Company Information for ACE CONTAINER SERVICES LIMITED
HAIGH PARK ROAD, LEEDS, WEST YORKSHIRE, LS10 1RT,
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Company Registration Number
03696676
Private Limited Company
Active |
Company Name | |
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ACE CONTAINER SERVICES LIMITED | |
Legal Registered Office | |
HAIGH PARK ROAD LEEDS WEST YORKSHIRE LS10 1RT Other companies in LS10 | |
Company Number | 03696676 | |
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Company ID Number | 03696676 | |
Date formed | 1999-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 31/03/2024 | |
Latest return | 05/01/2016 | |
Return next due | 02/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB721685433 |
Last Datalog update: | 2024-03-07 01:57:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ACE CONTAINER SERVICES PRIVATE LIMITED | CC4/B SHALIMAR BAGH NEW DELHI Delhi | STRIKE OFF | Company formed on the 1994-10-25 | |
Ace Container Services International Limited | Dissolved | Company formed on the 2011-11-22 |
Officer | Role | Date Appointed |
---|---|---|
JOHN DOUGLAS HANSON |
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SEAN ANTONY BIRDSALL |
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JOHN DOUGLAS HANSON |
Officer | Role | Date Appointed | Date Resigned |
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LINDA IRENE HANSON |
Director | ||
EXPRESS FORMATIONS LIMITED |
Nominated Secretary | ||
EXPRESS REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE INTERNATIONAL STROKE PROTECTION MEDICAL CENTER (TSC MEDICAL) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
C.H.P. HOLDINGS LIMITED | Director | 2015-10-30 | CURRENT | 2006-03-15 | Active | |
NORTHERN CONTAINERS LIMITED | Director | 2015-10-30 | CURRENT | 1989-03-15 | Active | |
ACE SELF STORE YORK LIMITED | Director | 2016-01-11 | CURRENT | 2016-01-11 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR SEAN ANTONY BIRDSALL | ||
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760005 | |
AP01 | DIRECTOR APPOINTED MR SAMUAL DAVID HANSON | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036966760003 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760007 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN DOUGLAS HANSON on 2018-01-01 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN DOUGLAS HANSON on 2018-01-01 | |
PSC04 | Change of details for Mr John Douglas Hanson as a person with significant control on 2018-01-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS HANSON / 01/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN ANTONY BIRDSALL / 01/01/2018 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760006 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/01/16 ANNUAL RETURN FULL LIST | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760005 | |
RES11 | Resolutions passed:
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RES10 | Resolutions passed:
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LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 30/10/15 STATEMENT OF CAPITAL GBP 100 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760003 | |
AP01 | DIRECTOR APPOINTED MR SEAN BIRDSALL | |
AA01 | Current accounting period extended from 31/01/15 TO 30/06/15 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036966760002 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 28/09/2012 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DOUGLAS HANSON / 01/12/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN HANSON / 21/05/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA HANSON | |
287 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM THE CROFT BUTCHER LANE ROTHWELL LEEDS LS26 0DB | |
363s | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: LEEDS CONTAINER BASE VALLEY FARM WAY WAKEFIELD ROAD STOURTON LEEDS LS10 1SE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/03/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: SUITE 3C 3RD FLOOR STANBROOK HOUSE, 2-5 OLD BOND STREET LONDON W1X 3TB | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
Outstanding | PATRICK CHARLES COGHLAN | ||
Outstanding | DAVID JAMES PALMER | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 312,143 |
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Creditors and other liabilities
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 CONTAINER SERVICES LIMITED
Called Up Share Capital | 2012-02-01 | £ 1 |
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Cash Bank In Hand | 2012-02-01 | £ 25,290 |
Current Assets | 2012-02-01 | £ 353,836 |
Debtors | 2012-02-01 | £ 128,046 |
Fixed Assets | 2012-02-01 | £ 11,642 |
Shareholder Funds | 2012-02-01 | £ 53,335 |
Stocks Inventory | 2012-02-01 | £ 200,500 |
Tangible Fixed Assets | 2012-02-01 | £ 11,642 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wakefield Metropolitan District Council | |
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Equipment |
Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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External Hire -Occasional |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Hire Of Movable Plant & Machinery |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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Other Hired And Contracted Services |
Leeds City Council | |
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External Hire -Occasional |
North Yorkshire Council | |
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Rent |
Leeds City Council | |
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Plant And Machinery |
Leeds City Council | |
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Other Hired And Contracted Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |