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Company Information for

ACE TRANSPORT LIMITED

CRAFTWORK STUDIOS, 1-3 DUFFERIN STREET, LONDON, EC1Y 8NA,
Company Registration Number
04781755
Private Limited Company
Liquidation

Company Overview

About Ace Transport Ltd
ACE TRANSPORT LIMITED was founded on 2003-05-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Ace Transport 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 LIMITED
 
Legal Registered Office
CRAFTWORK STUDIOS
1-3 DUFFERIN STREET
LONDON
EC1Y 8NA
Other companies in W1W
 
Filing Information
Company Number 04781755
Company ID Number 04781755
Date formed 2003-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB877158577  GB411717524  
Last Datalog update: 2020-03-10 05:16:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRANSPORT LIMITED
The accountancy firm based at this address is C T ANDREWS & CO LIMITED
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Companies with same name ACE TRANSPORT LIMITED
The following companies were found which have the same name as ACE TRANSPORT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE TRANSPORT SOLUTIONS LTD 129A ILFORD LANE ILFORD ENGLAND IG1 2RN Dissolved Company formed on the 2010-09-13
ACE TRANSPORT LEICESTER LIMITED UNIT 1 WINCHESTER AVENUE BLABY INDUSTRIAL PARK LEICESTER LE8 4GZ Active - Proposal to Strike off Company formed on the 2010-09-29
ACE TRANSPORT UK LIMITED CORONATION HOUSE 2 QUEEN STREET LYMINGTON SO41 9NH Active - Proposal to Strike off Company formed on the 2003-05-18
ACE TRANSPORT SERVICES LTD. 3971 MAGNOLIA DRIVE VINELAND Ontario L0R 2C0 Dissolved Company formed on the 2009-04-22
Ace Transport Systems Inc. 3203 111B Street NW Edmonton Alberta T6J 3Y1 Dissolved Company formed on the 2011-08-26
ACE TRANSPORT LIMITED 4 ASHFIELD GARDENS MULHUDDART DUBLIN 15 Dissolved Company formed on the 1978-12-04
ACE TRANSPORTATION & MARINE LLC 250 MINEOLA BOULEVARD Bronx MINEOLA NY 11501 Active Company formed on the 2014-07-21
ACE TRANSPORTATION GROUP, INC. 149-37 256 STREET Queens ROSEDALE NY 11422 Active Company formed on the 2009-04-15
ACE TRANSPORTATION OF MONROE INC. 7014 13TH AVENUE, SUITE 202 Monroe BROOKLYN NY 11228 Active Company formed on the 2010-01-27
ACE TRANSPORTATION SYSTEMS, LLC 446 WEST CAMPUS VIEW DR RIVERSIDE CA 92507 ACTIVE Company formed on the 2014-01-31
ACE TRANSPORT, INC. 7500 PARK WEST CIR ANCHORAGE AK 99502 Good Standing Company formed on the 2015-06-25
ACE TRANSPORT SERVICES, LLC 3303 67TH ST STE 100 LUBBOCK TX 79413 Dissolved Company formed on the 2014-02-03
ACE TRANSPORT BROKERAGE SERVICES, LLC 16704 COUNTY ROAD 1920 LUBBOCK TX 79424 Dissolved Company formed on the 2014-09-03
ACE TRANSPORTATION LLC 216 W VILLAGE BLVD SUITE 102-11 LAREDO Texas 78041 FRANCHISE TAX ENDED Company formed on the 2014-06-12
ACE TRANSPORTATION, LLC 13104 CROSS KEYS CT FAIRFAX VA 22033 Active Company formed on the 2013-10-23
Ace transport LLC 5403 Windy Ridge Drive Midlothian VA 23112 Active Company formed on the 2014-04-22
ACE TRANSPORTATION LLC 1335 CLEVELAND AVENUE - HAMILTON OH 45013 Active Company formed on the 2011-04-26
ACE TRANSPORT LLC 13710 SHAKER BLVD. SUITE 606 CLEVELAND OH 44120 Active Company formed on the 2006-04-04
ACE TRANSPORTATION LEASING, LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Permanently Revoked Company formed on the 2005-06-06
ACE TRANSPORT, LLC 3027 E SUNSET ROAD SUITE 201 LAS VEGAS NV 89120 Permanently Revoked Company formed on the 2006-03-09

Company Officers of ACE TRANSPORT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTAKIS ANTONIOU
 Director 2005-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONIOUS ANTONIOU
 Company Secretary 2006-01-11 2009-09-17
FLORENTIA ANDREA
 Company Secretary 2003-11-27 2006-01-11
CHARALAMBOS ANDREA
 Director 2003-11-27 2005-02-20
GEORGE ANTONIOU
 Company Secretary 2003-05-30 2003-11-27
CHRISTAKIS ANTONIOU
 Director 2003-05-30 2003-11-27
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2003-05-30 2003-05-30
WILDMAN & BATTELL LIMITED
 Nominated Director 2003-05-30 2003-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTAKIS ANTONIOU ALL LOGISTICS SERVICES LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
CHRISTAKIS ANTONIOU ACE PROCESSING LIMITED Director 2009-01-21 CURRENT 2009-01-21 Dissolved 2013-09-03

