Company Information for ACE ESSENTIAL SUPPLIES LIMITED
UNIT 1-2 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, CARDIFF, CF3 2EY,
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Company Registration Number
05554877
Private Limited Company
Active |
Company Name | |
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ACE ESSENTIAL SUPPLIES LIMITED | |
Legal Registered Office | |
UNIT 1-2 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY Other companies in CF3 | |
Company Number | 05554877 | |
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Company ID Number | 05554877 | |
Date formed | 2005-09-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB863092322 |
Last Datalog update: | 2023-10-02 16:37:59 |
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Registered address | Last known status | Formation date | ||
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ACE ESSENTIAL SUPPLIES (TRADING) LIMITED | UNIT 1-2 EASTGATE BUSINESS PARK, WENTLOOG AVENUE WENTLOOG AVENUE CARDIFF CF3 2EY | Active | Company formed on the 2010-01-05 | |
ACE ESSENTIAL SUPPLIES HOLDINGS LIMITED | UNIT 1&2 EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY | Active | Company formed on the 2022-06-15 |
Officer | Role | Date Appointed |
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HUW GWYN DAVIES |
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HUW GWYN DAVIES |
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JASON PEARCE |
Officer | Role | Date Appointed | Date Resigned |
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DARREN BUTTLE |
Director | ||
ALED STEVENSON |
Director | ||
RHODRI OGWEN WILLIAMS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE PONTCANNA PUB COMPANY LIMITED. | Company Secretary | 1999-08-31 | CURRENT | 1999-08-31 | Active | |
THE PONTCANNA PUB COMPANY (TRADING) LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active - Proposal to Strike off | |
ACE ESSENTIAL SUPPLIES (TRADING) LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
HD & JP LIMITED | Director | 2010-01-04 | CURRENT | 2010-01-04 | Active | |
ONE ROYAL BUILDINGS LIMITED | Director | 2003-10-09 | CURRENT | 2003-10-09 | Active | |
THE PONTCANNA PUB COMPANY LIMITED. | Director | 1999-08-31 | CURRENT | 1999-08-31 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055548770006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Jason Pearce on 2014-09-16 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055548770005 | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/11 FROM Watts Gregory Ltd Elfed Hse Oaktree Crt Mulberry Dr Cardiff Gate Bus Prk, Cardiff Glamorgan CF23 8RS | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HUW GWYN DAVIES on 2010-09-05 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PEARCE / 05/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUW GWYN DAVIES / 05/09/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES13 | Resolutions passed:
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TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN BUTTLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALED STEVENSON | |
AR01 | 06/09/09 FULL LIST | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RHODRI WILLIAMS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 22/09/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | HSBC BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST | Outstanding | HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER") | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2011-10-01 | £ 427,778 |
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Creditors Due Within One Year | 2011-10-01 | £ 24,720 |
Provisions For Liabilities Charges | 2011-10-01 | £ 856 |
Creditors and other liabilities
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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 ESSENTIAL SUPPLIES LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
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Current Assets | 2011-10-01 | £ 10,008 |
Debtors | 2011-10-01 | £ 10,008 |
Fixed Assets | 2011-10-01 | £ 572,983 |
Shareholder Funds | 2011-10-01 | £ 129,637 |
Tangible Fixed Assets | 2011-10-01 | £ 572,983 |
Debtors and other cash assets
ACE ESSENTIAL SUPPLIES LIMITED owns 1 domain names.
aceessentialsupplies.co.uk
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ACE ESSENTIAL SUPPLIES LIMITED are:
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. |