Company NameAce Shipping Limited
DirectorEdward Aiden Merriman
Company StatusActive
Company Number05500795
CategoryPrivate Limited Company
Incorporation Date6 July 2005(18 years, 10 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Edward Aiden Merriman
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2005(same day as company formation)
RoleFreight Forwarding
Country of ResidenceEngland
Correspondence Address2 Hill View Drive
Welling
Kent
DA16 3RS
Secretary NameDeborah Patricia Merriman
NationalityBritish
StatusCurrent
Appointed06 July 2005(same day as company formation)
RoleCompany Director
Correspondence Address2 Hill View Drive
Welling
Kent
DA16 3RS

Location

Registered AddressUnit 4 Lombard Trading Estate
Anchor & Hope Lane
London
SE7 7SN
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardPeninsula
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts31 July 2023 (9 months, 3 weeks ago)
Next Accounts Due30 April 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return6 July 2023 (10 months, 2 weeks ago)
Next Return Due20 July 2024 (2 months from now)

Filing History

8 September 2023Total exemption full accounts made up to 31 July 2023 (6 pages)
14 July 2023Confirmation statement made on 6 July 2023 with updates (4 pages)
4 November 2022Total exemption full accounts made up to 31 July 2022 (6 pages)
7 July 2022Confirmation statement made on 6 July 2022 with updates (4 pages)
11 August 2021Total exemption full accounts made up to 31 July 2021 (6 pages)
6 July 2021Confirmation statement made on 6 July 2021 with updates (4 pages)
4 September 2020Total exemption full accounts made up to 31 July 2020 (6 pages)
9 July 2020Confirmation statement made on 6 July 2020 with updates (4 pages)
18 December 2019Total exemption full accounts made up to 31 July 2019 (6 pages)
11 July 2019Confirmation statement made on 6 July 2019 with updates (4 pages)
13 November 2018Total exemption full accounts made up to 31 July 2018 (6 pages)
6 July 2018Confirmation statement made on 6 July 2018 with updates (4 pages)
11 September 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
11 September 2017Total exemption full accounts made up to 31 July 2017 (6 pages)
20 July 2017Notification of Edward Aiden Merriman as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Deborah Patricia Merriman as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Deborah Patricia Merriman as a person with significant control on 6 April 2016 (2 pages)
20 July 2017Notification of Edward Aiden Merriman as a person with significant control on 6 April 2016 (2 pages)
19 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
19 July 2017Confirmation statement made on 6 July 2017 with updates (4 pages)
13 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
13 February 2017Total exemption small company accounts made up to 31 July 2016 (6 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (5 pages)
2 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
2 November 2015Accounts for a dormant company made up to 31 July 2015 (2 pages)
21 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
21 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
(4 pages)
19 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
19 November 2014Accounts for a dormant company made up to 31 July 2014 (2 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
7 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
7 March 2014Accounts for a dormant company made up to 31 July 2013 (2 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
15 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(4 pages)
14 November 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
14 November 2012Accounts for a dormant company made up to 31 July 2012 (2 pages)
12 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (4 pages)
27 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
27 January 2012Accounts for a dormant company made up to 31 July 2011 (2 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 6 July 2011 with a full list of shareholders (4 pages)
6 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
6 August 2010Accounts for a dormant company made up to 31 July 2010 (2 pages)
19 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Edward Aiden Merriman on 6 July 2010 (2 pages)
19 July 2010Director's details changed for Edward Aiden Merriman on 6 July 2010 (2 pages)
19 July 2010Director's details changed for Edward Aiden Merriman on 6 July 2010 (2 pages)
19 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
19 July 2010Annual return made up to 6 July 2010 with a full list of shareholders (4 pages)
18 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
18 May 2010Accounts for a dormant company made up to 31 July 2009 (2 pages)
20 July 2009Return made up to 06/07/09; full list of members (3 pages)
20 July 2009Return made up to 06/07/09; full list of members (3 pages)
19 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
19 May 2009Accounts for a dormant company made up to 31 July 2008 (2 pages)
21 July 2008Return made up to 06/07/08; full list of members (3 pages)
21 July 2008Return made up to 06/07/08; full list of members (3 pages)
23 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 May 2008Accounts for a dormant company made up to 31 July 2007 (2 pages)
17 July 2007Return made up to 06/07/07; full list of members (2 pages)
17 July 2007Return made up to 06/07/07; full list of members (2 pages)
16 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
16 April 2007Accounts for a dormant company made up to 31 July 2006 (2 pages)
19 July 2006Return made up to 06/07/06; full list of members (2 pages)
19 July 2006Return made up to 06/07/06; full list of members (2 pages)
6 July 2005Incorporation (15 pages)
6 July 2005Incorporation (15 pages)