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Home > England & Wales Companies > ACE TRUECOURT LIMITED
Company Information for

ACE TRUECOURT LIMITED

BEGBIES TRAYNOR UNITS 1-3 HILLTOP BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTS, SP3 4UF,
Company Registration Number
02261723
Private Limited Company
Liquidation

Company Overview

About Ace Truecourt Ltd
ACE TRUECOURT LIMITED was founded on 1988-05-25 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Ace Truecourt 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 TRUECOURT LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR UNITS 1-3 HILLTOP BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTS
SP3 4UF
Other companies in BR8
 
Previous Names
TRUECOURT LIMITED25/05/2005
Filing Information
Company Number 02261723
Company ID Number 02261723
Date formed 1988-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:18:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE TRUECOURT LIMITED
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Company Officers of ACE TRUECOURT LIMITED

Current Directors
Officer Role Date Appointed
PATRICK JOHN DORAN
Director 1998-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY JAMES SMITH
Director 2004-04-06 2015-01-01
DAVID DORAN
Company Secretary 1998-11-27 2014-11-07
PHILIP JAMES MURPHY
Company Secretary 1994-05-01 1998-11-27
COSTAS CHARALAMBOUS
Director 1991-11-12 1998-11-27
PHILIP JAMES MURPHY
Director 1994-05-01 1998-11-27
ANASTASIA CHARALAMBOUS
Company Secretary 1991-11-12 1994-05-01

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
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/2017 FROM C/O RIDDINGTONS LTD THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA
2017-06-28LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-28600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-28LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-14AA31/12/16 TOTAL EXEMPTION FULL
2017-03-14AA01PREVSHO FROM 31/03/2017 TO 31/12/2016
2016-12-07AA31/03/16 TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-20AR0112/11/15 FULL LIST
2015-08-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2014-12-18TM02APPOINTMENT TERMINATED, SECRETARY DAVID DORAN
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0112/11/14 FULL LIST
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0112/11/13 FULL LIST
2013-08-22AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-22AR0112/11/12 FULL LIST
2013-01-11AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-17DISS40DISS40 (DISS40(SOAD))
2012-03-14AR0112/11/11 FULL LIST
2012-03-13GAZ1FIRST GAZETTE
2011-07-20AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-17AR0112/11/10 FULL LIST
2010-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/2010 FROM THE LODGE DARENTH HILL DARTFORD KENT DA2 7QR
2010-12-10AA31/03/10 TOTAL EXEMPTION FULL
2009-11-25AR0112/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES SMITH / 12/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN DORAN / 12/11/2009
2009-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / DAVID DORAN / 12/11/2009
2009-08-27AA31/03/09 TOTAL EXEMPTION FULL
2009-03-12363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-06-06AA31/03/08 TOTAL EXEMPTION FULL
2007-11-20363sRETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS
2007-11-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-09-26363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-26363sRETURN MADE UP TO 12/11/06; NO CHANGE OF MEMBERS
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363(288)SECRETARY'S PARTICULARS CHANGED
2006-03-14363sRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-10-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-07395PARTICULARS OF MORTGAGE/CHARGE
2005-05-25CERTNMCOMPANY NAME CHANGED TRUECOURT LIMITED CERTIFICATE ISSUED ON 25/05/05
2005-01-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-31363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-10-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-04288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-12363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-14363sRETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
2001-05-15AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-28AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-11-21363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-04-18363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
2000-04-18AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-03-31AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-05-06288aNEW DIRECTOR APPOINTED
1999-05-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-06288bDIRECTOR RESIGNED
1999-05-06288aNEW SECRETARY APPOINTED
1999-04-10287REGISTERED OFFICE CHANGED ON 10/04/99 FROM: 20 SOUTH LODGE DRIVE SOUTHGATE LONDON N14 4XP
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-12363sRETURN MADE UP TO 12/11/97; NO CHANGE OF MEMBERS
1997-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-12-17363sRETURN MADE UP TO 12/11/96; NO CHANGE OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-02-28363sRETURN MADE UP TO 12/11/95; FULL LIST OF MEMBERS
1995-02-05363sRETURN MADE UP TO 12/11/94; NO CHANGE OF MEMBERS
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-05-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-01-24363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1994-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-07363sRETURN MADE UP TO 12/11/92; FULL LIST OF MEMBERS
1992-10-18AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-05-18363aRETURN MADE UP TO 12/11/91; NO CHANGE OF MEMBERS
1992-01-24AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ACE TRUECOURT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-19
Resolution2017-06-19
Proposal to Strike Off2012-03-13
Fines / Sanctions
No fines or sanctions have been issued against ACE TRUECOURT LIMITED
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
DEBENTURE 2005-09-07 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 96,385
Creditors Due Within One Year 2012-03-31 £ 63,841
Creditors Due Within One Year 2012-03-31 £ 63,841
Creditors Due Within One Year 2011-03-31 £ 73,441

