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Home > England & Wales Companies > ACE RETAIL (SOUTH WEST) LTD
Company Information for

ACE RETAIL (SOUTH WEST) LTD

ACE HOUSE 22 CHESTER ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B73 5DA,
Company Registration Number
08261353
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Retail (south West) Ltd
ACE RETAIL (SOUTH WEST) LTD was founded on 2012-10-19 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Ace Retail (south West) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ACE RETAIL (SOUTH WEST) LTD
 
Legal Registered Office
ACE HOUSE 22 CHESTER ROAD
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B73 5DA
Other companies in B73
 
Filing Information
Company Number 08261353
Company ID Number 08261353
Date formed 2012-10-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 19/10/2015
Return next due 16/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-02-04 17:40:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE RETAIL (SOUTH WEST) LTD
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Company Officers of ACE RETAIL (SOUTH WEST) LTD

Current Directors
Officer Role Date Appointed
PARMINDER SINGH DHADWAL
 Director 2012-10-19

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 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
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES
2018-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0119/10/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0119/10/14 ANNUAL RETURN FULL LIST
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13AR0119/10/13 ANNUAL RETURN FULL LIST
2014-04-26DISS40Compulsory strike-off action has been discontinued
2014-04-23AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
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
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to ACE RETAIL (SOUTH WEST) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-25
Fines / Sanctions
No fines or sanctions have been issued against ACE RETAIL (SOUTH WEST) 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 RETAIL (SOUTH WEST) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 (SOUTH WEST) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 0
Shareholder Funds 2013-10-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE RETAIL (SOUTH WEST) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE RETAIL (SOUTH WEST) LTD
Trademarks
We have not found any records of ACE RETAIL (SOUTH WEST) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE RETAIL (SOUTH WEST) 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 (99999 - Dormant Company) as ACE RETAIL (SOUTH WEST) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE RETAIL (SOUTH WEST) 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 TypeProposal to Strike Off
Defending partyACE RETAIL (SOUTH WEST) LTDEvent Date2014-02-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE RETAIL (SOUTH WEST) 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 (SOUTH WEST) 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