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Home > England & Wales Companies > ACE SECURITY & ELECTRICAL LIMITED
Company Information for

ACE SECURITY & ELECTRICAL LIMITED

Fire House Fire House, Mayflower Close, Chandlers Ford, SOUTHAMPTON, SO53 4AR,
Company Registration Number
02090350
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ace Security & Electrical Ltd
ACE SECURITY & ELECTRICAL LIMITED was founded on 1987-01-16 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active - Proposal to Strike off". Ace Security & Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE SECURITY & ELECTRICAL LIMITED
 
Legal Registered Office
Fire House Fire House
Mayflower Close
Chandlers Ford
SOUTHAMPTON
SO53 4AR
Other companies in IG10
 
Telephone01376 528852
 
Filing Information
Company Number 02090350
Company ID Number 02090350
Date formed 1987-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-03-31
Account next due 2022-09-30
Latest return 2021-12-28
Return next due 2023-01-11
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB450955831  
Last Datalog update: 2023-04-19 11:07:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SECURITY & ELECTRICAL LIMITED
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Company Officers of ACE SECURITY & ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
JAMES PATRICK LANDER
 Company Secretary 1991-12-28
NEIL ARMSTRONG
 Director 1991-12-28
JAMES PATRICK LANDER
 Director 1991-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES PATRICK LANDER NJAJPL TRADING LIMITED Company Secretary 2007-05-21 CURRENT 2007-05-18 Active - Proposal to Strike off
NEIL ARMSTRONG HAWKWELL FIRE & SECURITY LIMITED Director 2017-03-15 CURRENT 2017-03-15 Active - Proposal to Strike off
NEIL ARMSTRONG NJAJPL TRADING LIMITED Director 2007-05-21 CURRENT 2007-05-18 Active - Proposal to Strike off
JAMES PATRICK LANDER NJAJPL TRADING LIMITED Director 2007-05-21 CURRENT 2007-05-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-02SECOND GAZETTE not voluntary dissolution
2022-11-29SOAS(A)Voluntary dissolution strike-off suspended
2022-11-15FIRST GAZETTE notice for voluntary strike-off
2022-11-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-11-04DS01Application to strike the company off the register
2022-01-04CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 28/12/21, WITH NO UPDATES
2021-04-30CH01Director's details changed for Mr David Chennell on 2020-10-05
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-10-17AA01Current accounting period extended from 31/03/21 TO 30/09/21
2020-10-06PSC02Notification of Churches Fire Security Ltd. as a person with significant control on 2020-10-05
2020-10-06PSC09Withdrawal of a person with significant control statement on 2020-10-06
2020-10-06AP01DIRECTOR APPOINTED MR CHARLES JOHN EDMUND HAYNES
2020-10-05AP01DIRECTOR APPOINTED MR SIMON BURNS
2020-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK LANDER
2020-10-05TM02Termination of appointment of James Patrick Lander on 2020-10-05
2020-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/20 FROM 32-33 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ
2020-10-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30RP04CS01
2020-08-27PSC08Notification of a person with significant control statement
2020-08-27PSC07CESSATION OF NEIL ARMSTRONG AS A PERSON OF SIGNIFICANT CONTROL
2020-02-26CH01Director's details changed for James Patrick Lander on 2019-03-22
2020-02-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2019-09-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-12-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-07-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-11AR0128/12/15 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0128/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19CH03SECRETARY'S DETAILS CHNAGED FOR JAMES PATRICK LANDER on 2014-12-01
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 01/12/2014
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LANDER / 01/12/2014
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-16AR0128/12/13 ANNUAL RETURN FULL LIST
2013-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-01-03AR0128/12/12 ANNUAL RETURN FULL LIST
2013-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-01-10AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM 152 Loughton Way Buckhurst Hill Essex IG9 6AR
2012-01-09AD02Register inspection address has been changed
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-12AR0128/12/10 ANNUAL RETURN FULL LIST
2010-11-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-15AR0128/12/09 ANNUAL RETURN FULL LIST
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK LANDER / 15/01/2010
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL ARMSTRONG / 15/01/2010
2009-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-06363aRETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
2008-01-28363aRETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-01-17363aRETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2006-01-19363aRETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2004-12-20363sRETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-01-08363sRETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-01-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-02-07363aRETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2002-02-07288cDIRECTOR'S PARTICULARS CHANGED
2001-08-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-08363sRETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-26363aRETURN MADE UP TO 28/12/99; NO CHANGE OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-02-26363aRETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1999-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-10363aRETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
1998-02-04ELRESS386 DISP APP AUDS 28/12/97
1998-02-04ELRESS252 DISP LAYING ACC 28/12/97
1998-02-04ELRESS366A DISP HOLDING AGM 28/12/97
1997-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-01-07363sRETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-22363sRETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
1996-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-01-12363sRETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS
1994-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-15363sRETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-19363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-19363sRETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS
1992-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-09-14AUDAUDITOR'S RESIGNATION
1992-06-19395PARTICULARS OF MORTGAGE/CHARGE
1992-01-15363xRETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS
1992-01-13AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-01-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/03
1991-01-18AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-01-16363RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-11-13287REGISTERED OFFICE CHANGED ON 13/11/90 FROM: MIDLAND BANK CHAMBERS 188 QUEENS ROAD BUCKHURST HILL ESSEX IG 95B
1990-01-30363RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-16AAFULL ACCOUNTS MADE UP TO 31/03/89
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to ACE SECURITY & ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE SECURITY & ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-06-19 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE SECURITY & ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of ACE SECURITY & ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ACE SECURITY & ELECTRICAL LIMITED owns 1 domain names.

