ablest engineering LTD\certificate issued on 30/01/07 (2 pages)
19 January 2007	New director appointed (2 pages)
19 January 2007	New secretary appointed (2 pages)
19 December 2006	Registered office changed on 19/12/06 from: 39A leicester road salford manchester M7 4AS (1 page)
19 December 2006	Secretary resigned (1 page)
19 December 2006	Director resigned (1 page)
29 November 2006	Incorporation (9 pages)

Ace Properties (NE) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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