Company Profile
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SmallAce 2009 Limited
06837025•Private Limited With Share Capital
Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE248GX
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Incorporated
04/03/2009
Company Age
17 years
Directors
3
Employees
56
SIC Code
49410
Risk
low risk
Company Overview
Registration, classification & business activity
Ace 2009 Limited (06837025) is a private limited with share capital incorporated on 04/03/2009 (17 years old) and registered in derby, DE248GX. The company operates under SIC code 49410 - freight transport by road.
Private Limited With Share Capital
SIC: 49410
Small
Incorporated 04/03/2009
DE248GX
56 employees
Financial Overview
Total Assets
£893.3K
Liabilities
£334.1K
Net Assets
£559.3K
Est. Turnover
£2.50M
AI Estimated
Unreported
Cash
£46.2K
Key Metrics
56
Employees
3
Directors
1
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
51
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2026
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Legacy
Category:Mortgage
Date:29-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2010
Legacy
Category:Mortgage
Date:31-03-2009
Incorporation Company
Category:Incorporation
Date:04-03-2009
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeunaudited abridged
Due Date31/12/2026
Filing Date17/11/2025
Latest Accounts31/03/2025
Trading Addresses
Suite 1.1, 11 Mallard Way, Pride Park, Derby, De24 8Gx, DE248GXRegistered
Unit 2, Hawthorne Road, Castle Donington, Derby, Derbyshire, DE742QR
Related Companies
3
Contact
Suite 1.1, 11 Mallard Way, Pride Park, Derby, DE248GX