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Ace Trans And Trading Limited

Ace Trans And Trading Limited is a liquidation company incorporated on 5 January 2016 with the registered office located in Belfast, County Down. Ace Trans And Trading Limited was registered 9 years ago.
Status
Liquidation
Company No
NI635619
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1378 days
Dated 4 January 2021 (4 years ago)
Next confirmation dated 4 January 2022
Was due on 18 January 2022 (3 years ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1457 days
For period 1 Feb31 Jan 2020 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2021
Was due on 31 October 2021 (3 years ago)
Address
C/O Insolvency Service, Adelaide House
39-49 Adelaide Street
Belfast
BT2 8FD
Address changed on 10 Apr 2025 (6 months ago)
Previous address was Suite 1, Dean Swift Building Armagh Business Park Hamiltonsbawn Road Armagh Armagh BT60 1DL Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in May 1976
Mr Philip Joseph Teefey
PSC • Irish • Lives in UK • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2020)
Period Ended
31 Jan 2020
For period 31 Jan31 Jan 2020
Traded for 12 months
Cash in Bank
£155.83K
Increased by £100K (+179%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.03M
Decreased by £114.01K (-10%)
Total Liabilities
-£195.47K
Same as previous period
Net Assets
£830.04K
Decreased by £114.01K (-12%)
Debt Ratio (%)
19%
Increased by 1.91% (+11%)
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Court Order to Wind Up
9 Months Ago on 17 Jan 2025
Compulsory Strike-Off Suspended
3 Years Ago on 15 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Abridged Accounts Submitted
4 Years Ago on 29 Jan 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Confirmation Submitted
5 Years Ago on 20 Jan 2020
Abridged Accounts Submitted
6 Years Ago on 12 Apr 2019
Confirmation Submitted
6 Years Ago on 4 Feb 2019
Abridged Accounts Submitted
6 Years Ago on 13 Dec 2018
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Documents
Registered office address changed from Suite 1, Dean Swift Building Armagh Business Park Hamiltonsbawn Road Armagh Armagh BT60 1DL Northern Ireland to C/O Insolvency Service, Adelaide House 39-49 Adelaide Street Belfast BT2 8FD on 10 April 2025
Submitted on 10 Apr 2025
Order of court to wind up
Submitted on 17 Jan 2025
Compulsory strike-off action has been suspended
Submitted on 15 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Unaudited abridged accounts made up to 31 January 2020
Submitted on 29 Jan 2021
Confirmation statement made on 4 January 2021 with no updates
Submitted on 4 Jan 2021
Confirmation statement made on 4 January 2020 with no updates
Submitted on 20 Jan 2020
Unaudited abridged accounts made up to 31 January 2019
Submitted on 12 Apr 2019
Confirmation statement made on 4 January 2019 with updates
Submitted on 4 Feb 2019
Unaudited abridged accounts made up to 31 January 2018
Submitted on 13 Dec 2018
Repayment History
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