Company information:
Ace Adhesives Limited (No: 02014624)
Address: SHENSTONE DRIVE, NORTHGATE ALDRIDGE, WALSALL, WEST MIDLANDS, WS9 8TP
Status: Active
Incorporated: 28-Apr-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jun-2024
Industry Class: 20520 - Manufacture of glues
Current Director: XAVIER DESIMPEL ( DOB: May-1969 From: Oct-2010 )
Current Director: PHILLIP DENHAM LEE ( DOB: Feb-1966 From: May-1994 )
Current Secretary: PHILLIP DENHAM LEE ( DOB: Feb-1966 From: Dec-2004 )
Resigned Director: CHRISTINE DESIMPEL ( DOB: Sep-1967 From: Feb-2006 To: Oct-2010 )
Resigned Director: JOCHEN HAUCK ( DOB: Oct-1937 From: Jun-1992 To: Mar-1994 )
Resigned Director: PATRICK WILLY MARIE JEANNE JANSSENS ( DOB: Jun-1962 From: Dec-2004 To: Feb-2006 )
Resigned Director: KARLEHEINZ HELMUT KUGLER ( DOB: Jun-1946 From: May-1991 To: Jun-1992 )
Resigned Director: DIANE JOAN LEE ( DOB: Oct-1941 From: May-1991 To: Jun-2002 )
Resigned Director: KLAUS ADOLF MARCUSE ( DOB: Oct-1921 From: Apr-1995 To: Nov-2001 )
Resigned Director: STUART JOHN RYLE ( DOB: Oct-1951 From: Mar-1994 To: Dec-2004 )
Resigned Director: ROLANDO ANGEWLO FRANCOIS RYS ( DOB: Feb-1956 From: Dec-2004 To: Jul-2018 )
Resigned Director: RAYMOND GARTH WARD ( DOB: Aug-1917 From: May-1991 To: Sep-1994 )
Resigned Director: UNA CLARE WARD ( DOB: Jul-1922 From: May-1991 To: Sep-1994 )
Resigned Secretary: DIANE JOAN LEE ( DOB: Oct-1941 From: Jun-1992 To: Jun-2002 )
Resigned Secretary: STUART JOHN RYLE ( DOB: Oct-1951 From: Jun-2002 To: Dec-2004 )
Persons of Significant Control:
Mr Xavier Desimpel, Northgate Aldridge, Walsall, West Midlands, WS9 8TP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-29)
Mr Louis Hubert Piette, Northgate Aldridge, Walsall, West Midlands, WS9 8TP: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-02-25)
Mr Phillip Denham Lee, Northgate Aldridge, Walsall, West Midlands, WS9 8TP: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 582,177 | 628,270 | 826,066 | 1,332,398 | 1,310,779 | 1,039,643 | 845,517 | 582177.0,0.0,0.0,628270.0,826066.0,1332398.0,1310779.0,1039643.0,845517.0 | ||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Fixed assets / Property, plant and equipment | 112,529 | 158,622 | 356,418 | 311,005 | 289,386 | 323,250 | 375,869 | 112529.0,0.0,0.0,158622.0,356418.0,311005.0,289386.0,323250.0,375869.0 | ||
| Fixed assets / Investments, fixed assets | 469,648 | 469,648 | 469,648 | 1,021,393 | 1,021,393 | 716,393 | 469,648 | 469648.0,0.0,0.0,469648.0,469648.0,1021393.0,1021393.0,716393.0,469648.0 | ||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 469,648 | 469,648 | 469,648 | 1,021,393 | 716,393 | 469,648 | 469648.0,0.0,0.0,469648.0,469648.0,0.0,1021393.0,716393.0,469648.0 | |||
| Current assets | 1,235,312 | 1,623,956 | 1,667,230 | 2,584,170 | 3,420,210 | 3,402,993 | 3,302,398 | 1235312.0,0.0,0.0,1623956.0,1667230.0,2584170.0,3420210.0,3402993.0,3302398.0 | ||
| Current assets / Total inventories | 400,459 | 479,470 | 515,206 | 681,161 | 940,835 | 963,142 | 842,695 | 400459.0,0.0,0.0,479470.0,515206.0,681161.0,940835.0,963142.0,842695.0 | ||
| Current assets / Debtors | 834,853 | 917,907 | 1,091,144 | 1,391,129 | 1,942,556 | 1,981,323 | 2,170,303 | 834853.0,0.0,0.0,917907.0,1091144.0,1391129.0,1942556.0,1981323.0,2170303.0 | ||
| Current assets / Current asset investments / Investments in group undertakings | 469,648 | 469,648 | 469,648 | 1,021,393 | 716,393 | 469,648 | 469648.0,0.0,0.0,469648.0,469648.0,0.0,1021393.0,716393.0,469648.0 | |||
| Net current assets (liabilities) | 620,434 | 932,719 | 918,433 | 1,136,071 | 1,418,776 | 1,781,439 | 2,148,703 | 620434.0,0.0,0.0,932719.0,918433.0,1136071.0,1418776.0,1781439.0,2148703.0 | ||
| Total assets less current liabilities | 1,202,611 | 1,560,989 | 1,744,499 | 2,468,469 | 2,729,555 | 2,821,082 | 2,994,220 | 1202611.0,0.0,0.0,1560989.0,1744499.0,2468469.0,2729555.0,2821082.0,2994220.0 | ||
| Provisions for liabilities, balance sheet subtotal | 4,000 | 18,825 | 18,500 | 20,841 | 0.0,0.0,0.0,4000.0,18825.0,18500.0,20841.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,182,830 | 1,533,007 | 1,632,756 | 1,805,112 | 2,238,683 | 2,531,082 | 2,844,220 | 1182830.0,0.0,0.0,1533007.0,1632756.0,1805112.0,2238683.0,2531082.0,2844220.0 | ||
| Equity / share capital and reserves | 1,182,830 | 1,533,007 | 1,632,756 | 1,805,112 | 2,238,683 | 2,531,082 | 2,844,220 | 1182830.0,0.0,0.0,1533007.0,1632756.0,1805112.0,2238683.0,2531082.0,2844220.0 |