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Ace Retail Consulting Ltd

Ace Retail Consulting Ltd is an active company incorporated on 23 September 2017 with the registered office located in Hull, East Riding of Yorkshire. Ace Retail Consulting Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10978417
Private limited company
Age
8 years
Incorporated 23 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
1st Floor Manor House
Main Road
Ryehill
East Yorkshire
HU12 9NH
England
Address changed on 30 Sep 2024 (1 year 1 month ago)
Previous address was C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1972
Director • British • Lives in UK • Born in Jun 1972
Mrs Justine Nicola Hallett
PSC • British • Lives in England • Born in May 1972
Mr Andrew John Hallett
PSC • British • Lives in UK • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Ensoway Limited
Andrew John Hallett and Justine Nicola Hallett are mutual people.
Active
Azgen Ltd
Andrew John Hallett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£24.4K
Increased by £24.4K (%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 3 (+150%)
Total Assets
£112.73K
Decreased by £12.4K (-10%)
Total Liabilities
-£91.62K
Increased by £32.7K (+55%)
Net Assets
£21.11K
Decreased by £45.1K (-68%)
Debt Ratio (%)
81%
Increased by 34.19% (+73%)
Latest Activity
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 30 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 27 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Feb 2024
Micro Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Apr 2023
Registered Address Changed
3 Years Ago on 23 Sep 2022
Micro Accounts Submitted
3 Years Ago on 29 Jun 2022
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Documents
Confirmation statement made on 27 March 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Nov 2024
Registered office address changed from C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU United Kingdom to 1st Floor Manor House Main Road Ryehill East Yorkshire HU12 9NH on 30 September 2024
Submitted on 30 Sep 2024
Micro company accounts made up to 30 September 2023
Submitted on 20 May 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 27 Mar 2024
Confirmation statement made on 15 February 2024 with updates
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 6 February 2024
Submitted on 8 Feb 2024
Micro company accounts made up to 30 September 2022
Submitted on 31 May 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 13 Apr 2023
Registered office address changed from Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU England to C/O Intouch Accounting Suite 1, Second Floor, Everdene House Deansleigh Road Bournemouth Dorset BH7 7DU on 23 September 2022
Submitted on 23 Sep 2022
Repayment History
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