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Company Information for

ACE ARC HOLDINGS LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
Company Registration Number
02060874
Private Limited Company
Active

Company Overview

About Ace Arc Holdings Ltd
ACE ARC HOLDINGS LIMITED was founded on 1986-10-02 and has its registered office in Leicester. The organisation's status is listed as "Active". Ace Arc Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE ARC HOLDINGS LIMITED
 
Legal Registered Office
GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RU
Other companies in LE67
 
Filing Information
Company Number 02060874
Company ID Number 02060874
Date formed 1986-10-02
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB428447141  
Last Datalog update: 2024-04-06 22:19:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE ARC HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDREW R TURNER LIMITED   ANTHONY C.E. RHODES LIMITED   I J S KIRKMAN LIMITED   MARK R HARRISON LIMITED   PAUL HOLLINSHEAD LIMITED   RICHARD KING LIMITED
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Company Officers of ACE ARC HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINE MARY FAIRBROTHER
 Company Secretary 1997-01-02
CHRISTINE MARY FAIRBROTHER
 Director 2016-07-13
FRANK REGINALD FAIRBROTHER
 Director 1991-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
FRANK REGINALD FAIRBROTHER
 Company Secretary 1991-01-31 1997-01-02
FRED FAIRBROTHER
 Director 1991-01-31 1997-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINE MARY FAIRBROTHER ACE ARC LIMITED Company Secretary 1997-01-01 CURRENT 1990-03-27 Liquidation
FRANK REGINALD FAIRBROTHER ACE ARC LIMITED Director 1992-03-27 CURRENT 1990-03-27 Liquidation

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
2024-03-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-03-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06CONFIRMATION STATEMENT MADE ON 29/01/23, WITH UPDATES
2022-04-04AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-01-31CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-07-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-10-27AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES
2018-06-01AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/18, WITH NO UPDATES
2017-10-19CH03SECRETARY'S DETAILS CHNAGED FOR CHRISTINE MARY FAIRBROTHER on 2017-10-19
2017-10-19CH01Director's details changed for Mr Frank Reginald Fairbrother on 2017-10-19
2017-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/17 FROM Unit 3 Brunel Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HA
2017-04-11SH20Statement by Directors
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 75000
2017-04-11SH19Statement of capital on 2017-04-11 GBP 75,000
2017-04-11CAP-SSSolvency Statement dated 29/03/17
2017-04-11RES13Resolutions passed:
  • Reduce capital redemption reseve 29/03/2017
2017-04-05AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 75000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES
2016-07-13AP01DIRECTOR APPOINTED MRS CHRISTINE MARY FAIRBROTHER
2016-06-08AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 75000
2016-01-29AR0129/01/16 ANNUAL RETURN FULL LIST
2015-04-16AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 75000
2015-02-02AR0129/01/15 ANNUAL RETURN FULL LIST
2014-07-22AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 75000
2014-01-31AR0129/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2013-02-07MG01Particulars of a mortgage or charge / charge no: 3
2013-02-01AR0129/01/13 ANNUAL RETURN FULL LIST
2012-05-14AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-01AR0129/01/12 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0129/01/11 FULL LIST
2010-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-02-24AR0129/01/10 FULL LIST
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE MARY FAIRBROTHER / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANK REGINALD FAIRBROTHER / 19/11/2009
2009-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-06-04169GBP IC 105000/75000 20/05/09 GBP SR 30000@1=30000
2009-03-02363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-01-31363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2007-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2007-03-06363sRETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS
2006-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-08363sRETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS
2005-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-03-17363sRETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS
2004-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-02-13363sRETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS
2003-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-02-05363sRETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS
2002-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-24363sRETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-04-17WRES01ALTERMEMORANDUM23/02/00
2000-04-14363sRETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS
2000-04-14WRES01ALTERMEMORANDUM23/02/00
2000-04-14363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2000-04-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/00
2000-03-02123NC INC ALREADY ADJUSTED 29/03/99
2000-03-02WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/03/99
2000-03-02WRES04£ NC 10000/105000 29/03
2000-03-0288(2)RAD 29/03/99--------- £ SI 95000@1=95000 £ IC 10000/105000
1999-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-17363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-03-17363sRETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS
1998-12-30CERTNMCOMPANY NAME CHANGED ACE ARC LIMITED CERTIFICATE ISSUED ON 31/12/98
1998-12-01288cSECRETARY'S PARTICULARS CHANGED
1998-12-01288cDIRECTOR'S PARTICULARS CHANGED
1998-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-03-23363sRETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS
1997-05-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-02-26363sRETURN MADE UP TO 29/01/97; CHANGE OF MEMBERS
1997-01-28288bSECRETARY RESIGNED
1997-01-28288bDIRECTOR RESIGNED
1997-01-22288aNEW SECRETARY APPOINTED
1996-07-15287REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 4 ROCKINGHAM CLOSE SHEPSHED LEICESTER LE12 9PR
1996-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-03-29CERTNMCOMPANY NAME CHANGED ACE ARC MOBILE WELDING SERVICES LIMITED CERTIFICATE ISSUED ON 01/04/96
1996-03-06363sRETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS
1995-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-10-17395PARTICULARS OF MORTGAGE/CHARGE
1995-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-15363sRETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE ARC HOLDINGS 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 ACE ARC HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2013-02-07 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1995-10-07 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1987-04-30 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2005-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 ACE ARC HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ACE ARC HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE ARC HOLDINGS LIMITED
Trademarks
We have not found any records of ACE ARC HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE ARC HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as ACE ARC HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ACE ARC HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE ARC HOLDINGS 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 ACE ARC HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 7RU