Ace Freight Ltd.

Company Registration Number: 04264420

Company registered in England and Wales

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Ace Freight Ltd. is a Private Company Limited by Shares first registered on 3 August 2001. Its current registered address is in London.

Registered Address

UNIT 4 LOMBARD TRADING ESTATE
51 ANCHOR AND HOPE LANE
LONDON
SE7 7SN

There are 2 companies currently registered at this postcode, including this one.

All companies at SE7 7SN

Registration Data

Company Number

04264420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52102 - Operation of warehousing and storage facilities for air transport activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £816,700£694,949£526,419£461,644£340,488£426,031£377,336£327,555£376,150£309,800£261,299£225,464£226,954
of which Cash £720,039£543,269£418,319£367,850£224,286£298,142£320,103£205,106£239,029£176,615£137,114£93,236£97,983
Total Assets £816,700£694,949£526,419£461,644£340,488£426,031£377,336£327,555£376,150£309,800£261,299£225,464£226,954
Current Liabilities £226,393£208,980£192,510£237,173£179,789£283,855£226,045£201,268£240,889£186,628£174,819£182,239£187,614
Net Current Assets £590,307£485,969£333,909£224,471£160,699£142,176£151,291£126,287£135,261£123,172£86,480£43,225£39,340
Total Net Worth £620,702£518,108£365,288£266,310£196,047£170,332£174,620£157,365£173,831£155,113£124,083£86,177£60,403

Previous Names

No previous names

Company Officers

  • MERRIMAN, Deborah Patricia

    Secretary

    Appointed on 3 August 2001

     

    Unit 4
    Lombard Trading Estate
    51 Anchor And Hope Lane
    London
    SE7 7SN
    England

  • MERRIMAN, Deborah Patricia

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Financial Director

    Month of birth: October 1964

    Unit 4
    Lombard Trading Estate
    51 Anchor And Hope Lane
    London
    SE7 7SN
    England

  • MERRIMAN, Edward Aiden

    Director

    Appointed on 3 August 2001

     

    Nationality: British

    Occupation: Freight Forwarding

    Month of birth: April 1964

    Unit 4
    Lombard Trading Estate
    51 Anchor And Hope Lane
    London
    SE7 7SN
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C0KEL4. Transaction: MzE4MjE4ODA1MGFkaXF6a2N4.

  2. 1 August 2017 Total exemption full accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6BX3UKR. Transaction: MzE4MTk0NDg4MmFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4EV20. Transaction: MzE3OTg5ODcwNWFkaXF6a2N4.

  4. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6A4EUT7. Transaction: MzE3OTg5ODY5OGFkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYW30P. Transaction: MzE1NDY0NDk4NGFkaXF6a2N4.

  6. 2 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5CJDY6P. Transaction: MzE1NDI3NDg1N2FkaXF6a2N4.

  7. 19 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2BHKO. Transaction: MzEyOTE3MDIzM2FkaXF6a2N4.

  8. 28 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CMBHJE. Transaction: MzEyNzkzMTYyMmFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YFBL. Transaction: MzEwNTM2NzM2NGFkaXF6a2N4.

  10. 15 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3C6F9P5. Transaction: MzEwMzc1NDI0MGFkaXF6a2N4.

  11. 8 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2ECNE1N. Transaction: MzA4Mjk0NTA5OGFkaXF6a2N4.

  12. 19 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2ATTG20. Transaction: MzA4MDAxNjQwM2FkaXF6a2N4.

  13. 4 June 2013 Director's details changed for Mrs Deborah Patricia Merriman on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29TMQXC. Transaction: MzA3OTE2NzE1MmFkaXF6a2N4.

  14. 4 June 2013 Director's details changed for Mr Edward Aiden Merriman on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH01. Barcode: X29TMQW8. Transaction: MzA3OTE2NzA5NGFkaXF6a2N4.

  15. 4 June 2013 Secretary's details changed for Deborah Patricia Merriman on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Officers. Type: CH03. Barcode: X29TMQWG. Transaction: MzA3OTE2NzA5OWFkaXF6a2N4.

  16. 22 April 2013 Appointment of Mrs Deborah Patricia Merriman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26T1RQ0. Transaction: MzA3NjY2NDU5MGFkaXF6a2N4.

  17. 8 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW2A9U. Transaction: MzA2MjExODMxMmFkaXF6a2N4.

  18. 4 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1CGIZI0. Transaction: MzA2MDI3MDMyMGFkaXF6a2N4.

  19. 16 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XHU15WQ0. Transaction: MzA0MjE2OTYyOWFkaXF6a2N4.

  20. 23 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ADCEMUA3. Transaction: MzAzNzU1NzE2OWFkaXF6a2N4.

  21. 6 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XU6MTMB9. Transaction: MzAyMDkwNjQ0OGFkaXF6a2N4.

  22. 4 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5KKPJLC. Transaction: MzAxNDgxNjQ0MmFkaXF6a2N4.

  23. 14 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CYFCEF. Transaction: MjAzOTI1MjE4NGFkaXF6a2N4.

  24. 22 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AJV80A17. Transaction: MjAzMzUzNzA0MmFkaXF6a2N4.

  25. 12 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKAKF27Z. Transaction: MjAxMDgxOTg2N2FkaXF6a2N4.

  26. 21 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8KXO1I6. Transaction: MjAwOTMzOTg2N2FkaXF6a2N4.

  27. 14 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDMxMDA4NWFkaXF6a2N4.

  28. 26 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODg3MTQ5NWFkaXF6a2N4.

  29. 26 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTAzMzk4NWFkaXF6a2N4.

  30. 24 August 2006 Return made up to 03/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMzNzkzNGFkaXF6a2N4.

  31. 22 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDI1MTIyOGFkaXF6a2N4.

  32. 4 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDc5OTI3NGFkaXF6a2N4.

  33. 2 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTUyMTQ0NGFkaXF6a2N4.

  34. 16 August 2005 Return made up to 03/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTg5OTI1NWFkaXF6a2N4.

  35. 11 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMTg1ODYxNGFkaXF6a2N4.

  36. 2 September 2004 Return made up to 03/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyNDc4N2FkaXF6a2N4.

  37. 21 April 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3MzI0NDA0OWFkaXF6a2N4.

  38. 22 August 2003 Return made up to 03/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU2MzA3MWFkaXF6a2N4.

  39. 25 March 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDExNzc0Mjc0NmFkaXF6a2N4.

  40. 5 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3ODc3NTYzOWFkaXF6a2N4.

  41. 11 September 2002 Registered office changed on 11/09/02 from: 52A lant street london SE1 1PQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTEzNTE1MGFkaXF6a2N4.

  42. 19 August 2002 Return made up to 03/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIyNjU5N2FkaXF6a2N4.

  43. 20 May 2002 Accounting reference date extended from 31/08/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTc1MjU2NmFkaXF6a2N4.

  44. 7 March 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NDc1MzQyNmFkaXF6a2N4.

  45. 8 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDQwMzQ4MWFkaXF6a2N4.

  46. 3 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzkxODQ4NWFkaXF6a2N4.

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54.221.93.187 Thu, 14 Dec 2017 06:40:28 +0000