| Company Name | Ace Shipping Limited |
|---|---|
| Director | Edward Aiden Merriman |
| Company Status | Active |
| Company Number | 05500795 |
| Category | Private Limited Company |
| Incorporation Date | 6 July 2005(18 years, 9 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mr Edward Aiden Merriman |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Freight Forwarding |
| Country of Residence | England |
| Correspondence Address | 2 Hill View Drive Welling Kent DA16 3RS |
| Secretary Name | Deborah Patricia Merriman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Hill View Drive Welling Kent DA16 3RS |
Location
| Registered Address | Unit 4 Lombard Trading Estate Anchor & 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
| 50 at £1 | Deborah Patricia Merriman 50.00% Ordinary |
|---|---|
| 50 at £1 | Edward Aiden Merriman 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 6 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 July 2024 (2 months, 3 weeks from now) |
Filing History
| 8 September 2023 | Total exemption full accounts made up to 31 July 2023 (6 pages) |
|---|---|
| 14 July 2023 | Confirmation statement made on 6 July 2023 with updates (4 pages) |
| 4 November 2022 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 7 July 2022 | Confirmation statement made on 6 July 2022 with updates (4 pages) |
| 11 August 2021 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 6 July 2021 | Confirmation statement made on 6 July 2021 with updates (4 pages) |
| 4 September 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
| 9 July 2020 | Confirmation statement made on 6 July 2020 with updates (4 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 July 2019 (6 pages) |
| 11 July 2019 | Confirmation statement made on 6 July 2019 with updates (4 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 6 July 2018 | Confirmation statement made on 6 July 2018 with updates (4 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 11 September 2017 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 20 July 2017 | Notification of Edward Aiden Merriman as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Deborah Patricia Merriman as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Deborah Patricia Merriman as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Edward Aiden Merriman as a person with significant control on 6 April 2016 (2 pages) |
| 19 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 19 July 2017 | Confirmation statement made on 6 July 2017 with updates (4 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 13 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 7 July 2016 | Confirmation statement made on 6 July 2016 with updates (5 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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| 21 July 2015 | Annual return made up to 6 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 19 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 15 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
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| 15 July 2014 | Annual return made up to 6 July 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 7 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 6 July 2013 with a full list of shareholders
|
| 14 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 14 November 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 6 July 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 27 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 19 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 19 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 6 August 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Edward Aiden Merriman on 6 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Edward Aiden Merriman on 6 July 2010 (2 pages) |
| 19 July 2010 | Director's details changed for Edward Aiden Merriman on 6 July 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 6 July 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 18 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 20 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 20 July 2009 | Return made up to 06/07/09; full list of members (3 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 19 May 2009 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
| 21 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 06/07/08; full list of members (3 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 23 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 17 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 17 July 2007 | Return made up to 06/07/07; full list of members (2 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 16 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 19 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 19 July 2006 | Return made up to 06/07/06; full list of members (2 pages) |
| 6 July 2005 | Incorporation (15 pages) |
| 6 July 2005 | Incorporation (15 pages) |