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Company Information for ACE CARGO SERVICE LTD.
UNIT4 FALCON WAY, NORTH FELTHAM TRADING ESTATE, FELTHAM, MIDDLESEX, TW14 0XJ,
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Company Registration Number
 05844936 Private Limited Company
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Company Overview
About Ace Cargo Service Ltd.
ACE CARGO SERVICE LTD. was founded on 2006-06-13 and has its registered office in Feltham. The organisation's status is listed as "Active". Ace Cargo Service Ltd. 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 CARGO SERVICE LTD. | ||
| Legal Registered Office | ||
| UNIT4 FALCON WAY NORTH FELTHAM TRADING ESTATE FELTHAM MIDDLESEX TW14 0XJ Other companies in SW19 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05844936 | |
|---|---|---|
| Company ID Number | 05844936 | |
| Date formed | 2006-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/08/2023 | |
| Account next due | 31/05/2025 | |
| Latest return | 15/09/2015 | |
| Return next due | 13/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB882579765 |
| Last Datalog update: | 2024-04-06 22:19:25 |
| Companies House |
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Company Officers of ACE CARGO SERVICE LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HEUI CHUL KIM |
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JAE YUN SONG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JI YOUNG PARK |
Company Secretary | ||
ARCHBIRD LTD |
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 |
|---|---|---|
| 31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 15/09/23, WITH NO UPDATES | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAE YUN SONG | ||
| Change of details for Mr Heui Chul Kim as a person with significant control on 2023-09-29 | ||
| Director's details changed for Mr Heui Chul Kim on 2023-09-29 | ||
| 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Termination of appointment of Heui Chul Kim on 2022-09-28 | ||
| Appointment of Ms Jae Yun Song as company secretary on 2022-09-28 | ||
| CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/22, WITH NO UPDATES | |
| AP03 | Appointment of Ms Jae Yun Song as company secretary on 2022-09-28 | |
| TM02 | Termination of appointment of Heui Chul Kim on 2022-09-28 | |
| AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Heui Chul Kim as a person with significant control on 2021-09-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/21, WITH NO UPDATES | |
| AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/20, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR HEUI CHUL KIM | |
| PSC07 | CESSATION OF JAE YUN SONG AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAE YUN SONG | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEUI CHUL KIM | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/19, WITH NO UPDATES | |
| AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Jae Yun Song on 2018-12-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH NO UPDATES | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 14/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/15 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/15 FROM Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH | |
| CH01 | Director's details changed for Jae Yun Song on 2015-07-14 | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Jae Yun Song on 2015-04-28 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR HEUI CHUL KIM on 2015-04-28 | |
| LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 13/06/14 ANNUAL RETURN FULL LIST | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/06/13 ANNUAL RETURN FULL LIST | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/12 ANNUAL RETURN FULL LIST | |
| AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/11 ANNUAL RETURN FULL LIST | |
| AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 13/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAE YUN SONG / 01/06/2010 | |
| 363a | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / HEUI KIM / 13/11/2007 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 | |
| 363a | RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ASC LOGISTICS LTD CERTIFICATE ISSUED ON 20/06/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 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
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52241 - Cargo handling for water transport activities
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52242 - Cargo handling for air transport activities
Licences & Regulatory approval
We could not find any licences issued to ACE CARGO SERVICE 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 CARGO SERVICE LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE CARGO SERVICE LTD. does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 52241 - Cargo handling for water transport activities
Creditors
| Creditors Due Within One Year | 2013-08-31 | £ 183,089 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-01 | £ 108,683 |
| Creditors Due Within One Year | 2011-09-01 | £ 113,282 |
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 CARGO SERVICE LTD.
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2013-08-31 | £ 101,768 |
| Cash Bank In Hand | 2012-09-01 | £ 25,109 |
| Cash Bank In Hand | 2011-09-01 | £ 45,817 |
| Current Assets | 2013-08-31 | £ 208,904 |
| Current Assets | 2012-09-01 | £ 108,267 |
| Current Assets | 2011-09-01 | £ 117,303 |
| Debtors | 2013-08-31 | £ 107,136 |
| Debtors | 2012-09-01 | £ 83,158 |
| Debtors | 2011-09-01 | £ 71,486 |
| Tangible Fixed Assets | 2013-08-31 | £ 1,375 |
| Tangible Fixed Assets | 2012-09-01 | £ 2,106 |
| Tangible Fixed Assets | 2011-09-01 | £ 175 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ACE CARGO SERVICE LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ACE CARGO SERVICE LTD.
Income
Government Income
We have not found government income sources for ACE CARGO SERVICE LTD.. 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 (52241 - Cargo handling for water transport activities) as ACE CARGO SERVICE LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE CARGO SERVICE 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 CARGO SERVICE 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 CARGO SERVICE 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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