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Company Information for

ACE RECOVERY LIMITED

C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE, 9B HOGHTON STREET, SOUTHPORT, MERSEYSIDE, PR9 0TE,
Company Registration Number
06193134
Private Limited Company
Liquidation

Company Overview

About Ace Recovery Ltd
ACE RECOVERY LIMITED was founded on 2007-03-29 and has its registered office in Southport. The organisation's status is listed as "Liquidation". Ace Recovery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE RECOVERY LIMITED
 
Legal Registered Office
C/O REVOLUTION RTI LIMITED SUITE 1, HERITAGE HOUSE
9B HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0TE
Other companies in WS4
 
Filing Information
Company Number 06193134
Company ID Number 06193134
Date formed 2007-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-09 02:49:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE RECOVERY LIMITED
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Companies with same name ACE RECOVERY LIMITED
The following companies were found which have the same name as ACE RECOVERY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE RECOVERY (NW) LTD 174 RISHTON LANE BOLTON BL3 2BX Active - Proposal to Strike off Company formed on the 2013-01-25
ACE RECOVERY AND STORAGE INC. 80 GLEN HEAD ROAD SUITE 202 GLEN HEAD NY 11545 Active Company formed on the 2008-06-27
Ace Recovery, LLC 3289 C 1/2 Rd Palisade CO 81526 Delinquent Company formed on the 2015-03-05
ACE RECOVERY (N) LTD 101 TONGE MOOR ROAD BOLTON UNITED KINGDOM BL2 2DL Dissolved Company formed on the 2015-08-03
ACE RECOVERY, LLC 6046 FM 2920 RD # 229 SPRING TX 77379 ACTIVE Company formed on the 2011-02-11
ACE RECOVERY, INCORPORATED 5810 BLAIR DR - HIGHLAND HTS OH 44143 Active Company formed on the 1992-04-22
ACE RECOVERY OF DAYTONA, INC. DUSS, KENNEY, SAFER, HAMPTON & JOOS, PA JACKSONVILLE FL 32216 Active Company formed on the 2016-08-23
ACE RECOVERY JACKSONVILLE, INC. 4348 SOUTHPOINT BOULEVARD, SUITE 101 JACKSONVILLE FL 32216 Active Company formed on the 2016-07-11
ACE RECOVERY SOUTH MIAMI, INC. 4348 Southpoint Blvd Jacksonville FL 32216 Active Company formed on the 2016-07-13
ACE RECOVERY KISSIMMEE, INC. Duss, Kenney, Safer, Hampton & Joos, PA Jacksonville FL 32216 Active Company formed on the 2016-06-08
ACE RECOVERY & TOW AWAY SERVICE INC. 14701 S.W. 137 STREET MIAMI FL 33186 Inactive Company formed on the 2000-07-20
ACE RECOVERY ST PETE INC 6519 CENTRAL AVE ST PETERSBURG FL 33710 Active Company formed on the 2016-05-19
ACE RECOVERY & ASSOCIATES, INC. 13900 S.W. 144TH AVE. RD. MIAMI FL 33186 Inactive Company formed on the 1995-11-17
ACE RECOVERY FORT LAUDERDALE INC. Duss, Kenney, Safer, Hampton & Joos, PA Jacksonville FL 32216 Inactive Company formed on the 2016-12-02
ACE RECOVERY SARASOTA INC. Duss, Kenney, Safer, Hampton & Joos, PA Jacksonville FL 32216 Active Company formed on the 2017-02-24
ACE RECOVERY GAINESOCALA, INC. 4348 SOUTHPOINT BLVD, STE 101 JACKSONVILLE FL 32216 Active Company formed on the 2016-02-04
ACE RECOVERY CO. & TRANSPORTATION SYSTEMS, INC. 14220 SW 136 ST. MIAMI FL 33186 Inactive Company formed on the 1997-02-20
ACE RECOVERY & TOWING CO. INC. 13812 S.W. 144 AVE. MIAMI FL 33186 Inactive Company formed on the 1992-02-14
ACE RECOVERY ORLANDO LLC Duss, Kenney, Safer, Hampton & Joos, PA Jacksovnille FL 32216 Active Company formed on the 2017-05-24
ACE RECOVERY PTE. LTD. BALESTIER ROAD Singapore 329682 Active Company formed on the 2018-07-12

