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Home > England & Wales Companies > ACE TIMBER LIMITED
Company Information for

ACE TIMBER LIMITED

TYTTENHANGER FARM, COURSERS ROAD, COLNEY HEATH, HERTS, AL4 0PG,
Company Registration Number
05865264
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Timber Ltd
ACE TIMBER LIMITED was founded on 2006-07-03 and has its registered office in Colney Heath. The organisation's status is listed as "Active - Proposal to Strike off". Ace Timber Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE TIMBER LIMITED
 
Legal Registered Office
TYTTENHANGER FARM
COURSERS ROAD
COLNEY HEATH
HERTS
AL4 0PG
Other companies in AL4
 
Previous Names
REDITEX LIMITED19/09/2006
Filing Information
Company Number 05865264
Company ID Number 05865264
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-05 19:57:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TIMBER LIMITED
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Companies with same name ACE TIMBER LIMITED
The following companies were found which have the same name as ACE TIMBER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE TIMBER FLOORS PTY LTD NSW 2161 Strike-off action in progress Company formed on the 2015-01-12
ACE TIMBERLANDS L L C Delaware Unknown
ACE TIMBER HARVESTING LLC Georgia Unknown
ACE TIMBER HARVESTERS AND CLEARING INC Georgia Unknown
ACE TIMBER FLOOR SPECIALIST PTY LTD Active Company formed on the 2018-08-30
ACE TIMBER HARVESTING INC North Carolina Unknown
ACE TIMBER HARVESTERS AND CLEARING INC Georgia Unknown
ACE TIMBER FLOORS PTY. LIMITED Active Company formed on the 2021-05-06
ACE TIMBER TRADING LTD. British Columbia Active
ACE TIMBER COMPLEX LTD Suite 2a, Blackthorn House St Pauls Square Birmingham B3 1RL Active Company formed on the 2022-08-01
ACE TIMBER AND BUILDING SUPPLIES LIMITED BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Active Company formed on the 2024-03-22

