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Home > England & Wales Companies > ACE WOUND PRODUCTS LIMITED
Company Information for

ACE WOUND PRODUCTS LIMITED

BARNET, HERTS, EN5,
Company Registration Number
02685362
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Ace Wound Products Ltd
ACE WOUND PRODUCTS LIMITED was founded on 1992-02-07 and had its registered office in Barnet. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
ACE WOUND PRODUCTS LIMITED
 
Legal Registered Office
BARNET
HERTS
 
Filing Information
Company Number 02685362
Date formed 1992-02-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-04-30
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:51:03
Primary Source:Companies House
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Company Officers of ACE WOUND PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
MAHENDRA SHAMJI VELANI
 Company Secretary 1995-02-24
MUKESH KUMAR SHARMA
 Director 1995-02-24
MAHENDRA SHAMJI VELANI
 Director 1995-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
SHAILESH VELANI
 Director 1994-02-07 2003-02-01
YADWINDER SINGH MATWALA
 Director 1992-02-04 1996-09-01
YADWINDER SINGH MATWALA
 Company Secretary 1994-02-07 1995-02-24
MAHENDRA SHAMJI VELANI
 Company Secretary 1992-02-04 1993-08-02
MAHENDRA SHAMJI VELANI
 Director 1992-02-04 1993-08-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUKESH KUMAR SHARMA 3 ACE DESIGNS LTD Director 1997-03-14 CURRENT 1997-03-14 Dissolved 2017-03-07
MAHENDRA SHAMJI VELANI 3 ACE DESIGNS LTD Director 1997-03-14 CURRENT 1997-03-14 Dissolved 2017-03-07

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-16DS01APPLICATION FOR STRIKING-OFF
2016-12-08AA30/04/16 TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 20000
2016-02-08AR0103/02/16 FULL LIST
2015-11-20AA30/04/15 TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 20000
2015-02-05AR0103/02/15 FULL LIST
2014-11-25AA30/04/14 TOTAL EXEMPTION SMALL
2014-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM SUITE 402 CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 20000
2014-02-10AR0103/02/14 FULL LIST
2013-11-25AA30/04/13 TOTAL EXEMPTION SMALL
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM SUITE 608 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM
2013-02-07AR0103/02/13 FULL LIST
2012-11-20AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-06AR0103/02/12 FULL LIST
2011-10-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-02-22AR0103/02/11 FULL LIST
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM INTERNATIONAL HOUSE 30 NETHER STREET NORTH FINCHLEY LONDON N12 7NL
2011-01-26AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-10AR0103/02/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA SHAMJI VELANI / 03/02/2010
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR SHARMA / 03/02/2010
2010-01-04AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-09363aRETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-02363aRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2007-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-16363aRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: UNIT 1G BARKING BUSINESS CENTRE 25 THAMES ROAD BARKING ESSEX IG11 0JP
2005-03-29363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2005-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2004-02-10363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-02-25363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2003-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-02-25288bDIRECTOR RESIGNED
2002-02-05363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-05-16287REGISTERED OFFICE CHANGED ON 16/05/01 FROM: UNIT 15 RIVERSIDE IND EST 27 THAMES ROAD BARKING ESSEX IG11 0ND
2001-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-03-29363sRETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS
2000-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-02363sRETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-15363sRETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-03-17363aRETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1997-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-24363sRETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS
1996-11-07288bDIRECTOR RESIGNED
1996-06-10287REGISTERED OFFICE CHANGED ON 10/06/96 FROM: UNIT 9 RIVERSIDE INDUSTRIAL ESTATE 27 THAMES ROAD BARKING, ESSEX IG11 OND
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
1996-02-16363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-16363sRETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS
1995-03-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-03-01ORES13RE SHARES ISSUE 10/02/95
1995-03-01288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1995-03-01ORES04NC INC ALREADY ADJUSTED 10/02/95
1995-03-01SRES01ALTER MEM AND ARTS 10/02/95
1995-03-01123£ NC 15000/35000 10/02/95
1995-03-0188(2)RAD 17/02/92-24/02/95 £ SI 15000@1 £ SI 5000@3
1995-02-14363sRETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS
1995-02-14AAFULL ACCOUNTS MADE UP TO 30/04/94
1994-04-14288NEW DIRECTOR APPOINTED
1994-03-08363bRETURN MADE UP TO 07/02/94; FULL LIST OF MEMBERS
1994-03-08288SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
1993-12-15AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-09-14288SECRETARY RESIGNED;DIRECTOR RESIGNED
1993-03-22287REGISTERED OFFICE CHANGED ON 22/03/93 FROM: UNIT 4 R/O 13 RICHMOND TERRACE ILFORD. ESSEX IG1 1JG
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27110 - Manufacture of electric motors, generators and transformers




Licences & Regulatory approval
We could not find any licences issued to ACE WOUND PRODUCTS 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 ACE WOUND PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE WOUND PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.779
MortgagesNumMortOutstanding0.887
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.898

This shows the max and average number of mortgages for companies with the same SIC code of 27110 - Manufacture of electric motors, generators and transformers

Creditors
Creditors Due After One Year 2013-04-30 £ 16,500
Creditors Due After One Year 2012-04-30 £ 10,000
Creditors Due Within One Year 2013-04-30 £ 10,489
Creditors Due Within One Year 2012-04-30 £ 7,252

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 ACE WOUND PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 20,000
Called Up Share Capital 2012-04-30 £ 20,000
Cash Bank In Hand 2013-04-30 £ 24,121
Cash Bank In Hand 2012-04-30 £ 10,506
Current Assets 2013-04-30 £ 42,146
Current Assets 2012-04-30 £ 22,694
Debtors 2013-04-30 £ 14,029
Debtors 2012-04-30 £ 7,736
Shareholder Funds 2013-04-30 £ 16,644
Shareholder Funds 2012-04-30 £ 6,457
Stocks Inventory 2013-04-30 £ 3,996
Stocks Inventory 2012-04-30 £ 4,452
Tangible Fixed Assets 2013-04-30 £ 1,487
Tangible Fixed Assets 2012-04-30 £ 1,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE WOUND PRODUCTS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ACE WOUND PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE WOUND PRODUCTS 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 (27110 - Manufacture of electric motors, generators and transformers) as ACE WOUND PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE WOUND PRODUCTS 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.
Import/Export of Goods
Goods imported/exported by ACE WOUND PRODUCTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-07-0085
2016-07-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE WOUND PRODUCTS 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 ACE WOUND PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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