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
2020-12-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/20 FROM C/O Nicholas Peters & Co 2nd Floor 10-12 Bourlet Close London W1W 7BR United Kingdom
2020-02-04LIQ02Voluntary liquidation Statement of affairs
2020-02-04600Appointment of a voluntary liquidator
2020-02-04LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-01-27
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM C/O Nicholas Peters & Co 1st Floor ( North) Devonshire House 1 Devonshire Street London W1W 5DS
2019-03-06AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047817550006
2017-11-27AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH NO UPDATES
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTAKIS ANTONIOU
2017-02-08AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 047817550006
2016-09-22MR05
2016-08-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047817550005
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-08AR0112/06/16 ANNUAL RETURN FULL LIST
2016-01-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-30AR0112/06/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0112/06/14 ANNUAL RETURN FULL LIST
2013-11-20AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-10AR0112/06/13 ANNUAL RETURN FULL LIST
2013-07-10CH01Director's details changed for Christakis Antoniou on 2012-08-30
2013-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/13 FROM 7B High Street Barnet Herts EN5 5UE
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-20AR0112/06/12 ANNUAL RETURN FULL LIST
2012-04-20AA31/07/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-03-19MG01Particulars of a mortgage or charge / charge no: 4
2011-07-07AR0112/06/11 FULL LIST
2010-12-08AA31/07/10 TOTAL EXEMPTION FULL
2010-08-06AR0112/06/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTAKIS ANTONIOU / 11/06/2010
2010-01-29AA31/07/09 TOTAL EXEMPTION FULL
2009-09-25288bAPPOINTMENT TERMINATED SECRETARY ANTONIOUS ANTONIOU
2009-09-24363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-01-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-15AA31/07/08 TOTAL EXEMPTION FULL
2008-11-26363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-10-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-16225PREVEXT FROM 31/05/2008 TO 31/07/2008
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-08-22363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2006-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-03363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-28287REGISTERED OFFICE CHANGED ON 28/06/06 FROM: PROTON HOUSE 1ST FLOOR 4 COBURG ROAD WOOD GREEN LONDON N22 6UJ
2006-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-19288bSECRETARY RESIGNED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2005-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/05/04
2004-10-14363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2003-12-11288bDIRECTOR RESIGNED
2003-12-11288aNEW SECRETARY APPOINTED
2003-12-11288bSECRETARY RESIGNED
2003-12-11288aNEW DIRECTOR APPOINTED
2003-06-17288bSECRETARY RESIGNED
2003-06-17288bDIRECTOR RESIGNED
2003-06-17288aNEW SECRETARY APPOINTED
2003-06-17287REGISTERED OFFICE CHANGED ON 17/06/03 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2003-06-17288aNEW DIRECTOR APPOINTED
2003-05-30NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OK1086593 Active Licenced property: UNIT 14, KIER PARK EAST DUCK LEES LANE ENFIELD EAST DUCK LEES LANE GB EN3 7SR. Correspondance address: KIER PARK UNIT 14 EAST DUCK LEES LANE ENFIELD EAST DUCK LEES LANE GB EN3 7SR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OF2009023 Active Licenced property: BELCON INDUSTRIAL ESTATE UNIT H48 GEDDING ROAD HODDERSON HERTFORDSHIRE GEDDING ROAD GB EN11 0NZ. Correspondance address: BELCON INDUSTRIAL ESTATE UNIT H48 BELCON IND ESTATE HODDERSON HERTFORDSHIRE HODDERSON GB EN11 0NZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Resolution2020-01-31
Appointmen2020-01-31
Fines / Sanctions
No fines or sanctions have been issued against ACE TRANSPORT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-01 Outstanding BARCLAYS BANK PLC
2016-08-05 Outstanding BARCLAYS BANK PLC
RENT DEPOSIT DEED 2012-03-19 Outstanding CLERICAL MEDICAL MANAGED FUNDS LIMITED, CLERICAL MEDICAL INVESTMENT GROUP LIMITED, HALIFAX LIFE LIMITED AND ST JAMES'S PLACE UK PLC
RENT DEPOSIT DEED 2009-01-22 Outstanding CLERICAL MEDICAL MANAGED FUNDS LIMITED, CLERICAL MEDICAL INVESTMENT GROUP LIMITED, HALIFAX LIFE LIMITED AND ST JAMES'S PLACE UK PLC
DEBENTURE 2008-10-24 PART of the property or undertaking has been released from charge MARFIN POPULAR BANK PUBLIC CO LTD
RENT DEPOSIT DEED 2008-05-17 Outstanding CHARLEY NOBLE LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 LIMITED

Financial Assets
Balance Sheet
Tangible Fixed Assets 2012-08-01 £ 4,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE TRANSPORT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TRANSPORT LIMITED
Trademarks
We have not found any records of ACE TRANSPORT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE TRANSPORT 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 (49410 - Freight transport by road) as ACE TRANSPORT LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where ACE TRANSPORT 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyACE TRANSPORT LIMITEDEvent Date2020-01-31
 
Initiating party Event TypeAppointmen
Defending partyACE TRANSPORT LIMITEDEvent Date2020-01-31
Name of Company: ACE TRANSPORT LIMITED Company Number: 04781755 Nature of Business: Freight Transport by Road Registered office: Nicholas Peters & Co 2nd Floor, 10-12 Bourlet Close, London, W1W 7BR Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE TRANSPORT 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EC1Y 8NA