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Home > England & Wales Companies > ACE (HOLDINGS) LIMITED
Company Information for

ACE (HOLDINGS) LIMITED

THORNELOE HOUSE, 25 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1RU,
Company Registration Number
03719718
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace (holdings) Ltd
ACE (HOLDINGS) LIMITED was founded on 1999-02-25 and has its registered office in Worcester. The organisation's status is listed as "Active - Proposal to Strike off". Ace (holdings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACE (HOLDINGS) LIMITED
 
Legal Registered Office
THORNELOE HOUSE
25 BARBOURNE ROAD
WORCESTER
WORCESTERSHIRE
WR1 1RU
Other companies in WR1
 
Filing Information
Company Number 03719718
Company ID Number 03719718
Date formed 1999-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-12-05 22:28:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE (HOLDINGS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HOWARD PAINTER & COMPANY LIMITED   THE RICHARDS SANDY PARTNERSHIP LIMITED
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Company Officers of ACE (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHRISTOPHER BROWN
 Director 1999-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
VALERIE LILIAN DENSTON
 Company Secretary 1999-02-25 2012-01-31
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-02-25 1999-02-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-02-25 1999-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHRISTOPHER BROWN MANAGED FINANCIAL SOLUTIONS LIMITED Director 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off

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
2023-09-05FIRST GAZETTE notice for voluntary strike-off
2023-08-23Application to strike the company off the register
2023-05-30Unaudited abridged accounts made up to 2023-02-28
2023-03-13CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES
2023-01-19Director's details changed for Mr Stephen Christopher Brown on 2023-01-19
2023-01-19Change of details for Mr Stephen Christopher Brown as a person with significant control on 2023-01-19
2022-11-17Unaudited abridged accounts made up to 2022-02-28
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-03-12CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES
2018-07-26PSC04Change of details for Mr Stephen Christopher Brown as a person with significant control on 2018-07-24
2018-07-26CH01Director's details changed for Mr Stephen Christopher Brown on 2018-07-24
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-08CH01Director's details changed for Mr Stephen Christopher Brown on 2017-02-07
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 4
2016-02-26AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-09AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-20AR0125/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM Unit 7 Mill Industrial Estate Kings Coughton Alcester Warwickshire B49 5QG
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0125/02/12 ANNUAL RETURN FULL LIST
2012-02-01TM02APPOINTMENT TERMINATION COMPANY SECRETARY VALERIE DENSTON
2012-01-16AD02Register inspection address has been changed
2011-11-08AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-25AR0125/02/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-15AR0125/02/10 ANNUAL RETURN FULL LIST
2009-05-12AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-16363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-12-29AA29/02/08 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-09363sRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-03363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-03363sRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2006-01-10288cDIRECTOR'S PARTICULARS CHANGED
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2005-03-02363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-02-28363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2003-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2003-02-17363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2002-08-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2002-02-14363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2001-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-02-16363sRETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
2001-01-18AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-09363sRETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
1999-09-2888(2)PAD 26/02/99--------- £ SI 2@1=2 £ IC 2/4
1999-09-2888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1999-03-12288bSECRETARY RESIGNED
1999-03-12288bDIRECTOR RESIGNED
1999-03-12287REGISTERED OFFICE CHANGED ON 12/03/99 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX
1999-03-12288aNEW SECRETARY APPOINTED
1999-03-12288aNEW DIRECTOR APPOINTED
1999-02-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-02-28 £ 44,061
Creditors Due Within One Year 2012-02-29 £ 43,815

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 ACE (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 408,672
Current Assets 2012-02-29 £ 408,672
Debtors 2013-02-28 £ 408,387
Debtors 2012-02-29 £ 408,387
Shareholder Funds 2013-02-28 £ 364,611
Shareholder Funds 2012-02-29 £ 364,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE (HOLDINGS) LIMITED
Trademarks
We have not found any records of ACE (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE (HOLDINGS) 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 (70100 - Activities of head offices) as ACE (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACE (HOLDINGS) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE (HOLDINGS) 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 (HOLDINGS) 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 WR1 1RU