ACE CONTRACTS LIMITED
Overview
| Company Name | ACE CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03758026 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 CONTRACTS LIMITED?
- Other construction installation (43290) / Construction
Where is ACE CONTRACTS LIMITED located?
| Registered Office Address | 14 Honeysuckle Close Pilgrims Hatch CM15 9QE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACE CONTRACTS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2022 |
| Next Accounts Due On | Jun 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2021 |
What is the status of the latest confirmation statement for ACE CONTRACTS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 23, 2023 |
| Next Confirmation Statement Due | May 07, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2022 |
| Overdue | Yes |
What are the latest filings for ACE CONTRACTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Apr 05, 2021 to Sep 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Tracy Kelly on Sep 26, 2016 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 05, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 05, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF* on Jun 14, 2012 | 1 pages | AD01 | ||||||||||
Who are the officers of ACE CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Stacey | Secretary | Honeysuckle Close Pilgrims Hatch CM15 9QE Brentwood 14 Essex England | 154794710002 | |||||||
| KELLY, Jake Michael Alfred | Director | Honeysuckle Close Pilgrims Hatch CM15 9QE Brentwood 14 Essex | England | British | 68468810003 | |||||
| KELLY, Justine | Secretary | Ridgewell Close Sydenham SE26 5AP London 40 | British | 128418520001 | ||||||
| KELLY, Karen Louise | Secretary | 2 Fairlawn Court Fairlawn Park SE26 5RT London | British | 68468850002 | ||||||
| KINGSLEY SECRETARIES LIMITED | Nominee Secretary | Bank Chambers 1-3 Woodford Avenue IG2 6UF Ilford Essex | 900009510001 | |||||||
| KINGSLEY BUSINESS SERVICES LIMITED | Nominee Director | Bank Chambers 1-3 Woodford Avenue IG2 6UF Ilford Essex | 900009500001 |
Who are the persons with significant control of ACE CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jake Michael Alfred Kelly | Apr 06, 2016 | Honeysuckle Close Pilgrims Hatch CM15 9QE Brentwood 14 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0