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Home > England & Wales Companies > HARROGATE ACES LIMITED
Company Information for

HARROGATE ACES LIMITED

RUGBY GROUND RUDDING LANE, FOLLIFOOT, HARROGATE, HG3 1DQ,
Company Registration Number
05316370
Private Limited Company
Active

Company Overview

About Harrogate Aces Ltd
HARROGATE ACES LIMITED was founded on 2004-12-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Harrogate Aces Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARROGATE ACES LIMITED
 
Legal Registered Office
RUGBY GROUND RUDDING LANE
FOLLIFOOT
HARROGATE
HG3 1DQ
Other companies in HG1
 
Previous Names
JEWELLERY DIRECT LIMITED20/08/2010
Filing Information
Company Number 05316370
Company ID Number 05316370
Date formed 2004-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 11:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HARROGATE ACES LIMITED
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Company Officers of HARROGATE ACES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JAMES COWLING
Director 2018-06-15
JAMES MARCHANT SMITHIES
Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM EASTWOOD SISWICK
Director 2010-09-01 2018-06-20
DAVID DARCY THOMPSON
Director 2010-06-02 2010-09-01
LOUISE ANNETTE HENDERSON
Company Secretary 2004-12-17 2010-06-01
CARL ANDREW RAFFERTY
Director 2004-12-17 2010-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MARCHANT SMITHIES HARTSHEAD PROPERTIES LIMITED Director 2016-10-25 CURRENT 2016-10-25 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES HARTSHEAD PROVINCIAL APARTMENTS LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD RESIDENTIAL LIMITED Director 2015-02-26 CURRENT 2015-02-26 Active
JAMES MARCHANT SMITHIES HARTSHEAD INVESTMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Active
JAMES MARCHANT SMITHIES R HEALTHCARE DEVELOPMENTS LIMITED Director 2010-09-23 CURRENT 2009-01-29 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE BUSINESS CENTRE LIMITED Director 2004-07-28 CURRENT 1998-02-10 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES ESTATE LIMITED Director 2004-07-28 CURRENT 1993-05-27 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES BROOMCO (3319) LIMITED Director 2003-11-25 CURRENT 2003-10-13 Active
JAMES MARCHANT SMITHIES J M SMITHIES LIMITED Director 2003-05-19 CURRENT 2003-05-19 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES SEVEN TWO TWO LIMITED Director 2002-04-25 CURRENT 2002-03-22 Active
JAMES MARCHANT SMITHIES HARTSHEAD (GENERAL) LIMITED Director 2002-02-21 CURRENT 2000-04-17 Liquidation
JAMES MARCHANT SMITHIES RAISEDBEACH PROPERTY LIMITED Director 2000-07-20 CURRENT 1994-05-26 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES CYLEX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-06-27 Active
JAMES MARCHANT SMITHIES MONOMAX INVESTMENTS LIMITED Director 2000-07-20 CURRENT 1996-07-04 Active
JAMES MARCHANT SMITHIES MARCHANT ESTATES LIMITED Director 2000-02-14 CURRENT 2000-02-14 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE (SHEFFIELD) LIMITED Director 1998-06-02 CURRENT 1983-03-30 In Administration/Administrative Receiver
JAMES MARCHANT SMITHIES HARTSHEAD SQUARE DEVELOPMENTS LIMITED Director 1998-02-18 CURRENT 1993-03-17 Active
JAMES MARCHANT SMITHIES PROVINCIAL HOUSE GROUP PLC Director 1998-02-18 CURRENT 1985-02-04 Active - Proposal to Strike off
JAMES MARCHANT SMITHIES LAMBERT SMITH HAMPTON GROUP LIMITED Director 1992-10-05 CURRENT 1992-10-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-07-20DIRECTOR APPOINTED MR DAVID DARCY THOMPSON
2023-07-20APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES COWLING
2022-09-30CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-30CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES
2022-09-02MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-2601/10/21 STATEMENT OF CAPITAL GBP 800
2022-08-26SH0101/10/21 STATEMENT OF CAPITAL GBP 800
2022-01-15CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2022-01-15CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/20 FROM 19 East Parade Harrogate North Yorkshire HG1 5LF
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-13TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARCHANT SMITHIES
2020-02-02PSC08Notification of a person with significant control statement
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2020-01-15PSC07CESSATION OF DAVID D'ARCY THOMPSON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EASTWOOD SISWICK
2018-06-27AP01DIRECTOR APPOINTED MR MICHAEL JAMES COWLING
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-29LATEST SOC29/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-29AR0117/12/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-06AR0117/12/14 ANNUAL RETURN FULL LIST
2014-09-03AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0117/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0117/12/12 ANNUAL RETURN FULL LIST
2012-09-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29AR0117/12/11 ANNUAL RETURN FULL LIST
2011-09-09AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-17AR0117/12/10 ANNUAL RETURN FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THOMPSON
2010-09-01AP01DIRECTOR APPOINTED MR. GRAHAM EASTWOOD SISWICK
2010-09-01AP01DIRECTOR APPOINTED MR. JAMES MARCHANT SMITHIES
2010-08-20RES15CHANGE OF NAME 09/08/2010
2010-08-20CERTNMCompany name changed jewellery direct LIMITED\certificate issued on 20/08/10
2010-08-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-29TM02APPOINTMENT TERMINATED, SECRETARY LOUISE HENDERSON
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR CARL RAFFERTY
2010-06-29AP01DIRECTOR APPOINTED DAVID DARCY THOMPSON
2010-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/2010 FROM 7 STRAWBERRYDALE TERRACE HARROGATE HG1 5EQ
2010-01-13AR0117/12/09 FULL LIST
2009-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-02363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-19363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2007-01-08363aRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2006-02-02363aRETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2004-12-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
931 - Sports activities
93120 - Activities of sport clubs




Licences & Regulatory approval
We could not find any licences issued to HARROGATE ACES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARROGATE ACES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARROGATE ACES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.989
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.479

This shows the max and average number of mortgages for companies with the same SIC code of 93120 - Activities of sport clubs

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARROGATE ACES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,604
Shareholder Funds 2011-12-31 £ 2,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARROGATE ACES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARROGATE ACES LIMITED
Trademarks
We have not found any records of HARROGATE ACES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARROGATE ACES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93120 - Activities of sport clubs) as HARROGATE ACES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HARROGATE ACES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARROGATE ACES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HARROGATE ACES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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