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Company Information for

ACE HYGIENE SUPPLIES LIMITED

ACE HOUSE, DIPLOCKS WAY, HAILSHAM, EAST SUSSEX, BN27 3JF,

Company Registration Number

03194514

Private Limited Company

Active

Company Overview

About Ace Hygiene Supplies Ltd

ACE HYGIENE SUPPLIES LIMITED was founded on 1996-05-03 and has its registered office in Hailsham. The organisation's status is listed as "Active". Ace Hygiene Supplies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ACE HYGIENE SUPPLIES LIMITED

ACE HOUSE DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF Other companies in SW19

Filing Information

Company Number		03194514
Company ID Number		03194514
Date formed		1996-05-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2022
Account next due		30/06/2024
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB674072235

Last Datalog update:	2024-04-06 22:20:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE HYGIENE SUPPLIES LIMITED

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Company Officers of ACE HYGIENE SUPPLIES LIMITED

Current Directors

Officer	Role	Date Appointed
LINDA DIANE SAVASTANO	Company Secretary	1996-05-03
CARMINE DAVID SAVASTANO	Director	1996-05-03
EDWARD JAMES SAVASTANO	Director	1998-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HOWARD THOMAS	Nominated Secretary	1996-05-03	1996-05-03
WILLIAM ANDREW JOSEPH TESTER	Nominated Director	1996-05-03	1996-05-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CARMINE DAVID SAVASTANO	QUALITY SERVICES HYGIENE SUPPLIES LTD	Director	2017-03-01	CURRENT	2003-12-16	Active
CARMINE DAVID SAVASTANO	CPS SUPPLY CO LIMITED	Director	2014-01-09	CURRENT	1977-02-18	Active
EDWARD JAMES SAVASTANO	CPS SUPPLY CO LIMITED	Director	2014-01-09	CURRENT	1977-02-18	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.

Date	Document Type	Document Description
2023-07-10		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-08-31		Change of details for Mr Carmine David Savastano as a person with significant control on 2022-05-16
2022-08-30		Change of details for Mr Edward James Savastano as a person with significant control on 2022-05-16
2022-03-31	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031945140006
2022-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031945140004
2022-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/22 FROM Unit 1-3 Redhill Aerodrome Units 1-3 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5NF England
2021-06-30	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2020-06-30	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-06	AAMD	Amended account full exemption
2020-02-06	AAMD	Amended account full exemption
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-30	AD01	REGISTERED OFFICE CHANGED ON 30/05/19 FROM 2 Greenlea Park Prince Georges Road London SW19 2JD
2019-04-30	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-30	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-03-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-14	LATEST SOC	14/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-14	AR01	03/05/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-30	LATEST SOC	30/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-30	AR01	03/05/15 ANNUAL RETURN FULL LIST
2015-05-30	CH03	SECRETARY'S DETAILS CHNAGED FOR LINDA DIANE SAVASTANO on 2015-05-01
2015-03-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES SAVASTANO / 09/01/2014
2014-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CARMINE DAVID SAVASTANO / 09/01/2014
2014-06-20	LATEST SOC	20/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-20	AR01	03/05/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/14 FROM Unit 7 Greenlea Park, Prince Georges Road London SW19 2JD United Kingdom
2013-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031945140004
2013-10-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 031945140003
2013-05-21	AR01	03/05/13 ANNUAL RETURN FULL LIST
2012-12-12	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-18	AR01	03/05/12 ANNUAL RETURN FULL LIST
2012-05-18	AD01	REGISTERED OFFICE CHANGED ON 18/05/12 FROM 24 Queens Road Belmont Sutton Surrey SM2 6BZ
2012-03-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31	AR01	03/05/11 ANNUAL RETURN FULL LIST
2011-03-04	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-21	AR01	03/05/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CARMINE DAVID SAVASTANO / 03/05/2010
2010-07-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES SAVASTANO / 03/05/2010
2010-03-30	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-06-03	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-06-16	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-01	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-08-22	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-05-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-05-31	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2005-06-15	363s	RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-26	363s	RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2004-04-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-29	363s	RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-09	363s	RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
2002-03-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-05-22	363s	RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
2001-04-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-05-15	363s	RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS
2000-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-11	363s	RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS
1999-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-24	363s	RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS
1998-05-24	288a	NEW DIRECTOR APPOINTED
1998-03-23	AA	FULL ACCOUNTS MADE UP TO 30/06/97
1997-06-04	363s	RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS
1996-10-26	225	ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97
1996-10-09	88(2)R	AD 19/09/96--------- £ SI 98@1=98 £ IC 2/100
1996-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/96 FROM: 16 ST JOHN STREET LONDON EC1M 4AY
1996-06-17	288	DIRECTOR RESIGNED
1996-06-17	288	NEW DIRECTOR APPOINTED
1996-06-17	288	NEW SECRETARY APPOINTED
1996-06-17	288	SECRETARY RESIGNED
1996-05-03	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

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles

467 - Other specialised wholesale

46750 - Wholesale of chemical products

Licences & Regulatory approval

We could not find any licences issued to ACE HYGIENE SUPPLIES 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 HYGIENE SUPPLIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-06	Outstanding	BARCLAYS BANK PLC
	2013-10-25	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	2006-12-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2006-11-10	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due After One Year	2012-07-01	£ 0
Creditors Due Within One Year	2012-07-01	£ 961,937

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 HYGIENE SUPPLIES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Cash Bank In Hand	2012-07-01	£ 585,099
Current Assets	2012-07-01	£ 1,240,489
Debtors	2012-07-01	£ 611,890
Fixed Assets	2012-07-01	£ 653,036
Secured Debts	2012-07-01	£ 234,366
Shareholder Funds	2012-07-01	£ 931,588
Stocks Inventory	2012-07-01	£ 43,500
Tangible Fixed Assets	2012-07-01	£ 630,716

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ACE HYGIENE SUPPLIES LIMITED

Trademarks

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

Income

Government Income

Government spend with ACE HYGIENE SUPPLIES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Eastbourne Borough Council	2015-08-25	GBP £182	Supplies & Services
Eastbourne Borough Council	2015-08-25	GBP £436	Supplies & Services
Eastbourne Borough Council	2015-08-25	GBP £121	Supplies & Services
Eastbourne Borough Council	2015-08-25	GBP £316	Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ACE HYGIENE SUPPLIES 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 HYGIENE SUPPLIES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2015-06-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2015-02-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2015-01-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-12-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-11-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-10-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-08-01	39232100	Sacks and bags, incl. cones, of polymers of ethylene
2014-06-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-04-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)
2014-03-01	39232990	Sacks and bags, incl. cones, of plastics (excl. those of poly"vinyl chloride" and polymers of ethylene)

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 HYGIENE SUPPLIES 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 HYGIENE SUPPLIES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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