Ace Freight Ltd.

Company Name	Ace Freight Ltd.
Directors	Edward Aiden Merriman and Deborah Patricia Merriman
Company Status	Active
Company Number	04264420
Category	Private Limited Company
Incorporation Date	3 August 2001(22 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 52102	Operation of warehousing and storage facilities for air transport activities

Directors

Director Name	Mr Edward Aiden Merriman
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 August 2001(same day as company formation)
Role	Freight Forwarding
Country of Residence	England
Correspondence Address	Unit 4 Lombard Trading Estate 51 Anchor And Hope Lane London SE7 7SN

Secretary Name	Deborah Patricia Merriman
Nationality	British
Status	Current
Appointed	03 August 2001(same day as company formation)
Role	Company Director
Correspondence Address	Unit 4 Lombard Trading Estate 51 Anchor And Hope Lane London SE7 7SN

Director Name	Mrs Deborah Patricia Merriman
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2013(11 years, 6 months after company formation)
Appointment Duration	11 years, 2 months
Role	Financial Director
Country of Residence	England
Correspondence Address	Unit 4 Lombard Trading Estate 51 Anchor And Hope Lane London SE7 7SN

Contact

Website	www.acefreightltd.co.uk/
Telephone	020 88588877
Telephone region	London

Location

Registered Address	Unit 4 Lombard Trading Estate 51 Anchor And Hope Lane London SE7 7SN
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Peninsula
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

500 at £1	Deborah Patricia Merriman 50.00% Ordinary
500 at £1	Edward Aiden Merriman 50.00% Ordinary

Financials

Year	2014
Net Worth	£365,288
Cash	£418,319
Current Liabilities	£192,510

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 August 2023 (8 months, 2 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

16 August 2006	Delivered on: 22 August 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 2006	Delivered on: 4 May 2006 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to account designated 20621426 and any deposit or account of any other currency description or designation which derives in whole or part from such deposits or account. Outstanding
27 September 2002	Delivered on: 5 October 2002 Persons entitled: Harmsworth Pension Funds Trustees (No.2) Limited Classification: Deed of deposit supplemental to a lease dated 27 may 1980 Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of an interest bearing account. See the mortgage charge document for full details. Outstanding
1 March 2002	Delivered on: 7 March 2002 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,500 credited to account designation 71170030 with the bank. Outstanding
1 February 2002	Delivered on: 8 February 2002 Satisfied on: 26 August 2006 Persons entitled: Edward Aiden Meriman Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All the company's undertaking and assets whatsoever both present and future including its book debts and uncalled capital for the time being. Fully Satisfied

Filing History

4 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
4 August 2023	Confirmation statement made on 3 August 2023 with updates (4 pages)
11 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
4 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
8 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
6 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
22 September 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
10 August 2020	Confirmation statement made on 3 August 2020 with updates (4 pages)
9 August 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
5 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
28 August 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
6 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 August 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
6 July 2017	Notification of Deborah Patricia Merriman as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Edward Aiden Merriman as a person with significant control on 1 August 2016 (2 pages)
6 July 2017	Notification of Edward Aiden Merriman as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of Deborah Patricia Merriman as a person with significant control on 1 August 2016 (2 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
2 August 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
19 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 1,000 (5 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
11 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,000 (5 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
15 July 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (5 pages)
8 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 1,000 (5 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
19 June 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 June 2013	Director's details changed for Mr Edward Aiden Merriman on 31 May 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Deborah Patricia Merriman on 31 May 2013 (2 pages)
4 June 2013	Secretary's details changed for Deborah Patricia Merriman on 31 May 2013 (2 pages)
4 June 2013	Secretary's details changed for Deborah Patricia Merriman on 31 May 2013 (2 pages)
4 June 2013	Director's details changed for Mrs Deborah Patricia Merriman on 31 May 2013 (2 pages)
4 June 2013	Director's details changed for Mr Edward Aiden Merriman on 31 May 2013 (2 pages)
22 April 2013	Appointment of Mrs Deborah Patricia Merriman as a director (2 pages)
22 April 2013	Appointment of Mrs Deborah Patricia Merriman as a director (2 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
8 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
23 May 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
6 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
14 August 2009	Return made up to 03/08/09; full list of members (3 pages)
22 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
22 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
12 August 2008	Return made up to 03/08/08; full list of members (3 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 31 January 2008 (5 pages)
14 August 2007	Return made up to 03/08/07; full list of members (2 pages)
14 August 2007	Return made up to 03/08/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 April 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
24 August 2006	Return made up to 03/08/06; full list of members (2 pages)
24 August 2006	Return made up to 03/08/06; full list of members (2 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
22 August 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Particulars of mortgage/charge (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
2 May 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 August 2005	Return made up to 03/08/05; full list of members (2 pages)
16 August 2005	Return made up to 03/08/05; full list of members (2 pages)
11 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
11 May 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 September 2004	Return made up to 03/08/04; full list of members (6 pages)
2 September 2004	Return made up to 03/08/04; full list of members (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
21 April 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
22 August 2003	Return made up to 03/08/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
22 August 2003	Return made up to 03/08/03; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
25 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
25 March 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
5 October 2002	Particulars of mortgage/charge (3 pages)
11 September 2002	Registered office changed on 11/09/02 from: 52A lant street london SE1 1PQ (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 52A lant street london SE1 1PQ (1 page)
19 August 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
19 August 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed (6 pages)
20 May 2002	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
20 May 2002	Accounting reference date extended from 31/08/02 to 31/01/03 (1 page)
7 March 2002	Particulars of mortgage/charge (3 pages)
7 March 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
8 February 2002	Particulars of mortgage/charge (3 pages)
3 August 2001	Incorporation (21 pages)
3 August 2001	Incorporation (21 pages)

Ace Freight Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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