Company NamePace Arclid Limited
DirectorsNeil Forster and Gary Lee Forster
Company StatusActive
Company Number00625939
CategoryPrivate Limited Company
Incorporation Date15 April 1959(61 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7134Rent other machinery & equipment
SIC 77390Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Director NameMr Neil Forster
Date of BirthSeptember 1945 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2008(49 years, 6 months after company formation)
Appointment Duration12 years, 1 month
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Mortimer Drive
Sandbach
Cheshire
CW11 4HS
Director NameMr Gary Lee Forster
Date of BirthDecember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2018(59 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressOld Smithy Garage
Arclid
Cheshire
CW11 2UE
Director NameMr Raymond Arthur Pace
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration26 years, 8 months (resigned 31 August 2018)
RoleGarage Proprietor
Country of ResidenceUnited Kingdom
Correspondence AddressFairfields
Newcastle Road
Arclid
Cheshire
CW11 2UE
Director NameArthur Pace
Date of BirthDecember 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration16 years, 9 months (resigned 11 October 2008)
RoleCompany Director
Correspondence Address60 Liverpool Road West
Church Lawton
Stoke On Trent
Staffordshire
ST7 3DF
Secretary NameMr Raymond Arthur Pace
NationalityBritish
StatusResigned
Appointed31 December 1991(32 years, 8 months after company formation)
Appointment Duration26 years, 8 months (resigned 31 August 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFairfields
Newcastle Road
Arclid
Cheshire
CW11 2UE

Contact

Websitewww.crane-hire-direct.com
Telephone01477 500334
Telephone regionHolmes Chapel

Location

Registered AddressOld Smithy Garage
Arclid
Cheshire
CW11 2UE
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishArclid
WardBrereton Rural
Address Matches2 other UK companies use this postal address

Shareholders

126 at £1Mrs Elizabeth Williamson Pace
62.38%
Ordinary
76 at £1Mr Raymond Arthur Pace
37.62%
Ordinary

Financials

Year2014
Net Worth£45,492
Cash£978
Current Liabilities£1,995

Accounts

Latest Accounts30 April 2020 (7 months, 1 week ago)
Next Accounts Due31 January 2022 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return31 December 2019 (11 months, 1 week ago)
Next Return Due11 February 2021 (2 months, 1 week from now)

Filing History

3 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
16 November 2017Total exemption full accounts made up to 30 April 2017 (9 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (7 pages)
10 November 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 202
(5 pages)
20 October 2015Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2015Total exemption small company accounts made up to 30 April 2014 (5 pages)
8 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 202
(5 pages)
8 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-08
  • GBP 202
(5 pages)
22 October 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
11 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
13 December 2012Total exemption small company accounts made up to 30 April 2012 (6 pages)
11 January 2012Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
19 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
14 January 2011Total exemption small company accounts made up to 30 April 2010 (6 pages)
3 February 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
13 January 2010Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 February 2009Return made up to 31/12/08; full list of members (4 pages)
12 February 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
31 October 2008Appointment terminated director arthur pace (1 page)
31 October 2008Director appointed neil forster (2 pages)
13 February 2008Return made up to 31/12/07; full list of members (2 pages)
11 February 2008Total exemption small company accounts made up to 30 April 2007 (7 pages)
19 February 2007Total exemption small company accounts made up to 30 April 2006 (7 pages)
18 January 2007Return made up to 31/12/06; full list of members (2 pages)
9 February 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
11 January 2006Return made up to 31/12/05; full list of members (2 pages)
9 February 2005Total exemption small company accounts made up to 30 April 2004 (6 pages)
4 January 2005Return made up to 31/12/04; full list of members (7 pages)
19 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
7 February 2004Return made up to 31/12/03; full list of members (7 pages)
11 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
11 February 2003Return made up to 31/12/02; full list of members (5 pages)
19 February 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
14 January 2002Return made up to 31/12/01; full list of members (5 pages)
15 February 2001Accounts for a small company made up to 30 April 2000 (5 pages)
7 February 2001Return made up to 31/12/00; full list of members (5 pages)
7 February 2001Director's particulars changed (1 page)
7 February 2001Secretary's particulars changed;director's particulars changed (1 page)
19 January 2000Return made up to 31/12/99; full list of members (6 pages)
21 December 1999Accounts for a small company made up to 30 April 1999 (6 pages)
2 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
27 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 January 1998Return made up to 31/12/97; no change of members (4 pages)
5 December 1997Accounts for a small company made up to 30 April 1997 (5 pages)
21 January 1997Accounts for a small company made up to 30 April 1996 (4 pages)
17 January 1997Return made up to 31/12/96; full list of members (6 pages)
22 January 1996Return made up to 31/12/95; no change of members (4 pages)
19 October 1995Accounts for a small company made up to 30 April 1995 (5 pages)