4 ACES LIMITED (04732882) is a private limited company registered in HARLOW, incorporated in 2003. The company operates in the non-specialised wholesale trade sector. We currently track 19 data signals for this company from 12 sources. The company's risk assessment is rated "critical" with a score of 12/100, indicating areas that may warrant further investigation. The company has 4 outstanding mortgage charges registered with Companies House. Note: the company's accounts appear to be overdue.
Limited public data available — fewer records than most UK companies. Risk score of 12 — significant risk signals detected.
4 ACES LIMITED is 1 of 59 non-specialised wholesale trade companies in HARLOW, out of 29,999 active companies in this sector nationally (35,737 including dissolved).
The 2 directors of 4 ACES LIMITED are connected to 5 other companies.
None of these connected companies have been dissolved.
4 ACES LIMITED is listed as the proprietor of 1 property in the HM Land Registry.
Properties are located in South East.
33 employees as of 31 Mar 2021.
| Year | Turnover | Profit | Net Assets |
|---|---|---|---|
| 31 Mar 2021 | — | — | £763K |
| 31 Mar 2020 | — | — | £660K |
| 31 Mar 2019 | — | — | £450K |
4 ACES LIMITED has been mentioned in 4 London or Edinburgh Gazette notices.
Gazette notices are official public records that may relate to company changes, winding-up petitions, or other statutory notifications.
This company profile is built from 10 official data sources: Ch Officers, Companies House, FSA Register, Food Standards Agency, GLEIF, HM Land Registry, HMRC Trade Info, ICO, The Gazette, WHOIS.
Current directors include MR RAYMOND DENNIS PENN, MR CHRISTOPHER PENN.
4 ACES LIMITED is registered in HARLOW, United Kingdom.
4 ACES LIMITED operates under SIC code 46900 — Non-specialised wholesale trade.
4 ACES LIMITED has a risk score of 12 out of 100, classified as "Critical". This score is calculated from 19 data signals across 12 government sources.
The next accounts for 4 ACES LIMITED are due on 31 Dec 2025 — this filing is currently overdue.
Yes, 4 ACES LIMITED is listed as the proprietor of 1 property in the HM Land Registry, located in South East.
According to the latest filed accounts (31 Mar 2021), 4 ACES LIMITED has 33 employees.
The dissolution rate for the non-specialised wholesale trade sector in the UK is 0.4%. The average company age in this sector is 8.3 years.
4 ACES LIMITED is currently listed as "Active" on Companies House, indicating it is still a registered company. An "Active" status means the company has not been dissolved, struck off, or entered into liquidation.
4 ACES LIMITED is registered as a Private Limited Company, which is a company limited by shares whose shares are not offered to the general public. It is the most common type of UK company, offering limited liability to its shareholders.
4 ACES LIMITED was incorporated on 13 Apr 2003, making it 23 years old. The company remains active and in good standing.
4 ACES LIMITED is classified under SIC code 46900 (Non-specialised wholesale trade). The Standard Industrial Classification system is used by the UK government to categorise businesses by their primary economic activity.
We track 19 data signals from 12 official government sources for 4 ACES LIMITED.