Company Officers of ACE RECOVERY LIMITED

Current Directors
Officer Role Date Appointed
LEVINA LAMBERT
 Company Secretary 2007-03-29
ANDREW LAMBERT
 Director 2007-03-29
LEVINA NYREE LAMBERT
 Director 2007-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEVINA NYREE LAMBERT CRISIS POINT Director 2014-12-08 CURRENT 2004-04-13 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Recovery car vehicle truck driverBoltonWe are a small sized vehicle recovery company based in Bolton and are urgently recruiting more Recovery Drivers to join our team. The job is extremely varied2016-08-05
DriverWalsallExperienced Recovery Driver Wanted.Class - 7.5 Tonne 32 hours per week, hours include some weekends.Must have clean Licence and must hold CPC & HIAB Licence2016-05-12

Jobs results powered by Indeed
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
2024-08-01Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-01Appointment of a voluntary liquidator
2024-08-01Voluntary liquidation Statement of affairs
2024-08-01REGISTERED OFFICE CHANGED ON 01/08/24 FROM 302 Lichfield Road Shelfield Walsall WS4 1PQ
2024-04-02Compulsory strike-off action has been discontinued
2024-03-3131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-10-11CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-06-0131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-08Compulsory strike-off action has been discontinued
2022-10-08DISS40Compulsory strike-off action has been discontinued
2022-10-07CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-09-13FIRST GAZETTE notice for compulsory strike-off
2022-09-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-01DISS40Compulsory strike-off action has been discontinued
2022-05-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-27CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-10-06TM01APPOINTMENT TERMINATED, DIRECTOR LEVINA NYREE LAMBERT
2019-10-06TM02Termination of appointment of Levina Lambert on 2019-09-30
2019-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-02-01CH01Director's details changed for Mrs Levina Nyree Lambert on 2018-11-16
2018-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2018-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LAMBERT
2018-04-06PSC07CESSATION OF LEVINA NYREE LAMBERT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-08LATEST SOC08/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-08AR0129/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23AR0129/03/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07LATEST SOC07/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-07AR0129/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-05AR0129/03/13 ANNUAL RETURN FULL LIST
2012-12-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-11AR0129/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-28AR0129/03/11 ANNUAL RETURN FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEVINA LAMBERT / 28/04/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMBERT / 28/04/2011
2011-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS LEVINA LAMBERT on 2011-04-28
2011-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/11 FROM 5 Clockmill Avenue Pelsall Walsall West Midlands WS3 4AN
2010-09-21AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-18AR0129/03/10 ANNUAL RETURN FULL LIST
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEVINA LAMBERT / 29/03/2010
2010-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LAMBERT / 29/03/2010
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-11-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-17363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-09-17288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAMBERT / 02/10/2007
2008-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LEVINA EAST / 02/10/2007
2007-12-17287REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 23 WAVERLEY ROAD BLOXWICH WALSALL WEST MIDLANDS WS3 2SW
2007-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ACE RECOVERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-07-31
Resolutions for Winding Up2024-07-31
Fines / Sanctions
No fines or sanctions have been issued against ACE RECOVERY 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 RECOVERY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 7,799
Creditors Due Within One Year 2012-03-31 £ 9,799

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 ACE RECOVERY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 2,322
Cash Bank In Hand 2012-03-31 £ 6,660
Current Assets 2013-03-31 £ 2,958
Current Assets 2012-03-31 £ 6,664
Shareholder Funds 2012-03-31 £ 1,105
Tangible Fixed Assets 2013-03-31 £ 5,204
Tangible Fixed Assets 2012-03-31 £ 4,240

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE RECOVERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE RECOVERY LIMITED
Trademarks
We have not found any records of ACE RECOVERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE RECOVERY 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 (52290 - Other transportation support activities) as ACE RECOVERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE RECOVERY 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 ACE RECOVERY 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 RECOVERY 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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    Other companies at postcode PR9 0TE