Ace 4 Limited LONDON


Founded in 2009, Ace 4, classified under reg no. 06991896 is a active - proposal to strike off company. Currently registered at Ibex House 162-164 Arthur Road SW19 8AQ, London the company has been in the business for fifteen years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on Saturday 31st August 2019.

Ace 4 Limited Address / Contact

Office Address Ibex House 162-164 Arthur Road
Office Address2 Wimbledon Park
Town London
Post code SW19 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06991896
Date of Incorporation Mon, 17th Aug 2009
Industry Construction of domestic buildings
Industry Construction of commercial buildings
End of financial Year 31st August
Company age 15 years old
Account next due date Mon, 31st May 2021 (1032 days after)
Account last made up date Sat, 31st Aug 2019
Next confirmation statement due date Sun, 22nd Aug 2021 (2021-08-22)
Last confirmation statement dated Sat, 8th Aug 2020

Company staff

Andreas A.

Position: Director

Appointed: 19 December 2022

Vikki S.

Position: Director

Appointed: 17 August 2009

Resigned: 18 August 2009

Jane A.

Position: Secretary

Appointed: 17 August 2009

Resigned: 12 May 2018

Robert D.

Position: Director

Appointed: 17 August 2009

Resigned: 19 December 2022

Creditreform (secretaries) Limited

Position: Corporate Secretary

Appointed: 17 August 2009

Resigned: 18 August 2009

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Robert D. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jane A. This PSC has significiant influence or control over the company,.

Robert D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jane A.

Notified on 6 April 2016
Ceased on 11 May 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-08-312015-08-312016-08-312017-08-312018-08-312019-08-31
Net Worth13 8991 49810 159   
Balance Sheet
Cash Bank On Hand  15 23130 0066167
Current Assets151 238133 509150 768144 067170 022111 100
Debtors82 23675 71556 01712 61670 628110 933
Net Assets Liabilities  10 1597 33221 337115
Other Debtors  16 3915 60855 79577 298
Property Plant Equipment  8 73310 1088 08611 498
Total Inventories  79 520101 44599 388 
Cash Bank In Hand45 87838 27915 231   
Stocks Inventory23 12419 51579 520   
Tangible Fixed Assets17 96414 3718 733   
Reserves/Capital
Called Up Share Capital535353   
Profit Loss Account Reserve13 8461 44510 106   
Shareholder Funds13 8991 49810 159   
Other
Accumulated Depreciation Impairment Property Plant Equipment  7 9309 75411 77613 814
Additions Other Than Through Business Combinations Property Plant Equipment   3 199  
Average Number Employees During Period  1133
Bank Borrowings Overdrafts  2636 8773 46523 434
Creditors  149 342144 923151 351113 585
Increase From Depreciation Charge For Year Property Plant Equipment   1 8242 0222 038
Loans From Directors  226606  
Net Current Assets Liabilities-4 065-12 8731 426-85618 671-2 485
Other Creditors  87 42483 438104 80737 366
Property Plant Equipment Gross Cost  16 66319 86219 86225 312
Taxation Including Deferred Taxation Balance Sheet Subtotal   1 920  
Taxation Social Security Payable  13 84727 315  
Total Assets Less Current Liabilities13 8991 49810 1599 25226 7579 013
Trade Creditors Trade Payables  47 58227 29325 46411 538
Trade Debtors Trade Receivables  39 6267 00814 83333 635
Work In Progress  79 520101 445  
Amount Specific Advance Or Credit Directors     37 740
Amount Specific Advance Or Credit Made In Period Directors     37 740
Accrued Liabilities Not Expressed Within Creditors Subtotal    3 500 
Creditors Due Within One Year155 303146 382149 342   
Number Shares Allotted 11   
Other Taxation Social Security Payable   27 31517 61541 247
Par Value Share 11   
Provisions For Liabilities Balance Sheet Subtotal   1 9201 9208 898
Share Capital Allotted Called Up Paid111   
Tangible Fixed Assets Additions  260   
Tangible Fixed Assets Cost Or Valuation37 47537 47516 663   
Tangible Fixed Assets Depreciation19 51123 1047 930   
Tangible Fixed Assets Depreciation Charged In Period 3 5931 976   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals  17 150   
Tangible Fixed Assets Disposals  21 072   
Total Additions Including From Business Combinations Property Plant Equipment     5 450

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
New director appointment on Monday 19th December 2022.
filed on: 14th, February 2023
Free Download (2 pages)

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