Ace19 Limited in Chester, CH4 8JG

Description

Data updated on: 08-06-2023

Ace19 began its business in 2014 as a Private Limited Company with reg. no. 09228846. This company's headquarters was situated in Chester at Lumley House. The Ace19 Limited firm had been in this business field for 9 years.

This firm was supervised by an individual managing director: Mark F. who was managing it from September 22, 2014 to dissolution date on April 25, 2023.

The companies with significant control over this firm were: Ace 19 Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chester at Hough Green, CH4 8JG, Cheshire and was registered as a PSC under the reg no 11260624.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Cash Bank On Hand	133 226	223 994	264 276	257 140	204 144	122 790	122 601	81 321
Current Assets	142 914	231 288	275 811	367 960	302 718	220 962	221 002	180 246
Debtors	9 688	7 294	11 535	110 820	98 574	98 172	98 401	98 925
Net Assets Liabilities	109 196	190 839	239 965	334 831	296 070	219 096	219 332	179 554
Property Plant Equipment		541	270
Cash Bank In Hand	133 226
Intangible Fixed Assets	20 000
Net Assets Liabilities Including Pension Asset Liability	109 196

Capital & Reserves
Called Up Share Capital	10
Profit Loss Account Reserve	109 186

Other Financial Data
Version Production Software						2 020	2 021
Accrued Liabilities		1 207	2 672	910	610	510	500	525
Accumulated Amortisation Impairment Intangible Assets	10 000	20 000	30 000	30 000	30 000	30 000	30 000	30 000
Accumulated Depreciation Impairment Property Plant Equipment		270	541	811	811	811	811	811
Additions Other Than Through Business Combinations Property Plant Equipment		811
Amounts Owed By Group Undertakings Participating Interests				97 710	97 710	97 710	97 710	97 710
Average Number Employees During Period	1	1	1	1
Corporation Tax Payable	29 796	22 801
Creditors	53 718	50 887	36 065	33 129	6 648	1 866	1 670	692
Deferred Tax Liabilities		103	51
Fixed Assets	20 000	10 541	270
Increase Decrease In Deferred Tax Liability From Amount Recognised In Profit Or Loss		103	-52	-51
Increase From Amortisation Charge For Year Intangible Assets		10 000	10 000
Increase From Depreciation Charge For Year Property Plant Equipment		270	271	270
Intangible Assets	20 000	10 000
Intangible Assets Gross Cost	30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Issue Equity Instruments	10
Loans From Directors		1 622	6 217
Net Current Assets Liabilities	89 196	180 401	239 746	334 831	296 070	219 096	219 332	179 554
Nominal Value Allotted Share Capital	10	10	10	10	10	10	10	10
Number Shares Allotted	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Other Creditors	10 318	14 612	3 753			1 000	1 000
Other Taxation Social Security Payable	9 164	5 074
Par Value Share	0	0	0	0	0	0	0	0
Prepayments Accrued Income	208	3 178	174	1 110		141		525
Profit Loss	109 186	81 643
Property Plant Equipment Gross Cost		811	811	811	811	811	811	811
Taxation Including Deferred Taxation Balance Sheet Subtotal		103	51
Taxation Social Security Payable		27 875	18 196	30 887	5 930	241	55	52
Total Assets Less Current Liabilities	109 196	190 942	240 016	334 831
Trade Creditors Trade Payables	4 440	5 571	5 227	1 332
Trade Debtors Trade Receivables	9 480	4 116	11 361	12 000	864	321	691	690
Value-added Tax Payable					108	115	115	115
Capital Employed	109 196
Creditors Due Within One Year	53 718
Intangible Fixed Assets Additions	30 000
Intangible Fixed Assets Aggregate Amortisation Impairment	10 000
Intangible Fixed Assets Amortisation Charged In Period	10 000
Intangible Fixed Assets Cost Or Valuation	30 000
Number Shares Allotted Increase Decrease During Period	1 000
Share Capital Allotted Called Up Paid	10
Value Shares Allotted Increase Decrease During Period	10

Company staff

Mark F.

Role: Director

Appointed: 22 September 2014

Latest update: 13 January 2024

Mark F.

Role: Secretary

Appointed: 22 September 2014

Latest update: 13 January 2024

People with significant control

Ace 19 Holdings Limited

Address: Lumley House Hough Green, Chester, Cheshire, CH4 8JG, United Kingdom

Legal authority United Kingdom (England And Wales)

Legal form Limited By Shares

Country registered England And Wales

Place registered Companies House

Registration number 11260624

Notified on 12 June 2018

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Mark F.

Notified on 6 April 2016

Ceased on 12 June 2018

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

substantial control or influence

Alan D.

Notified on 6 April 2016

Ceased on 12 June 2018

Nature of control:

1/2 or less of voting rights

substantial control or influence

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 October 2023
Confirmation statement last made up date	22 September 2022

Annual Accounts 2 March 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	2 March 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	1 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	1 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	1 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	1 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	1 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	1 January 2022
End Date For Period Covered By Report	31 December 2022

Ace19 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Mark F.

Mark F.

Gill B.

Alan D.

People with significant control

Ace 19 Holdings Limited

Mark F.

Alan D.

Accounts Documents

Company filings

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