ACE GOODS CO. LTD

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ACE GOODS CO. LTD

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Key Data

Status

Active

Company No.

09415063

Incorporation date

30/01/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

22 New Place Gardens, Lingfield RH7 6JDCopy
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Latest events (Record since 30/01/2015)
dot icon16/04/2026
Total exemption full accounts made up to 2026-01-31
dot icon15/04/2026
Registered office address changed from 32 Hollytree Avenue Swanley BR8 7BD England to 22 New Place Gardens Lingfield RH7 6JD on 2026-04-15
dot icon19/02/2026
Change of details for a person with significant control
dot icon19/02/2026
Notification of Matthew John Charles Saunders as a person with significant control on 2026-02-03
dot icon18/02/2026
Change of details for Mr Vincenzo David Cristiano as a person with significant control on 2026-02-18
dot icon17/02/2026
Change of details for Mr Vincenzo Cristiano as a person with significant control on 2026-02-03
dot icon17/02/2026
Change of details for Mr Vincenzo David Cristiano as a person with significant control on 2026-02-04
dot icon17/02/2026
Change of details for Mr Vincenzo David Cristiano as a person with significant control on 2026-02-17
dot icon08/08/2025
Confirmation statement made on 2025-07-23 with no updates
dot icon08/08/2025
Register inspection address has been changed to 32 Hollytree Avenue Swanley BR8 7BD
dot icon03/03/2025
Total exemption full accounts made up to 2025-01-31
dot icon08/08/2024
Confirmation statement made on 2024-07-23 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2024-01-31
dot icon04/02/2024
Registered office address changed from Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF England to 32 Hollytree Avenue Swanley BR8 7BD on 2024-02-04
dot icon07/09/2023
Satisfaction of charge 094150630001 in full
dot icon07/09/2023
Satisfaction of charge 094150630002 in full
dot icon07/09/2023
Satisfaction of charge 094150630003 in full
dot icon07/09/2023
Satisfaction of charge 094150630004 in full
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with no updates
dot icon06/04/2023
Total exemption full accounts made up to 2023-01-31
dot icon22/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon29/07/2022
Confirmation statement made on 2022-07-23 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon17/08/2021
Confirmation statement made on 2021-07-23 with no updates
dot icon17/08/2021
Change of details for Mr Vincenzo Cristiano as a person with significant control on 2021-07-26
dot icon17/08/2021
Director's details changed for Mr Vincenzo Cristiano on 2021-07-26
dot icon30/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon06/08/2020
Confirmation statement made on 2020-07-23 with updates
dot icon23/06/2020
Cancellation of shares. Statement of capital on 2020-05-14
dot icon23/06/2020
Purchase of own shares.
dot icon20/05/2020
Registration of charge 094150630005, created on 2020-05-13
dot icon15/05/2020
Cessation of A Person with Significant Control as a person with significant control on 2020-05-14
dot icon15/05/2020
Termination of appointment of Justin Pierce as a director on 2020-05-14
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon21/08/2019
Confirmation statement made on 2019-07-23 with no updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-01-31
dot icon31/07/2018
Confirmation statement made on 2018-07-23 with no updates
dot icon02/08/2017
Confirmation statement made on 2017-07-23 with updates
dot icon01/08/2017
Change of details for a person with significant control
dot icon01/08/2017
Change of details for a person with significant control
dot icon31/07/2017
Change of details for Mr Vincenzo Cristiano as a person with significant control on 2017-05-18
dot icon14/07/2017
Registration of charge 094150630002, created on 2017-06-26
dot icon14/07/2017
Registration of charge 094150630003, created on 2017-06-26
dot icon14/07/2017
Registration of charge 094150630004, created on 2017-06-26
dot icon14/07/2017
Registration of charge 094150630001, created on 2017-06-26
dot icon18/05/2017
Registered office address changed from Eden House Business Centre the Industrial Estate, Enterprise Way Suite G1 Edenbridge Kent TN8 6HF England to Marlbridge House Enterprise Way Edenbridge Kent TN8 6HF on 2017-05-18
dot icon10/05/2017
Registered office address changed from Jubilee House East Beach Lytham St.Annes Lancashire FY8 5FT to Eden House Business Centre the Industrial Estate, Enterprise Way Suite G1 Edenbridge Kent TN8 6HF on 2017-05-10
dot icon31/03/2017
Total exemption full accounts made up to 2017-01-31
dot icon26/08/2016
Confirmation statement made on 2016-07-23 with updates
dot icon15/07/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/05/2016
Director's details changed for Mr Vincenzo Cristiano on 2016-04-29
dot icon29/02/2016
Director's details changed for Mr Matthew Saunders on 2016-02-29
dot icon29/02/2016
Director's details changed for Mr Justin Pierce on 2016-02-29
dot icon29/02/2016
Director's details changed for Mr Vincenzo Cristiano on 2016-02-29
dot icon23/07/2015
Annual return made up to 2015-07-23 with full list of shareholders
dot icon23/07/2015
Appointment of Mr Vincenzo Cristiano as a director on 2015-07-20
dot icon23/07/2015
Appointment of Mr Justin Pierce as a director on 2015-07-20
dot icon23/07/2015
Appointment of Mr Matthew Saunders as a director on 2015-07-20
dot icon23/07/2015
Termination of appointment of Clare Louise Simon as a director on 2015-07-20
dot icon30/01/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon-78.51 % *

* during past year

Cash in Bank

£96,189.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
23/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
147.11K
-
0.00
538.10K
-
2022
3
331.61K
-
0.00
447.58K
-
2023
4
360.61K
-
0.00
96.19K
-
2023
4
360.61K
-
0.00
96.19K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

360.61K £Ascended8.74 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

96.19K £Descended-78.51 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ACE GOODS CO. LTD

ACE GOODS CO. LTD is an(a) Active company incorporated on 30/01/2015 with the registered office located at 22 New Place Gardens, Lingfield RH7 6JD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE GOODS CO. LTD?

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ACE GOODS CO. LTD is currently Active. It was registered on 30/01/2015 .

Where is ACE GOODS CO. LTD located?

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ACE GOODS CO. LTD is registered at 22 New Place Gardens, Lingfield RH7 6JD.

What does ACE GOODS CO. LTD do?

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ACE GOODS CO. LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does ACE GOODS CO. LTD have?

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ACE GOODS CO. LTD had 4 employees in 2023.

What is the latest filing for ACE GOODS CO. LTD?

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The latest filing was on 16/04/2026: Total exemption full accounts made up to 2026-01-31.