| Company Name | Ace Solutions (U.K.) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04371426 |
| Category | Private Limited Company |
| Incorporation Date | 11 February 2002(22 years, 3 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Christopher Sharp |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 July 2022) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Endeavour Close Hartlepool Cleveland TS25 1EY |
| Secretary Name | Mr Christopher Sharp |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2003(1 year, 5 months after company formation) |
| Appointment Duration | 18 years, 11 months (closed 12 July 2022) |
| Role | Accountant |
| Correspondence Address | 45 Endeavour Close Hartlepool Cleveland TS25 1EY |
| Director Name | Lucia Sharp |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 February 2005(3 years after company formation) |
| Appointment Duration | 17 years, 4 months (closed 12 July 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 45 Endeavour Close Hartlepool Cleveland TS25 1EY |
| Director Name | Mr Peter Marshall Cook |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 August 2003) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Croft House 3 Strait Lane Stainton Middlesbrough TS8 9BB |
| Secretary Name | Mrs Joanne Cook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 February 2003(1 year after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 01 August 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Strait Lane Stainton Cleveland TS8 9BB |
| Director Name | JL Nominees One Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
| Secretary Name | JL Nominees Two Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 February 2002(same day as company formation) |
| Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Location
| Registered Address | 2 Hunters Buildings Bowesfield Lane Stockton-On-Tees Cleveland TS18 3QZ |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | C. Sharp 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,393 |
| Cash | £21,046 |
| Current Liabilities | £17,935 |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 24 February 2021 | Confirmation statement made on 11 February 2021 with no updates (3 pages) |
|---|---|
| 11 June 2020 | Total exemption full accounts made up to 28 February 2020 (5 pages) |
| 18 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 7 June 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
| 22 February 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 17 February 2018 | Confirmation statement made on 11 February 2018 with no updates (3 pages) |
| 12 April 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 12 April 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 11 February 2017 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 15 February 2016 | Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-02-15
|
| 13 March 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 13 March 2015 | Total exemption small company accounts made up to 28 February 2015 (9 pages) |
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 14 March 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 14 March 2014 | Total exemption small company accounts made up to 28 February 2014 (9 pages) |
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 7 March 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 7 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
| 7 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 28 February 2012 (9 pages) |
| 11 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 11 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 29 March 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 15 February 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough TS1 4AS on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from 273 Linthorpe Road Middlesbrough TS1 4AS on 15 February 2011 (1 page) |
| 31 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Christopher Sharp on 7 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Christopher Sharp on 7 January 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mr Christopher Sharp on 7 January 2010 (1 page) |
| 31 March 2010 | Director's details changed for Lucia Sharp on 7 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Lucia Sharp on 7 January 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mr Christopher Sharp on 7 January 2010 (1 page) |
| 31 March 2010 | Director's details changed for Lucia Sharp on 7 January 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mr Christopher Sharp on 7 January 2010 (2 pages) |
| 31 March 2010 | Secretary's details changed for Mr Christopher Sharp on 7 January 2010 (1 page) |
| 10 March 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 10 March 2010 | Total exemption full accounts made up to 28 February 2010 (12 pages) |
| 19 March 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 19 March 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 25 February 2009 | Return made up to 11/02/09; full list of members (3 pages) |
| 19 March 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 19 March 2008 | Total exemption full accounts made up to 29 February 2008 (11 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 14 February 2008 | Return made up to 11/02/08; full list of members (2 pages) |
| 4 April 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 4 April 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 12 February 2007 | Return made up to 11/02/07; full list of members (2 pages) |
| 30 March 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 30 March 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 11/02/06; full list of members (2 pages) |
| 23 May 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 23 May 2005 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 23 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 23 February 2005 | Return made up to 11/02/05; full list of members (7 pages) |
| 23 February 2005 | New director appointed (2 pages) |
| 15 September 2004 | Partial exemption accounts made up to 29 February 2004 (12 pages) |
| 15 September 2004 | Partial exemption accounts made up to 29 February 2004 (12 pages) |
| 16 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 16 March 2004 | Return made up to 11/02/04; full list of members (7 pages) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 20 September 2003 | Director resigned (1 page) |
| 20 September 2003 | Secretary resigned (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 27 August 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 19 May 2003 | Return made up to 11/02/03; full list of members
|
| 19 May 2003 | Return made up to 11/02/03; full list of members
|
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Registered office changed on 15/05/03 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF (1 page) |
| 15 May 2003 | New director appointed (2 pages) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 11 February 2002 | Incorporation (12 pages) |
| 11 February 2002 | Incorporation (12 pages) |