acesec.co.uk  

Trademarks
We have not found any records of ACE SECURITY & ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ACE SECURITY & ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Epping Forest District Council 2015-12 GBP £6,656 WORKS
London Borough of Enfield 2015-9 GBP £376 Hsing Repairs
London Borough of Enfield 2015-8 GBP £519 Hsing Repairs
Epping Forest District Council 2015-7 GBP £4,992 WORKS
London Borough of Enfield 2015-7 GBP £2,928 Hsing Repairs
Epping Forest District Council 2015-4 GBP £1,519 PROFESSIONAL FEES
City of London 2014-10 GBP £3,389 Equipment, Furniture & Materials
Epping Forest District Council 2014-10 GBP £1,637 PROFESSIONAL FEES
London Borough of Waltham Forest 2014-7 GBP £626 NON SPECIFIC ELECTRICAL
London Borough Of Enfield 2014-6 GBP £4,262
London Borough of Waltham Forest 2014-5 GBP £3,965 CONTRACTORS
City of London 2014-3 GBP £1,046
Epping Forest District Council 2014-2 GBP £737 PROFESSIONAL FEES
London Borough of Waltham Forest 2014-2 GBP £645 NON SPECIFIC ELECTRICAL
London Borough of Waltham Forest 2014-1 GBP £5,008 CONTRACTORS
London Borough of Waltham Forest 2013-12 GBP £5,419 CONTRACTORS
London Borough of Waltham Forest 2013-10 GBP £8,638 CONTRACTORS
Epping Forest District Council 2013-10 GBP £795 PROFESSIONAL FEES
London Borough of Waltham Forest 2013-7 GBP £2,181 X CYCLICAL ELECTRICAL WORKS
London Borough of Waltham Forest 2013-6 GBP £1,601 CCTV
London Borough of Waltham Forest 2013-5 GBP £3,364 CCTV
London Borough of Waltham Forest 2013-4 GBP £3,733 ACCESS CONTROL
City of London 2013-4 GBP £4,893 Private Contractors
London Borough of Waltham Forest 2013-3 GBP £6,677 CCTV
Epping Forest District Council 2013-2 GBP £1,432
London Borough of Waltham Forest 2013-2 GBP £2,869 SECURITY SERVICES
London Borough of Waltham Forest 2013-1 GBP £348 DOORS
London Borough of Waltham Forest 2012-12 GBP £550 ACCESS CONTROL
London Borough of Waltham Forest 2012-11 GBP £2,087 CONTRACTORS
Epping Forest District Council 2012-10 GBP £962
London Borough of Waltham Forest 2012-10 GBP £17,076 CONTRACTORS
London Borough of Waltham Forest 2012-9 GBP £4,161 CONTRACTORS
London Borough of Waltham Forest 2012-8 GBP £20,476 CONTRACTORS
City of London 2012-8 GBP £1,198 Repairs & Maintenance
City of London 2012-7 GBP £5,096 Equipment, Furniture & Materials
London Borough of Waltham Forest 2012-7 GBP £6,202 ACCESS CONTROL
City of London 2012-5 GBP £2,894 Repairs & Maintenance
Epping Forest District Council 2012-4 GBP £695
London Borough of Waltham Forest 2012-4 GBP £21,714 GENERAL MATERIALS
City of London 2012-4 GBP £18,359 Repairs & Maintenance
Epping Forest District Council 2012-3 GBP £2,938
London Borough of Waltham Forest 2012-3 GBP £3,881 CCTV
City of London 2012-3 GBP £7,162 Repairs & Maintenance
London Borough of Waltham Forest 2012-2 GBP £25,638 CONTRACTORS
City of London 2012-2 GBP £3,611 Repairs & Maintenance
London Borough of Waltham Forest 2012-1 GBP £10,956 CCTV
London Borough of Waltham Forest 2011-12 GBP £511 CCTV
City of London 2011-12 GBP £4,963 Repairs & Maintenance
London Borough of Waltham Forest 2011-11 GBP £654 CONSULTANTS
London Borough of Waltham Forest 2011-10 GBP £1,681 CCTV
Epping Forest District Council 2011-10 GBP £934
Epping Forest District Council 2011-9 GBP £951
City of London 2011-9 GBP £4,342 Repairs & Maintenance
City of London 2011-8 GBP £1,530 Repairs & Maintenance
London Borough of Waltham Forest 2011-8 GBP £3,926 CONSULTANTS
London Borough of Waltham Forest 2011-7 GBP £5,994 INTRUDER ALARM SYSTEMS
London Borough of Waltham Forest 2011-6 GBP £3,762 CONSULTANTS
London Borough of Waltham Forest 2011-5 GBP £19,427 INTRUDER ALARM SYSTEMS
City of London 2011-5 GBP £13,900 Repairs & Maintenance
London Borough of Waltham Forest 2011-4 GBP £1,223 ACCESS CONTROL
London Borough of Waltham Forest 2011-3 GBP £2,316 CCTV
London Borough of Waltham Forest 2011-2 GBP £8,121 CONSULTANTS
London Borough of Waltham Forest 2010-12 GBP £3,866 SECURITY SERVICES
2010-11 GBP £669
2010-10 GBP £22,028
London Borough of Waltham Forest 2010-8 GBP £435 CONSULTANTS
2010-8 GBP £3,046 CCTV
City of London 0-0 GBP £18,949 Repairs and Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACE SECURITY & ELECTRICAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE SECURITY & ELECTRICAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE SECURITY & ELECTRICAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 4AR