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Company Information for

ACE DEVELOPMENT & SERVICES LIMITED

6B UPPER WATER STREET, NEWRY, BT34 1DJ,
Company Registration Number
NI059867
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Development & Services Ltd
ACE DEVELOPMENT & SERVICES LIMITED was founded on 2006-06-22 and has its registered office in Newry. The organisation's status is listed as "Active - Proposal to Strike off". Ace Development & Services Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House
Key Data
Company Name
ACE DEVELOPMENT & SERVICES LIMITED
 
Legal Registered Office
6B UPPER WATER STREET
NEWRY
BT34 1DJ
Other companies in BT48
 
Previous Names
ARTHUR WOLFE DEVELOPMENTS LIMITED11/09/2015
Filing Information
Company Number NI059867
Company ID Number NI059867
Date formed 2006-06-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts 
Last Datalog update: 2021-03-05 19:47:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE DEVELOPMENT & SERVICES LIMITED
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Company Officers of ACE DEVELOPMENT & SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HAYLEY JEAN MOORE
 Company Secretary 2016-03-02
HAYLEY JEAN MOORE
 Director 2016-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
LISA MARIE BOYLE
 Company Secretary 2015-09-11 2016-03-02
LISA MARIE BOYLE
 Director 2015-09-10 2016-03-01
ROTHWELL SECRETARIES LIMITED
 Company Secretary 2013-12-12 2015-09-11
BRIAN RONALD WALMSLEY
 Director 2013-12-12 2015-09-10
LISA BOYLE
 Company Secretary 2013-03-26 2013-12-12
DAIREANN GIBSON
 Director 2006-06-22 2013-12-12
SEAMUS CAMPBELL
 Company Secretary 2008-12-31 2013-01-01
NETTY GIBSON
 Company Secretary 2006-06-22 2008-12-31
SMALL FIRMS SECRETARY SERVICES
 Company Secretary 2006-06-22 2006-06-22
SMALL FIRMS DIRECT SERVICES LIMITED
 Director 2006-06-22 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYLEY JEAN MOORE HOLDAN ENTERPRISES LIMITED Director 2016-10-18 CURRENT 2016-10-06 Active - Proposal to Strike off
HAYLEY JEAN MOORE FITZWILLIAM CAPITAL PROJECTS LIMITED Director 2016-10-03 CURRENT 2016-09-06 Liquidation
HAYLEY JEAN MOORE FITZWILLIAM CAPITAL INVESTMENTS LIMITED Director 2016-09-30 CURRENT 2016-09-07 Liquidation
HAYLEY JEAN MOORE FL LINCS LIMITED Director 2016-03-17 CURRENT 2016-03-17 In Administration/Administrative Receiver

