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Aceparts Limited

Aceparts Limited is an active company incorporated on 1 August 2014 with the registered office located in Gateshead, Tyne and Wear. Aceparts Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09158422
Private limited company
Age
11 years
Incorporated 1 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 February 2025 (7 months ago)
Next confirmation dated 16 February 2026
Due by 2 March 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Filing Exemption Subsidiary
Next accounts for period 28 February 2025
Due by 30 November 2025 (2 months remaining)
Contact
Address
Vertu House Fifth Avenue Business Park
Team Valley
Gateshead
Tyne & Wear
NE11 0XA
United Kingdom
Address changed on 20 Feb 2024 (1 year 6 months ago)
Previous address was C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
02080905333
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Operations Officer • British • Lives in UK • Born in Oct 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Nov 1971
Director • Chief Executive Officer • British • Lives in UK • Born in Sep 1969
Vertu Motors Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bristol Street Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu First Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Albert Farnell Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Peter Blake Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Fourth Investments Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Bristol Street (No.2) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Vertu Motors (VMC) Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Tyne Tees Finance Limited
David Paul Crane, Robert Thomas Forrester, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
28 Feb 2019
For period 28 Feb28 Feb 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Mr Robert Thomas Forrester Details Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Inspection Address Changed
1 Year 6 Months Ago on 20 Feb 2024
David Paul Crane Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Ms Karen Anderson Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Mr Robert Thomas Forrester Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years 6 Months Ago on 20 Feb 2023
Charge Satisfied
2 Years 8 Months Ago on 21 Dec 2022
New Charge Registered
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Director's details changed for Mr Robert Thomas Forrester on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 16 February 2025 with no updates
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
Submitted on 4 Sep 2024
Filing exemption statement of guarantee by parent company for period ending 29/02/24
Submitted on 4 Sep 2024
Notice of agreement to exemption from filing of accounts for period ending 29/02/24
Submitted on 4 Sep 2024
Register inspection address has been changed from C/O Bond Dickinson Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE
Submitted on 20 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
Submitted on 20 Feb 2024
Director's details changed for Mr Robert Thomas Forrester on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for Ms Karen Anderson on 19 February 2024
Submitted on 19 Feb 2024
Director's details changed for David Paul Crane on 19 February 2024
Submitted on 19 Feb 2024
Repayment History
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