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Home > England & Wales Companies > ACE SUPPLIES UK LTD
Company Information for

ACE SUPPLIES UK LTD

UNIT C1 B, STAFFORD PARK 4, TELFORD, SHROPSHIRE, TF3 3BA,
Company Registration Number
03006923
Private Limited Company
Active

Company Overview

About Ace Supplies Uk Ltd
ACE SUPPLIES UK LTD was founded on 1995-01-06 and has its registered office in Telford. The organisation's status is listed as "Active". Ace Supplies Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ACE SUPPLIES UK LTD
 
Legal Registered Office
UNIT C1 B
STAFFORD PARK 4
TELFORD
SHROPSHIRE
TF3 3BA
Other companies in TF3
 
Filing Information
Company Number 03006923
Company ID Number 03006923
Date formed 1995-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB655405634  
Last Datalog update: 2025-02-06 07:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SUPPLIES UK LTD
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Company Officers of ACE SUPPLIES UK LTD

Current Directors
Officer Role Date Appointed
HENRY RICHARD EARP
 Director 2016-06-10
PETER RICHARD EARP
 Director 2016-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ELIZABETH CLARK
 Company Secretary 2001-02-09 2016-06-10
ALISON ELIZABETH CLARK
 Director 1995-01-31 2016-06-10
DAVID FRANCIS CLARK
 Director 1995-01-24 2016-06-10
SALLY JANE CLARK
 Director 2013-07-01 2016-06-10
CHRISTOPHER IAN ELWELL
 Director 1999-05-10 2004-03-05
CHRISTINE KYNASTON
 Company Secretary 1997-05-01 2001-02-09
ALISON ELIZABETH CLARK
 Company Secretary 1995-01-24 1997-05-01
CLIFFORD DONALD WING
 Company Secretary 1995-01-06 1995-01-24
BONUSWORTH LIMITED
 Director 1995-01-06 1995-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HENRY RICHARD EARP ENGLISH BRAIDS LIMITED Director 2012-04-02 CURRENT 1968-05-22 Active
PETER RICHARD EARP IBEX ROPES LIMITED Director 2006-02-03 CURRENT 2006-02-03 Active
PETER RICHARD EARP MARLOW ROPES LIMITED Director 2005-12-07 CURRENT 2005-12-07 Active
PETER RICHARD EARP JOHN H.BLAKEY LIMITED Director 2001-07-03 CURRENT 1927-09-03 Active - Proposal to Strike off
PETER RICHARD EARP ENGLISH BRAIDS LIMITED Director 1991-12-31 CURRENT 1968-05-22 Active
PETER RICHARD EARP IBEX MARINA ROPES LIMITED Director 1991-12-31 CURRENT 1987-11-16 Active
PETER RICHARD EARP WEBLASH LIMITED Director 1991-01-31 CURRENT 1973-06-08 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
2025-01-29CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-10-22Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-22Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-22Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-22Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-06CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2024-02-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2024-02-05Audit exemption subsidiary accounts made up to 2022-12-31
2023-12-12Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-02-08Audit exemption subsidiary accounts made up to 2021-12-31
2023-01-16Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-16Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-12CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2023-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-21Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-12CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13FULL ACCOUNTS MADE UP TO 31/12/20
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-09-30AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES
2018-09-28AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-09-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 50000
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-10-05AD02Register inspection address changed to English Braids Spring Lane Malvern WR14 1AL
2016-09-12AA01Current accounting period shortened from 31/05/17 TO 31/12/16
2016-07-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CLARK
2016-06-13TM02Termination of appointment of Alison Elizabeth Clark on 2016-06-10
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR SALLY CLARK
2016-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALISON CLARK
2016-06-13AP01DIRECTOR APPOINTED MR PETER RICHARD EARP
2016-06-13AP01DIRECTOR APPOINTED MR HENRY RICHARD EARP
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 50000
2016-01-28AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04RES01ADOPT ARTICLES 04/03/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 50000
2015-01-30AR0106/01/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 50000
2014-01-27AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15AP01DIRECTOR APPOINTED MISS SALLY JANE CLARK
2013-01-24AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-01-11AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0106/01/12 FULL LIST
2011-01-31AR0106/01/11 FULL LIST
2011-01-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-02-08AA31/05/09 TOTAL EXEMPTION SMALL
2010-01-29AR0106/01/10 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS CLARK / 29/01/2010
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH CLARK / 29/01/2010
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / ALISON ELIZABETH CLARK / 29/01/2010
2009-02-26AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2009-02-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALISON CLARK / 02/02/2009
2008-02-27AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-01363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-08-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-08288cDIRECTOR'S PARTICULARS CHANGED
2007-01-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-08363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-19363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-24363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-03-22288bDIRECTOR RESIGNED
2004-02-25287REGISTERED OFFICE CHANGED ON 25/02/04 FROM: 7 LANDAU COURT TAN BANK WELLINGTON TELFORD SHROPSHIRE TF1 1HE
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-01-25363sRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2003-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-01-14363sRETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS
2002-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2002-01-08363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS
2001-03-09288bSECRETARY RESIGNED
2001-03-09288aNEW SECRETARY APPOINTED
2001-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-01-24363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-24363sRETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-13363sRETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS
1999-05-18288aNEW DIRECTOR APPOINTED
1999-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-09363sRETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS
1998-03-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-01-21363sRETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS
1997-09-25CERTNMCOMPANY NAME CHANGED ACE SUPPLIES UK LTD CERTIFICATE ISSUED ON 26/09/97
1997-07-03288aNEW SECRETARY APPOINTED
1997-07-03288bSECRETARY RESIGNED
1997-01-22363sRETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS
1996-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-06-06SRES04NC INC ALREADY ADJUSTED 24/04/96
1996-06-06123£ NC 100/500000 24/04/96
1996-01-24363(287)REGISTERED OFFICE CHANGED ON 24/01/96
1996-01-24363sRETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS
1995-06-26ELRESS366A DISP HOLDING AGM 22/05/95
1995-06-26ELRESS386 DISP APP AUDS 22/05/95
1995-06-26ELRESS252 DISP LAYING ACC 22/05/95
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to ACE SUPPLIES UK 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 SUPPLIES UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE SUPPLIES UK LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.559
MortgagesNumMortOutstanding0.839
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.729

This shows the max and average number of mortgages for companies with the same SIC code of 46760 - Wholesale of other intermediate products

Creditors
Creditors Due After One Year 2013-05-31 £ 1,228
Creditors Due Within One Year 2013-05-31 £ 215,428
Provisions For Liabilities Charges 2013-05-31 £ 5,800

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 SUPPLIES UK LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 50,000
Cash Bank In Hand 2013-05-31 £ 575,168
Current Assets 2013-05-31 £ 799,812
Debtors 2013-05-31 £ 155,461
Stocks Inventory 2013-05-31 £ 69,183
Tangible Fixed Assets 2013-05-31 £ 31,919
Tangible Fixed Assets 2012-06-01 £ 17,451

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE SUPPLIES UK LTD registering or being granted any patents
Domain Names

ACE SUPPLIES UK LTD owns 5 domain names.

acestrapline.co.uk   acebuckles.co.uk   ripfasthookloop.co.uk   ripfix.co.uk   acesupplies.co.uk  

Trademarks
We have not found any records of ACE SUPPLIES UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE SUPPLIES UK 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 (46760 - Wholesale of other intermediate products) as ACE SUPPLIES UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE SUPPLIES UK 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 SUPPLIES UK 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 SUPPLIES UK 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 TF3 3BA