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Home > England & Wales Companies > ACE ARCHITECTURAL PRODUCTS LIMITED
Company Information for

ACE ARCHITECTURAL PRODUCTS LIMITED

3mc Middlemarch Business Park, Siskin Drive, Coventry, WEST MIDLANDS, CV3 4FJ,
Company Registration Number
06930903
Private Limited Company
Active

Company Overview

About Ace Architectural Products Ltd
ACE ARCHITECTURAL PRODUCTS LIMITED was founded on 2009-06-11 and has its registered office in Coventry. The organisation's status is listed as "Active". Ace Architectural Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE ARCHITECTURAL PRODUCTS LIMITED
 
Legal Registered Office
3mc Middlemarch Business Park
Siskin Drive
Coventry
WEST MIDLANDS
CV3 4FJ
Other companies in CV3
 
Previous Names
METAL CEILING PRODUCTS LIMITED29/08/2009
Filing Information
Company Number 06930903
Company ID Number 06930903
Date formed 2009-06-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-06-30
Account next due 2026-03-31
Latest return 2024-06-10
Return next due 2025-06-24
Type of accounts DORMANT
Last Datalog update: 2025-01-15 14:35:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE ARCHITECTURAL PRODUCTS LIMITED
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Companies with same name ACE ARCHITECTURAL PRODUCTS LIMITED
The following companies were found which have the same name as ACE ARCHITECTURAL PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE ARCHITECTURAL PRODUCTS CO., LIMITED Active Company formed on the 2016-07-15

Company Officers of ACE ARCHITECTURAL PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ADELE KATHRYN JOHNSON
 Company Secretary 2009-08-29
ADELE KATHRYN JOHNSON
 Director 2009-08-29
SYLVIA JOHNSON
 Director 2015-07-01
DAMIAN CRAIG NICHOLAS JONES
 Director 2010-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
DOMINIC HARVEY CHARLES SUCH
 Director 2009-08-29 2015-07-01
LINDSEY ESTHER DORRIE SUCH
 Director 2009-08-29 2015-07-01
HCS SECRETARIAL LIMITED
 Company Secretary 2009-06-11 2009-06-11
ADERYN HURWORTH
 Director 2009-06-11 2009-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADELE KATHRYN JOHNSON ATHERSTONE INDUSTRIAL COATINGS LIMITED Director 2012-10-31 CURRENT 1979-01-25 Active
ADELE KATHRYN JOHNSON A.C.E. CEILING PRODUCTS LIMITED Director 2012-08-30 CURRENT 1978-12-27 Active
SYLVIA JOHNSON A.C.E. CEILING PRODUCTS LIMITED Director 1991-10-04 CURRENT 1978-12-27 Active
SYLVIA JOHNSON ATHERSTONE INDUSTRIAL COATINGS LIMITED Director 1991-06-02 CURRENT 1979-01-25 Active
DAMIAN CRAIG NICHOLAS JONES ATHERSTONE INDUSTRIAL COATINGS LIMITED Director 2012-10-31 CURRENT 1979-01-25 Active
DAMIAN CRAIG NICHOLAS JONES A.C.E. CEILING PRODUCTS LIMITED Director 2012-08-30 CURRENT 1978-12-27 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
2025-01-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/24
2024-06-13CONFIRMATION STATEMENT MADE ON 10/06/24, WITH NO UPDATES
2024-03-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-27CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-03-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-09-29Compulsory strike-off action has been discontinued
2022-09-29DISS40Compulsory strike-off action has been discontinued
2022-09-28CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-09-28CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-08-30FIRST GAZETTE notice for compulsory strike-off
2022-08-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-02-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2022-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-06-28CH01Director's details changed for Ms Adele Kathryn Johnson on 2018-06-11
2018-06-28CH03SECRETARY'S DETAILS CHNAGED FOR ADELE KATHRYN JOHNSON on 2018-06-11
2018-03-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH NO UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE KATHRYN JOHNSON
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYLVIA JOHNSON
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Clifford House 38/44 Binley Road Coventry Warwickshire CV3 1JA
2017-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0111/06/16 ANNUAL RETURN FULL LIST
2016-07-11AP01DIRECTOR APPOINTED MRS SYLVIA JOHNSON
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC SUCH
2016-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LINDSEY SUCH
2016-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-25AR0111/06/15 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0111/06/14 ANNUAL RETURN FULL LIST
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-18AR0111/06/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-06-13AR0111/06/12 ANNUAL RETURN FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM 33-35 Coton Road Nuneaton Warwickshire CV11 5TP
2011-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-29AR0111/06/11 FULL LIST
2011-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-08-11AR0111/06/10 FULL LIST
2010-08-11AP01DIRECTOR APPOINTED MR DAMIAN JONES
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HARVEY CHARLES SUCH / 11/06/2010
2010-08-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ADELE KATHRYN JOHNSON / 11/06/2010
2010-01-08AP01DIRECTOR APPOINTED LINDSEY SUCH
2010-01-08AP01DIRECTOR APPOINTED DOMINIC HARVEY CHARLES SUCH
2009-12-17AP03SECRETARY APPOINTED ADELE KATHRYN JOHNSON
2009-12-17AP01DIRECTOR APPOINTED ADELE KATHRYN JOHNSON
2009-12-14SH0120/11/09 STATEMENT OF CAPITAL GBP 100
2009-09-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-08-27CERTNMCOMPANY NAME CHANGED METAL CEILING PRODUCTS LIMITED CERTIFICATE ISSUED ON 29/08/09
2009-06-16288bAPPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED
2009-06-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE ARCHITECTURAL PRODUCTS 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 ARCHITECTURAL PRODUCTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='06930903' OR DefendantCompanyNumber='06930903' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE ARCHITECTURAL PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.659
MortgagesNumMortOutstanding0.949
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.719

This shows the max and average number of mortgages for companies with the same SIC code of 25990 - Manufacture of other fabricated metal products n.e.c.

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2021-06-30

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 ARCHITECTURAL PRODUCTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

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

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We do not have the domain name information for ACE ARCHITECTURAL PRODUCTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06930903' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06930903' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ACE ARCHITECTURAL PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE ARCHITECTURAL PRODUCTS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ACE ARCHITECTURAL PRODUCTS LIMITED are:

WICKSTEED LEISURE LIMITED £ 599,131
DRIVE DEVILBISS SIDHIL LIMITED £ 116,822
QUEENSBURY SHELTERS LIMITED £ 102,114
SUTCLIFFE PLAY LIMITED £ 96,292
STEELPLAN LTD £ 86,885
POWDERHALL BRONZE LTD. £ 66,689
SABLON FABRICATIONS LTD £ 55,362
BEMCO LIMITED £ 52,979
SOLENT BLIND & CURTAIN COMPANY LTD. £ 49,528
ABL REALISATIONS LIMITED £ 43,676
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
WICKSTEED LEISURE LIMITED £ 18,817,290
HESCO BASTION LIMITED £ 12,603,815
DRIVE DEVILBISS SIDHIL LIMITED £ 7,450,755
SUTCLIFFE PLAY LIMITED £ 4,172,558
TRUEFORM ENGINEERING LIMITED £ 3,710,343
PSS LIMITED £ 3,587,246
TRITECH GROUP LIMITED £ 2,852,541
HARDALL INTERNATIONAL LIMITED £ 2,127,702
QUEENSBURY SHELTERS LIMITED £ 2,113,117
TREVOR ILES LIMITED £ 2,098,748
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='06930903' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='06930903' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ACE ARCHITECTURAL PRODUCTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE ARCHITECTURAL PRODUCTS 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 ARCHITECTURAL PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV3 4FJ