THE ACEY LIMITED - Retail sale via mail order houses or via Internet - A business based in United Kingdom registered with Companies House

Company Overview

About The Acey Ltd

THE ACEY LIMITED was founded on 2014-02-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". The Acey Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
THE ACEY LIMITED

STUDIO 202 NETIL HOUSE 1 WESTGATE STREET LONDON E8 3RL Other companies in HU13

Filing Information

Company Number		08893325
Company ID Number		08893325
Date formed		2014-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2019
Account next due		31/01/2021
Latest return		13/02/2016
Return next due		13/03/2017
Type of accounts

Last Datalog update:	2020-07-05 05:49:47
Primary Source:	Companies House

Menu

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.

Company Officers of THE ACEY LIMITED

Current Directors

Officer	Role	Date Appointed
HOLLY ALLENBY	Director	2014-02-13

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.

Date	Document Type	Document Description
2020-09-22	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-02-18	SOAS(A)	Voluntary dissolution strike-off suspended
2020-01-21	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-01-14	DS01	Application to strike the company off the register
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-27	CS01	CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-10-31	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12	DISS40	Compulsory strike-off action has been discontinued
2018-06-11	CS01	CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2018-05-17	DISS16(SOAS)	Compulsory strike-off action has been suspended
2018-05-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-10-31	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-13	LATEST SOC	13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13	CS01	CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-10-31	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	AR01	13/02/16 ANNUAL RETURN FULL LIST
2016-01-15	AD01	REGISTERED OFFICE CHANGED ON 15/01/16 FROM 15 Priory Park Saxon Way Hessle North Humberside HU13 9PB
2015-11-12	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-12	AA01	Previous accounting period shortened from 28/02/15 TO 31/01/15
2015-02-26	LATEST SOC	26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26	AR01	13/02/15 ANNUAL RETURN FULL LIST
2014-06-04	RES12	VARYING SHARE RIGHTS AND NAMES
2014-06-04	RES01	ADOPT ARTICLES 04/06/14
2014-06-04	SH08	Change of share class name or designation
2014-06-04	SH01	19/05/14 STATEMENT OF CAPITAL GBP 100.00
2014-02-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-13	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to THE ACEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 THE ACEY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE ACEY LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

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 THE ACEY LIMITED

Intangible Assets

Patents

We have not found any records of THE ACEY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE ACEY LIMITED

Trademarks

Trademark applications by THE ACEY LIMITED

THE ACEY LIMITED is the Original Applicant for the trademark THE-ACEY ™ (UK00003058314) through the UKIPO on the 2014-06-04: Trademark classes: Clothing, footwear, headgear; Clothing, footwear, headgear made of leather. Retail store services and Online retail services connected with the sale of clothing, jewellery, handbags, bags, purses, wallets, headgear, footwear, cosmetics, home ware namely soft furnishings, cushions, throws, rugs, candles, picture frames, beauty products, toiletries, optical goods, stationary, decorative ornaments (made of glass, china, wood, plaster, metal, precious metals, plastic, porcelain, ceramic); Retail services connected with the sale of clothing and clothing accessories; Department store retail services connected with the sale of beauty products, toiletries, machines for household use, hand tools, optical goods, domestic electrical and electronic equipment; Retail services connected with stationery; Retail services connected with the sale of clothing and clothing accessories; Retail services connected with the sale of furniture; Communication media (Presentation of goods on -), for retail purposes; Retail purposes (Presentation of goods on communication media, for -);On-line retail store services relating to clothing; Retail shop window display arrangement services; Presentation of goods on communication media for retail purposes.

Income

Government Income

We have not found government income sources for THE ACEY 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 (47910 - Retail sale via mail order houses or via Internet) as THE ACEY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE ACEY 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.

Import/Export of Goods

Goods imported/exported by THE ACEY LIMITED

Date	Import Code	Imported Goods classification description
2015-08-00	62046990	Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2015-04-01	62046990	Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2015-04-00	62046990	Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2015-02-01	64052091	Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2015-02-00	64052091	Slippers and other indoor footwear with uppers of textile materials (excl. with outer soles of rubber, plastics, leather or composition leather, and toy footwear)
2014-07-01	64039991	Footwear with outer soles of rubber, plastics or composition leather, with uppers of leather, with in-soles of < 24 cm in length (excl. covering the ankle, incorporating a protective metal toecap, made on a base or platform of wood, without in-soles, with a vamp made of straps or which has one or several pieces cut out, indoor footwear, sports footwear, orthopaedic footwear and toy footwear)
2014-07-01	64042090	Footwear with outer soles of leather or composition leather and uppers of textile materials (excl. indoor footwear and toy footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE ACEY 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 THE ACEY 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.