Ace Embroidery Limited HALESOWEN


Ace Embroidery started in year 2004 as Private Limited Company with registration number 05105874. The Ace Embroidery company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Halesowen at Ace House. Postal code: B62 8JF.

The firm has 2 directors, namely Andrea S., Mathew S.. Of them, Mathew S. has been with the company the longest, being appointed on 23 April 2004 and Andrea S. has been with the company for the least time - from 31 October 2013. Currenlty, the firm lists one former director, whose name is Ronald S. and who left the the firm on 31 October 2013. In addition, there is one former secretary - Ronald S. who worked with the the firm until 13 February 2014.

Ace Embroidery Limited Address / Contact

Office Address Ace House
Office Address2 Malt Mill Lane
Town Halesowen
Post code B62 8JF
Country of origin United Kingdom

Company Information / Profile

Registration Number 05105874
Date of Incorporation Mon, 19th Apr 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (58 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated Wed, 19th Apr 2023

Company staff

Andrea S.

Position: Director

Appointed: 31 October 2013

Mathew S.

Position: Director

Appointed: 23 April 2004

Ronald S.

Position: Secretary

Appointed: 23 April 2004

Resigned: 13 February 2014

Ronald S.

Position: Director

Appointed: 23 April 2004

Resigned: 31 October 2013

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2004

Resigned: 19 April 2004

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 19 April 2004

Resigned: 19 April 2004

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats found, there is Mathew S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Andrea S. This PSC owns 25-50% shares and has 25-50% voting rights.

Mathew S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Andrea S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets144 921105 32698 044166 906115 357
Net Assets Liabilities69 46918 0313 364894199
Other
Average Number Employees During Period1617111212
Creditors124 703118 67967 505175 085124 019
Fixed Assets57 76087 52876 28461 92449 907
Net Current Assets Liabilities20 94612 397-5 415-8 179-8 662
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal7289561 058102 
Total Assets Less Current Liabilities78 70675 13170 86953 74541 245
Accrued Liabilities Not Expressed Within Creditors Subtotal3 0902 600   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on Wed, 31st May 2023
filed on: 12th, January 2024
Free Download (5 pages)

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