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Ace Appointments (Midlands) Limited

Ace Appointments (Midlands) Limited is a liquidation company incorporated on 4 September 1978 with the registered office located in Leicester, Leicestershire. Ace Appointments (Midlands) Limited was registered 47 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
01386972
Private limited company
Age
47 years
Incorporated 4 September 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2022 (3 years ago)
Next confirmation dated 23 May 2023
Was due on 6 June 2023 (2 years 3 months ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jun31 May 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2022
Was due on 31 May 2023 (2 years 3 months ago)
Contact
Address
Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 21 Apr 2023 (2 years 4 months ago)
Previous address was 29a Belvoir Street Leicester Leicestershire LE1 6SL England
Telephone
01604642739
Email
Available in Endole App
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • PSC • Solicitor • British • Lives in UK • Born in Sep 1948
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Appointments (Midlands) No. 2 Limited
Mr William Thomas Best is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
£823.61K
Increased by £310.91K (+61%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£957.28K
Decreased by £138.95K (-13%)
Total Liabilities
-£64.66K
Decreased by £95.29K (-60%)
Net Assets
£892.62K
Decreased by £43.67K (-5%)
Debt Ratio (%)
7%
Decreased by 7.84% (-54%)
Latest Activity
Registered Address Changed
2 Years 4 Months Ago on 21 Apr 2023
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 21 Apr 2023
Declaration of Solvency
2 Years 4 Months Ago on 21 Apr 2023
Accounting Period Extended
2 Years 9 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 23 May 2022
Full Accounts Submitted
3 Years Ago on 28 Feb 2022
Mrs Carol Ann Best (PSC) Details Changed
3 Years Ago on 28 Sep 2021
Michael John Dickson Resigned
4 Years Ago on 9 Jun 2021
Mr William Best Appointed
4 Years Ago on 9 Jun 2021
Mrs Carol Ann Best (PSC) Details Changed
4 Years Ago on 23 May 2021
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Documents
Liquidators' statement of receipts and payments to 2 April 2025
Submitted on 22 May 2025
Liquidators' statement of receipts and payments to 2 April 2024
Submitted on 25 May 2024
Declaration of solvency
Submitted on 21 Apr 2023
Resolutions
Submitted on 21 Apr 2023
Appointment of a voluntary liquidator
Submitted on 21 Apr 2023
Registered office address changed from 29a Belvoir Street Leicester Leicestershire LE1 6SL England to Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 21 April 2023
Submitted on 21 Apr 2023
Previous accounting period extended from 31 May 2022 to 31 August 2022
Submitted on 13 Dec 2022
Confirmation statement made on 23 May 2022 with updates
Submitted on 23 May 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Particulars of variation of rights attached to shares
Submitted on 18 Jan 2022
Repayment History
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