4 ACES LIMITED
BASILDON

Hellopages » Essex » Basildon » SS16 6TB

Company number 04732882
Status Active
Incorporation Date 13 April 2003
Company Type Private Limited Company
Address 1 BRITTEN CLOSE, LANGDON HILLS, BASILDON, ESSEX, SS16 6TB
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 10,000 . The most likely internet sites of 4 ACES LIMITED are www.4aces.co.uk, and www.4-aces.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-two years and eight months. The distance to to Basildon Rail Station is 2.1 miles; to Billericay Rail Station is 4.2 miles; to Brentwood Rail Station is 5.6 miles; to Grays Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Aces Limited is a Private Limited Company. The company registration number is 04732882. 4 Aces Limited has been working since 13 April 2003. The present status of the company is Active. The registered address of 4 Aces Limited is 1 Britten Close Langdon Hills Basildon Essex Ss16 6tb. The company`s financial liabilities are £1398.53k. It is £201.29k against last year. The cash in hand is £300.8k. It is £196.55k against last year. And the total assets are £3046.69k, which is £782.49k against last year. PENN, Raymond Dennis is a Secretary of the company. PENN, Christopher is a Director of the company. PENN, Raymond Dennis is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


4 aces Key Finiance

LIABILITIES £1398.53k
+16%
CASH £300.8k
+188%
TOTAL ASSETS £3046.69k
+34%
All Financial Figures

Current Directors

Secretary
PENN, Raymond Dennis
Appointed Date: 13 April 2003
Director
PENN, Christopher
Appointed Date: 13 April 2003
52 years old
Director
PENN, Raymond Dennis
Appointed Date: 13 April 2003
83 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 13 April 2003
Appointed Date: 13 April 2003

Persons With Significant Control

Mr Christopher Penn
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Raymond Dennis Penn
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

4 ACES LIMITED Events

13 Apr 2017
Confirmation statement made on 13 April 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 10,000
24 Jun 2016
Director's details changed for Mr Christopher Penn on 6 May 2015
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 38 more events
12 Nov 2003
New secretary appointed
24 Apr 2003
Registered office changed on 24/04/03 from: 25 hill road theydon bois epping essex CM16 7LX
24 Apr 2003
Secretary resigned
24 Apr 2003
Director resigned
13 Apr 2003
Incorporation

4 ACES LIMITED Charges

29 April 2014
Charge code 0473 2882 0004
Delivered: 1 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
10 June 2010
Deed of deposit
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: The County Council of Dorset
Description: All monies standing to the credit of an interest bearing…
28 July 2006
Debenture
Delivered: 3 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 2006
Rent deposit deed
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: The County Council of Dorset
Description: All interest from time to time standing to the credit of an…

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