ACE APPOINTMENTS (MIDLANDS) LIMITED

Key Data

Status

Liquidation

Company No.

01386972

Incorporation date

04/09/1978

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1975)

22/05/2025

Liquidators' statement of receipts and payments to 2025-04-02

View PDF (10 pages)

25/05/2024

Liquidators' statement of receipts and payments to 2024-04-02

View PDF (10 pages)

21/04/2023

Declaration of solvency

View PDF (7 pages)

21/04/2023

Resolutions

View PDF (1 pages)

21/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

21/04/2023

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 2023-04-21

View PDF (2 pages)

13/12/2022

Previous accounting period extended from 2022-05-31 to 2022-08-31

View PDF (1 pages)

23/05/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (6 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (9 pages)

18/01/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/01/2022

Resolutions

View PDF (1 pages)

17/01/2022

Change of share class name or designation

View PDF (2 pages)

17/01/2022

Change of share class name or designation

View PDF (2 pages)

17/01/2022

Change of share class name or designation

View PDF (2 pages)

17/01/2022

Change of share class name or designation

View PDF (2 pages)

13/01/2022

Change of details for Mrs Carol Ann Best as a person with significant control on 2021-09-28

View PDF (2 pages)

10/06/2021

Termination of appointment of Michael John Dickson as a secretary on 2021-06-09

View PDF (1 pages)

09/06/2021

Appointment of Mr William Best as a director on 2021-06-09

View PDF (2 pages)

03/06/2021

Change of details for Mrs Carol Ann Best as a person with significant control on 2021-05-23

View PDF (2 pages)

03/06/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

06/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

01/10/2020

Change of details for Mrs Carol Ann Best as a person with significant control on 2020-07-29

View PDF (2 pages)

01/10/2020

Director's details changed for Mrs Carol Ann Best on 2020-07-29

View PDF (2 pages)

01/10/2020

Registered office address changed from West Walk House 99 Princess Road East Leicester Leicestershire LE1 7LF to 29a Belvoir Street Leicester Leicestershire LE1 6SL on 2020-10-01

View PDF (1 pages)

01/10/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

05/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

30/05/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/04/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2018

Confirmation statement made on 2018-05-23 with updates

View PDF (4 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

09/02/2017

Statement of capital following an allotment of shares on 2016-05-30

View PDF (4 pages)

10/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (4 pages)

21/01/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

09/09/2015

Resolutions

View PDF (23 pages)

26/05/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (4 pages)

25/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

29/05/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (4 pages)

19/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

04/06/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (4 pages)

09/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (4 pages)

28/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (4 pages)

08/05/2012

Resolutions

View PDF (14 pages)

05/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (4 pages)

08/08/2011

Amended accounts made up to 2010-05-31

View PDF (4 pages)

27/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (4 pages)

11/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Mrs Carol Ann Best on 2010-05-23

View PDF (2 pages)

18/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

05/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

27/05/2009

Return made up to 23/05/09; full list of members

View PDF (3 pages)

22/12/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

17/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (4 pages)

02/06/2008

Return made up to 23/05/08; full list of members

View PDF (3 pages)

15/08/2007

Total exemption full accounts made up to 2006-10-31

View PDF (14 pages)

16/07/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

11/06/2007

Accounting reference date shortened from 31/10/07 to 31/05/07

View PDF (1 pages)

11/09/2006

Full accounts made up to 2005-10-31

View PDF (13 pages)

20/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

08/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/05/2005

Return made up to 23/05/05; full list of members

View PDF (6 pages)

06/09/2004

Accounts for a small company made up to 2003-10-31

View PDF (5 pages)

14/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

23/06/2004

Full accounts made up to 2002-10-31

View PDF (13 pages)

20/05/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

19/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

31/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

18/07/2002

Return made up to 23/05/02; full list of members

View PDF (8 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

17/09/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

29/03/2001

Full accounts made up to 1999-10-31

View PDF (13 pages)

19/09/2000

Return made up to 23/05/00; full list of members

View PDF (7 pages)

