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Home > England & Wales Companies > ACE STYLE INTIMATE APPAREL (UK) LIMITED
Company Information for

ACE STYLE INTIMATE APPAREL (UK) LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, ENDERBY, LEICESTERSHIRE, LE19 1SD,
Company Registration Number
02779306
Private Limited Company
Liquidation

Company Overview

About Ace Style Intimate Apparel (uk) Ltd
ACE STYLE INTIMATE APPAREL (UK) LIMITED was founded on 1993-01-13 and has its registered office in Enderby. The organisation's status is listed as "Liquidation". Ace Style Intimate Apparel (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ACE STYLE INTIMATE APPAREL (UK) LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
ENDERBY
LEICESTERSHIRE
LE19 1SD
Other companies in EC1A
 
Filing Information
Company Number 02779306
Company ID Number 02779306
Date formed 1993-01-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB761084536  
Last Datalog update: 2019-04-04 10:34:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE STYLE INTIMATE APPAREL (UK) LIMITED
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Company Officers of ACE STYLE INTIMATE APPAREL (UK) LIMITED

Current Directors
Officer Role Date Appointed
TRACY JEAN ROGAN
 Director 2000-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
CORNHILL SECRETARIES LIMITED
 Nominated Secretary 1993-01-13 2015-01-14
ANDREW SIA
 Director 1993-01-13 2014-01-03
CARINA MAY MAY WONG
 Director 1993-01-13 2014-01-03
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1993-01-13 1993-01-13
HALLMARK REGISTRARS LIMITED
 Nominated Director 1993-01-13 1993-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACY JEAN ROGAN HUBER TRICOT (U.K.) LIMITED Director 2016-07-01 CURRENT 2010-03-30 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
2019-05-02LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-03-25TM01APPOINTMENT TERMINATED, DIRECTOR TRACY JEAN ROGAN
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-31PSC02Notification of Pd Clothing and Textiles Zhejiang Limited as a person with significant control on 2016-04-06
2017-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-01AR0113/01/16 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-11AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM 150 Aldersgate Street London EC1A 4AB
2015-01-19TM02Termination of appointment of Cornhill Secretaries Limited on 2015-01-14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-13AR0113/01/15 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR CARINA WONG
2014-03-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SIA
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-13AR0113/01/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-14AR0113/01/13 ANNUAL RETURN FULL LIST
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-16AR0113/01/12 FULL LIST
2011-10-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-25AR0113/01/11 FULL LIST
2011-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010
2010-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST. PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP
2010-02-08AR0113/01/10 FULL LIST
2010-02-06AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2010-02-06AD02SAIL ADDRESS CREATED
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CARINA MAY MAY WONG / 12/01/2010
2010-02-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIA / 12/01/2010
2010-02-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009
2009-11-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-05-12AUDAUDITOR'S RESIGNATION
2009-01-13363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2009-01-08AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-14363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-11-07395PARTICULARS OF MORTGAGE/CHARGE
2007-09-08AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-15363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15190LOCATION OF DEBENTURE REGISTER
2007-01-15353LOCATION OF REGISTER OF MEMBERS
2006-10-12AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-08395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-01-18287REGISTERED OFFICE CHANGED ON 18/01/06 FROM: ST. PAUL'S HOUSE WARWICK LANE LONDON EC4P 4BN
2006-01-18363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-06-28AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-21363aRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-09-14AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-16363aRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-10-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-01-16363aRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-11-12AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-05-23395PARTICULARS OF MORTGAGE/CHARGE
2002-01-16363aRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-31395PARTICULARS OF MORTGAGE/CHARGE
2001-08-28AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-01-25363aRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-10-23288aNEW DIRECTOR APPOINTED
2000-08-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-08363aRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-08-19AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-16363aRETURN MADE UP TO 13/01/99; FULL LIST OF MEMBERS
1998-10-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-28363aRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-01-27363aRETURN MADE UP TO 13/01/97; FULL LIST OF MEMBERS
1996-08-13AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-02-01363xRETURN MADE UP TO 13/01/96; FULL LIST OF MEMBERS
1995-10-13AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-02-02363xRETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to ACE STYLE INTIMATE APPAREL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-16
Resolution2018-08-16
Fines / Sanctions
No fines or sanctions have been issued against ACE STYLE INTIMATE APPAREL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-06-21 Outstanding MOUNT EDEN LAND LIMITED
SUPPLEMENTAL DEED 2007-11-07 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED (SECURITY AGENT)
DEBENTURE 2006-09-08 Outstanding THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED (SECURITY AGENT)
RENT DEPOSIT DEED 2006-04-28 Outstanding MOUNT EDEN LAND LIMITED
DEED OF RENTAL DEPOSIT 2002-05-23 Outstanding CREDO PROPERTY GROUP LIMITED
SECURITY OVER DEPOSITS WITH THE BANK 2001-10-31 Outstanding THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 ACE STYLE INTIMATE APPAREL (UK) LIMITED

Intangible Assets
Patents
We have not found any records of ACE STYLE INTIMATE APPAREL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE STYLE INTIMATE APPAREL (UK) LIMITED
Trademarks
We have not found any records of ACE STYLE INTIMATE APPAREL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE STYLE INTIMATE APPAREL (UK) 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 (46420 - Wholesale of clothing and footwear) as ACE STYLE INTIMATE APPAREL (UK) LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
Outgoings
Business Rates/Property Tax
No properties were found where ACE STYLE INTIMATE APPAREL (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyACE STYLE INTIMATE APPAREL (UK) LIMITEDEvent Date2018-08-16
Name of Company: ACE STYLE INTIMATE APPAREL (UK) LIMITED Company Number: 02779306 Nature of Business: Design and Technical Service Registered office: 4 Hadleigh Business Centre, 351 London Road, Hadle…
 
Initiating party Event TypeResolution
Defending partyACE STYLE INTIMATE APPAREL (UK) LIMITEDEvent Date2018-08-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE STYLE INTIMATE APPAREL (UK) 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 ACE STYLE INTIMATE APPAREL (UK) 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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    Other companies at postcode LE19 1SD