ACE SUPPLIES UK LTD

Overview

Company Name	ACE SUPPLIES UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	03006923
Jurisdiction	England/Wales
Date of Creation	Jan 06, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ACE SUPPLIES UK LTD?

Wholesale of other intermediate products (46760) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ACE SUPPLIES UK LTD located?

Registered Office Address	Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire
Undeliverable Registered Office Address	No

What were the previous names of ACE SUPPLIES UK LTD?

Previous Company Names
Company Name	From	Until
ACE SUPPLIES UK LTD	Feb 24, 1995	Feb 24, 1995
BAILPOINT LIMITED	Jan 06, 1995	Jan 06, 1995

What are the latest accounts for ACE SUPPLIES UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ACE SUPPLIES UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 06, 2027
Next Confirmation Statement Due	Jan 20, 2027
Next Confirmation Statement Made Up To	Jan 06, 2026
Overdue	No

What are the latest filings for ACE SUPPLIES UK LTD?

Filings
Date	Description	Document	Type
Jan 27, 2026	Confirmation statement made on Jan 06, 2026 with no updates	3 pages	CS01

Sep 25, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	16 pages	AA

Sep 25, 2025	legacy	34 pages	PARENT_ACC

Sep 25, 2025	legacy	3 pages	GUARANTEE2

Sep 25, 2025	legacy	1 pages	AGREEMENT2

Jan 29, 2025	Confirmation statement made on Jan 06, 2025 with no updates	3 pages	CS01

Oct 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Oct 22, 2024	legacy	35 pages	PARENT_ACC

Oct 22, 2024	legacy	3 pages	GUARANTEE2

Oct 22, 2024	legacy	1 pages	AGREEMENT2

Feb 06, 2024	Confirmation statement made on Jan 06, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2022	18 pages	AA

Feb 05, 2024	legacy	1 pages	AGREEMENT2

Dec 12, 2023	legacy	31 pages	PARENT_ACC

Dec 12, 2023	legacy	3 pages	GUARANTEE2

Feb 08, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	18 pages	AA

Jan 16, 2023	legacy	31 pages	PARENT_ACC

Jan 16, 2023	legacy	1 pages	AGREEMENT2

Jan 12, 2023	Confirmation statement made on Jan 06, 2023 with no updates	3 pages	CS01

Dec 21, 2022	legacy	3 pages	GUARANTEE2

Jan 12, 2022	Confirmation statement made on Jan 06, 2022 with no updates	3 pages	CS01

Dec 13, 2021	Full accounts made up to Dec 31, 2020	21 pages	AA

Feb 26, 2021	Confirmation statement made on Jan 06, 2021 with no updates	3 pages	CS01

Dec 07, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jan 15, 2020	Confirmation statement made on Jan 06, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of ACE SUPPLIES UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EARP, Henry Richard Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire	Jun 10, 2016		Director	Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire	England	British	1977-7	168293120001
EARP, Peter Richard Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire	Jun 10, 2016		Director	Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire	England	British	1947-2	5822960001
CLARK, Alison Elizabeth Pulley Hall Barns Lower Pulley SY3 0AL Shrewsbury 2 Shropshire	Feb 09, 2001	Jun 10, 2016	Secretary	Pulley Hall Barns Lower Pulley SY3 0AL Shrewsbury 2 Shropshire		British		39132010006
CLARK, Alison Elizabeth Loddon House Lee Dingle Madeley TF7 5TW Telford Shropshire	Jan 24, 1995	May 01, 1997	Secretary	Loddon House Lee Dingle Madeley TF7 5TW Telford Shropshire		British		39132010001
KYNASTON, Christine 2 Dutton Close Stoke Heath TF9 2JN Market Drayton Shropshire	May 01, 1997	Feb 09, 2001	Secretary	2 Dutton Close Stoke Heath TF9 2JN Market Drayton Shropshire		British		53624430001
WING, Clifford Donald 253 Bury Street West Edmonton N9 9JN London	Jan 06, 1995	Jan 24, 1995	Secretary	253 Bury Street West Edmonton N9 9JN London		British		38279030001
CLARK, Alison Elizabeth Pulley Hall Barns Lower Pulley SY3 0AL Shrewsbury 2 Shropshire	Jan 31, 1995	Jun 10, 2016	Director	Pulley Hall Barns Lower Pulley SY3 0AL Shrewsbury 2 Shropshire	England	British	1949-3	39132010006
CLARK, David Francis 2 Pulley Hall Barns Lower Pulley SY3 0AL Shrewsbury Shropshire	Jan 24, 1995	Jun 10, 2016	Director	2 Pulley Hall Barns Lower Pulley SY3 0AL Shrewsbury Shropshire	England	British	1943-5	42182500004
CLARK, Sally Jane Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire	Jul 01, 2013	Jun 10, 2016	Director	Unit C1 B Stafford Park 4 TF3 3BA Telford Shropshire	England	British	1982-9	179795100001
ELWELL, Christopher Ian 11 Ewart Road Donnington TF2 7LP Telford	May 10, 1999	Mar 05, 2004	Director	11 Ewart Road Donnington TF2 7LP Telford		British	1970-9	64154140003
BONUSWORTH LIMITED Regis House 134 Percival Road EN1 1QU Enfield Middlesex	Jan 06, 1995	Jan 24, 1995	Director	Regis House 134 Percival Road EN1 1QU Enfield Middlesex				39406570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ACE SUPPLIES UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

English Braids Ltd

Jun 30, 2016

Spring Lane

WR14 1AL Malvern

Spring Lane

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	England
Registration Number	00932500

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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