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Company Information for

ACE 2009 LIMITED

SUITE 1.1, 11 MALLARD WAY, PRIDE PARK, DERBY, DE24 8GX,
Company Registration Number
06837025
Private Limited Company
Active

Company Overview

About Ace 2009 Ltd
ACE 2009 LIMITED was founded on 2009-03-04 and has its registered office in Derby. The organisation's status is listed as "Active". Ace 2009 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACE 2009 LIMITED
 
Legal Registered Office
SUITE 1.1, 11 MALLARD WAY
PRIDE PARK
DERBY
DE24 8GX
Other companies in DE24
 
Filing Information
Company Number 06837025
Company ID Number 06837025
Date formed 2009-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB947847464  
Last Datalog update: 2024-12-05 08:29:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE 2009 LIMITED
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Company Officers of ACE 2009 LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN NEIL RUSSELL JENKINSON
 Director 2009-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN NEIL RUSSELL JENKINSON LANGHAM PARK TRENT LANE MANAGEMENT COMPANY LIMITED Director 2015-05-01 CURRENT 2004-04-23 Active
JONATHAN NEIL RUSSELL JENKINSON ANGLIA COURIER EXPRESS LTD Director 2012-05-28 CURRENT 2012-05-28 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
2024-11-21Unaudited abridged accounts made up to 2024-03-31
2024-03-05Director's details changed for Mr Jonathan Neil Russell Jenkinson on 2024-03-05
2024-03-05Director's details changed for Mrs Marina Jenkinson on 2024-03-05
2023-09-29Unaudited abridged accounts made up to 2023-03-31
2023-05-16Director's details changed for Mrs Marina Jenkinson on 2023-05-16
2023-04-28DIRECTOR APPOINTED MR ALEXANDER RICHARD FIELDEN
2023-04-18CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-02-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-25Unaudited abridged accounts made up to 2022-03-31
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 11 Mallard Way Pride Park Derby DE24 8GX
2019-04-16CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES
2019-04-10PSC02Notification of Moraine Holdings Limited as a person with significant control on 2019-03-29
2019-04-10PSC07CESSATION OF JONATHAN NEIL RUSSELL JENKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2019-01-21AP01DIRECTOR APPOINTED MRS MARINA JENKINSON
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-09-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0104/03/16 ANNUAL RETURN FULL LIST
2015-11-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2014-10-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-07AR0104/03/14 ANNUAL RETURN FULL LIST
2013-07-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0104/03/13 ANNUAL RETURN FULL LIST
2012-06-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-15AR0104/03/12 ANNUAL RETURN FULL LIST
2012-02-08CH01Director's details changed for Mr Jonathan Neil Russell Jenkinson on 2012-02-08
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-06AR0104/03/11 ANNUAL RETURN FULL LIST
2010-11-29MG01Particulars of a mortgage or charge / charge no: 2
2010-08-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0104/03/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEIL RUSSELL JENKINSON / 22/03/2010
2009-03-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE 2009 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 2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-11-29 Outstanding SANTANDER UK PLC AS SECURITY TRUSTEE ("SECURITY HOLDER")
DEBENTURE 2009-03-31 Outstanding LIQUIDITY LIMITED
Creditors
Provisions For Liabilities Charges 2013-03-31 £ 6,536
Provisions For Liabilities Charges 2012-03-31 £ 3,687

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 2009 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 15,360
Cash Bank In Hand 2012-03-31 £ 12,994
Current Assets 2013-03-31 £ 229,334
Current Assets 2012-03-31 £ 225,369
Debtors 2013-03-31 £ 213,974
Debtors 2012-03-31 £ 212,375
Fixed Assets 2013-03-31 £ 49,427
Fixed Assets 2012-03-31 £ 38,859
Shareholder Funds 2013-03-31 £ 80,395
Shareholder Funds 2012-03-31 £ 86,394
Tangible Fixed Assets 2013-03-31 £ 49,427
Tangible Fixed Assets 2012-03-31 £ 38,859

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE 2009 LIMITED registering or being granted any patents
Domain Names

ACE 2009 LIMITED owns 1 domain names.

acscourier.co.uk  

Trademarks
We have not found any records of ACE 2009 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE 2009 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 (82990 - Other business support service activities n.e.c.) as ACE 2009 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE 2009 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 2009 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 2009 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 DE24 8GX