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Company Information for

ACE CALL LTD

11 HATTON GARDEN, LIVERPOOL, MERSEYSIDE, L3 2HA,
Company Registration Number
06729339
Private Limited Company
Active

Company Overview

About Ace Call Ltd
ACE CALL LTD was founded on 2008-10-21 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ace Call Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE CALL LTD
 
Legal Registered Office
11 HATTON GARDEN
LIVERPOOL
MERSEYSIDE
L3 2HA
Other companies in L3
 
Filing Information
Company Number 06729339
Company ID Number 06729339
Date formed 2008-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 29/07/2024
Latest return 12/06/2016
Return next due 10/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 14:34:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE CALL LTD
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Companies with same name ACE CALL LTD
The following companies were found which have the same name as ACE CALL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE CALL CENTERS NV Permanently Revoked Company formed on the 2002-11-05
ACE CALL SUPPORT LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2019-11-16
ACE CALL TAXI INC 189-04 64 AVENUE #11K Queens FRESH MEADOWS NY 11365 Active Company formed on the 2017-12-18

Company Officers of ACE CALL LTD

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL BELL
 Director 2009-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY KELLY
 Director 2012-04-18 2014-12-03
SATYA PRAVEEN DHARMAPRAM
 Director 2008-11-24 2013-03-15
PAUL ANDREW BUCK
 Company Secretary 2009-02-13 2012-04-06
PAUL ANDREW BUCK
 Director 2008-11-24 2012-04-06
SIVAKUMARBABU MUTHUSWAMY BALASUBRAMANIAN
 Director 2009-10-31 2009-10-31
ANTHONY MICHAEL BELL
 Company Secretary 2008-10-21 2009-02-13
ANTHONY MICHAEL BELL
 Director 2008-10-21 2009-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL BELL ICATCHING MEDIA LTD Director 2015-11-20 CURRENT 2014-06-03 Dissolved 2018-05-15
ANTHONY MICHAEL BELL 333 CONSULTING LIMITED Director 2015-10-01 CURRENT 2015-07-23 Dissolved 2017-09-12
ANTHONY MICHAEL BELL WEBREVOLVE INTERNATIONAL LTD Director 2012-09-12 CURRENT 2011-01-27 Active
ANTHONY MICHAEL BELL VUCALL LIMITED Director 2012-01-05 CURRENT 2009-08-04 Dissolved 2017-08-01
ANTHONY MICHAEL BELL DENNA GROUP LTD Director 2011-10-07 CURRENT 2011-10-07 Active
ANTHONY MICHAEL BELL 3C TELECOM LTD Director 2009-05-12 CURRENT 2009-05-12 Dissolved 2017-08-29
ANTHONY MICHAEL BELL 3CG LIMITED Director 2007-11-21 CURRENT 2007-11-21 Dissolved 2017-02-21
ANTHONY MICHAEL BELL 3C GROUP (UK) LTD Director 2007-07-25 CURRENT 2007-07-25 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
2023-07-22MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-07-22CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-03CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-09-03CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-10AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-11-12AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-02-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY BELL
2019-01-31AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-30AA01Current accounting period shortened from 30/10/17 TO 29/10/17
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-07-30AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2017-12-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-09DISS40Compulsory strike-off action has been discontinued
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-02AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-24DISS40Compulsory strike-off action has been discontinued
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23AR0112/06/16 ANNUAL RETURN FULL LIST
2016-09-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-31AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-12AR0112/06/15 ANNUAL RETURN FULL LIST
2015-01-06TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY KELLY
2014-11-13LATEST SOC13/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-13AR0121/10/14 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0121/10/13 ANNUAL RETURN FULL LIST
2013-11-18CH01Director's details changed for Mr Geoffrey Kelly on 2013-11-01
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/13 FROM 146 Belvidere Road Wallasey Wirral CH45 4PT United Kingdom
2013-07-31AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-03-27TM01Termination of appointment of a director
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SATYA DHARMAPRAM
2013-01-03AR0121/10/12 FULL LIST
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-04-24AP01DIRECTOR APPOINTED MR GEOFFREY KELLY
2012-04-16TM02APPOINTMENT TERMINATED, SECRETARY PAUL BUCK
2012-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BUCK
2011-11-10AR0121/10/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0121/10/10 FULL LIST
2010-10-01SH0131/03/09 STATEMENT OF CAPITAL GBP 103
2010-10-01SH0121/10/08 STATEMENT OF CAPITAL GBP 120
2010-10-01SH0121/10/08 STATEMENT OF CAPITAL GBP 159
2010-10-01SH0131/03/09 STATEMENT OF CAPITAL GBP 103
2010-10-01SH0131/03/09 STATEMENT OF CAPITAL GBP 103
2010-10-01SH0131/03/09 STATEMENT OF CAPITAL GBP 103
2010-10-01SH0121/10/08 STATEMENT OF CAPITAL GBP 108
2010-06-09AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-12-31TM01APPOINTMENT TERMINATED, DIRECTOR SIVAKUMARBABU BALASUBRAMANIAN
2009-11-13AP01DIRECTOR APPOINTED SIVAKUMARBABU MUTHUSWAMY BALASUBRAMANIAN
2009-11-11AR0121/10/09 FULL LIST
2009-09-03288aDIRECTOR APPOINTED ANTHONY MICHAEL BELL
2009-03-04288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY MICHEAL BELL LOGGED FORM
2009-03-03288aSECRETARY APPOINTED PAUL ANDREW BUCK
2008-11-27288aDIRECTOR APPOINTED SATYA PRAVEEN DHARMAPRAM
2008-11-27288aDIRECTOR APPOINTED PAUL ANDREW BUCK
2008-10-21NEWINCINCORPORATION 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 CALL LTD 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 CALL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-02-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 536,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 CALL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 213,203
Current Assets 2011-11-01 £ 722,474
Debtors 2011-11-01 £ 509,271
Fixed Assets 2011-11-01 £ 54,051
Shareholder Funds 2011-11-01 £ 239,726
Tangible Fixed Assets 2011-11-01 £ 31,508

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE CALL LTD registering or being granted any patents
Domain Names

ACE CALL LTD owns 1 domain names.

moretonmotors.co.uk  

Trademarks
We have not found any records of ACE CALL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE CALL 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 (82990 - Other business support service activities n.e.c.) as ACE CALL LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ACE CALL 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.
Import/Export of Goods
Goods imported/exported by ACE CALL LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-08-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-07-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-07-0084714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2015-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-01-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-08-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2012-08-0184716070Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards)
2011-07-0149111090Trade advertising material and the like (other than commercial catalogues)

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 CALL 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 CALL 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.
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    Other companies at postcode L3 2HA