Ace Group of Companies Limited

Company Registration Number: 07282969

Company registered in England and Wales

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Ace Group of Companies Limited is a Private Company Limited by Shares first registered on 14 June 2010. Its current registered address is in South Woodford, London.

Registered Address

1ST FLOOR, COMMERCE HOUSE
1 RAVEN ROAD
SOUTH WOODFORD
LONDON
E18 1HB

There are 182 companies currently registered at this postcode, including this one.

All companies at E18 1HB

Registration Data

Company Number

07282969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,600,411£826,510£654,953£244,584£239,678
of which Cash £2,363£332£3,614£0£0
Total Assets £1,600,411£826,510£654,953£244,584£239,678
Current Liabilities £1,461,922£721,960£584,829£357,961£243,668
Net Current Assets £138,489£104,550£70,124£-113,377£-3,990
Total Net Worth £325,848£213,282£116,211£29,850£3,612

Previous Names

  • ACE HOLDINGS & INVESTMENTS LIMITED, active until 24 October 2014

Company Officers

  • CONNAUGHTON, James Patrick

    Director

    Appointed on 14 June 2010

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1949

    87
    Granville Place
    Elm Park Road
    Pnner
    Middlesex
    HA5 3LE
    United Kingdom

  • MCDONNELL, Paul

    Director

    Appointed on 16 January 2015

     

    Nationality: British

    Occupation: Transport Manager

    Month of birth: May 1974

    1st Floor, Commerce House
    1 Raven Road
    South Woodford
    London
    E18 1HB
    United Kingdom

  • MCDONNELL, Sean Martin

    Director

    Appointed on 9 January 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1948

    1st Floor, Commerce House
    1 Raven Road
    South Woodford
    London
    E18 1HB
    United Kingdom

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 14 June 2010

    Resigned on 14 June 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

  • MCDONNELL, Paul

    Director

    Appointed on 9 January 2014

    Resigned on 5 January 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: May 1974

    1st Floor, Commerce House
    1 Raven Road
    South Woodford
    London
    E18 1HB
    United Kingdom

  • VERNON, Timothy Edward

    Director

    Appointed on 1 March 2011

    Resigned on 3 August 2011

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: April 1965

    6th
    Floor Newbury House
    890 - 900 Eastern Avenue Newbury Park
    Ilford
    Essex
    IG2 7HH
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2WHOB. Transaction: MzE1Mjc2ODQxOWFkaXF6a2N4.

  2. 16 May 2016 Amended total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AAMD. Barcode: A56PQJCX. Transaction: MzE0ODM5MzgxN2FkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y5KE2. Transaction: MzE0NTM2MDIxNWFkaXF6a2N4.

  4. 17 June 2015 Registration of charge 072829690002, created on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Mortgage. Type: MR01. Barcode: X49Q4QJ4. Transaction: MzEyNTMxMDYzOGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X49NIKIA. Transaction: MzEyNTIzMjI3NWFkaXF6a2N4.

  6. 3 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42EUOQX. Transaction: MzExODQ1OTQwNWFkaXF6a2N4.

  7. 16 January 2015 Appointment of Mr Paul Mcdonnell as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP01. Barcode: X3Z8AMDV. Transaction: MzExNTUzMDc1NWFkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of Paul Mcdonnell as a director on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM01. Barcode: X3YKTERN. Transaction: MzExNDkxMjA3NmFkaXF6a2N4.

  9. 5 January 2015 Director's details changed for Mr Sean Martin Mcdonnell on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3YFJTXN. Transaction: MzExNDcwODEwNGFkaXF6a2N4.

  10. 5 January 2015 Director's details changed for Mr Paul Mcdonnell on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3YFJU68. Transaction: MzExNDcwODE1OWFkaXF6a2N4.

  11. 5 January 2015 Registered office address changed from 6Th Floor Newbury House 890-900 Eastern Avenue Ilford Essex IG2 7HH to 1St Floor, Commerce House 1 Raven Road South Woodford London E18 1HB on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Address. Type: AD01. Barcode: X3YFJTG8. Transaction: MzExNDcwODAxMmFkaXF6a2N4.

  12. 24 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3IW181N. Transaction: MzExMDA3NzkyN2FkaXF6a2N4.

  13. 24 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3IW181F. Transaction: MzExMDA3NzY1M2FkaXF6a2N4.

  14. 21 July 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3CLYGQI. Transaction: MzEwNDA4NTQwMmFkaXF6a2N4.

  15. 15 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6IMTD. Transaction: MzEwMzc4ODQ0NmFkaXF6a2N4.

  16. 9 January 2014 Appointment of Mr Paul Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z74MD7. Transaction: MzA5MjM4MzgzMmFkaXF6a2N4.

  17. 9 January 2014 Appointment of Mr Sean Martin Mcdonnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z74M2P. Transaction: MzA5MjM4Mzc1NGFkaXF6a2N4.

  18. 3 July 2013 Annual return made up to 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK997. Transaction: MzA4MDg1MDk2MGFkaXF6a2N4.

  19. 16 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28J3KPL. Transaction: MzA3ODEwNzUyNGFkaXF6a2N4.

  20. 27 November 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1MK9JUZ. Transaction: MzA2ODMyMzExNWFkaXF6a2N4.

  21. 25 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT4RR4. Transaction: MzA1OTY4OTY3MWFkaXF6a2N4.

  22. 14 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14NG04B. Transaction: MzA1NDEzMTI3NWFkaXF6a2N4.

  23. 8 August 2011 Termination of appointment of Timothy Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9STWIK. Transaction: MzA0MTc3NTI0N2FkaXF6a2N4.

  24. 14 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X6QDRVSK. Transaction: MzA0MDM5ODIzOGFkaXF6a2N4.

  25. 4 March 2011 Appointment of Mr Timothy Edward Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXN8PS4A. Transaction: MzAzMzI1MjUzN2FkaXF6a2N4.

  26. 23 June 2010 Appointment of Mr James Patrick Connaughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVRMRL2J. Transaction: MzAxODA4NDExMmFkaXF6a2N4.

  27. 14 June 2010 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA46JKUE. Transaction: MzAxNzU0NzYwNmFkaXF6a2N4.

  28. 14 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X997EKRB. Transaction: MzAxNzQwODY5N2FkaXF6a2N4.

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