Company Officers of ACE TIMBER LIMITED

Current Directors
Officer Role Date Appointed
PAUL WALTER BENTON
 Company Secretary 2018-06-30
PAUL WALTER BENTON
 Director 2006-08-10
JOHN EDMUND MALTBY LAWSON
 Director 2006-09-28
SIMON JOHN LAWSON
 Director 2006-08-10
JEREMY NICHOLAS NORRIS
 Director 2006-08-10
PAUL WILLIAM SEXTON
 Director 2006-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROY WELLER
 Company Secretary 2018-04-12 2018-06-29
DAVID ROY WELLER
 Director 2007-12-10 2018-06-29
JANE MARIA HARDMAN
 Company Secretary 2016-07-01 2018-04-12
JANE MARIA HARDMAN
 Director 2016-07-01 2018-04-12
DAVID ROY WELLER
 Company Secretary 2007-12-10 2016-07-01
GUISEPPE INZANI
 Director 2006-08-10 2013-12-25
ALEXANDER STUART DOWDESWELL
 Company Secretary 2006-08-10 2007-12-10
ALEXANDER STUART DOWDESWELL
 Director 2006-08-10 2007-12-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-07-03 2006-08-10
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-07-03 2006-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WALTER BENTON POORES OF ACTON LIMITED Director 2013-11-18 CURRENT 1954-01-01 Active - Proposal to Strike off
PAUL WALTER BENTON NUMBERS FARM RESIDENTS LIMITED Director 2006-06-01 CURRENT 2002-08-06 Active
PAUL WALTER BENTON SHARVATT WOOLWICH LIMITED Director 2005-08-17 CURRENT 2005-08-02 Active - Proposal to Strike off
PAUL WALTER BENTON COLOUR YOUR LIFE LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
PAUL WALTER BENTON LAWSONS HOLDINGS LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
PAUL WALTER BENTON HARVEYS (HIGHBURY) LIMITED Director 1997-05-23 CURRENT 1987-11-02 Active - Proposal to Strike off
PAUL WALTER BENTON SALEBEECH LIMITED Director 1994-05-12 CURRENT 1978-10-19 Active
PAUL WALTER BENTON CROWTHORNE FENCING SYSTEMS LIMITED Director 1994-02-02 CURRENT 1981-03-25 Active
PAUL WALTER BENTON LAWSONS (WHETSTONE) LIMITED Director 1993-04-26 CURRENT 1993-02-16 Active
JOHN EDMUND MALTBY LAWSON POORES OF ACTON LIMITED Director 2013-11-18 CURRENT 1954-01-01 Active - Proposal to Strike off
JOHN EDMUND MALTBY LAWSON LAWMILLS DEVELOPMENTS LIMITED Director 2006-11-16 CURRENT 2006-11-16 Liquidation
JOHN EDMUND MALTBY LAWSON SHARVATT WOOLWICH LIMITED Director 2005-08-17 CURRENT 2005-08-02 Active - Proposal to Strike off
JOHN EDMUND MALTBY LAWSON COLOUR YOUR LIFE LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
JOHN EDMUND MALTBY LAWSON ST. JOHN'S DOWNSHIRE HILL Director 2003-07-04 CURRENT 2003-07-04 Active
JOHN EDMUND MALTBY LAWSON LAWSONS HOLDINGS LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
JOHN EDMUND MALTBY LAWSON THE ST JOHN'S, DOWNSHIRE HILL TRUST Director 1999-11-16 CURRENT 1999-11-16 Active
JOHN EDMUND MALTBY LAWSON HARVEYS (HIGHBURY) LIMITED Director 1997-05-23 CURRENT 1987-11-02 Active - Proposal to Strike off
JOHN EDMUND MALTBY LAWSON SALEBEECH LIMITED Director 1994-05-12 CURRENT 1978-10-19 Active
JOHN EDMUND MALTBY LAWSON LAWSONS (WHETSTONE) LIMITED Director 1993-04-28 CURRENT 1993-02-16 Active
JOHN EDMUND MALTBY LAWSON CROWTHORNE FENCING SYSTEMS LIMITED Director 1991-01-14 CURRENT 1981-03-25 Active
SIMON JOHN LAWSON POORES OF ACTON LIMITED Director 2013-11-18 CURRENT 1954-01-01 Active - Proposal to Strike off
SIMON JOHN LAWSON JUHA.CO.UK LIMITED Director 2011-04-30 CURRENT 2005-04-14 Active
SIMON JOHN LAWSON TIMBER-ON-LINE.COM LIMITED Director 2010-03-01 CURRENT 2006-01-20 Active - Proposal to Strike off
SIMON JOHN LAWSON SHARVATT WOOLWICH LIMITED Director 2005-08-17 CURRENT 2005-08-02 Active - Proposal to Strike off
SIMON JOHN LAWSON COLOUR YOUR LIFE LIMITED Director 2004-03-24 CURRENT 2004-03-24 Active - Proposal to Strike off
SIMON JOHN LAWSON LAWSONS HOLDINGS LIMITED Director 2003-07-02 CURRENT 2003-07-02 Active
SIMON JOHN LAWSON HARVEYS (HIGHBURY) LIMITED Director 1997-05-23 CURRENT 1987-11-02 Active - Proposal to Strike off
SIMON JOHN LAWSON LAWSONS (WHETSTONE) LIMITED Director 1993-04-28 CURRENT 1993-02-16 Active
JEREMY NICHOLAS NORRIS LAWSONS HOLDINGS LIMITED Director 2015-07-09 CURRENT 2003-07-02 Active
JEREMY NICHOLAS NORRIS POORES OF ACTON LIMITED Director 2013-11-18 CURRENT 1954-01-01 Active - Proposal to Strike off
JEREMY NICHOLAS NORRIS CROWTHORNE FENCING SYSTEMS LIMITED Director 2013-03-21 CURRENT 1981-03-25 Active
JEREMY NICHOLAS NORRIS SHARVATT WOOLWICH LIMITED Director 2005-08-17 CURRENT 2005-08-02 Active - Proposal to Strike off
JEREMY NICHOLAS NORRIS LAWSONS (WHETSTONE) LIMITED Director 2004-04-26 CURRENT 1993-02-16 Active
PAUL WILLIAM SEXTON CROWTHORNE FENCING SYSTEMS LIMITED Director 2015-07-08 CURRENT 1981-03-25 Active
PAUL WILLIAM SEXTON LAWSONS HOLDINGS LIMITED Director 2015-07-08 CURRENT 2003-07-02 Active
PAUL WILLIAM SEXTON SHARVATT WOOLWICH LIMITED Director 2015-07-08 CURRENT 2005-08-02 Active - Proposal to Strike off
PAUL WILLIAM SEXTON POORES OF ACTON LIMITED Director 2013-11-18 CURRENT 1954-01-01 Active - Proposal to Strike off
PAUL WILLIAM SEXTON LAWSONS (WHETSTONE) LIMITED Director 2006-10-18 CURRENT 1993-02-16 Active
PAUL WILLIAM SEXTON COLOUR YOUR LIFE LIMITED Director 2006-10-18 CURRENT 2004-03-24 Active - Proposal to Strike off

