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Home > England & Wales Companies > SIX ACES LTD
Company Information for

SIX ACES LTD

109 WOODSTOCK AVENUE, LONDON, NW11 9RL,
Company Registration Number
03323489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Six Aces Ltd
SIX ACES LTD was founded on 1997-02-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Six Aces Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
SIX ACES LTD
 
Legal Registered Office
109 WOODSTOCK AVENUE
LONDON
NW11 9RL
Other companies in NW11
 
Filing Information
Company Number 03323489
Company ID Number 03323489
Date formed 1997-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts 
Last Datalog update: 2019-02-05 10:28:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIX ACES LTD
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Companies with same name SIX ACES LTD
The following companies were found which have the same name as SIX ACES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Six Aces Horsemanship LLC 9162 TOLLGATE DR Longmont CO 80503 Delinquent Company formed on the 2021-03-22
SIX ACES LANDSCAPING, INC. 621 NW 207TH AVENUE PEMBROKE PINES FL 33029 Active Company formed on the 2016-08-29
Six Aces LLC Connecticut Unknown
Six Aces Productions Inc. 38 Lady Valentina Avenue Maple Ontario L6A 0E4 Active Company formed on the 2007-07-03
SIX ACES PTY LTD NSW 2220 Active Company formed on the 2012-07-13
SIX ACES PARTS & SALES LLC. 7954 BRIDGESTONE DRIVE ORLANDO FL 32835 Inactive Company formed on the 2009-03-20
SIX ACES REALTY, LLC 4101 N 37TH AVE HOLLYWOOD FL 33021 Active Company formed on the 2002-06-21
SIX ACES SERVICES, LLC 4127 N WEBBER DR PEARLAND TX 77584 Active Company formed on the 2022-12-26
SIX ACES, INC. 5103 NEW UTRECHT AVE. Kings BROOKLYN NY 11219 Active Company formed on the 1978-12-08

Company Officers of SIX ACES LTD

Current Directors
Officer Role Date Appointed
PAUL FRANKLYN SHELDON
Company Secretary 1999-11-12
PAUL FRANKLYN SHELDON
Director 1999-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
SALMAN NISSAN
Company Secretary 1997-03-27 1999-11-12
SALMAN NISSAN
Director 1997-03-27 1999-11-12
FIONA ALISON BARTON
Director 1997-03-27 1997-10-07
FORM 10 SECRETARIES FD LTD
Nominated Secretary 1997-02-25 1997-03-03
FORM 10 DIRECTORS FD LTD
Nominated Director 1997-02-25 1997-03-03

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
2019-01-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-12-24DS01Application to strike the company off the register
2018-11-16AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-04LATEST SOC04/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-24AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/16
2016-02-29AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-15AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-03AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/14 FROM 164 Golders Green Road London NW11 8HE
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21AR0125/02/13 ANNUAL RETURN FULL LIST
2012-11-25AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-15CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL FRANKLYN SHELDON on 2012-02-01
2012-03-15CH01Director's details changed for Mr Paul Franklyn Sheldon on 2012-02-01
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0125/02/11 ANNUAL RETURN FULL LIST
2010-12-08AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-09AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-09CH01Director's details changed for Paul Franklyn Sheldon on 2010-03-09
2009-12-14AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-09363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-03-24363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-19363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-23363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-03-14363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-05363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 30 HIGH STREET HARLESDEN LONDON NW10 4LX
2004-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-04-01363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-22363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-20363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2000-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-03-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-11-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-11-21288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-25363sRETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS
1998-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-18363sRETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
1997-10-23288bDIRECTOR RESIGNED
1997-04-2188(2)RAD 27/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-04-07288aNEW DIRECTOR APPOINTED
1997-04-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-04-07287REGISTERED OFFICE CHANGED ON 07/04/97 FROM: 1ST FLOOR SUITE FORMATIONS DIRECT LTD SALFORD M7 4AS
1997-03-21288bSECRETARY RESIGNED
1997-03-21288bDIRECTOR RESIGNED
1997-02-25NEWINCINCORPORATION 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
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to SIX ACES LTD 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 SIX ACES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIX ACES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 SIX ACES LTD

Intangible Assets
Patents
We have not found any records of SIX ACES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIX ACES LTD
Trademarks
We have not found any records of SIX ACES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIX ACES LTD. 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 (46190 - Agents involved in the sale of a variety of goods) as SIX ACES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIX ACES LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIX ACES LTD 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 SIX ACES LTD 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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