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
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-09DS01Application to strike the company off the register
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2020-07-28CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM 138 University Street Belfast BT7 1HJ Northern Ireland
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2018-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY JEAN MOORE
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/17 FROM Apartment 4 19 Crawford Square Derry BT48 7HR
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-19CH03SECRETARY'S DETAILS CHNAGED FOR MS HAYLEY JEAN MOORE on 2016-10-03
2016-10-19CH01Director's details changed for Ms Hayley Jean Moore on 2016-10-03
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-02AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-08CH01Director's details changed for Ms Hayley Jane Moore on 2016-03-02
2016-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MS HAYLEY JANE MOORE on 2016-03-02
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15AP03Appointment of Ms Hayley Jane Moore as company secretary on 2016-03-02
2016-03-15TM02Termination of appointment of Lisa Marie Boyle on 2016-03-02
2016-03-15AP01DIRECTOR APPOINTED MS HAYLEY JANE MOORE
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR LISA MARIE BOYLE
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0122/06/15 ANNUAL RETURN FULL LIST
2015-09-25TM02Termination of appointment of Rothwell Secretaries Limited on 2015-09-11
2015-09-25AP03Appointment of Ms Lisa Marie Boyle as company secretary on 2015-09-11
2015-09-11RES15CHANGE OF NAME 10/09/2015
2015-09-11CERTNMCompany name changed arthur wolfe developments LIMITED\certificate issued on 11/09/15
2015-09-11TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN RONALD WALMSLEY
2015-09-11AP01DIRECTOR APPOINTED MS LISA MARIE BOYLE
2015-06-11AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AP04CORPORATE SECRETARY APPOINTED ROTHWELL SECRETARIES LIMITED
2015-02-24AP01DIRECTOR APPOINTED MR BRIAN RONALD WALMSLEY
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAIREANN GIBSON
2015-02-24TM02APPOINTMENT TERMINATED, SECRETARY LISA BOYLE
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0122/06/14 FULL LIST
2014-04-04AA30/06/13 TOTAL EXEMPTION SMALL
2013-07-18AR0122/06/13 FULL LIST
2013-07-18AP03SECRETARY APPOINTED MS LISA BOYLE
2013-07-18TM02APPOINTMENT TERMINATED, SECRETARY SEAMUS CAMPBELL
2013-04-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR SEAMUS CAMPBELL / 26/03/2013
2013-03-28AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-28TM01TERMINATE DIR APPOINTMENT
2012-11-06DISS40DISS40 (DISS40(SOAD))
2012-11-05AR0122/06/12 FULL LIST
2012-10-19GAZ1FIRST GAZETTE
2012-03-30AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 31-33 CLARENDON STREET DERRY CO DERRY BT48 7ER NORTHERN IRELAND
2011-10-04AR0122/06/11 FULL LIST
2011-03-25AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-20AR0122/06/10 FULL LIST
2010-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAIREANN GIBSON / 22/06/2010
2010-07-19CH03SECRETARY'S CHANGE OF PARTICULARS / SEAMUS CAMPBELL / 22/06/2010
2010-03-23AA30/06/09 TOTAL EXEMPTION SMALL
2010-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2010 FROM C/O TUGHANS SOLICITORS ATLANTIC QUAY THE RIVERFRONT, 110-115 STRAND ROAD DERRY BT48 7NR
2009-07-20371S(NI)22/06/09 ANNUAL RETURN SHUTTLE
2009-05-11AC(NI)30/06/08 ANNUAL ACCTS
2009-05-11296(NI)CHANGE OF DIRS/SEC
2008-07-22371S(NI)22/06/08 ANNUAL RETURN SHUTTLE
2008-05-01AC(NI)30/06/07 ANNUAL ACCTS
2007-08-17371S(NI)22/06/07 ANNUAL RETURN SHUTTLE
2006-08-08296(NI)CHANGE OF DIRS/SEC
2006-08-08296(NI)CHANGE OF DIRS/SEC
2006-07-28296(NI)CHANGE OF DIRS/SEC
2006-07-28296(NI)CHANGE OF DIRS/SEC
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
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ACE DEVELOPMENT & SERVICES 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 Off2012-10-19
Fines / Sanctions
No fines or sanctions have been issued against ACE DEVELOPMENT & SERVICES 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 DEVELOPMENT & SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2012-07-01 £ 31,658
Creditors Due Within One Year 2011-07-01 £ 27,300

Creditors and other liabilities

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
2019-06-30

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 DEVELOPMENT & SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2012-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 1
Current Assets 2012-07-01 £ 10,801
Current Assets 2011-07-01 £ 7,301
Debtors 2012-07-01 £ 10,800
Debtors 2011-07-01 £ 7,300
Fixed Assets 2011-07-01 £ 1,400
Shareholder Funds 2012-07-01 £ 20,857
Shareholder Funds 2011-07-01 £ 18,599
Tangible Fixed Assets 2011-07-01 £ 1,400

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE DEVELOPMENT & SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE DEVELOPMENT & SERVICES LIMITED
Trademarks
We have not found any records of ACE DEVELOPMENT & SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE DEVELOPMENT & SERVICES 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 (41100 - Development of building projects) as ACE DEVELOPMENT & SERVICES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ACE DEVELOPMENT & SERVICES 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 partyARTHUR WOLFE DEVELOPMENTS LIMITEDEvent Date2012-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE DEVELOPMENT & SERVICES 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 DEVELOPMENT & SERVICES 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 BT34 1DJ