Company information:
Ace Joinery Services Ltd (No: 06399830)
Address: HELIOS 47 ISABELLA ROAD, GARFORTH, LEEDS, LS25 2DY, ENGLAND
Status: Active
Incorporated: 16-Oct-2007
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 30-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: ANTHONY BUTTERFIELD ( DOB: Aug-1973 From: Aug-2022 )
Current Director: ANTHONY BUTTERFIELD ( DOB: Aug-1973 From: Aug-2022 )
Current Director: MICHAEL DAVID JACKSON ( DOB: Jul-1972 From: Nov-2017 )
Current Director: ALLAN CHARLES CAMPBELL WRIGHT ( DOB: Aug-1977 From: Mar-2008 )
Current Director: ELEANOR ELIZABETH WRIGHT ( DOB: Feb-1981 From: Mar-2008 )
Resigned Director: BROOKBURY NOMINEES LIMITED ( From: Nov-2007 To: Jan-2008 )
Resigned Director: CHETTLEBURGHS LIMITED ( From: Oct-2007 To: Nov-2007 )
Resigned Director: MICHAEL DAVID JACKSON ( DOB: Jul-1972 From: Jan-2012 To: Nov-2017 )
Resigned Director: MICHAEL WRIGHT ( DOB: Dec-1948 From: Mar-2008 To: Nov-2017 )
Resigned Director: JOHN MATTHEW WRIGHT ( From: Jan-2008 To: Nov-2017 )
Resigned Director: DAVID ROBERT CAMPBELL WRIGHT ( DOB: Nov-1983 From: Jul-2010 To: Nov-2017 )
Resigned Secretary: CANON SECRETARIES LIMITED ( From: Nov-2007 To: Apr-2008 )
Resigned Secretary: CHETTLEBURGH'S SECRETARIAL LTD ( From: Oct-2007 To: Nov-2007 )
Resigned Secretary: ELEANOR ELIZABETH WRIGHT ( DOB: Feb-1981 From: Apr-2008 To: Nov-2017 )
Persons of Significant Control:
Lnt Construction Limited, Helios 47 Isabella Road, Garforth, Leeds, LS25 2DY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-10-11)
Ace Group Holdings Ltd, Clear Water Fisheries Kellet Lane, Borwick, Carnforth, Lancashire, LA6 1JU, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-10-16, Ceased: 2021-10-11)
Mr Allan Charles Wright, Unit 8 The Office Dockray Mill Estate, Kendal, Cumbria, LA9 4RU: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-04-06, Ceased: 2018-02-28)
Mr Allan Wright, Ace Joinery Services Unit 8 The Office, Dockray Mill Estate, Kendal, Cumbria, LA9 4RU, England: Has significant influence or control (Notified: 2018-03-01, Ceased: 2021-10-11)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 33,273 | 50,892 | 1,000 | 22,107 | 64,364 | 96,708 | 33273.0,50892.0,1000.0,22107.0,64364.0,96708.0 |
| Fixed assets / Intangible assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Fixed assets / Property, plant and equipment | 32,273 | 49,892 | 21,107 | 63,364 | 88,912 | 32273.0,49892.0,0.0,21107.0,63364.0,88912.0 | |
| Current assets | 304,721 | 473,688 | 662,456 | 673,188 | 606,695 | 1,112,667 | 304721.0,473688.0,662456.0,673188.0,606695.0,1112667.0 |
| Current assets / Total inventories | 121,960 | 249,300 | 233,500 | 180,000 | 220,000 | 245,800 | 121960.0,249300.0,233500.0,180000.0,220000.0,245800.0 |
| Current assets / Debtors | 133,400 | 222,651 | 257,715 | 225,119 | 205,852 | 305,244 | 133400.0,222651.0,257715.0,225119.0,205852.0,305244.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 2,496 | 82,015 | 15,407 | 69 | 16,046 | 2496.0,0.0,82015.0,15407.0,69.0,16046.0 | |
| Current assets / Cash at bank and on hand | 49,361 | 1,737 | 171,241 | 268,069 | 180,843 | 561,623 | 49361.0,1737.0,171241.0,268069.0,180843.0,561623.0 |
| Net current assets (liabilities) | 82,031 | 41,250 | 119,072 | 254,710 | 318,294 | 541,057 | 82031.0,41250.0,119072.0,254710.0,318294.0,541057.0 |
| Net assets (liabilities) | 115,304 | 92,142 | 120,072 | 276,817 | 337,845 | 479,234 | 115304.0,92142.0,120072.0,276817.0,337845.0,479234.0 |
| Equity / share capital and reserves | 115,304 | 92,142 | 120,072 | 276,817 | 337,845 | 479,234 | 115304.0,92142.0,120072.0,276817.0,337845.0,479234.0 |