| Company Name | Aceparts Limited |
|---|---|
| Company Status | Active |
| Company Number | 09158422 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2014(9 years, 8 months ago) |
| Previous Name | Whos Ace Holdings Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Karen Anderson |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr David Paul Crane |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Chief Operations Officer |
| Country of Residence | England |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr Robert Thomas Forrester |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2015(1 year, 4 months after company formation) |
| Appointment Duration | 8 years, 4 months |
| Role | Chief Executive Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Secretary Name | Nicola Jane Carrington Loose |
|---|---|
| Status | Current |
| Appointed | 01 March 2019(4 years, 7 months after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Company Director |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Director Name | Mr Alan James Friedman |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Units 5-8 Saxon Shore Business Park Castle Road, E Sittingbourne Kent ME10 3EU |
| Director Name | Benjamin John Friedman |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Units 5-8 Saxon Shore Business Park Castle Road, E Sittingbourne Kent ME10 2LQ |
| Director Name | Mr Michael Sherwin |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2015(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2019) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
| Secretary Name | Karen Anderson |
|---|---|
| Status | Resigned |
| Appointed | 30 November 2015(1 year, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 March 2019) |
| Role | Company Director |
| Correspondence Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
Contact
| Website | scootyr.com |
|---|
Location
| Registered Address | Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Lobley Hill and Bensham |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Filing Exemption Subsidiary |
| Accounts Year End | 28 February |
Returns
| Latest Return | 16 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 2 weeks from now) |
Charges
| 7 December 2022 | Delivered on: 9 December 2022 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 27 February 2017 | Delivered on: 6 March 2017 Persons entitled: Barclays Bank PLC as Security Agent Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding |
| 26 February 2016 | Delivered on: 2 March 2016 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned at any time. Outstanding |
| 27 November 2015 | Delivered on: 9 December 2015 Satisfied on: 25 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 8 saxon shore business park castle road sittingbourne kent. Fully Satisfied |
| 27 November 2015 | Delivered on: 9 December 2015 Satisfied on: 25 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 6 saxon shore business park castle road sittingbourne kent. Fully Satisfied |
| 27 November 2015 | Delivered on: 9 December 2015 Satisfied on: 25 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 7 saxon shore business park castle road sittingbourne kent. Fully Satisfied |
| 27 November 2015 | Delivered on: 9 December 2015 Satisfied on: 25 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 5 saxon shore business park castle road sittingbourne kent. Fully Satisfied |
| 15 April 2015 | Delivered on: 23 April 2015 Satisfied on: 25 February 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Fully Satisfied |
Filing History
| 9 August 2023 | Notice of agreement to exemption from filing of accounts for period ending 28/02/23 (1 page) |
|---|---|
| 9 August 2023 | Consolidated accounts of parent company for subsidiary company period ending 28/02/23 (152 pages) |
| 9 August 2023 | Filing exemption statement of guarantee by parent company for period ending 28/02/23 (4 pages) |
| 20 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 21 December 2022 | Satisfaction of charge 091584220007 in full (1 page) |
| 9 December 2022 | Registration of charge 091584220008, created on 7 December 2022 (46 pages) |
| 18 October 2022 | Director's details changed for Mr Robert Thomas Forrester on 10 October 2022 (2 pages) |
| 18 August 2022 | Notice of agreement to exemption from filing of accounts for period ending 28/02/22 (1 page) |
| 18 August 2022 | Consolidated accounts of parent company for subsidiary company period ending 28/02/22 (148 pages) |
| 18 August 2022 | Filing exemption statement of guarantee by parent company for period ending 28/02/22 (4 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 19 August 2021 | Filing exemption statement of guarantee by parent company for period ending 28/02/21 (3 pages) |
| 19 August 2021 | Consolidated accounts of parent company for subsidiary company period ending 28/02/21 (144 pages) |
| 19 August 2021 | Notice of agreement to exemption from filing of accounts for period ending 28/02/21 (1 page) |
| 16 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 17 July 2020 | Notice of agreement to exemption from filing of accounts for period ending 29/02/20 (1 page) |
| 17 July 2020 | Filing exemption statement of guarantee by parent company for period ending 29/02/20 (3 pages) |
| 17 July 2020 | Consolidated accounts of parent company for subsidiary company period ending 29/02/20 (146 pages) |
| 19 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 18 July 2019 | Filing exemption statement of guarantee by parent company for period ending 28/02/19 (4 pages) |
| 18 July 2019 | Notice of agreement to exemption from filing of accounts for period ending 28/02/19 (1 page) |
| 18 July 2019 | Consolidated accounts of parent company for subsidiary company period ending 28/02/19 (133 pages) |
| 5 March 2019 | Termination of appointment of Karen Anderson as a secretary on 1 March 2019 (1 page) |
| 5 March 2019 | Termination of appointment of Michael Sherwin as a director on 1 March 2019 (1 page) |
| 5 March 2019 | Appointment of Nicola Jane Carrington Loose as a secretary on 1 March 2019 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 16 August 2018 | Filing exemption statement of guarantee by parent company for period ending 28/02/18 (4 pages) |
| 16 August 2018 | Consolidated accounts of parent company for subsidiary company period ending 28/02/18 (127 pages) |
| 16 August 2018 | Notice of agreement to exemption from filing of accounts for period ending 28/02/18 (1 page) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 14 February 2018 | Register(s) moved to registered office address Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA (1 page) |
