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Company Information for

ACE RETAIL LTD

ACE HOUSE 22 CHESTER ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B73 5DA,
Company Registration Number
08261191
Private Limited Company
Liquidation

Company Overview

About Ace Retail Ltd
ACE RETAIL LTD was founded on 2012-10-19 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Ace Retail Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE RETAIL LTD
 
Legal Registered Office
ACE HOUSE 22 CHESTER ROAD
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B73 5DA
Other companies in B73
 
Filing Information
Company Number 08261191
Company ID Number 08261191
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 18/03/2020
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-05 09:33:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE RETAIL LTD
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Companies with same name ACE RETAIL LTD
The following companies were found which have the same name as ACE RETAIL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE RETAIL (SOUTH WEST) LTD ACE HOUSE 22 CHESTER ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B73 5DA Active - Proposal to Strike off Company formed on the 2012-10-19
ACE RETAIL DEVELOPMENT COMPANY LTD 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW Dissolved Company formed on the 2013-04-23
ACE RETAIL TRAINING LIMITED 9A PARK STREET SLOUGH SL1 1PE Active Company formed on the 2013-05-09
ACE RETAIL SERVICES LIMITED Church Bridge House Henry Street Accrington BB5 4EE Active - Proposal to Strike off Company formed on the 1999-09-17
ACE RETAIL, INC. 3050 E DESERT INN RD STE 127 LAS VEGAS NV 89121 Active Company formed on the 2004-10-20
ACE RETAIL HOLDINGS LLC 2000 SHENLEY COURT LAS VEGAS NV 89117 Revoked Company formed on the 2012-11-30
ACE RETAILING AND CONSULTING LIMITED 3 LAWNWOOD ROAD GROBY LEICESTER ENGLAND LE6 0BH Dissolved Company formed on the 2016-07-05
ACE RETAIL AND CORPORATE COMMUNICATION PRIVATE LIMITED K-1/14 Model Town-2 Delhi 110009 ACTIVE Company formed on the 2013-09-23
ACE RETAIL SERIVCES PRIVATE LIMITED 81 CHITRA VIHARBASEMENT OPP. MTNL OFFICE DELHI Delhi 110016 DORMANT Company formed on the 1999-10-21
ACE RETAIL SERVICE PLUS PRIVATE LIMITED 404 RAMAIAH RESIDENCY # 21 3RD CROSS S R LAYOUT MURUGESHPALYA BANGALORE Karnataka 560017 ACTIVE Company formed on the 2006-06-19
ACE RETAIL GROUP PTY. LTD. QLD 4214 Active Company formed on the 2014-05-29
ACE RETAIL PTY LTD NSW 2450 Dissolved Company formed on the 2011-02-07
Ace Retail Holdings LLC Delaware Unknown
ACE RETAIL CONSULTING LTD C/O INTOUCH ACCOUNTING SUITE 1, SECOND FLOOR, EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH DORSET BH7 7DU Active Company formed on the 2017-09-23
ACE RETAIL SERVICE LLC New Jersey Unknown
ACE RETAIL HOLDINGS LLC California Unknown
ACE RETAIL CONSULTING INC Pennsylvannia Unknown
ACE RETAIL OVERPOOL LTD 9 GREENFIELDS UPTON CHESTER CHESHIRE CH2 1LL Active - Proposal to Strike off Company formed on the 2020-05-29
ACE RETAIL DIRECT LTD 2 ROWLEY CROFT SOUTH ELMSALL PONTEFRACT WF9 2HW Active - Proposal to Strike off Company formed on the 2022-07-19

Company Officers of ACE RETAIL LTD

Current Directors
Officer Role Date Appointed
KATHIRAVELU KOMALESWARAN
 Director 2013-05-01
PARMINDER SINGH DHADWAL
 Director 2012-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHIRAVELU KOMALESWARAN ULX WHOLESALE CASH & CARRY LIMITED Director 2015-01-23 CURRENT 2014-08-05 Liquidation
KATHIRAVELU KOMALESWARAN UR LOCAL EXPRESS LIMITED Director 2014-01-22 CURRENT 2011-02-18 Liquidation
KATHIRAVELU KOMALESWARAN KKS INVESTMENTS LIMITED Director 2013-07-01 CURRENT 2011-01-05 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 DRINKS LTD Director 2012-01-10 CURRENT 2012-01-10 Active - Proposal to Strike off
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
2023-12-12Compulsory liquidation. Deferment of dissolution
2023-12-11Compulsory liquidation. Notice of completion of liquidation
2022-03-24COCOMPCompulsory winding up order
2021-06-18DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-18AA01Previous accounting period shortened from 31/03/19 TO 28/02/19
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-08-03DISS40Compulsory strike-off action has been discontinued
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-30AA01Previous accounting period shortened from 30/04/18 TO 31/03/18
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-16LATEST SOC16/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2018-01-16RT01Administrative restoration application
2017-11-28GAZ2Final Gazette dissolved via compulsory strike-off
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMINDER SINGH DHADWAL
2017-07-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHIRAVELU KOMALESWAREN
2017-03-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-11AR0124/06/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18DISS40Compulsory strike-off action has been discontinued
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17AR0124/06/15 ANNUAL RETURN FULL LIST
2015-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-10AA01Previous accounting period extended from 31/10/14 TO 30/04/15
2014-11-17LATEST SOC17/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-17AR0124/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082611910003
2014-02-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 082611910002
2014-02-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 082611910001
2013-06-24LATEST SOC24/06/13 STATEMENT OF CAPITAL;GBP 2
2013-06-24AR0124/06/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR KATHIRAVELU KOMALESWARAN
2012-10-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to ACE RETAIL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2022-03-21
Petitions to Wind Up (Companies)2022-02-11
Fines / Sanctions
No fines or sanctions have been issued against ACE RETAIL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-27 Outstanding NATIONAL WESTMINSTER BANK PLC
2014-02-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 379,302
Creditors Due Within One Year 2013-10-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
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 RETAIL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Tangible Fixed Assets 2013-10-31 £ 379,304

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE RETAIL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE RETAIL LTD
Trademarks
We have not found any records of ACE RETAIL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE RETAIL 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as ACE RETAIL LTD are:

TESCO PLC £ 31,119
DERBY FOOD STORE LTD £ 27,646
TESCO STORES LIMITED £ 26,574
WAITROSE LIMITED £ 2,021
TALKLIGHT LIMITED £ 1,340
BOWKER ROBERTS LIMITED £ 1,108
BAINS SUPERSAVE LTD £ 1,022
EAST PARK NEWS LIMITED £ 713
NJS (UK) LTD £ 450
NIJJAR SUPERMARKET LIMITED £ 370
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
TESCO STORES LIMITED £ 18,294,808
SAINSBURY'S SUPERMARKETS LTD £ 5,117,342
ALDI STORES LIMITED £ 960,107
ASHLYNS CATERING LIMITED £ 499,214
WAITROSE LIMITED £ 406,795
UNIVERSITY OF CENTRAL LANCASHIRE STUDENTS' UNION £ 306,527
PARRYS SUPERMARKETS LIMITED £ 216,455
RIVERSIDE ICES LIMITED £ 91,711
HERON FOODS LIMITED £ 88,511
VARIETY FOODS LIMITED £ 76,610
Outgoings
Business Rates/Property Tax
No properties were found where ACE RETAIL 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 RETAIL 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 RETAIL 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