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Home > England & Wales Companies > ACE GOLF BALLS LIMITED
Company Information for

ACE GOLF BALLS LIMITED

13 THE GREEN, MARLBOROUGH, WILTSHIRE, SN8 1AL,
Company Registration Number
05457479
Private Limited Company
Active

Company Overview

About Ace Golf Balls Ltd
ACE GOLF BALLS LIMITED was founded on 2005-05-19 and has its registered office in Wiltshire. The organisation's status is listed as "Active". Ace Golf Balls Limited is a Private Limited Company registered in UNITED KINGDOM 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 GOLF BALLS LIMITED
 
Legal Registered Office
13 THE GREEN
MARLBOROUGH
WILTSHIRE
SN8 1AL
Other companies in SN8
 
Filing Information
Company Number 05457479
Company ID Number 05457479
Date formed 2005-05-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB901194847  
Last Datalog update: 2024-03-07 01:57:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE GOLF BALLS LIMITED
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Company Officers of ACE GOLF BALLS LIMITED

Current Directors
Officer Role Date Appointed
VICTORIA ANN MANSFIELD
 Company Secretary 2005-09-30
SIMON MANSFIELD
 Director 2005-06-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MANSFIELD
 Company Secretary 2005-06-07 2005-09-30
TERRY FRENCH
 Director 2005-06-07 2005-09-30
ENERGIZE SECRETARY LIMITED
 Company Secretary 2005-05-19 2005-05-20
ENERGIZE DIRECTOR LIMITED
 Director 2005-05-19 2005-05-20

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
2024-02-1331/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27REGISTERED OFFICE CHANGED ON 27/02/23 FROM 5 Davies Close Barton Park Marlborough Wiltshire SN8 1TW
2023-02-27Change of details for Mr Simon Mansfield as a person with significant control on 2023-02-01
2023-02-27Director's details changed for Mr Simon Mansfield on 2023-02-01
2022-06-06CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2021-12-2031/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23RP04CS01
2021-08-19PSC07CESSATION OF VICTORIA ANN MANSFIELD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES
2021-02-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES
2019-01-02AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-28LATEST SOC28/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-28CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-20AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-28LATEST SOC28/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-28AR0119/05/16 ANNUAL RETURN FULL LIST
2016-01-16AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0119/05/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-19AR0119/05/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 054574790001
2013-05-23AR0119/05/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AR0119/05/12 ANNUAL RETURN FULL LIST
2011-11-23AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-19AR0119/05/11 ANNUAL RETURN FULL LIST
2010-08-20AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-24CH01Director's details changed for Simon Mansfield on 2010-05-19
2010-01-04AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 19/05/09; full list of members
2009-05-04AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-27363aReturn made up to 19/05/08; full list of members
2007-12-17AA31/05/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-09363sRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2005-10-11287REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 9 STAMFORD HOUSE, 23 WESTSIDE COMMON, WIMBLEDON VILLAGE LONDON SW19 4UF
2005-10-11288bSECRETARY RESIGNED
2005-10-11288cDIRECTOR'S PARTICULARS CHANGED
2005-10-11288aNEW SECRETARY APPOINTED
2005-10-11288bDIRECTOR RESIGNED
2005-07-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-27288aNEW DIRECTOR APPOINTED
2005-05-20288bDIRECTOR RESIGNED
2005-05-20288bSECRETARY RESIGNED
2005-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to ACE GOLF BALLS 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 GOLF BALLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-02 Outstanding SANTANDER UK PLC (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2013-05-31 £ 133,142
Creditors Due After One Year 2012-05-31 £ 141,666
Creditors Due Within One Year 2012-05-31 £ 14,767

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GOLF BALLS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-31 £ 7,773
Current Assets 2013-05-31 £ 12,784
Current Assets 2012-05-31 £ 19,573
Stocks Inventory 2013-05-31 £ 11,800
Stocks Inventory 2012-05-31 £ 11,800
Tangible Fixed Assets 2013-05-31 £ 115,240
Tangible Fixed Assets 2012-05-31 £ 115,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE GOLF BALLS LIMITED registering or being granted any patents
Domain Names

ACE GOLF BALLS LIMITED owns 1 domain names.

developmentarea.co.uk  

Trademarks
We have not found any records of ACE GOLF BALLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE GOLF BALLS 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 (47910 - Retail sale via mail order houses or via Internet) as ACE GOLF BALLS LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where ACE GOLF BALLS 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.
Import/Export of Goods
Goods imported/exported by ACE GOLF BALLS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-05-0190151010Electronic rangefinders
2015-04-0195063200Golf balls
2014-10-0195063200Golf balls
2014-06-0195063200Golf balls
2014-04-0195063200Golf balls
2014-02-0195063200Golf balls
2013-09-0195063200Golf balls
2013-08-0195063200Golf balls
2013-07-0195063200Golf balls
2013-04-0195063200Golf balls
2012-12-0195063200Golf balls
2012-08-0195063200Golf balls
2012-07-0195063200Golf balls
2012-05-0195063200Golf balls
2012-04-0195063200Golf balls
2012-02-0195063200Golf balls
2011-10-0195063200Golf balls
2011-08-0195063200Golf balls
2011-06-0195063200Golf balls
2011-04-0195063200Golf balls
2010-12-0195063200Golf balls
2010-11-0195063200Golf balls
2010-09-0195063200Golf balls
2010-09-0195063200Golf balls
2010-05-0195063200Golf balls
2010-05-0195063200Golf balls
2010-01-0195063200Golf balls

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE GOLF BALLS 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 GOLF BALLS 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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