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Company Information for

ACE TAXIS (WORTHING) LTD

2ND FLOOR PHOENIX HOUSE, 32 WEST STREET, BRIGHTON, EAST SUSSEX, BN1 2RT,
Company Registration Number
07946786
Private Limited Company
Liquidation

Company Overview

About Ace Taxis (worthing) Ltd
ACE TAXIS (WORTHING) LTD was founded on 2012-02-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Ace Taxis (worthing) 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 TAXIS (WORTHING) LTD
 
Legal Registered Office
2ND FLOOR PHOENIX HOUSE
32 WEST STREET
BRIGHTON
EAST SUSSEX
BN1 2RT
Other companies in BN43
 
Filing Information
Company Number 07946786
Company ID Number 07946786
Date formed 2012-02-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 13/02/2014
Return next due 13/03/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-08 00:19:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TAXIS (WORTHING) LTD

Company Officers of ACE TAXIS (WORTHING) LTD

Current Directors
Officer Role Date Appointed
ADRIAN MARK WHITE
Director 2012-02-13

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
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2018-03-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/01/2018:LIQ. CASE NO.1
2017-02-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2017
2016-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/01/2016
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2016 FROM 4TH FLOOR SOUTHFIELD HOUSE 11 LIVERPOOL GARDENS WORTHING WEST SUSSEX BN11 1RY
2015-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2015 FROM 1 HARBOUR HOUSE HARBOUR WAY SHOREHAM BY SEA WEST SUSSEX BN43 5HZ
2015-02-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-02-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-02-114.20STATEMENT OF AFFAIRS/4.19
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0113/02/14 FULL LIST
2013-11-13AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-05AA01CURREXT FROM 28/02/2013 TO 31/03/2013
2013-02-19AR0113/02/13 FULL LIST
2012-04-27MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2012-04-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to ACE TAXIS (WORTHING) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-08-28
Appointment of Liquidators2015-02-05
Resolutions for Winding-up2015-02-05
Meetings of Creditors2015-01-15
Fines / Sanctions
No fines or sanctions have been issued against ACE TAXIS (WORTHING) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE (INCLUDING QUALIFYING FLOATING CHARGE) 2012-04-20 Outstanding CALVERTON FACTORS LTD
Creditors
Creditors Due After One Year 2013-03-31 £ 7,684
Creditors Due Within One Year 2013-03-31 £ 243,374

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

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 TAXIS (WORTHING) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 16,543
Current Assets 2013-03-31 £ 375,337
Debtors 2013-03-31 £ 257,973
Shareholder Funds 2013-03-31 £ 125,161
Tangible Fixed Assets 2013-03-31 £ 1,102

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE TAXIS (WORTHING) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE TAXIS (WORTHING) LTD
Trademarks
We have not found any records of ACE TAXIS (WORTHING) LTD registering or being granted any trademarks
Income
Government Income

Government spend with ACE TAXIS (WORTHING) LTD

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-2 GBP £630 Pay: Private Cntrctr
West Sussex County Council 2015-1 GBP £78,286 Taxis: Contract Hire
West Sussex County Council 2014-12 GBP £118,881 Taxis: Contract Hire
West Sussex County Council 2014-11 GBP £89,517 Taxis: Contract Hire
West Sussex County Council 2014-10 GBP £93,632 Pay - Agency Staff
West Sussex County Council 2014-9 GBP £11,068 Taxis: Contract Hire
West Sussex County Council 2014-8 GBP £59,671
West Sussex County Council 2014-7 GBP £108,373
West Sussex County Council 2014-6 GBP £83,764
West Sussex County Council 2014-4 GBP £109,603 Taxis: Contract Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACE TAXIS (WORTHING) 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyACE TAXIS (WORTHING) LTDEvent Date2018-08-28
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACE TAXIS (WORTHING) LTDEvent Date2015-01-29
Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY . : Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACE TAXIS (WORTHING) LTDEvent Date2015-01-29
At a General Meeting of the above named Company, duly convened, and held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on 29 January 2015 at 10.00am, the following resolutions were duly passed as a special resolution and as ordinary resolutions respectively: That the Company be wound up voluntarily and that Colin Ian Vickers and Christopher David Stevens , both of FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , (IP Nos 008953 and 8770) be and are hereby appointed Joint Liquidators for the purposes of such winding up and that anything required or authorised to be done by the Joint Liquidators be done by both or either of them. Further details contact: Colin Ian Vickers or Christopher David Stevens, Email: cp.worthing@frpadvisory.com. Adrian White , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyACE TAXIS (WORTHING) LTDEvent Date2015-01-12
By Order of the Board, notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , on 29 January 2015 , at 10.15 am for the purposes mentioned in sections 99, 100 and 101 of the said Act. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidators are to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A proof of debt and proxy form which, if intended to be used for voting at the meeting must be duly completed and lodged with the Company at FRP Advisory LLP , 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY , not later than 12.00 noon on the business day preceding the date of the meeting. In accordance with section 98(2)(b) a list of names and addresses of the Companys creditors will be available for inspection, free of charge, at 4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex, BN11 1RY on the two business days preceding the date of the meeting, between the hours of 10.00 am and 4.00 pm. Further details contact: Clare Vickers, Tel: 01903 222500.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE TAXIS (WORTHING) 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 TAXIS (WORTHING) LTD any grants or awards.
Ownership
    We could not find any group structure information
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