ACEBLADE LIMITED

ACEBLADE LIMITED is an active private limited company, incorporated on 19 December 1985. The nature of the business is Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate. The company's registered office is on Halifax Road, Brighouse. The company's accounts were last made up to 31 January 2023, are next due on 30 October 2024, and fall under the accounts category: Total Exemption Full. ACEBLADE LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.

Registered Office

Address Line 1	THE STONE YARD
Address Line 2	HALIFAX ROAD
Post Town	BRIGHOUSE
County	WEST YORKSHIRE
Postcode	HD6 2PE

Accounts

Accounting Reference Date	30^th January
Accounts Next Due Date	30/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/05/2024
Last Made Up Date	27/04/2023

Return

Next Due Date	25/05/2017
Last Made Up Date	27/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	0
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Company Name History

From incorporation onwards:

ACEBLADE LIMITED

Directors

(The company's officers)

MRS JOYCE RAND

(~80 year old British national)

THE STONE YARD HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PE

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 18/04/2023

MR PAUL RAND

(~50 year old British national)

THE STONE YARD HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PE

Current Director
Gives occupation as STONE MERCHANT
Usually resident in ENGLAND

Appointed on 27/11/2000

MR ROBERT RAND

(~77 year old British national)

THE BARN THORNHILL, BECK LANE CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4AQ

Current Director
Gives occupation as STONE MASON
Usually resident in ENGLAND

Appointed on 29/04/1991

MR STEPHEN RAND

(~76 year old British national)

THE STONE YARD HALIFAX ROAD, BRIGHOUSE, WEST YORKSHIRE, HD6 2PE

Current Director
Gives occupation as STONE DRESSER
Usually resident in UNITED KINGDOM

Appointed on 01/02/1994

MRS JOYCE RAND

(~80 year old British national)

THE BARN THORNHILL, BECK LANE CLIFTON, BRIGHOUSE, WEST YORKSHIRE, HD6 4AQ

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 29/04/1991

Shareholders

(Persons of Significant Control)

Mr Robert Rand

(~77 year old British national)

The Stone Yard, Halifax Road, Brighouse, West Yorkshire, HD6 2PE

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 01/04/2017

Connections

(Shared officers)

ELEGANT HOMES CONSTRUCTION LIMITED

MR PAUL RAND

SAMUEL GLEDHILL & SONS LIMITED

MRS JOYCE RAND
MR PAUL RAND
MR ROBERT RAND
MR STEPHEN RAND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)