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Company Information for

ACE TRANSPORT LEICESTER LIMITED

Unit 1 Winchester Avenue, Blaby Industrial Park, Leicester, LE8 4GZ,

Company Registration Number

07390670

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ace Transport Leicester Ltd

ACE TRANSPORT LEICESTER LIMITED was founded on 2010-09-29 and has its registered office in Leicester. The organisation's status is listed as "Active - Proposal to Strike off". Ace Transport Leicester Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACE TRANSPORT LEICESTER LIMITED

Unit 1 Winchester Avenue Blaby Industrial Park Leicester LE8 4GZ Other companies in LE8

Filing Information

Company Number		07390670
Company ID Number		07390670
Date formed		2010-09-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-08-31
Account next due		2022-08-31
Latest return		2021-09-29
Return next due		2022-10-13
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB219695764~~

Last Datalog update:	2024-05-13 13:29:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRANSPORT LEICESTER LIMITED

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Company Officers of ACE TRANSPORT LEICESTER LIMITED

Current Directors

Officer	Role	Date Appointed
ANTONY JOHN HULBERT	Director	2010-09-29
GARY WAYNE HULBERT	Director	2010-09-29
KAREN MARGARET HULBERT	Director	2016-01-01
JANET TWELLS	Director	2016-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BARRY DAVID HULBERT	Director	2010-09-29	2013-01-01
BARBARA KAHAN	Director	2010-09-29	2010-09-29

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GARY WAYNE HULBERT	ACE TRANSPORT BLABY LEICESTER LTD.	Director	2017-10-24	CURRENT	2017-10-24	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.

Date	Document Type	Document Description
2022-08-09		Voluntary dissolution strike-off suspended
2022-08-09	SOAS(A)	Voluntary dissolution strike-off suspended
2022-07-26	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-07-13	DS01	Application to strike the company off the register
2021-12-24		Compulsory strike-off action has been discontinued
2021-12-24	DISS40	Compulsory strike-off action has been discontinued
2021-12-23		CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-12-23	CS01	CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-12-21		FIRST GAZETTE notice for compulsory strike-off
2021-12-21		FIRST GAZETTE notice for compulsory strike-off
2021-12-21	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-03-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN LIAM HULBERT
2021-01-20	DISS40	Compulsory strike-off action has been discontinued
2021-01-19	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2021-01-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-08-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-06-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2018-09-05	AP01	DIRECTOR APPOINTED MR MARTIN LIAM HULBERT
2018-05-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-03-15	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-15	AA01	Previous accounting period shortened from 30/09/16 TO 31/08/16
2016-10-04	LATEST SOC	04/10/16 STATEMENT OF CAPITAL;GBP 90
2016-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-15	AP01	DIRECTOR APPOINTED MRS KAREN MARGARET HULBERT
2016-04-15	AP01	DIRECTOR APPOINTED MRS JANET TWELLS
2015-12-21	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 073906700001
2015-10-01	LATEST SOC	01/10/15 STATEMENT OF CAPITAL;GBP 90
2015-10-01	AR01	29/09/15 ANNUAL RETURN FULL LIST
2015-08-20	CH01	Director's details changed for Anthony John Hulbert on 2015-08-19
2014-12-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-12-06	LATEST SOC	06/12/14 STATEMENT OF CAPITAL;GBP 90
2014-12-06	AR01	29/09/14 ANNUAL RETURN FULL LIST
2014-06-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-11-01	LATEST SOC	01/11/13 STATEMENT OF CAPITAL;GBP 90
2013-11-01	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-11-01	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY HULBERT
2013-05-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-23	AR01	29/09/12 ANNUAL RETURN FULL LIST
2012-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-01-25	DISS40	Compulsory strike-off action has been discontinued
2012-01-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-01-20	AR01	29/09/11 ANNUAL RETURN FULL LIST
2010-10-11	SH01	04/10/10 STATEMENT OF CAPITAL GBP 90
2010-10-08	AP01	DIRECTOR APPOINTED BARRY DAVID HULBERT
2010-10-08	AP01	DIRECTOR APPOINTED ANTHONY HULBERT
2010-10-08	AP01	DIRECTOR APPOINTED GARY HULBERT
2010-10-04	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-29	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-29	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OF1143299	Active			Licenced property: WESTLEIGH BUSINESS PARK ACE TRANSPORT WINCHESTER AVENUE BLABY LEICESTER WINCHESTER AVENUE GB LE8 4GZ. Correspondance address: BLABY INDUSTRIAL PARK ACE TRANSPORT WINCHESTER AVENUE BLABY LEICESTER WINCHESTER AVENUE GB LE8 4GZ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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Risks

Legal Notices

Proposal to Strike Off

2012-01-24

Fines / Sanctions

No fines or sanctions have been issued against ACE TRANSPORT LEICESTER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-12-18	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2012-09-30

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

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 TRANSPORT LEICESTER LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-10-01	£ 90
Shareholder Funds	2011-10-01	£ 90

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE TRANSPORT LEICESTER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE TRANSPORT LEICESTER LIMITED

Trademarks

We have not found any records of ACE TRANSPORT LEICESTER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE TRANSPORT LEICESTER 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 (99999 - Dormant Company) as ACE TRANSPORT LEICESTER LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ACE TRANSPORT LEICESTER 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 Type	Proposal to Strike Off
Defending party	ACE TRANSPORT LEICESTER LIMITED	Event Date	2012-01-24

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE TRANSPORT LEICESTER 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 TRANSPORT LEICESTER LIMITED any grants or awards.

Ownership

We could not find any group structure information

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