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Company Information for

ACE TRAINS LIMITED

24 DOWNSVIEW, CHATHAM, ME5 0AP,

Company Registration Number

03112401

Private Limited Company

Active

Company Overview

About Ace Trains Ltd

ACE TRAINS LIMITED was founded on 1995-10-10 and has its registered office in Chatham. The organisation's status is listed as "Active". Ace Trains Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

ACE TRAINS LIMITED

Legal Registered Office

24 DOWNSVIEW
CHATHAM
ME5 0AP
Other companies in W11

Previous Names

ALCHEM TRAINS LIMITED	20/10/2014
ACE TRAINS LIMITED	17/03/2014
THE ACE ELECTRIC TRAIN CO LIMITED	08/12/2010

Filing Information

Company Number		03112401
Company ID Number		03112401
Date formed		1995-10-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		10/10/2015
Return next due		07/11/2016
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 20:17:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRAINS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: B.R. PUSSER & CO. LTD. SHORELINE SERVICES (MEDWAY) LTD

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Companies with same name ACE TRAINS LIMITED

The following companies were found which have the same name as ACE TRAINS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ACE TRAINS LONDON LTD	1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON ENGLAND EC3M 6BL	Dissolved	Company formed on the 2009-10-20
	ACE TRAINS (INDIA) PRIVATE LIMITED	PLOT NO.B-21 MADRAS EXPORTPROCESSING ZONE TAMBARAM CHENNAI-45. Tamil Nadu	STRIKE OFF	Company formed on the 1998-05-18

Company Officers of ACE TRAINS LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLOTTE ALEXANDRA MARY LEVY	Company Secretary	1995-10-10
ALLEN LAWRENCE LEVY	Director	1995-10-10
CHARLOTTE ALEXANDRA MARY LEVY	Director	1995-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WATERLOW SECRETARIES LIMITED	Nominated Secretary	1995-10-10	1995-10-10
WATERLOW NOMINEES LIMITED	Nominated Director	1995-10-10	1995-10-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALLEN LAWRENCE LEVY	ACE TRAINS LONDON LTD	Director	2009-10-20	CURRENT	2009-10-20	Dissolved 2018-02-13
ALLEN LAWRENCE LEVY	LADBROKE GROVE HOUSE LIMITED	Director	2000-10-17	CURRENT	1990-04-27	Active
CHARLOTTE ALEXANDRA MARY LEVY	ACE TRAINS LONDON LTD	Director	2009-10-20	CURRENT	2009-10-20	Dissolved 2018-02-13

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.

