Company Information for ACE SIGNS GROUP LIMITED
1 BENTALLS, BASILDON, ESSEX, SS14 3BS,
|
Company Registration Number
04427113
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
---|---|---|---|---|
ACE SIGNS GROUP LIMITED | ||||
Legal Registered Office | ||||
1 BENTALLS BASILDON ESSEX SS14 3BS Other companies in SS14 | ||||
Previous Names | ||||
|
Company Number | 04427113 | |
---|---|---|
Company ID Number | 04427113 | |
Date formed | 2002-04-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/09/2017 | |
Account next due | 30/06/2019 | |
Latest return | 27/04/2016 | |
Return next due | 25/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-11 15:39:25 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
RODERICK IAN ARTHUR ANGUS |
||
RODERICK IAN ARTHUR ANGUS |
||
GAVIN YUEL MCMURRAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN PETER LLOYD |
Director | ||
STEPHEN JOHN HARDS |
Company Secretary | ||
PAUL MARK HORSLEY |
Director | ||
CLAIRE-ANN MILNER |
Company Secretary | ||
REGINALD WILLIAM ELDRIDGE |
Company Secretary | ||
STEPHEN THOMAS PEPPER |
Director | ||
JAYE CHARLES COOK |
Director | ||
REGINALD WILLIAM ELDRIDGE |
Director | ||
GEORGE FRANCIS KEMP |
Director | ||
WOLLASTONS NOMINEES LIMITED |
Company Secretary | ||
JANE ANN SAUNDERS |
Director | ||
RICHARD HUGH WOLLASTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MERSON GROUP TRUSTEES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ASG 2016 LIMITED | Director | 2015-07-27 | CURRENT | 1997-02-10 | Dissolved 2017-10-24 | |
ASG (ESSEX) LIMITED | Director | 2015-07-27 | CURRENT | 1960-06-24 | Liquidation | |
ASGH LIMITED | Director | 2015-07-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
WILLIAMS AND CO 2012 LTD | Director | 2015-07-01 | CURRENT | 1946-09-13 | Dissolved 2017-10-10 | |
WILLIAMS AND CO 2013 LTD | Director | 2015-07-01 | CURRENT | 2007-10-30 | Dissolved 2017-10-10 | |
CGL SYSTEMS LIMITED | Director | 2013-01-23 | CURRENT | 2013-01-23 | Active | |
SHIFTSHACK LIMITED | Director | 2008-05-13 | CURRENT | 2008-05-13 | Dissolved 2014-06-20 | |
DIO LIMITED | Director | 2002-08-27 | CURRENT | 2001-10-04 | Active | |
MERSON SIGNS LIMITED | Director | 2000-07-31 | CURRENT | 1938-07-29 | Active | |
MERSON GROUP TRUSTEES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
ASG 2016 LIMITED | Director | 2015-07-27 | CURRENT | 1997-02-10 | Dissolved 2017-10-24 | |
STORE A-Z LTD | Director | 2015-07-27 | CURRENT | 2005-06-07 | Active | |
ASG (ESSEX) LIMITED | Director | 2015-07-27 | CURRENT | 1960-06-24 | Liquidation | |
ASGH LIMITED | Director | 2015-07-27 | CURRENT | 2010-04-30 | Active - Proposal to Strike off | |
THE READ EDUCATE AND DO COMPANY LTD. | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2015-07-10 | |
THE WEATHERFRIENDS LIMITED | Director | 2009-01-06 | CURRENT | 2009-01-06 | Dissolved 2015-07-10 | |
DIO LIMITED | Director | 2002-08-27 | CURRENT | 2001-10-04 | Active | |
MERSON SIGNS LIMITED | Director | 2001-11-30 | CURRENT | 1938-07-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASGH LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | |
SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LLOYD | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 250055 | |
AR01 | 27/04/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
AP03 | SECRETARY APPOINTED MR RODERICK IAN ARTHUR ANGUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN HARDS | |
AP01 | DIRECTOR APPOINTED MR GAVIN YUEL MCMURRAY | |
AP01 | DIRECTOR APPOINTED MR RODERICK IAN ARTHUR ANGUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORSLEY | |
MR07 | PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 044271130010 | |
AA01 | CURREXT FROM 30/06/2015 TO 30/09/2015 | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044271130008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044271130010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044271130009 | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 250055 | |
AR01 | 27/04/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
AP03 | SECRETARY APPOINTED MR STEPHEN JOHN HARDS | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 250055 | |
AR01 | 27/04/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLAIRE-ANN MILNER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044271130008 | |
AR01 | 27/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS CLAIRE-ANN MILNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REGINALD ELDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 27/04/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 27/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PEPPER | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 27/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN THOMAS PEPPER / 30/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / REGINALD WILLIAM ELDRIDGE / 30/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN PETER LLOYD / 30/11/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 13/05/2010 | |
CERTNM | COMPANY NAME CHANGED NOTSALLOW 280 LIMITED CERTIFICATE ISSUED ON 08/06/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL MARK HORSLEY | |
SH01 | 13/05/10 STATEMENT OF CAPITAL GBP 249000 | |
RES13 | LIMITATION LIFTED, SECTION 551 & 570 13/05/2010 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5 | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYE COOK | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ACE SIGNS GROUP LIMITED CERTIFICATE ISSUED ON 30/04/08 | |
288a | DIRECTOR APPOINTED DR STEPHEN THOMAS PEPPER | |
288a | DIRECTOR APPOINTED JAYNE COOK | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
RES13 | RE AGREEMENT 18/03/2008 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 18/03/08 GBP SI 55@1=55 GBP IC 1000/1055 | |
288b | APPOINTMENT TERMINATED DIRECTOR REGINALD ELDRIDGE | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
287 | REGISTERED OFFICE CHANGED ON 10/05/06 FROM: MONOGRAM HOUSE, 1 TOWERFIELD CLOSE, SHOEBURYNESS, ESSEX SS3 9QE | |
363a | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | MAVEN CAPITAL PARTNERS UK LLP, AS SECURITY TRUSTEE FOR AND ON BEHALF OF SCOTTISH LOAN FUND L.P. | ||
Satisfied | LLOYDS TSB BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | REGINALD ELDRIDGE | |
DEBENTURE | Satisfied | SEAN LLOYD | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | FORTIS BANK SA-NV | |
DEBENTURE | Satisfied | FORTIS COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Satisfied | GEORGE FRANCIS KEMP |
|
|
|
|
|
|
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 SIGNS GROUP LIMITED
ACE SIGNS GROUP LIMITED owns 1 domain names.
asg.co.uk
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACE SIGNS GROUP LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Basildon Council | WAREHOUSE AND PREMISES | 3b & 6-8 Basildon Business Centre Bentalls Basildon Essex SS14 3FT | 55,500 | 2014-04-01 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
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. |