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Home > England & Wales Companies > ACE ESSENTIAL SUPPLIES (TRADING) LIMITED
Company Information for

ACE ESSENTIAL SUPPLIES (TRADING) LIMITED

UNIT 1-2 EASTGATE BUSINESS PARK, WENTLOOG AVENUE, WENTLOOG AVENUE, CARDIFF, CF3 2EY,
Company Registration Number
07116030
Private Limited Company
Active

Company Overview

About Ace Essential Supplies (trading) Ltd
ACE ESSENTIAL SUPPLIES (TRADING) LIMITED was founded on 2010-01-05 and has its registered office in Cardiff. The organisation's status is listed as "Active". Ace Essential Supplies (trading) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE ESSENTIAL SUPPLIES (TRADING) LIMITED
 
Legal Registered Office
UNIT 1-2 EASTGATE BUSINESS PARK, WENTLOOG AVENUE
WENTLOOG AVENUE
CARDIFF
CF3 2EY
Other companies in CF3
 
Filing Information
Company Number 07116030
Company ID Number 07116030
Date formed 2010-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:33:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE ESSENTIAL SUPPLIES (TRADING) LIMITED
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Company Officers of ACE ESSENTIAL SUPPLIES (TRADING) LIMITED

Current Directors
Officer Role Date Appointed
HUW GWYN DAVIES
 Director 2010-01-05
JASON PEARCE
 Director 2010-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUW GWYN DAVIES THE PONTCANNA PUB COMPANY (TRADING) LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
HUW GWYN DAVIES HD & JP LIMITED Director 2010-01-04 CURRENT 2010-01-04 Active
HUW GWYN DAVIES ACE ESSENTIAL SUPPLIES LIMITED Director 2005-09-06 CURRENT 2005-09-06 Active
HUW GWYN DAVIES ONE ROYAL BUILDINGS LIMITED Director 2003-10-09 CURRENT 2003-10-09 Active
HUW GWYN DAVIES THE PONTCANNA PUB COMPANY LIMITED. Director 1999-08-31 CURRENT 1999-08-31 Active
JASON PEARCE THE PONTCANNA PUB COMPANY (TRADING) LIMITED Director 2010-01-05 CURRENT 2010-01-05 Active - Proposal to Strike off
JASON PEARCE HD & JP LIMITED Director 2010-01-04 CURRENT 2010-01-04 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
2023-12-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28Previous accounting period extended from 30/09/22 TO 31/03/23
2023-01-17CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2023-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-06-21AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-04-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2018-01-10CH01Director's details changed for Mr Jason Pearce on 2018-01-05
2018-01-10PSC04Change of details for Mr Jason Pearce as a person with significant control on 2018-01-05
2017-04-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-06-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-12AR0105/01/16 ANNUAL RETURN FULL LIST
2015-07-06AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0105/01/15 ANNUAL RETURN FULL LIST
2014-07-08AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-10AR0105/01/14 ANNUAL RETURN FULL LIST
2014-01-10CH01Director's details changed for Mr Jason Pearce on 2014-01-05
2013-06-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0105/01/13 ANNUAL RETURN FULL LIST
2012-05-23AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-13AR0105/01/12 ANNUAL RETURN FULL LIST
2011-06-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AA01Previous accounting period shortened from 31/01/11 TO 30/09/10
2011-02-18AR0105/01/11 ANNUAL RETURN FULL LIST
2010-05-11MG01Particulars of a mortgage or charge / charge no: 2
2010-02-05MG01Particulars of a mortgage or charge / charge no: 1
2010-01-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46440 - Wholesale of china and glassware and cleaning materials




Licences & Regulatory approval
We could not find any licences issued to ACE ESSENTIAL SUPPLIES (TRADING) 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 ESSENTIAL SUPPLIES (TRADING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2010-05-11 Outstanding HSBC INVOICE FINANCE (UK) LIMITED ("THE SECURITY HOLDER")
DEBENTURE 2010-02-05 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 831,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ESSENTIAL SUPPLIES (TRADING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 142,546
Current Assets 2011-10-01 £ 939,555
Debtors 2011-10-01 £ 640,670
Fixed Assets 2011-10-01 £ 47,496
Shareholder Funds 2011-10-01 £ 155,647
Stocks Inventory 2011-10-01 £ 156,339
Tangible Fixed Assets 2011-10-01 £ 47,496

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE ESSENTIAL SUPPLIES (TRADING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE ESSENTIAL SUPPLIES (TRADING) LIMITED
Trademarks
We have not found any records of ACE ESSENTIAL SUPPLIES (TRADING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE ESSENTIAL SUPPLIES (TRADING) 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 (46440 - Wholesale of china and glassware and cleaning materials) as ACE ESSENTIAL SUPPLIES (TRADING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE ESSENTIAL SUPPLIES (TRADING) 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 ESSENTIAL SUPPLIES (TRADING) 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 ESSENTIAL SUPPLIES (TRADING) 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 CF3 2EY