Date	Document Type	Document Description
2024-10-11		DIRECTOR APPOINTED MR KEVIN JAMES FINCH
2024-10-11		DIRECTOR APPOINTED MRS CLAIRE FINCH
2024-02-28		REGISTERED OFFICE CHANGED ON 28/02/24 FROM 1 Ladbroke Grove House 77 Ladbroke Grove London W11 2PF United Kingdom
2024-02-28		CESSATION OF CHARLOTTE ALEXANDRA MARY LEVY AS A PERSON OF SIGNIFICANT CONTROL
2024-02-28		APPOINTMENT TERMINATED, DIRECTOR ALLEN LAWRENCE LEVY
2024-02-28		Termination of appointment of Charlotte Alexandra Mary Levy on 2024-02-28
2024-02-28		APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ALEXANDRA MARY LEVY
2024-02-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN FINCH
2024-02-28		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE FINCH
2024-02-28		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-02-28		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24
2023-06-05		REGISTERED OFFICE CHANGED ON 05/06/23 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
2023-06-05		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23
2023-06-04		CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES
2022-10-10		CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22
2021-10-12	CS01	CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2021-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21
2020-12-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 10/10/20, WITH NO UPDATES
2019-10-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/19, WITH NO UPDATES
2018-10-25	CS01	CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-05-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2017-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/17 FROM 235 Old Marylebone Road London NW1 5QT England
2017-11-08	CS01	CONFIRMATION STATEMENT MADE ON 10/10/17, WITH NO UPDATES
2017-06-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/17 FROM 1 Ladbroke Grove House 77 Ladbroke Grove London W11 2PF
2016-10-10	LATEST SOC	10/10/16 STATEMENT OF CAPITAL;GBP 155000
2016-10-10	CS01	CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-03-24	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16	AA01	Previous accounting period extended from 25/09/15 TO 31/01/16
2015-11-18	LATEST SOC	18/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-18	AR01	10/10/15 ANNUAL RETURN FULL LIST
2015-06-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 2
2015-02-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-10-20	RES15	CHANGE OF NAME 17/10/2014
2014-10-20	CERTNM	Company name changed alchem trains LIMITED\certificate issued on 20/10/14
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-13	AR01	10/10/14 ANNUAL RETURN FULL LIST
2014-09-25	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	AA01	Previous accounting period shortened from 26/09/13 TO 25/09/13
2014-03-17	RES15	CHANGE OF NAME 14/03/2014
2014-03-17	CERTNM	Company name changed ace trains LIMITED\certificate issued on 17/03/14
2013-10-10	LATEST SOC	10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10	AR01	10/10/13 ANNUAL RETURN FULL LIST
2013-09-19	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27	AA01	Previous accounting period shortened from 27/09/12 TO 26/09/12
2012-10-10	AR01	10/10/12 ANNUAL RETURN FULL LIST
2012-10-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28	AA01	PREVSHO FROM 28/09/2011 TO 27/09/2011
2011-10-17	AR01	10/10/11 FULL LIST
2011-09-30	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-28	AA01	PREVSHO FROM 29/09/2010 TO 28/09/2010
2010-12-08	RES15	CHANGE OF NAME 02/12/2010
2010-12-08	CERTNM	COMPANY NAME CHANGED THE ACE ELECTRIC TRAIN CO LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-10-27	AR01	24/10/10 FULL LIST
2010-06-28	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-10-23	AR01	10/10/09 FULL LIST
2009-10-09	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-17	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-03-27	287	REGISTERED OFFICE CHANGED ON 27/03/2009 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2008-10-24	363a	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-08-12	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-06	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-11-16	363a	RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-08-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-10	363a	RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-10-10	363a	RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-08-08	225	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 29/09/04
2004-11-22	363a	RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-11	CERTNM	COMPANY NAME CHANGED ALCHEM TRAINS LIMITED CERTIFICATE ISSUED ON 11/05/04
2004-02-05	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03
2003-10-10	363a	RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-02-12	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-10	363a	RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/02 FROM: C/O WILDER COE 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2002-02-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-15	363a	RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-12-12	363a	RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-08-08	288c	DIRECTOR'S PARTICULARS CHANGED
2000-08-08	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-03	363a	RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
2000-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-19	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-19	363a	RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS
1997-11-02	363a	RETURN MADE UP TO 10/10/97; FULL LIST OF MEMBERS
1997-08-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-12	225	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97
1996-10-29	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-29	363a	RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1995-11-21	88(2)R	AD 10/10/95--------- £ SI 998@1=998 £ IC 2/1000
1995-10-31	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-10-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46180 - Agents specialized in the sale of other particular products

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ACE TRAINS 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 ACE TRAINS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-10-09	Partially Satisfied	ALLEN LAWRENCE LEVY AND CHARLOTTE ALEXANDRA MARY LEVY
DEBENTURE	2008-08-12	Satisfied	MR ALLEN LAWRENCE LEVY AND MRS CHARLOTTE ALEXANDRA MARY LEVY

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

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 TRAINS LIMITED

Intangible Assets

Patents

We have not found any records of ACE TRAINS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE TRAINS LIMITED

Trademarks

We have not found any records of ACE TRAINS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE TRAINS 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 (46180 - Agents specialized in the sale of other particular products) as ACE TRAINS LIMITED are:

PRESSALIT LIMITED	£ 214,179
LAPPSET UK LIMITED	£ 103,419
PETERS LIBRARY SERVICE LIMITED	£ 89,773
JUPITER PLAY & LEISURE LTD.	£ 56,845
SALAD CREATIVE LIMITED	£ 47,850
NAL LIMITED	£ 42,825
TIMBERPLAY LTD.	£ 40,664
SITE SAFETY LIMITED	£ 36,228
2CL COMMUNICATIONS LIMITED	£ 21,470
RHODAWN LIMITED	£ 16,638
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535
TERRY GROUP LIMITED	£ 6,143,844
STRIVE AV LIMITED	£ 5,620,458
CLAN TOOLS & PLANT LIMITED	£ 3,076,960
NAL LIMITED	£ 2,595,380
THE COMPOST BAG COMPANY LTD	£ 1,791,083
PETERS LIBRARY SERVICE LIMITED	£ 1,096,396
JUPITER PLAY & LEISURE LTD.	£ 901,257
REDPALM TECHNOLOGY SERVICES LTD	£ 849,268
BERGMANN DIRECT LIMITED	£ 763,452
JOHNSONS CATERING EQUIPMENT LTD	£ 704,535

Outgoings

Business Rates/Property Tax

No properties were found where ACE TRAINS 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.

Import/Export of Goods

Goods imported/exported by ACE TRAINS LIMITED

Date	Import Code	Imported Goods classification description
2015-12-00	95030099	Toys, n.e.s.
2015-09-00	95030099	Toys, n.e.s.
2015-06-01	95030099	Toys, n.e.s.
2015-06-00	95030099	Toys, n.e.s.
2015-05-01	95030099	Toys, n.e.s.
2015-05-00	95030099	Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE TRAINS 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 TRAINS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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