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Company Information for

ACES HIGH LIMITED

STATION HOUSE, CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
01462251
Private Limited Company
Active

Company Overview

About Aces High Ltd
ACES HIGH LIMITED was founded on 1979-11-20 and has its registered office in Woking. The organisation's status is listed as "Active". Aces High Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACES HIGH LIMITED
 
Legal Registered Office
STATION HOUSE
CONNAUGHT ROAD, BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Filing Information
Company Number 01462251
Company ID Number 01462251
Date formed 1979-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-06-07 00:00:13
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ACES HIGH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HPCA LIMITED   HPCS LIMITED   R & S BUSINESS SERVICES LIMITED

Company Officers of ACES HIGH LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY MICHAEL ROBERT WOODLEY
Director 2011-04-01
CAROLINE WOODLEY
Director 1991-12-15
MICHAEL WOODLEY
Director 1991-12-15
CAROLINE WOODLEY
Company Secretary 1991-12-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY MICHAEL ROBERT WOODLEY MEGATOPIA FILMS LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
ANTHONY MICHAEL ROBERT WOODLEY OUTPOST 11 LTD Director 2011-11-14 CURRENT 2011-10-25 Active
ANTHONY MICHAEL ROBERT WOODLEY FUTURE MASTERS OF TECHNOLOGY LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-07-15
CAROLINE WOODLEY FUTURE MASTERS OF TECHNOLOGY LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-07-15
MICHAEL WOODLEY OUTPOST 11 LTD Director 2011-10-25 CURRENT 2011-10-25 Active
MICHAEL WOODLEY FUTURE MASTERS OF TECHNOLOGY LIMITED Director 2011-07-06 CURRENT 2011-07-06 Dissolved 2014-07-15

More director information

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.

DateDocument TypeDocument Description
2016-12-22AA31/03/16 TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-27LATEST SOC27/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-27AR0126/11/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0126/11/14 FULL LIST
2013-12-18AA31/03/13 TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0126/11/13 FULL LIST
2012-11-26AR0126/11/12 FULL LIST
2012-11-06AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-06AR0126/11/11 FULL LIST
2011-09-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-01AP01DIRECTOR APPOINTED MR ANTHONY WOODLEY
2010-12-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-29AR0126/11/10 FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WOODLEY / 26/11/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE WOODLEY / 26/11/2010
2010-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2010 FROM KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 6LR
2009-11-26AR0126/11/09 FULL LIST
2009-08-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-10-02AA31/03/08 TOTAL EXEMPTION SMALL
2007-11-27363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-29363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-30288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-30363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-11-30288cDIRECTOR'S PARTICULARS CHANGED
2005-01-24363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2004-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-03-17287REGISTERED OFFICE CHANGED ON 17/03/04 FROM: THE CLOCKHOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW
2004-01-23363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-31363aRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-10-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-10363aRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-03-12287REGISTERED OFFICE CHANGED ON 12/03/01 FROM: FAIRVIEW HOUSE 71-73 WOODBRIDGE ROAD GUILDFORD SURREY GU1 4YZ
2001-01-30395PARTICULARS OF MORTGAGE/CHARGE
2001-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-24363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-01-17363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
2000-01-17AAFULL ACCOUNTS MADE UP TO 31/03/99
1998-12-29AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-12-10363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1998-01-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-05363sRETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-17363sRETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS
1996-05-02287REGISTERED OFFICE CHANGED ON 02/05/96 FROM: VERITAS HOUSE CHERTSEY ROAD WOKING SURREY. GU21 5BD
1996-01-28AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-12-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-12-29363sRETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS
1995-01-31363sRETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS
1995-01-31AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-02-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-02-01363sRETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS
1993-01-20AAFULL ACCOUNTS MADE UP TO 31/03/92
1993-01-14363sRETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS
1993-01-14363(288)DIRECTOR'S PARTICULARS CHANGED
1992-02-02AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-12-23363bRETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-08-12287REGISTERED OFFICE CHANGED ON 12/08/91 FROM: BUILDING C1 FAIROAKS AIRPORT CHOBHAM SURREY GU24 8HU
1991-02-10AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-11363RETURN MADE UP TO 15/12/90; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACES HIGH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 ACES HIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2001-01-11 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 56,959
Creditors Due Within One Year 2012-03-31 £ 84,458
Provisions For Liabilities Charges 2013-03-31 £ 4,577
Provisions For Liabilities Charges 2012-03-31 £ 5,388

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31

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 ACES HIGH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 69,805
Cash Bank In Hand 2012-03-31 £ 65,818
Current Assets 2013-03-31 £ 90,726
Current Assets 2012-03-31 £ 105,466
Debtors 2013-03-31 £ 15,921
Debtors 2012-03-31 £ 34,648
Shareholder Funds 2013-03-31 £ 132,136
Shareholder Funds 2012-03-31 £ 146,844
Stocks Inventory 2013-03-31 £ 5,000
Stocks Inventory 2012-03-31 £ 5,000
Tangible Fixed Assets 2013-03-31 £ 102,946
Tangible Fixed Assets 2012-03-31 £ 131,224

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACES HIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACES HIGH LIMITED
Trademarks
We have not found any records of ACES HIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACES HIGH LIMITED. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACES HIGH LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675

Outgoings
Business Rates/Property Tax
No properties were found where ACES HIGH LIMITED 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.
Import/Export of Goods
Goods imported/exported by ACES HIGH LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0184241000Fire extinguishers, whether or not charged
2014-10-0188033000Parts of aeroplanes or helicopters, n.e.s. (excl. those for gliders)
2014-09-0140169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACES HIGH LIMITED 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 ACES HIGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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