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Company Information for

ACE TRANSPORT UK LIMITED

CORONATION HOUSE, 2 QUEEN STREET, LYMINGTON, SO41 9NH,
Company Registration Number
04768489
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Transport Uk Ltd
ACE TRANSPORT UK LIMITED was founded on 2003-05-18 and has its registered office in Lymington. The organisation's status is listed as "Active - Proposal to Strike off". Ace Transport Uk Limited is a Private Limited Company registered in 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
Company Name
ACE TRANSPORT UK LIMITED
 
Legal Registered Office
CORONATION HOUSE
2 QUEEN STREET
LYMINGTON
SO41 9NH
Other companies in SO41
 
Filing Information
Company Number 04768489
Company ID Number 04768489
Date formed 2003-05-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB634208949  
Last Datalog update: 2019-12-11 17:18:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRANSPORT UK LIMITED
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Company Officers of ACE TRANSPORT UK LIMITED

Current Directors
Officer Role Date Appointed
INCORPORATED COMPANY SECRETARIES LIMITED
 Company Secretary 2003-05-18
ALAN CLIFFORD EYERS
 Director 2003-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHETTLEBURGHS SECRETARIAL LTD
 Nominated Secretary 2003-05-18 2003-05-18

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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
2019-07-23GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-30DS01Application to strike the company off the register
2019-04-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-16CH01Director's details changed for Alan Clifford Eyers on 2019-04-16
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-13AA01Current accounting period extended from 31/03/18 TO 30/09/18
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN CLIFFORD EYRES
2016-08-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/16 FROM Headmasters Halls the Square Pennington Lymington Hampshire SO41 8GN
2016-08-12CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2016-07-25
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0118/05/16 ANNUAL RETURN FULL LIST
2015-10-01AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-21AR0118/05/15 ANNUAL RETURN FULL LIST
2015-05-21CH01Director's details changed for Alan Clifford Eyers on 2014-07-20
2014-10-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02CH04SECRETARY'S DETAILS CHNAGED FOR INCORPORATED COMPANY SECRETARIES LIMITED on 2014-06-30
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Palamos House 66-67 High Street Lymington Hampshire SO41 9AL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-19AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20AR0118/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0118/05/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-19AR0118/05/11 FULL LIST
2010-12-03AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-18AR0118/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIFFORD EYERS / 18/05/2010
2010-05-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATED COMPANY SECRETARIES LIMITED / 18/05/2010
2009-11-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-11-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-06363sRETURN MADE UP TO 18/05/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-22363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-04288cSECRETARY'S PARTICULARS CHANGED
2005-06-22363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363(288)SECRETARY'S PARTICULARS CHANGED
2004-06-02363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-07-03225ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04
2003-07-0388(2)RAD 19/05/03--------- £ SI 999@1=999 £ IC 1/1000
2003-05-27288bSECRETARY RESIGNED
2003-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




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

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.259

This shows the max and average number of mortgages for companies with the same SIC code of 49410 - Freight transport by road

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30

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 TRANSPORT UK LIMITED

Intangible Assets
Patents
We have not found any records of ACE TRANSPORT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TRANSPORT UK LIMITED
Trademarks
We have not found any records of ACE TRANSPORT UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACE TRANSPORT UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wiltshire Council 2014-04-28 GBP £855 Public Transport

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 TRANSPORT 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 TRANSPORT 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 TRANSPORT 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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