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Home > England & Wales Companies > ACE CATERING ENGINEERS LTD
Company Information for ACE CATERING ENGINEERS LTD
KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB,
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Company Registration Number
 04842114 Private Limited Company
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Company Overview
About Ace Catering Engineers Ltd
ACE CATERING ENGINEERS LTD was founded on 2003-07-23 and has its registered office in Fareham. The organisation's status is listed as "Active". Ace Catering Engineers Ltd is a Private Limited Company registered in ENGLAND 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 CATERING ENGINEERS LTD | |
| Legal Registered Office | |
| KINTYRE HOUSE 70 HIGH STREET FAREHAM HAMPSHIRE PO16 7BB Other companies in CO15 | |
Filing Information
| Company Number | 04842114 | |
|---|---|---|
| Company ID Number | 04842114 | |
| Date formed | 2003-07-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/07/2015 | |
| Return next due | 20/08/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-11-05 20:17:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE CATERING ENGINEERS LTD
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Company Officers of ACE CATERING ENGINEERS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER GIORDANO |
||
TRACY CLARE GIORDANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN ANDREW WILLIAMS |
Company Secretary | ||
JOHN ANDREW WILLIAMS |
Director | ||
JANETTE MARY WILLIAMS |
Company Secretary | ||
JANETTE MARY WILLIAMS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/07/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 23/07/23, WITH UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH UPDATES | |
| CH01 | Director's details changed for Christopher Giordano on 2020-04-28 | |
| PSC04 | Change of details for Mr Christopher Sergio Giordano as a person with significant control on 2020-04-28 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
| PSC04 | Change of details for Mrs Tracy Clare Giordano as a person with significant control on 2019-07-22 | |
| CH01 | Director's details changed for Mrs Tracy Clare Giordano on 2019-07-22 | |
| PSC04 | Change of details for Mr Christopher Sergio Giordano as a person with significant control on 2019-07-22 | |
| CH01 | Director's details changed for Christopher Giordano on 2019-07-22 | |
| LATEST SOC | 26/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY CLARE GIORDANO | |
| PSC07 | CESSATION OF JOHN ANDREW WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 09/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH06 | Cancellation of shares. Statement of capital on 2017-12-01 GBP 100 | |
| SH03 | Purchase of own shares | |
| AP01 | DIRECTOR APPOINTED MRS TRACY CLARE GIORDANO | |
| TM02 | Termination of appointment of John Andrew Williams on 2017-12-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ANDREW WILLIAMS | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048421140001 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 10 Dudley Court Jessop Close Clacton on Sea Essex CO15 4LX | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/11 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW WILLIAMS / 01/07/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GIORDANO / 01/07/2011 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM: DLR ACCOUNTANTS, 11 EAST HILL COLCHESTER ESSEX CO1 2QX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 03/11/06 FROM: DLR CHARTERED CERTIFIED ACCOUNTANTS 11 EAST HILL COLCHESTER ESSEX CO1 2QX | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/02/06--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: DAVID LA RONDE & COMPANY 1-2 DAVY ROAD CLACTON ON SEA ESSEX CO15 4XD | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/08/04 FROM: 1A ELM ROAD, LITTLE CLACTON CLACTON ON SEA ESSEX CO16 9LP | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ACE CATERING ENGINEERS 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 CATERING ENGINEERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
We do not yet have the details of ACE CATERING ENGINEERS LTD's previous or outstanding mortgage charges. Creditors
| Creditors Due After One Year | 2013-03-31 | £ 1,008 |
|---|---|---|
| Creditors Due After One Year | 2012-03-31 | £ 9,745 |
| Creditors Due Within One Year | 2013-03-31 | £ 138,577 |
| Creditors Due Within One Year | 2012-03-31 | £ 118,832 |
Creditors and other liabilities
Filed Financial Reports
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 CATERING ENGINEERS LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-03-31 | £ 58,980 |
|---|---|---|
| Cash Bank In Hand | 2012-03-31 | £ 70,391 |
| Current Assets | 2013-03-31 | £ 180,465 |
| Current Assets | 2012-03-31 | £ 230,549 |
| Debtors | 2013-03-31 | £ 111,485 |
| Debtors | 2012-03-31 | £ 154,158 |
| Shareholder Funds | 2013-03-31 | £ 70,578 |
| Shareholder Funds | 2012-03-31 | £ 141,567 |
| Stocks Inventory | 2013-03-31 | £ 10,000 |
| Stocks Inventory | 2012-03-31 | £ 6,000 |
| Tangible Fixed Assets | 2013-03-31 | £ 29,698 |
| Tangible Fixed Assets | 2012-03-31 | £ 39,595 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACE CATERING ENGINEERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACE CATERING ENGINEERS LTD
Income
Government Income
Government spend with ACE CATERING ENGINEERS LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Ipswich Borough Council | |
|
Goods for Resale - Catering/Beverages |
| Ipswich Borough Council | |
|
Equipment - Purchase General |
| Ipswich Borough Council | |
|
Goods for Resale - Catering/Beverages |
| Ipswich Borough Council | |
|
Equipment - Purchase General |
| Essex County Council | |
|
|
| Essex County Council | |
|
|
| Essex County Council | |
|
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| Essex County Council | |
|
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| Essex County Council | |
|
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| Suffolk County Council | |
|
Food and Drink Provisions |
| Suffolk County Council | |
|
Equipment Purchase - Catering |
| Colchester Borough Council | |
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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 CATERING ENGINEERS LTD 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 CATERING ENGINEERS 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 CATERING ENGINEERS 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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