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Company Information for

ACECLOSE LIMITED

8 WING YIP BUSINESS CENTRE, 395 EDGWARE ROAD, LONDON, NW2 6LN,
Company Registration Number
02296155
Private Limited Company
Active

Company Overview

About Aceclose Ltd
ACECLOSE LIMITED was founded on 1988-09-14 and has its registered office in London. The organisation's status is listed as "Active". Aceclose Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACECLOSE LIMITED
 
Legal Registered Office
8 WING YIP BUSINESS CENTRE
395 EDGWARE ROAD
LONDON
NW2 6LN
Other companies in NW2
 
Filing Information
Company Number 02296155
Company ID Number 02296155
Date formed 1988-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 02:58:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACECLOSE LIMITED
The accountancy firm based at this address is MALCOLM MAN MANAGEMENT LIMITED
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Company Officers of ACECLOSE LIMITED

Current Directors
Officer Role Date Appointed
KAI KWONG MAN
Company Secretary 1999-11-30
KAI KWONG MAN
Director 1998-09-01
KAI WAI MAN
Director 1991-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT KAI WAH MAN
Company Secretary 1991-03-31 1999-11-30
ROBERT KAI WAH MAN
Director 1991-03-31 1999-11-30
PATRICK KIM KIU FUNG
Director 1991-03-31 1995-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAI KWONG MAN MALCOLM MAN MANAGEMENT LIMITED Company Secretary 1999-08-06 CURRENT 1987-06-09 Active
KAI KWONG MAN MAN 888 LIMITED Company Secretary 1994-04-21 CURRENT 1993-04-21 Dissolved 2014-12-23
KAI KWONG MAN MAN REGISTRARS LIMITED Company Secretary 1991-05-16 CURRENT 1987-02-04 Active
KAI KWONG MAN MALCOLM MAN MANAGEMENT LIMITED Director 1994-01-01 CURRENT 1987-06-09 Active
KAI KWONG MAN MAN 888 LIMITED Director 1993-04-21 CURRENT 1993-04-21 Dissolved 2014-12-23
KAI KWONG MAN MAN REGISTRARS LIMITED Director 1991-05-16 CURRENT 1987-02-04 Active

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.

DateDocument TypeDocument Description
2024-02-29CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-07-13MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-04-14Termination of appointment of Kai Kwong Man on 2023-04-13
2023-04-14APPOINTMENT TERMINATED, DIRECTOR KAI KWONG MAN
2023-02-24CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-15MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2022-02-16MICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2022-02-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MR KAI KWONG MAN on 2017-04-28
2017-03-14LATEST SOC14/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-02AR0125/02/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0125/02/14 ANNUAL RETURN FULL LIST
2014-03-07AD02Register inspection address changed from Lison House 173 Wardour Street London W1F 8WT England
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/13 FROM Lison House 173 Wardour Street London W1F 8WT
2013-02-25AR0125/02/13 ANNUAL RETURN FULL LIST
2013-02-21AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0125/02/12 ANNUAL RETURN FULL LIST
2012-03-01AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-09AR0125/02/11 ANNUAL RETURN FULL LIST
2011-03-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-10AR0125/02/10 ANNUAL RETURN FULL LIST
2010-03-05AD02Register inspection address has been changed
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI WAI MAN / 04/03/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KAI KWONG MAN / 04/03/2010
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAI MAN / 25/02/2009
2009-02-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KAI MAN / 25/02/2009
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-03-04363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-03-02363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-03-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-28363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-03-04363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-03-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-03-05363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-04-12363sRETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS
2003-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-20363sRETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS
2001-03-22363sRETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS
2001-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-04363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-02-09288aNEW SECRETARY APPOINTED
1999-12-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-04-03363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-10-09288aNEW DIRECTOR APPOINTED
1998-04-23363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-23363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1998-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-22363sRETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
1997-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-04-25363sRETURN MADE UP TO 27/03/96; CHANGE OF MEMBERS
1996-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-04-11288DIRECTOR RESIGNED
1995-04-06363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-04-06363(288)DIRECTOR RESIGNED
1994-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-06-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-04-22363(287)REGISTERED OFFICE CHANGED ON 22/04/94
1994-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
1994-04-22363sRETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
1993-07-02363sRETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1993-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1992-07-13363sRETURN MADE UP TO 27/03/92; NO CHANGE OF MEMBERS
1992-07-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-14363aRETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACECLOSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACECLOSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1989-08-10 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-06-01 £ 42,233

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 ACECLOSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 1,411
Current Assets 2012-06-01 £ 2,131
Debtors 2012-06-01 £ 720
Shareholder Funds 2012-06-01 £ 40,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACECLOSE LIMITED registering or being granted any patents
Domain Names

ACECLOSE LIMITED owns 1 domain names.

comfortestate.co.uk  

Trademarks
We have not found any records of ACECLOSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACECLOSE 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ACECLOSE LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where ACECLOSE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACECLOSE 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 ACECLOSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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