Ace Computer Systems & Supplies Limited

Active03911128 Private limited company
Incorporated
21 January 2000 (26 years)
Industry
Retail sale of computers, peripheral units and software in specialised stores (47410)
Directors
Alistair Mcqueen Hamilton
Carol Hamilton
Owned by
Alistair Mcqueen Hamilton
Accounts type
Micro entity
Region
Yorkshire
Address
5 Long Meadowgate
Garforth
Leeds
LS25 2BX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 February 2027
Last conf. stmt
2 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hamilton, Carol
Secretary · Appointed 21 January 2000
British
Hamilton, Alistair Mcqueen
Director · Appointed 21 January 2000
British
Born April 1954 (72)
Hamilton, Carol
Director · Appointed 21 January 2000
British
Born August 1962 (64)
Officer history (2 former)
21 January 2000
Appointed Hamilton, Carol as Secretary
21 January 2000
Appointed Hamilton, Alistair Mcqueen as Director
21 January 2000
Appointed Hamilton, Carol as Director
21 January 2000
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
21 January 2000
Appointed Theydon Nominees Limited as Corporate Nominee Director
21 January 2000
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Alistair Mcqueen Hamilton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Carol Hamilton
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born August 1962 (64)

Financials

Net Assets
£7,701
Employees
2
Debt Ratio
58%
Current Ratio
1.7x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£16,036) £6,326 £6,326 £5,771 £5,771 £7,701
Balance sheet detail
202520242023202220212020
Fixed Assets£651£651£651£651£651£651
Current Assets£17,500£24,367£24,367£33,888£33,888£20,396
Creditors (< 1 year)£10,450£19,247£19,247£28,213£28,213£37,083
Net Current Assets£7,050£5,120£5,120£5,675£5,675(£16,687)
Net Assets£7,701£5,771£5,771£6,326£6,326(£16,036)
Shareholder Funds£7,701£5,771£5,771£6,326£6,326(£16,036)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
23 February 2026Confirmation statement with no updates2 February 2026
6 September 2025Micro company accounts31 January 2025
2 May 2025Change of details for a person with significant control
2 May 2025Notification of a person with significant control
Show all recent filings

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