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Company Information for

ACE THREE (UK) LIMITED

CANAL STREET, DERBY, DE1,
Company Registration Number
03813195
Private Limited Company
Dissolved

Dissolved 2014-08-12

Company Overview

About Ace Three (uk) Ltd
ACE THREE (UK) LIMITED was founded on 1999-07-23 and had its registered office in Canal Street. The company was dissolved on the 2014-08-12 and is no longer trading or active.

Key Data
Company Name
ACE THREE (UK) LIMITED
 
Legal Registered Office
CANAL STREET
DERBY
 
Filing Information
Company Number 03813195
Date formed 1999-07-23
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2014-08-12
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-13 04:33:06
Primary Source:Companies House
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Company Officers of ACE THREE (UK) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM DUNCAN POTTER
Director 2000-04-26
HERBERT PETER STARBUCK
Director 2000-04-26
IVAN ROBERT TATT
Director 1999-07-23
JOHN WOOD
Director 2000-04-26
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ERNEST CLARKSON
Company Secretary 1999-07-23 2013-10-24
WILLIAM ERNEST CLARKSON
Director 1999-07-23 2013-10-24
UK COMPANY SECRETARIES LIMITED
Nominated Secretary 1999-07-23 1999-07-23
UK INCORPORATIONS LIMITED
Nominated Director 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HERBERT PETER STARBUCK BRIDGMAN DOORS LIMITED Director 1999-07-26 CURRENT 1961-04-19 Liquidation
HERBERT PETER STARBUCK INCOBAR LIMITED Director 1999-07-01 CURRENT 1998-08-28 Dissolved 2014-08-12
HERBERT PETER STARBUCK TELFORD HOUSING COMPANY LIMITED Director 1993-03-23 CURRENT 1993-03-23 Active
HERBERT PETER STARBUCK GREYMANOR LIMITED Director 1992-01-24 CURRENT 1992-01-24 Dissolved 2013-08-20
HERBERT PETER STARBUCK PETER STARBUCK LIMITED Director 1991-12-17 CURRENT 1988-01-21 Active
IVAN ROBERT TATT BIOMASS GENERATORS LTD Director 2009-06-09 CURRENT 2000-09-13 Dissolved 2017-02-28
IVAN ROBERT TATT INCOBAR LIMITED Director 2005-09-01 CURRENT 1998-08-28 Dissolved 2014-08-12
JOHN WOOD INCOBAR LIMITED Director 2000-02-25 CURRENT 1998-08-28 Dissolved 2014-08-12
JOHN WOOD STERRY WOOD ASSOCIATES LIMITED Director 1999-09-29 CURRENT 1999-09-29 Dissolved 2016-02-02

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
2014-08-12GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-04-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-16DS01APPLICATION FOR STRIKING-OFF
2013-11-19TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM CLARKSON
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLARKSON
2013-10-17LATEST SOC17/10/13 STATEMENT OF CAPITAL;GBP 10000
2013-10-17AR0123/07/13 FULL LIST
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM THE LODGE CASTLE BROMWICH HALL CHESTER ROAD CASTLE BROMWICH WEST MIDLANDS B36 9DE
2013-04-24AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-25AR0123/07/12 FULL LIST
2012-05-01AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2011 FROM VICTORIA HOUSE 437 BIRMINGHAM ROAD SUTTON COLDFIELD WEST MIDLANDS B72 1AX
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / IVAN ROBERT TATT / 13/09/2011
2011-09-07AR0123/07/11 NO CHANGES
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-20AR0123/07/10 FULL LIST
2010-06-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-19AR0123/07/09 FULL LIST
2009-11-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM DUNCAN POTTER / 30/06/2009
2008-08-13363sRETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2007-09-26363sRETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-30363sRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-02363sRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-13363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2004-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-12363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2002-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-07-31363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-09-17363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-08-10363(287)REGISTERED OFFICE CHANGED ON 10/08/00
2000-08-10363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-07-27288aNEW DIRECTOR APPOINTED
2000-06-2988(2)RAD 26/04/00--------- £ SI 8748@1=8748 £ IC 1/8749
2000-06-06288aNEW DIRECTOR APPOINTED
2000-06-06288aNEW DIRECTOR APPOINTED
2000-05-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-08-03288aNEW DIRECTOR APPOINTED
1999-08-03288bSECRETARY RESIGNED
1999-08-03288bDIRECTOR RESIGNED
1999-08-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ACE THREE (UK) 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 THREE (UK) 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 THREE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Intangible Assets
Patents
We have not found any records of ACE THREE (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE THREE (UK) LIMITED
Trademarks
We have not found any records of ACE THREE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE THREE (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 (82990 - Other business support service activities not elsewhere classified) as ACE THREE (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACE THREE (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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE THREE (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 THREE (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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