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Company Information for

ACE CARDIFF LIMITED

113 - 116, BUTE STREET CARDIFF BAY, CARDIFF, SOUTH GLAMORGAN, CF10 5EQ,
Company Registration Number
05855440
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ace Cardiff Ltd
ACE CARDIFF LIMITED was founded on 2006-06-22 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ace Cardiff Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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 CARDIFF LIMITED
 
Legal Registered Office
113 - 116
BUTE STREET CARDIFF BAY
CARDIFF
SOUTH GLAMORGAN
CF10 5EQ
Other companies in CF10
 
Charity Registration
Charity Number 1116764
Charity Address FLAT 40 ALEXANDRA COURT, THE ESPLANADE, PENARTH, CF64 3LA
Charter AN AFTER-SCHOOL WORKSHOP FOR 7 - 16 YEAR OLD CHILDREN FROM BUTETOWN AND SURROUNDING AREAS; RUNNING COMPUTERS IN CARE HOMES FOR THE USE OF THE RESIDENTS AND GUIDANCE OF PEOPLE WITH HEALTH AND DISABILITY ISSUES INTO EMPLOYMENT.
Filing Information
Company Number 05855440
Company ID Number 05855440
Date formed 2006-06-22
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-08-05 11:09:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE CARDIFF LIMITED
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Company Officers of ACE CARDIFF LIMITED

Current Directors
Officer Role Date Appointed
STUART ALAN COX
 Director 2015-08-18
HELEN EDGEWORTH
 Director 2015-11-18
CHRISTIAN JOHN HOLLAND
 Director 2015-08-18
GEOFFREY LAYTON HOLLETT
 Director 2015-11-18
EMILY MORRIS
 Director 2016-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH ABIOLA LASEBIKAN
 Director 2015-11-18 2016-05-06
ANNIE DUDDRIDGE
 Director 2015-11-18 2016-03-09
GERALD ARTHUR LEWIS PUTTOCK
 Director 2013-08-20 2016-01-27
PAULINE ANDAM
 Company Secretary 2013-05-28 2015-08-18
JEREMY GRANT REES
 Director 2013-05-28 2015-08-18
JAMES ALEXIS
 Director 2008-05-20 2013-08-20
JOAN SIMON
 Company Secretary 2006-06-22 2013-05-28
PAULINE BAAH ANDAM
 Director 2006-06-22 2013-05-28
MADGE THOMAS
 Director 2006-06-22 2008-05-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ALAN COX LAW DEBENTURE MC SENIOR PENSION TRUST CORPORATION Director 2016-11-01 CURRENT 1997-05-02 Active - Proposal to Strike off
STUART ALAN COX SACCOUNTS LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active

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
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-0830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-05-12AP01DIRECTOR APPOINTED MRS ROSALIA ALINA TRIGGER
2022-03-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN JOHN HOLLAND
2021-11-15AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-06-14AP01DIRECTOR APPOINTED MR LUAY KARRAR
2018-10-10AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2017-10-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05PSC08Notification of a person with significant control statement
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-19AP01DIRECTOR APPOINTED MISS EMILY MORRIS
2016-07-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30AR0122/06/16 ANNUAL RETURN FULL LIST
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR RUTH ABIOLA LASEBIKAN
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNIE DUDDRIDGE
2016-02-01AP01DIRECTOR APPOINTED MRS HELEN EDGEWORTH
2016-01-29AP01DIRECTOR APPOINTED MS ANNIE DUDDRIDGE
2016-01-29TM01APPOINTMENT TERMINATED, DIRECTOR GERALD ARTHUR LEWIS PUTTOCK
2015-12-03RES01ADOPT ARTICLES 18/11/2015
2015-12-03CC04Statement of company's objects
2015-12-03RES13Resolutions passed:
  • Amend objects 18/11/2015
  • ADOPT ARTICLES
2015-11-27AP01DIRECTOR APPOINTED MISS RUTH ABIOLA LASEBIKAN
2015-11-27AP01DIRECTOR APPOINTED MR GEOFFREY LAYTON HOLLETT
2015-09-07AP01DIRECTOR APPOINTED MR STUART ALAN COX
2015-09-07AP01DIRECTOR APPOINTED MR CHRISTIAN JOHN HOLLAND
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY REES
2015-08-20TM02Termination of appointment of Pauline Andam on 2015-08-18
2015-07-16AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24AR0122/06/14 NO MEMBER LIST
2014-03-25AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXIS
2013-08-20AP01DIRECTOR APPOINTED MR GERALD ARTHUR LEWIS PUTTOCK
2013-07-22AR0122/06/13 NO MEMBER LIST
2013-07-22AP01DIRECTOR APPOINTED MR JEREMY REES
2013-07-22TM01APPOINTMENT TERMINATED, DIRECTOR PAULINE ANDAM
2013-07-22TM02APPOINTMENT TERMINATED, SECRETARY JOAN SIMON
2013-07-22AP03SECRETARY APPOINTED MRS PAULINE ANDAM
2013-04-15AA30/06/12 TOTAL EXEMPTION FULL
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23GAZ1FIRST GAZETTE
2012-10-18AR0122/06/12 NO MEMBER LIST
2012-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2012 FROM 40 ALEXANDRA COURT THE ESPLANADE PENARTH SOUTH GLAMORGAN CF64 3LA
2012-03-21AA30/06/11 TOTAL EXEMPTION FULL
2011-09-08AR0122/06/11 NO MEMBER LIST
2011-06-22AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/10
2011-01-18AA30/06/10 TOTAL EXEMPTION FULL
2010-07-16AR0122/06/10 NO MEMBER LIST
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANDAM / 22/06/2010
2010-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALEXIS / 22/06/2010
2010-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / JOAN SIMON / 22/06/2010
2010-06-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-17363aANNUAL RETURN MADE UP TO 22/06/09
2009-04-27AA30/06/08 TOTAL EXEMPTION FULL
2008-08-12363aANNUAL RETURN MADE UP TO 22/06/08
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR MADGE THOMAS
2008-08-12288aDIRECTOR APPOINTED MR JAMES ALEXIS
2008-07-22AA30/06/07 TOTAL EXEMPTION FULL
2007-08-21363aANNUAL RETURN MADE UP TO 22/06/07
2006-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE CARDIFF LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-10-23
Fines / Sanctions
No fines or sanctions have been issued against ACE CARDIFF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE CARDIFF LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.289
MortgagesNumMortOutstanding0.178
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.117

This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 6,052

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 CARDIFF LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 6,052

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE CARDIFF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE CARDIFF LIMITED
Trademarks
We have not found any records of ACE CARDIFF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE CARDIFF 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 (85590 - Other education n.e.c.) as ACE CARDIFF LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE CARDIFF 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 TypeProposal to Strike Off
Defending partyACE CARDIFF LIMITEDEvent Date2012-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE CARDIFF 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 CARDIFF 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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    Other companies at postcode CF10 5EQ