Dissolved
Dissolved 2014-11-25
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Company Information for ACE 2012 LTD
POLEGATE, EAST SUSSEX, BN26,
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Company Registration Number
 01390306 Private Limited Company
Dissolved 2014-11-25 |
Company Overview
About Ace 2012 Ltd
ACE 2012 LTD was founded on 1978-09-21 and had its registered office in Polegate. The company was dissolved on the 2014-11-25 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| ACE 2012 LTD | ||||||
| Legal Registered Office | ||||||
| POLEGATE EAST SUSSEX | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 01390306 | |
|---|---|---|
| Date formed | 1978-09-21 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2014-11-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-19 08:52:11 |
| Companies House |
|
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Company Officers of ACE 2012 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT NORMAN HODGSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOSEPH WILLIAM HODGSON |
Director | ||
HELAINA PATRICIA CUMMINS |
Director | ||
JUDITH HODGSON |
Director | ||
ROBERT NORMAN HODGSON |
Company Secretary | ||
PAUL MICHAEL O'DWYER |
Company Secretary | ||
PHILIP EDWARD BOARDMAN |
Director | ||
COLIN LIVSEY |
Company Secretary | ||
JAMES MICHAEL HIRST |
Director | ||
MICHAEL DAVID ROWLEY |
Director | ||
GERALD LEWIS |
Company Secretary | ||
NEIL ROBERTSON |
Director | ||
LLOYD REGINALD WING |
Director | ||
MICHAEL THOMAS FREDERICK WALKER |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HODGSON | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/10/2013 FROM 39 WEST END SOUTH CAVE BROUGH NORTH HUMBERSIDE HU15 2EX | |
| LATEST SOC | 01/08/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 28/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR JOSEPH WILLIAM HODGSON | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 28/07/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELAINA CUMMINS | |
| AR01 | 28/07/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HODGSON | |
| AP01 | DIRECTOR APPOINTED MS HELAINA PATRICIA CUMMINS | |
| RES15 | CHANGE OF NAME 18/04/2011 | |
| CERTNM | COMPANY NAME CHANGED WEA CONTRACTS LIMITED CERTIFICATE ISSUED ON 21/04/11 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 28/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HODGSON / 01/01/2010 | |
| RES15 | CHANGE OF NAME 24/02/2010 | |
| CERTNM | COMPANY NAME CHANGED WEST END ASSOCIATES LIMITED CERTIFICATE ISSUED ON 03/03/10 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT HODGSON | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
| 363s | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 25/08/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: WHELDON ROAD CASTLEFORD WEST YORKSHIRE WF10 2JT | |
| CERTNM | COMPANY NAME CHANGED HICKSON FLOORING DISTRIBUTORS (1 992) LIMITED CERTIFICATE ISSUED ON 27/06/97 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to ACE 2012 LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ACE 2012 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FUTHER GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| GURANTEE DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| FUETHER GURANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 28,805 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE 2012 LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 3,670 |
| Current Assets | 2012-01-01 | £ 76,964 |
| Debtors | 2012-01-01 | £ 8,172 |
| Fixed Assets | 2012-01-01 | £ 3,976 |
| Shareholder Funds | 2012-01-01 | £ 52,135 |
| Tangible Fixed Assets | 2012-01-01 | £ 3,976 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for ACE 2012 LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as ACE 2012 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where ACE 2012 LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE 2012 LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ACE 2012 LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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