Ace Training Limited

Company Name	Ace Training Limited
Directors	John Alan Hall and Ian David Saville
Company Status	Active
Company Number	05659723
Category	Private Limited Company
Incorporation Date	21 December 2005(18 years, 4 months ago)
Previous Name	John F. Hunt Associates Ltd

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr John Alan Hall
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	03 January 2006(1 week, 6 days after company formation)
Appointment Duration	18 years, 3 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Secretary Name	Mr Charles Richard Green
Status	Current
Appointed	28 July 2010(4 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Mr Ian David Saville
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 January 2019(13 years after company formation)
Appointment Duration	5 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Suhair Ansary Smith
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 week, 6 days after company formation)
Appointment Duration	2 years (resigned 21 January 2008)
Role	Consultant
Correspondence Address	4 The Grange Outwood Lane Bletchingley Redhill Surrey RH1 4LR

Secretary Name	Stephen Richard Alexander Cox
Nationality	British
Status	Resigned
Appointed	03 January 2006(1 week, 6 days after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2008)
Role	Company Director
Correspondence Address	8 Cooks Green Burnt Mills Basildon SS13 1RL

Director Name	Mr Charles Richard Green
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2010(4 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 10 January 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Europa Park London Road Grays Essex RM20 4DB

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	21 December 2005(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	johnfhunt.co.uk
Email address	[email protected]
Telephone	01375 366700
Telephone region	Grays Thurrock

Location

Registered Address	Europa Park London Road Grays Essex RM20 4DB
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays
Address Matches	Over 20 other UK companies use this postal address

Shareholders

51 at £1	John Alan Hall 51.00% Ordinary
49 at £1	Suhair Ansary-smith 49.00% Ordinary

Financials

Year	2014
Gross Profit	£5,810
Net Worth	-£111,563
Current Liabilities	£111,563

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

4 August 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
24 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
29 June 2022	Accounts for a dormant company made up to 31 March 2022 (5 pages)
8 June 2022	Previous accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
1 April 2022	Company name changed john F. hunt associates LTD\certificate issued on 01/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-31 (3 pages)
24 January 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 30 September 2020 (5 pages)
22 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (8 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
15 January 2019	Micro company accounts made up to 30 September 2018 (4 pages)
10 January 2019	Appointment of Mr Ian David Saville as a director on 10 January 2019 (2 pages)
10 January 2019	Termination of appointment of Charles Richard Green as a director on 10 January 2019 (1 page)
21 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 April 2018	Total exemption full accounts made up to 30 September 2017 (5 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
9 February 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
9 February 2016	Total exemption full accounts made up to 30 September 2015 (8 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
6 July 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
12 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
12 March 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-12 GBP 100 (4 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
25 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
21 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
21 December 2013	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 100 (4 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr John Alan Hall on 1 July 2013 (2 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
4 December 2012	Total exemption full accounts made up to 30 September 2012 (10 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
22 December 2011	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
9 February 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (4 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
4 August 2010	Appointment of Mr Charles Richard Green as a director (2 pages)
4 August 2010	Appointment of Mr Charles Richard Green as a secretary (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
19 January 2009	Return made up to 21/12/08; full list of members (3 pages)
19 January 2009	Return made up to 21/12/08; full list of members (3 pages)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
24 July 2008	Appointment terminated secretary stephen cox (1 page)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
23 July 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
21 December 2007	Return made up to 21/12/07; full list of members (2 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
24 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
24 July 2007	Accounting reference date shortened from 31/12/06 to 30/09/06 (1 page)
19 January 2007	Ad 08/02/06--------- Â£ si 100@1 (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
19 January 2007	Ad 08/02/06--------- Â£ si 100@1 (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 46-54 high street ingatestone essex CM4 9DW (1 page)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
11 January 2007	Return made up to 21/12/06; full list of members (2 pages)
13 January 2006	New secretary appointed (2 pages)
13 January 2006	New secretary appointed (2 pages)
11 January 2006	New director appointed (2 pages)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (3 pages)
11 January 2006	New director appointed (2 pages)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Secretary resigned (1 page)
3 January 2006	Director resigned (1 page)
21 December 2005	Incorporation (10 pages)
21 December 2005	Incorporation (10 pages)

Ace Training Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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