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Company Information for

ACE DRINKS LTD

ACE HOUSE, 22 CHESTER ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B73 5DA,
Company Registration Number
07904369
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Drinks Ltd
ACE DRINKS LTD was founded on 2012-01-10 and has its registered office in Sutton Coldfield. The organisation's status is listed as "Active - Proposal to Strike off". Ace Drinks Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ACE DRINKS LTD
 
Legal Registered Office
ACE HOUSE
22 CHESTER ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5DA
Other companies in B73
 
Filing Information
Company Number 07904369
Company ID Number 07904369
Date formed 2012-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-09 15:13:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE DRINKS LTD
The accountancy firm based at this address is CBS ASSOCIATES (UK) LIMITED
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Companies with same name ACE DRINKS LTD
The following companies were found which have the same name as ACE DRINKS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE DRINKS LTD 121 PIXMORE WAY LETCHWORTH GARDEN CITY SG6 1QS Active Company formed on the 2023-02-23

Company Officers of ACE DRINKS LTD

Current Directors
Officer Role Date Appointed
PARMINDER SINGH DHADWAL
 Director 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARMINDER SINGH DHADWAL ACE RETAIL LTD Director 2012-10-19 CURRENT 2012-10-19 Liquidation
PARMINDER SINGH DHADWAL ACE RETAIL (SOUTH WEST) LTD Director 2012-10-19 CURRENT 2012-10-19 Active - Proposal to Strike off
PARMINDER SINGH DHADWAL ACE DEVELOPMENTS (UK) LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2017-07-04
PARMINDER SINGH DHADWAL ACE HOSPITALITY LTD. Director 2008-10-03 CURRENT 2008-10-03 Active
PARMINDER SINGH DHADWAL HOTEL INVESTMENTS (BIRMINGHAM) LIMITED Director 2007-12-27 CURRENT 2007-12-27 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
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-08-01DISS40Compulsory strike-off action has been discontinued
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES
2018-06-09DISS16(SOAS)Compulsory strike-off action has been suspended
2018-05-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-26AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES
2017-05-20DISS40Compulsory strike-off action has been discontinued
2017-05-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-11-26DISS40Compulsory strike-off action has been discontinued
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 900000
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-11-02DISS16(SOAS)Compulsory strike-off action has been suspended
2016-10-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-07DISS40Compulsory strike-off action has been discontinued
2016-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-11-28DISS40Compulsory strike-off action has been discontinued
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 900000
2015-11-26AR0129/07/15 ANNUAL RETURN FULL LIST
2015-11-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-19RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-07-29
2015-03-19ANNOTATIONClarification
2015-02-17AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-29DISS40Compulsory strike-off action has been discontinued
2014-11-28LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 900000
2014-11-28AR0129/07/14 ANNUAL RETURN FULL LIST
2014-11-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-05AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-29LATEST SOC29/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-29AR0129/07/13 FULL LIST
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 22 CHESTER ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5DA UNITED KINGDOM
2013-02-13AA01CURREXT FROM 31/01/2013 TO 31/05/2013
2013-01-30AR0110/01/13 FULL LIST
2012-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2012 FROM 222 MOSELEY STREET DIGBETH BIRMINGHAM WEST MIDLANDS B5 6LE UNITED KINGDOM
2012-01-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-01-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard International operator OD1123894 Active Licenced property: ERDINGTON 1161 CHESTER ROAD BIRMINGHAM GB B24 0QY. Correspondance address: 22 CHESTER ROAD ACE HOUSE SUTTON COLDFIELD GB B73 5DA

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 DRINKS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE DRINKS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Creditors
Creditors Due Within One Year 2013-05-31 £ 298,694

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

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 DRINKS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 61,931
Current Assets 2013-05-31 £ 310,170
Debtors 2013-05-31 £ 60,835
Shareholder Funds 2013-05-31 £ 56,476
Stocks Inventory 2013-05-31 £ 187,404
Tangible Fixed Assets 2013-05-31 £ 45,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE DRINKS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE DRINKS LTD
Trademarks
We have not found any records of ACE DRINKS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE DRINKS LTD. 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as ACE DRINKS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE DRINKS LTD 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 DRINKS LTD 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 DRINKS LTD 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 B73 5DA