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
2020-06-30GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-17DS01Application to strike the company off the register
2020-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM SEXTON
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2018-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-08-23AP03Appointment of Mr Paul Julian Rushent as company secretary on 2018-08-01
2018-08-23TM02Termination of appointment of Paul Walter Benton on 2018-07-31
2018-08-23AP01DIRECTOR APPOINTED MR PAUL JULIAN RUSHENT
2018-07-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ROY WELLER
2018-07-12TM02Termination of appointment of David Roy Weller on 2018-06-29
2018-07-12AP03Appointment of Mr Paul Walter Benton as company secretary on 2018-06-30
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-17AP03Appointment of Mr David Roy Weller as company secretary on 2018-04-12
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JANE MARIA HARDMAN
2018-04-17TM02Termination of appointment of Jane Maria Hardman on 2018-04-12
2018-03-28CH01Director's details changed for Mr Jeremy Nicholas Norris on 2016-02-29
2018-02-19PSC09Withdrawal of a person with significant control statement on 2018-02-19
2018-02-19PSC02Notification of Lawsons Holdings Limited as a person with significant control on 2016-04-07
2017-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES
2017-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-07-11AP03Appointment of Mrs Jane Maria Hardman as company secretary on 2016-07-01
2016-07-11TM02Termination of appointment of David Roy Weller on 2016-07-01
2016-07-11AP01DIRECTOR APPOINTED MRS JANE MARIA HARDMAN
2016-03-14AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0103/07/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-08AR0103/07/14 ANNUAL RETURN FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION FULL
2014-01-07TM01APPOINTMENT TERMINATED, DIRECTOR GUISEPPE INZANI
2013-07-11AR0103/07/13 FULL LIST
2013-07-11AD02SAIL ADDRESS CREATED
2012-10-01AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-08-01AR0103/07/12 FULL LIST
2011-10-13AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-08-18AR0103/07/11 FULL LIST
2010-11-25AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 16/09/2010
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 20/04/2009
2010-09-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 28/08/2010
2010-07-09AR0103/07/10 FULL LIST
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM SEXTON / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NICHOLAS NORRIS / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAWSON / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDMUND MALTBY LAWSON / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GUISEPPE INZANI / 01/10/2009
2010-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WALTER BENTON / 01/10/2009
2010-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ROY WELLER / 01/10/2009
2009-11-25AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-07-17363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-07-07MISCSECTION 519
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-07-31363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-07-31288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BENTON / 22/03/2007
2008-05-01AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-04-30225PREVSHO FROM 31/12/2007 TO 30/06/2007
2008-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-10-29AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-16AUDAUDITOR'S RESIGNATION
2007-08-20363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2006-11-24288aNEW DIRECTOR APPOINTED
2006-10-31288aNEW DIRECTOR APPOINTED
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: ST MARTIN'S HOUSE 31-35 CLARENDON ROAD WATFORD HERTS WD17 1JF
2006-09-21225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2006-09-19CERTNMCOMPANY NAME CHANGED REDITEX LIMITED CERTIFICATE ISSUED ON 19/09/06
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-14288aNEW DIRECTOR APPOINTED
2006-09-1388(2)RAD 18/08/06--------- £ SI 100@1=100 £ IC 1/101
2006-09-05288bSECRETARY RESIGNED
2006-09-05288bDIRECTOR RESIGNED
2006-08-17287REGISTERED OFFICE CHANGED ON 17/08/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46730 - Wholesale of wood, construction materials and sanitary equipment




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

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30

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 TIMBER LIMITED

Intangible Assets
Patents
We have not found any records of ACE TIMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TIMBER LIMITED
Trademarks
We have not found any records of ACE TIMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE TIMBER 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as ACE TIMBER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE TIMBER 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 TIMBER 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 TIMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode AL4 0PG