| 29 January 2018 | Director's details changed for David Paul Crane on 23 January 2018 (2 pages) |
| 30 November 2017 | Consolidated accounts of parent company for subsidiary company period ending 28/02/17 (116 pages) |
| 30 November 2017 | Notice of agreement to exemption from audit of accounts for period ending 28/02/17 (1 page) |
| 30 November 2017 | Audit exemption subsidiary accounts made up to 28 February 2017 (12 pages) |
| 30 November 2017 | Audit exemption statement of guarantee by parent company for period ending 28/02/17 (4 pages) |
| 16 March 2017 | Satisfaction of charge 091584220006 in full (1 page) |
| 16 March 2017 | Satisfaction of charge 091584220006 in full (1 page) |
| 6 March 2017 | Registration of charge 091584220007, created on 27 February 2017 (44 pages) |
| 6 March 2017 | Registration of charge 091584220007, created on 27 February 2017 (44 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 28 December 2016 | Change of name notice (2 pages) |
| 28 December 2016 | Change of name notice (2 pages) |
| 28 December 2016 | Resolutions
|
| 28 December 2016 | Resolutions
|
| 7 December 2016 | Full accounts made up to 29 February 2016 (16 pages) |
| 7 December 2016 | Full accounts made up to 29 February 2016 (16 pages) |
| 8 March 2016 | Resolutions
|
| 8 March 2016 | Resolutions
|
| 2 March 2016 | Registration of charge 091584220006, created on 26 February 2016 (9 pages) |
| 2 March 2016 | Registration of charge 091584220006, created on 26 February 2016 (9 pages) |
| 25 February 2016 | Satisfaction of charge 091584220003 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220002 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220001 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220003 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220004 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220004 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220001 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220005 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220005 in full (1 page) |
| 25 February 2016 | Satisfaction of charge 091584220002 in full (1 page) |
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 14 December 2015 | Registered office address changed from Units 5-8 Saxon Shore Business Park Castle Road Eurolink Industrial Sittingbourne Kent ME10 3EU to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 14 December 2015 (1 page) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 December 2015 | Register inspection address has been changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX (1 page) |
| 14 December 2015 | Registered office address changed from Units 5-8 Saxon Shore Business Park Castle Road Eurolink Industrial Sittingbourne Kent ME10 3EU to Vertu House Fifth Avenue Business Park Team Valley Gateshead Tyne & Wear NE11 0XA on 14 December 2015 (1 page) |
| 11 December 2015 | Termination of appointment of Alan James Friedman as a director on 30 November 2015 (1 page) |
| 11 December 2015 | Appointment of David Paul Crane as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Appointment of Karen Anderson as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Appointment of Michael Sherwin as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Appointment of Karen Anderson as a secretary on 30 November 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Benjamin John Friedman as a director on 30 November 2015 (1 page) |
| 11 December 2015 | Current accounting period shortened from 31 March 2016 to 28 February 2016 (1 page) |
| 11 December 2015 | Current accounting period shortened from 31 March 2016 to 28 February 2016 (1 page) |
| 11 December 2015 | Appointment of Michael Sherwin as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Appointment of David Paul Crane as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 11 December 2015 | Appointment of Mr Robert Thomas Forrester as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Appointment of Karen Anderson as a director on 30 November 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Benjamin John Friedman as a director on 30 November 2015 (1 page) |
| 11 December 2015 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 11 December 2015 | Appointment of Karen Anderson as a secretary on 30 November 2015 (2 pages) |
| 11 December 2015 | Termination of appointment of Alan James Friedman as a director on 30 November 2015 (1 page) |
| 11 December 2015 | Appointment of Mr Robert Thomas Forrester as a director on 30 November 2015 (2 pages) |
| 9 December 2015 | Registration of charge 091584220002, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220005, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220004, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220003, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220003, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220005, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220004, created on 27 November 2015 (12 pages) |
| 9 December 2015 | Registration of charge 091584220002, created on 27 November 2015 (12 pages) |
| 27 November 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 27 November 2015 | Previous accounting period shortened from 31 August 2015 to 31 March 2015 (1 page) |
| 25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 25 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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| 23 April 2015 | Registration of charge 091584220001, created on 15 April 2015 (25 pages) |
| 23 April 2015 | Registration of charge 091584220001, created on 15 April 2015 (25 pages) |
| 22 April 2015 | Resolutions
|
| 22 April 2015 | Sub-division of shares on 26 February 2015 (5 pages) |
| 22 April 2015 | Sub-division of shares on 26 February 2015 (5 pages) |
| 15 January 2015 | Statement of capital following an allotment of shares on 1 August 2014
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| 15 January 2015 | Statement of capital following an allotment of shares on 1 August 2014
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| 15 January 2015 | Statement of capital following an allotment of shares on 1 August 2014
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| 18 November 2014 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 18 November 2014 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 18 November 2014 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 18 November 2014 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN (1 page) |
| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
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| 1 August 2014 | Incorporation Statement of capital on 2014-08-01
|