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2016-12-31

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 TRUECOURT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 68,927
Cash Bank In Hand 2012-03-31 £ 56,639
Cash Bank In Hand 2012-03-31 £ 56,639
Cash Bank In Hand 2011-03-31 £ 69,314
Current Assets 2013-03-31 £ 156,498
Current Assets 2012-03-31 £ 154,532
Current Assets 2012-03-31 £ 154,532
Current Assets 2011-03-31 £ 209,641
Debtors 2013-03-31 £ 73,731
Debtors 2012-03-31 £ 38,775
Debtors 2012-03-31 £ 38,775
Debtors 2011-03-31 £ 101,202
Shareholder Funds 2013-03-31 £ 63,836
Shareholder Funds 2012-03-31 £ 94,783
Shareholder Funds 2012-03-31 £ 94,783
Shareholder Funds 2011-03-31 £ 140,996
Stocks Inventory 2013-03-31 £ 13,840
Stocks Inventory 2012-03-31 £ 59,118
Stocks Inventory 2012-03-31 £ 59,118
Stocks Inventory 2011-03-31 £ 39,125
Tangible Fixed Assets 2013-03-31 £ 4,300
Tangible Fixed Assets 2012-03-31 £ 4,683
Tangible Fixed Assets 2012-03-31 £ 4,683
Tangible Fixed Assets 2011-03-31 £ 5,193

Debtors and other cash assets

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

Government spend with ACE TRUECOURT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Southwark 2015-03-23 GBP £19,240
London Borough of Southwark 2015-03-23 GBP £75,010
London Borough of Southwark 2015-03-16 GBP £39,900
London Borough of Southwark 2015-02-03 GBP £8,462
London Borough of Southwark 2015-01-13 GBP £23,795
London Borough of Southwark 2014-12-04 GBP £34,350
London Borough of Southwark 2014-11-13 GBP £21,705

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 TRUECOURT 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyACE TRUECOURT LIMITEDEvent Date2017-06-14
Liquidator's name and address: Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP , Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF : Further information about this case is available from Sophie Chaldecott at the offices of Begbies Traynor (Central) LLP on 01722 435 131 or at sophie.chaldecott@begbies-traynor.com.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyACE TRUECOURT LIMITEDEvent Date2017-06-14
At a General Meeting of the members of the above named company, duly convened and held at 62 Maryland Avenue, Canvey Island, Essex SS8 0BU on 14 June 2017 the following resolutions were duly passed; as a Special Resolution and as an Ordinary Resolution respectively:- 1. "That the Company be wound up voluntarily". 2. "That Julie Anne Palmer and Sally Richards of Begbies Traynor (Central) LLP, Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF be and hereby are appointed Joint Liquidators of the Company for the purpose of the voluntary winding-up, and any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons holding the office of liquidator from time to time." Office Holder Details: Julie Anne Palmer and Sally Richards (IP numbers 8835 and 18250 ) of Begbies Traynor (Central) LLP , Units 1 to 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF . Date of Appointment: 14 June 2017 . Any person who requires further information may contact the Joint Liquidators by telephone on 01722 435 190. Alternatively enquiries can be made to Sophie Chaldecott by email at sophie.chaldecott@begbies-traynor.com or by telephone on 01722 435 131. Patrick Doran , Chair : Dated: 14 June 2017
 
Initiating party Event TypeProposal to Strike Off
Defending partyACE TRUECOURT LIMITEDEvent Date2012-03-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE TRUECOURT 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 TRUECOURT 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.
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