06/07/2000

Secretary resigned

View PDF (1 pages)

06/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

02/08/1999

Return made up to 23/05/99; no change of members

View PDF (4 pages)

02/08/1999

Return made up to 23/05/98; full list of members

View PDF (6 pages)

20/08/1998

Full accounts made up to 1997-10-31

View PDF (18 pages)

29/07/1997

Return made up to 23/05/97; no change of members

View PDF (4 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

21/04/1997

Full accounts made up to 1996-10-31

View PDF (13 pages)

03/06/1996

Return made up to 23/05/96; no change of members

View PDF (4 pages)

12/12/1995

Full accounts made up to 1995-10-31

View PDF (13 pages)

12/12/1995

Registered office changed on 12/12/95 from: 29A belvoir street leicester LE1 6SL

View PDF (1 pages)

03/08/1995

Return made up to 23/05/95; full list of members

View PDF (8 pages)

04/05/1995

Full accounts made up to 1994-10-31

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (43 pages)

18/07/1994

Return made up to 23/05/94; no change of members

View PDF (0 pages)

24/03/1994

Full accounts made up to 1993-10-31

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21/07/1993

Full accounts made up to 1992-10-31

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06/06/1993

Return made up to 23/05/93; no change of members

View PDF (0 pages)

30/11/1992

Return made up to 23/05/92; full list of members

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23/03/1992

Full accounts made up to 1991-10-31

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17/07/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

17/07/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

26/04/1991

Return made up to 30/04/90; full list of members

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13/03/1990

Full accounts made up to 1989-10-31

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13/03/1990

Return made up to 23/05/89; no change of members

View PDF (0 pages)

17/11/1989

Return made up to 02/01/89; no change of members

View PDF (0 pages)

02/11/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

31/01/1989

Full accounts made up to 1987-10-31

View PDF (0 pages)

23/01/1989

Return made up to 25/01/88; full list of members

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15/02/1988

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

15/02/1988

Memorandum and Articles of Association

View PDF (0 pages)

15/02/1988

Resolutions

View PDF (0 pages)

24/11/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

12/11/1987

Return made up to 26/02/86; no change of members

View PDF (0 pages)

11/07/1986

Full accounts made up to 1985-10-31

View PDF (0 pages)

11/07/1986

Full accounts made up to 1984-10-31

View PDF (0 pages)

04/09/1975

Miscellaneous

View PDF (1 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£823,610.00

Business linkages

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Confirmation

Last made up date

31/05/2021

Next confirmation date

23/05/2023

Last change occurred

31/05/2021

Accounts

Total Exemption Full

Last made up date

31/05/2021

Next account date

31/08/2022

Next due on

31/05/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
892.62K
-
0.00
823.61K
-

2021
5
892.62K
-
0.00
823.61K
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

892.62K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

823.61K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Best, William Thomas	Director	09/06/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACE APPOINTMENTS (MIDLANDS) LIMITED

ACE APPOINTMENTS (MIDLANDS) LIMITED is an(a) Liquidation company incorporated on 04/09/1978 with the registered office located at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE APPOINTMENTS (MIDLANDS) LIMITED?

ACE APPOINTMENTS (MIDLANDS) LIMITED is currently Liquidation. It was registered on 04/09/1978 .

Where is ACE APPOINTMENTS (MIDLANDS) LIMITED located?

ACE APPOINTMENTS (MIDLANDS) LIMITED is registered at Ashcroft House Ervington Court, Meridian Business Park, Leicester LE19 1WL.

What does ACE APPOINTMENTS (MIDLANDS) LIMITED do?

ACE APPOINTMENTS (MIDLANDS) LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does ACE APPOINTMENTS (MIDLANDS) LIMITED have?

ACE APPOINTMENTS (MIDLANDS) LIMITED had 5 employees in 2021.

What is the latest filing for ACE APPOINTMENTS (MIDLANDS) LIMITED?

The latest filing was on 22/05/2025: Liquidators' statement of receipts and payments to 2025-04-02.