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Company Information for ACE ACCOUNTANCY SERVICES LTD
CROWN LODGE, CROWN LANE, MORDEN, SM4 5BY,
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Company Registration Number
 04335681 Private Limited Company
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Company Overview
About Ace Accountancy Services Ltd
ACE ACCOUNTANCY SERVICES LTD was founded on 2001-12-06 and has its registered office in Morden. The organisation's status is listed as "Active". Ace Accountancy Services Ltd is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| ACE ACCOUNTANCY SERVICES LTD | |
| Legal Registered Office | |
| CROWN LODGE CROWN LANE MORDEN SM4 5BY Other companies in SM1 | |
Filing Information
| Company Number | 04335681 | |
|---|---|---|
| Company ID Number | 04335681 | |
| Date formed | 2001-12-06 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 30/08/2015 | |
| Return next due | 27/09/2016 | |
| Type of accounts |
| Last Datalog update: | 2019-09-05 05:17:56 |
| Companies House |
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Companies with same name ACE ACCOUNTANCY SERVICES LTD
The following companies were found which have the same name as ACE ACCOUNTANCY SERVICES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ACE ACCOUNTANCY SERVICES LIMITED | 1, GOLDSMITH TERRACE, QUINSBORO ROAD, BRAY, CO. WICKLOW. | Dissolved | Company formed on the 1986-07-15 |
| ACE ACCOUNTANCY SERVICES LTD | 20 CHARLTON PARK KEYNSHAM BRISTOL BS31 2ND | Active | Company formed on the 2023-12-02 |
Company Officers of ACE ACCOUNTANCY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IMRAN GHAFFAR |
||
MOHAMMED ASHRAF DOSANI |
||
SAFIA ASHRAF DOSANI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
AYUB JAMIL DOSANI |
Director | ||
MOHAMMED ASHRAF DOSANI |
Director | ||
SAFIA DOSANI |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
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 |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM First Floor 17a High Street Sutton Surrey SM1 1DF | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/16 | |
| AA01 | Previous accounting period shortened from 30/11/17 TO 31/03/17 | |
| LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/11/15 | |
| AP01 | DIRECTOR APPOINTED MRS SAFIA ASHRAF DOSANI | |
| LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
| AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM 1a Woodmansterne Road Carshalton Surrey SM5 4JJ England | |
| AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/14 FROM First Floor 17a High Street Sutton Surrey England | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM 17 Pelton Avenue Sutton Surrey SM2 5NN England | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/14 FROM 17a High Street Sutton Surrey SM1 1DF England | |
| LATEST SOC | 02/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MOHAMMED ASHRAF DOSANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AYUB DOSANI | |
| AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/05/13 FROM , 16 Central Road, Worcester Park, Surrey, KT4 8HZ | |
| AR01 | 06/12/12 ANNUAL RETURN FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR AYUB JAMIL DOSANI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED DOSANI | |
| AR01 | 06/12/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IMRAN GHAFFAR / 31/12/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AR01 | 06/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ASHRAF DOSANI / 16/12/2009 | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / IMRAN GHAFFAR / 18/12/2008 | |
| 363a | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288a | SECRETARY APPOINTED MR IMRAN ABDUL GHAFFAR | |
| 288b | APPOINTMENT TERMINATED SECRETARY SAFIA DOSANI | |
| 363a | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/11/02 | |
| 363s | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/01/02 FROM: 16 CENTRAL ROAD, WORCESTER PARK, SURREY KT4 8HZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | AD 10/12/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to ACE ACCOUNTANCY SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ACCOUNTANCY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE ACCOUNTANCY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors
| Creditors Due Within One Year | 2011-12-01 | £ 68,848 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 ACCOUNTANCY SERVICES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-12-01 | £ 20,414 |
| Current Assets | 2011-12-01 | £ 38,823 |
| Debtors | 2011-12-01 | £ 13,394 |
| Fixed Assets | 2011-12-01 | £ 31,283 |
| Shareholder Funds | 2011-12-01 | £ 1,258 |
| Stocks Inventory | 2011-12-01 | £ 5,015 |
| Tangible Fixed Assets | 2011-12-01 | £ 1,283 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACE ACCOUNTANCY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACE ACCOUNTANCY SERVICES LTD
Income
Government Income
We have not found government income sources for ACE ACCOUNTANCY SERVICES 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 (69201 - Accounting and auditing activities) as ACE ACCOUNTANCY SERVICES LTD are:
Outgoings
Business Rates/Property Tax
Business rates information was found for ACE ACCOUNTANCY SERVICES LTD for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| London Borough of Sutton | Offices & Premises | Pt 1st Flr Office 4 At, 17 High Street, Sutton, Surrey, SM1 1DH | GBP £1,344 | 2013-04-15 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE ACCOUNTANCY SERVICES 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 ACE ACCOUNTANCY SERVICES 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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