ACE WORK GEAR LIMITED - Other retail sale in non-specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About Ace Work Gear Ltd

ACE WORK GEAR LIMITED was founded on 2009-09-02 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Ace Work Gear Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ACE WORK GEAR LIMITED

SUITE 9, RIVER COURT 5 WEST VICTORIA DOCK ROAD DUNDEE DD1 3JT Other companies in KY6

Filing Information

Company Number		SC364942
Company ID Number		SC364942
Date formed		2009-09-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2018
Account next due		31/12/2019
Latest return		02/09/2015
Return next due		30/09/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 12:00:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE WORK GEAR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: D BOND CONSULTANCY LIMITED GREENDRUM LIMITED

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Company Officers of ACE WORK GEAR LIMITED

Current Directors

Officer	Role	Date Appointed
CRAIG MCGROGGAN	Company Secretary	2009-09-28
ELIZABETH MCGROGGAN	Director	2009-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RHYS EVANS	Director	2009-09-02	2009-09-02

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
2019-07-10	AD01	REGISTERED OFFICE CHANGED ON 10/07/19 FROM Unit 20 Newark Road South Glenrothes KY7 4NS Scotland
2019-07-10	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-07-03
2019-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG EDWARD MCGROGGAN
2018-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-17	AP01	DIRECTOR APPOINTED MR CRAIG EDWARD MCGROGGAN
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 02/09/18, WITH NO UPDATES
2018-06-27	AD01	REGISTERED OFFICE CHANGED ON 27/06/18 FROM 4 Cardean Way Glenrothes Fife KY6 3PW
2018-02-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/17, WITH NO UPDATES
2016-12-27	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07	LATEST SOC	07/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-07	CS01	CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15	LATEST SOC	15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15	AR01	02/09/15 ANNUAL RETURN FULL LIST
2014-12-30	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24	LATEST SOC	24/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-24	AR01	02/09/14 ANNUAL RETURN FULL LIST
2013-12-28	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18	LATEST SOC	18/09/13 STATEMENT OF CAPITAL;GBP 1
2013-09-18	AR01	02/09/13 ANNUAL RETURN FULL LIST
2012-12-31	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24	AR01	02/09/12 ANNUAL RETURN FULL LIST
2011-12-31	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20	AR01	02/09/11 ANNUAL RETURN FULL LIST
2011-09-20	CH01	Director's details changed for Mrs Elizabeth Mcgroggan on 2011-09-20
2011-05-06	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06	AA01	Current accounting period shortened from 30/09/10 TO 31/03/10
2010-09-14	AR01	02/09/10 ANNUAL RETURN FULL LIST
2010-09-14	CH02	Director's details changed for Mrs Elizabeth Mcgroggan on 2010-09-02
2009-09-28	288a	DIRECTOR APPOINTED MRS ELIZABETH MCGROGGAN
2009-09-28	288a	SECRETARY APPOINTED MR CRAIG MCGROGGAN
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM C/O TA SERVICES NORTH 1 MELVILLE TERRACE STIRLING FK8 2NE SCOTLAND
2009-09-28	88(2)	AD 28/09/09 GBP SI 2@1=2 GBP IC 1/3
2009-09-08	288b	APPOINTMENT TERMINATED DIRECTOR RHYS EVANS
2009-09-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

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

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Risks

Legal Notices

Appointmen	2019-07-23
Appointmen	2019-07-12
Resolution	2019-07-12

Fines / Sanctions

No fines or sanctions have been issued against ACE WORK GEAR 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 WORK GEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors

Creditors Due Within One Year	2012-04-01	£ 21,116

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

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 WORK GEAR LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-04-01	£ 5,083
Current Assets	2012-04-01	£ 7,882
Debtors	2012-04-01	£ 2,799
Shareholder Funds	2012-04-01	£ 13,234

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE WORK GEAR LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE WORK GEAR LIMITED

Trademarks

We have not found any records of ACE WORK GEAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE WORK GEAR 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 (47190 - Other retail sale in non-specialised stores) as ACE WORK GEAR LIMITED are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

Outgoings

Business Rates/Property Tax

No properties were found where ACE WORK GEAR 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 ACE WORK GEAR LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2011-09-01	61051000	Men's or boys' shirts of cotton, knitted or crocheted (excl. nightshirts, T-shirts, singlets and other vests)

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

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	ACE WORK GEAR LIMITED	Event Date	2019-07-23
Company Number: SC364942 Name of Company: ACE WORK GEAR LIMITED Nature of Business: Clothing retailer Type of Liquidation: Creditors Registered office: Unit 20, Eastfield Business Park, Newark Road So…

Initiating party		Event Type	Appointmen
Defending party	ACE WORK GEAR LIMITED	Event Date	2019-07-12
Company Number: SC364942 Name of Company: ACE WORK GEAR LIMITED Nature of Business: Other retail sale Type of Liquidation: Creditors Registered office: Unit 20, Eastfield Business Park, Newark Road So…

Initiating party		Event Type	Resolution
Defending party	ACE WORK GEAR LIMITED	Event Date	2019-07-12
ACE WORK GEAR LIMITED Company Number: SC364942 Registered office: Unit 20, Eastfield Business Park, Newark Road South, Glenrothes, KY7 4NS Principal trading address: Unit 20, Eastfield Business Park,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE WORK GEAR 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 WORK GEAR 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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