Ace Cargo Service Ltd.

Company Registration Number: 05844936

Company registered in England and Wales

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Ace Cargo Service Ltd. is a Private Company Limited by Shares first registered on 13 June 2006. Its current registered address is in Feltham, Middlesex.

Registered Address

UNIT4 FALCON WAY
NORTH FELTHAM TRADING ESTATE
FELTHAM
MIDDLESEX
TW14 0XJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

05844936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52241 - Cargo handling for water transport activities

52242 - Cargo handling for air transport activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £480,517£536,187£208,904£108,267£117,303£62,897
of which Cash £272,372£337,801£101,768£25,109£45,817£7,333
Total Assets £480,517£536,187£208,904£108,267£117,303£62,897
Current Liabilities £439,285£451,264£183,089£108,683£113,282£74,884
Net Current Assets £41,232£84,923£25,815£-416£4,021£-11,987
Total Net Worth £41,233£85,567£27,190£1,690£4,196£-11,725

Previous Names

No previous names

Company Officers

  • KIM, Heui Chul

    Secretary

    Appointed on 16 May 2007

     

    90
    Manor Drive
    Esher
    Surrey
    KT10 0BA
    United Kingdom

  • SONG, Jae Yun

    Director

    Appointed on 15 June 2006

     

    Nationality: Korean

    Occupation: Consultant

    Month of birth: May 1972

    Flat12
    Kew Court
    Richmond Road
    Kingston Upon Thames
    Surrey
    KT2 5BF
    United Kingdom

  • PARK, Ji Young

    Secretary

    Appointed on 13 June 2006

    Resigned on 15 June 2006

    81 Phyllis Avenue
    New Malden
    Surrey
    KT3 6LB

  • ARCHBIRD LTD

    Director

    Appointed on 13 June 2006

    Resigned on 15 June 2006

    Unit 1 Cobden Mews
    90 The Broadway
    Wimbledon
    London
    SW19 1RH

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0LZUH. Transaction: MzE1Nzg1MTExOGFkaXF6a2N4.

  2. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VVQQH. Transaction: MzE0OTU5MDM2NmFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5PYJE. Transaction: MzEzMTE2Mjc2M2FkaXF6a2N4.

  4. 14 July 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4BLY4DU. Transaction: MzEyNzA1Njg5MmFkaXF6a2N4.

  5. 14 July 2015 Director's details changed for Jae Yun Song on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: CH01. Barcode: X4BLY4DM. Transaction: MzEyNzA1NjczN2FkaXF6a2N4.

  6. 14 July 2015 Registered office address changed from Unit 1 Cobden Mews 90 the Broadway Wimbledon London SW19 1RH to Unit4 Falcon Way North Feltham Trading Estate Feltham Middlesex TW14 0XJ on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLY4DE. Transaction: MzEyNzA1NjczNGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FCSYX. Transaction: MzEyNDE3NTk0N2FkaXF6a2N4.

  8. 28 April 2015 Director's details changed for Jae Yun Song on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH01. Barcode: X4693K4Z. Transaction: MzEyMjEzNTQ2NGFkaXF6a2N4.

  9. 28 April 2015 Secretary's details changed for Heui Chul Kim on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: CH03. Barcode: X4692TIX. Transaction: MzEyMjEyODc2OGFkaXF6a2N4.

  10. 8 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOBGOY. Transaction: MzEwMzM2MDk2N2FkaXF6a2N4.

  11. 30 April 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X36X2O0G. Transaction: MzA5OTIxMTgzNWFkaXF6a2N4.

  12. 24 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3UR7. Transaction: MzA4MDIwNjk4M2FkaXF6a2N4.

  13. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBSGY. Transaction: MzA3ODk3NjUzMWFkaXF6a2N4.

  14. 6 September 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1GHULJE. Transaction: MzA2MzY5MDU5OWFkaXF6a2N4.

  15. 11 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVWQYJ. Transaction: MzA2MDU3NjQ4M2FkaXF6a2N4.

  16. 25 January 2012 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1182309. Transaction: MzA1MTM2NDIxN2FkaXF6a2N4.

  17. 1 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X2QVAVG5. Transaction: MzAzOTc2OTI4NGFkaXF6a2N4.

  18. 2 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A9GZVLAO. Transaction: MzAxODc2NjQ5OWFkaXF6a2N4.

  19. 28 June 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XXKM5L5V. Transaction: MzAxODM2MTcyOGFkaXF6a2N4.

  20. 25 June 2010 Director's details changed for Jae Yun Song on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XXKM4L5U. Transaction: MzAxODM2MTY5NWFkaXF6a2N4.

  21. 7 September 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9RGAD22. Transaction: MjA0MDc5MDQ2M2FkaXF6a2N4.

  22. 24 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3CLZAZI. Transaction: MjAzNTc1OTc1NWFkaXF6a2N4.

  23. 15 August 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKWN929K. Transaction: MjAxMTA2Nzc3NGFkaXF6a2N4.

  24. 14 August 2008 Secretary's change of particulars / heui kim / 13/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKWN829J. Transaction: MjAxMTA2NjYxOWFkaXF6a2N4.

  25. 2 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyNjEwN2FkaXF6a2N4.

  26. 27 September 2007 Accounting reference date extended from 30/06/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTg3MTE0M2FkaXF6a2N4.

  27. 30 July 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2MTQwOWFkaXF6a2N4.

  28. 17 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIxNzIzMWFkaXF6a2N4.

  29. 20 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MjMwNTY4N2FkaXF6a2N4.

  30. 16 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjMwMjk0M2FkaXF6a2N4.

  31. 16 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjMwMzEyNmFkaXF6a2N4.

  32. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjI5ODMxN2FkaXF6a2N4.

  33. 13 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjMxOTE5NmFkaXF6a2N4.

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