4 Aces Limited

General information

Name:

4 Aces Ltd

Office Address:

1 Britten Close Langdon Hills SS16 6TB Basildon

Number: 04732882

Incorporation date: 2003-04-13

End of financial year: 28 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

4 Aces is a business registered at SS16 6TB Basildon at 1 Britten Close. The enterprise has been operating since 2003 and is established under the identification number 04732882. The enterprise has existed on the English market for seventeen years now and company current status is active. The enterprise's Standard Industrial Classification Code is 46900, that means Non-specialised wholesale trade. The most recent filed accounts documents describe the period up to 2019-03-31 and the most current confirmation statement was filed on 2020-06-19.

The firm provides its services in transport and distribution business. Its FHRSID is PI/000040981. It reports to East Hertfordshire and its last food inspection was carried out on Wed, 24th Nov 2010 in 20 Mead Lane Industrial Estate, East Hertfordshire, SG13 7AY. The most recent quality assessment result obtained by the company is 5, which translates as very good. The components comprising this value are the following inspection results: 0 for hygiene, 0 for its structural management and 5 for confidence in management.

4 Aces Ltd is a small-sized vehicle operator with the licence number OF1137493. The firm has two transport operating centres in the country. In their subsidiary in Harlow on River Way, 3 machines are available. The centre in Hertford on Merchant Drive has 3 machines.

Raymond P. and Christopher P. are listed as firm's directors and have been cooperating as the Management Board since 2003-04-13.

Financial data based on annual reports

Company staff

Raymond P.

Role: Director

Appointed: 13 April 2003

Latest update: 28 September 2020

Raymond P.

Role: Secretary

Appointed: 13 April 2003

Latest update: 28 September 2020

Christopher P.

Role: Director

Appointed: 13 April 2003

Latest update: 28 September 2020

People with significant control

Christopher P. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Christopher P.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Raymond P.
Notified on 6 April 2016
Ceased on 30 May 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 03 July 2021
Confirmation statement last made up date 19 June 2020
Annual Accounts 8 January 2014
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 8 January 2014
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
Annual Accounts 27 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 27 October 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 8 December 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts 13 October 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 13 October 2014

4 Aces food hygiene ratings

Distributors/Transporters address

Address

20 Mead Lane Industrial Estate, Merchant Drive, Hertford, Hertfordshire

Suburb

Hertford CP

City

East Hertfordshire

County

Hertfordshire

District

East of England

State

England

Post code

SG13 7AY

Food rating: 5

Hygiene

0

Structural

0

Confidence in Management

5

Company Vehicle Operator Data

Unit G2

Address

River Way

City

Harlow

Postal code

CM20 2DP

No. of Vehicles

3

11 & 12 Mead Lane Ind Est

Address

Merchant Drive

City

Hertford

Postal code

SG13 7BH

No. of Vehicles

3

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Memorandum and Articles of Association (MA)
filed on: 17th, June 2019
incorporation
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
  • 82990 : Other business support service activities not elsewhere classified
17
Company Age

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