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Ace (Sunderland) Limited
Ace (Sunderland) Limited is an active company incorporated on 26 September 2014 with the registered office located in London, Greater London. Ace (Sunderland) Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09236285
Private limited company
Age
10 years
Incorporated
26 September 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Ace (Sunderland) Limited
Contact
Address
22a Ives Street
3rd Floor
London
SW3 2ND
United Kingdom
Address changed on
1 Aug 2024
(1 year 1 month ago)
Previous address was
3a Pont Street London SW1X 9EJ England
Companies in SW3 2ND
Telephone
Unreported
Email
Unreported
Website
Acelibertyandstone.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laura Yates
Director • Chartered Management Accountant • Irish • Lives in England • Born in Feb 1984
Ismail Ghandour
Director • British • Lives in England • Born in Jul 1962
Nicholas Richard Jones
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1981
Mrs Jackie Ching Ching Lyen
Secretary
Ace Liberty & Stone Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ace Liberty & Stone Plc
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Hulme) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Gateshead) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Management) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Hanley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Manchester) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (Keighley) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
Ace (North) Limited
Ismail Ghandour, Laura Yates, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£155.51K
Increased by £2.07K (+1%)
Employees
4
Increased by 1 (+33%)
Total Assets
£3.04M
Decreased by £465.92K (-13%)
Total Liabilities
-£4.14M
Increased by £65.26K (+2%)
Net Assets
-£1.1M
Decreased by £531.18K (+93%)
Debt Ratio (%)
136%
Increased by 19.95% (+17%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Aug 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Charge Satisfied
1 Year 1 Month Ago on 16 Jul 2024
Ivan William Minter Resigned
1 Year 5 Months Ago on 29 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 28 Sep 2023
Ace Liberty & Stone Plc (PSC) Details Changed
2 Years 6 Months Ago on 2 Mar 2023
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Get Credit Report
Discover Ace (Sunderland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 30 April 2024
Submitted on 27 Sep 2024
Registered office address changed from 3a Pont Street London SW1X 9EJ England to 22a Ives Street 3rd Floor London SW3 2nd on 1 August 2024
Submitted on 1 Aug 2024
Satisfaction of charge 092362850003 in full
Submitted on 16 Jul 2024
Satisfaction of charge 092362850004 in full
Submitted on 16 Jul 2024
Satisfaction of charge 092362850005 in full
Submitted on 16 Jul 2024
Change of details for Ace Liberty & Stone Plc as a person with significant control on 2 March 2023
Submitted on 15 Jul 2024
Termination of appointment of Ivan William Minter as a director on 29 March 2024
Submitted on 12 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 10 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 28 Sep 2023
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Repayment History
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See All Charges & CCJs