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Home > England & Wales Companies > ACE ENGINEERING (SOUTH WEST) LTD
Company Information for

ACE ENGINEERING (SOUTH WEST) LTD

QUARRY PARK ROAD, NEWQUAY, CORNWALL, TR7 2NY,
Company Registration Number
02876755
Private Limited Company
Active

Company Overview

About Ace Engineering (south West) Ltd
ACE ENGINEERING (SOUTH WEST) LTD was founded on 1993-12-01 and has its registered office in Cornwall. The organisation's status is listed as "Active". Ace Engineering (south West) Ltd is a Private Limited Company registered in 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 ENGINEERING (SOUTH WEST) LTD
 
Legal Registered Office
QUARRY PARK ROAD
NEWQUAY
CORNWALL
TR7 2NY
Other companies in TR7
 
Filing Information
Company Number 02876755
Company ID Number 02876755
Date formed 1993-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB643585126  
Last Datalog update: 2024-01-05 09:33:39
Primary Source:Companies House
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Company Officers of ACE ENGINEERING (SOUTH WEST) LTD

Current Directors
Officer Role Date Appointed
JANETTE STEPHENS
 Company Secretary 2007-01-04
DAVID STEPHENS
 Director 2007-01-04
JANETTE STEPHENS
 Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
HAROLD ALWYN HAGUE
 Company Secretary 1995-04-12 2007-01-04
DENNIS MICHAEL ARBUTHNOTT
 Director 1993-12-01 2007-01-04
MARY ANN MARIAN ARBUTHNOTT
 Director 1993-12-01 2007-01-04
MARY ANN MARIAN ARBUTHNOTT
 Company Secretary 1993-12-01 1995-04-12
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1993-12-01 1993-12-01
LONDON LAW SERVICES LIMITED
 Nominated Director 1993-12-01 1993-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE STEPHENS ACE GENERAL ENGINEERING (CORNWALL) LTD Company Secretary 2007-01-04 CURRENT 1993-12-01 Active
DAVID STEPHENS ALFRED HOUSE (MANAGEMENT) LIMITED Director 2004-09-01 CURRENT 2001-01-10 Active
DAVID STEPHENS ACE GENERAL ENGINEERING (CORNWALL) LTD Director 1995-06-01 CURRENT 1993-12-01 Active
JANETTE STEPHENS ACE GENERAL ENGINEERING (CORNWALL) LTD Director 2007-03-07 CURRENT 1993-12-01 Active

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
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-07-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-06-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-05-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-16AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-04-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 60000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-04-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 60000
2015-12-09AR0101/12/15 ANNUAL RETURN FULL LIST
2015-04-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 60000
2015-01-16AR0101/12/14 ANNUAL RETURN FULL LIST
2014-04-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 60000
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-05-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-05-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0101/12/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0101/12/10 ANNUAL RETURN FULL LIST
2010-04-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0101/12/09 ANNUAL RETURN FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JANETTE STEPHENS / 01/10/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHENS / 01/10/2009
2009-03-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-04363aReturn made up to 01/12/08; full list of members
2008-04-17AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-12-06363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-05-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-26288aNEW DIRECTOR APPOINTED
2007-01-18288aNEW SECRETARY APPOINTED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bDIRECTOR RESIGNED
2007-01-18288bSECRETARY RESIGNED
2006-12-14363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-28363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-11363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-30363sRETURN MADE UP TO 01/12/02; NO CHANGE OF MEMBERS
2002-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-06363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-04363sRETURN MADE UP TO 01/12/00; NO CHANGE OF MEMBERS
2000-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-22363sRETURN MADE UP TO 01/12/99; NO CHANGE OF MEMBERS
1999-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-14363sRETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS
1998-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-12-20363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-07SRES12VARYING SHARE RIGHTS AND NAMES 30/09/96
1996-10-07ORES04£ NC 10000/60000 30/09/
1996-10-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/09/96
1996-10-07123NC INC ALREADY ADJUSTED 30/09/96
1996-10-07SRES01ADOPT MEM AND ARTS 30/09/96
1996-10-0788(2)RAD 30/09/96--------- £ SI 50000@1=50000 £ IC 10000/60000
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1996-01-24SASHARES AGREEMENT OTC
1996-01-2488(2)OAD 29/12/95--------- £ SI 9900@1
1995-12-27363sRETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS
1995-09-21SRES03EXEMPTION FROM APPOINTING AUDITORS 01/05/95
1995-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-27SRES01ADOPT MEM AND ARTS 12/04/95
1995-04-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-04-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-30363sRETURN MADE UP TO 01/12/94; FULL LIST OF MEMBERS
1993-12-10288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-10287REGISTERED OFFICE CHANGED ON 10/12/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1993-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ACE ENGINEERING (SOUTH WEST) LTD 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 ENGINEERING (SOUTH WEST) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SINGLE DEBENTURE 1996-02-22 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ENGINEERING (SOUTH WEST) LTD

Intangible Assets
Patents
We have not found any records of ACE ENGINEERING (SOUTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE ENGINEERING (SOUTH WEST) LTD
Trademarks
We have not found any records of ACE ENGINEERING (SOUTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE ENGINEERING (SOUTH WEST) 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 (70100 - Activities of head offices) as ACE ENGINEERING (SOUTH WEST) LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ACE ENGINEERING (SOUTH WEST) 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 ENGINEERING (SOUTH WEST) 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 ENGINEERING (SOUTH WEST) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode TR7 2NY