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ACE ESSENTIAL SUPPLIES (TRADING) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ace Essential Supplies (trading) Limited. The company was founded 14 years ago and was given the registration number 07116030. The firm's registered office is in CARDIFF. You can find them at Unit 1-2 Eastgate Business Park, Wentloog Avenue, Wentloog Avenue, Cardiff, . This company's SIC code is 46440 - Wholesale of china and glassware and cleaning materials.

Company Information

Name:ACE ESSENTIAL SUPPLIES (TRADING) LIMITED
Company Number:07116030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46440 - Wholesale of china and glassware and cleaning materials

Office Address & Contact

Registered Address:Unit 1-2 Eastgate Business Park, Wentloog Avenue, Wentloog Avenue, Cardiff, CF3 2EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94, Pen-Y-Lan Road, Cardiff, United Kingdom, CF23 5HX

Director05 January 2010Active
2, Trem Y Coed, St. Fagans, Cardiff, Wales, CF5 6FB

Director05 January 2010Active

People with Significant Control

Mr Huw Gwyn Davies
Notified on:05 January 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:Wales
Address:94, Pen-Y-Lan Road, Cardiff, Wales, CF23 5HX
Nature of control:
  • Significant influence or control
Mr Jason Pearce
Notified on:05 January 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:Wales
Address:2, Trem Y Coed, Cardiff, Wales, CF5 6FB
Nature of control:
  • Significant influence or control
Hd & Jp Limited
Notified on:05 January 2017
Status:Active
Country of residence:Wales
Address:Unit 1&2, Eastgate Business Park, Cardiff, Wales, CF3 2EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Confirmation statement

Confirmation statement with no updates.

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2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-06-28Accounts

Change account reference date company previous extended.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type total exemption full.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-10Officers

Change person director company with change date.

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2018-01-10Persons with significant control

Change to a person with significant control.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-08Accounts

Accounts with accounts type total exemption small.

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2014-01-10Annual return

Annual return company with made up date full list shareholders.

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2014-01-10Officers

Change person director company with change date.

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