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Company Information for

ACE FIRE & SECURITY LIMITED

UNIT 11 ROCHE VIEW BUSINESS PARK, MILL HEAD WAY PURDEYS, IND EST ROCHFORD, ESSEX, SS4 1LB,

Company Registration Number

04496185

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Ace Fire & Security Ltd

ACE FIRE & SECURITY LIMITED was founded on 2002-07-26 and has its registered office in Ind Est Rochford. The organisation's status is listed as "Active - Proposal to Strike off". Ace Fire & Security Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ACE FIRE & SECURITY LIMITED

UNIT 11 ROCHE VIEW BUSINESS PARK MILL HEAD WAY PURDEYS IND EST ROCHFORD ESSEX SS4 1LB Other companies in SS4

Filing Information

Company Number		04496185
Company ID Number		04496185
Date formed		2002-07-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2017
Account next due		30/04/2019
Latest return		26/07/2015
Return next due		23/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 14:13:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FIRE & SECURITY LIMITED

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Companies with same name ACE FIRE & SECURITY LIMITED

The following companies were found which have the same name as ACE FIRE & SECURITY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ACE FIRE & SECURITY SYSTEMS LTD	1A ST MARTINS BUSINESS CENTRE ST. MARTINS WAY CAMBRIDGE ROAD BEDFORD BEDFORDSHIRE MK42 0LF	Active	Company formed on the 1996-09-16
ACE FIRE & SECURITY, LLC	3419 Galt Ocean Drive Ft. Lauderdale FL 33308	Inactive	Company formed on the 2008-08-18
ACE FIRE & SECURITY, INC	2375 W OKEECHOBEE RD HIALEAH FL 33010	Inactive	Company formed on the 2009-03-20

Company Officers of ACE FIRE & SECURITY LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW CARTER	Director	2015-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT TAYLOR	Director	2010-04-30	2015-08-20
AMY SUTTON	Company Secretary	2010-08-10	2014-07-31
ANDREW JOHN CARTER	Company Secretary	2003-02-11	2010-08-10
CAROLINE ANN LEE	Director	2003-02-11	2010-04-30
HCS SECRETARIAL LIMITED	Nominated Secretary	2002-07-26	2002-07-31
HANOVER DIRECTORS LIMITED	Nominated Director	2002-07-26	2002-07-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANDREW CARTER	ACE FIRE PROTECTION LIMITED	Director	2018-06-08	CURRENT	1995-02-07	Active
ANDREW CARTER	TOWER FACILITIES LIMITED	Director	2017-03-27	CURRENT	2017-03-27	Active - Proposal to Strike off
ANDREW CARTER	ACE FIRE GROUP LIMITED	Director	2015-08-20	CURRENT	2002-07-26	Active
ANDREW CARTER	SOBERA LIMITED	Director	2010-03-30	CURRENT	2009-01-08	Active

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.

Date	Document Type	Document Description
2019-10-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-10-17	DS01	Application to strike the company off the register
2019-07-27	DISS40	Compulsory strike-off action has been discontinued
2019-07-27	DISS40	Compulsory strike-off action has been discontinued
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-08-15	AAMD	Amended account full exemption
2018-08-08	LATEST SOC	08/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-08	CS01	CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES
2018-04-30	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-17	LATEST SOC	17/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-17	CS01	CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES
2017-08-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CARTER
2017-08-15	PSC04	Change of details for Mr Andrew Carter as a person with significant control on 2017-07-26
2017-03-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-06	LATEST SOC	06/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-06	CS01	CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES
2016-08-31	AP01	DIRECTOR APPOINTED MR ANDREW CARTER
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR
2016-04-20	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-19	AR01	26/07/15 ANNUAL RETURN FULL LIST
2015-08-12	TM02	Termination of appointment of Amy Sutton on 2014-07-31
2014-08-30	LATEST SOC	30/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-30	AR01	26/07/14 ANNUAL RETURN FULL LIST
2014-08-29	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-08-01	AR01	26/07/13 ANNUAL RETURN FULL LIST
2012-08-06	AR01	26/07/12 ANNUAL RETURN FULL LIST
2012-08-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2011-08-25	AR01	26/07/11 ANNUAL RETURN FULL LIST
2011-08-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-08-01	AP03	Appointment of Miss Amy Sutton as company secretary
2011-08-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW CARTER
2010-08-17	AR01	26/07/10 ANNUAL RETURN FULL LIST
2010-08-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-08-06	AP01	DIRECTOR APPOINTED MR ROBERT TAYLOR
2010-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLINE LEE
2009-08-11	363a	RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2008-08-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-08-07	363a	RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2007-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-02	363a	RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2006-10-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-09-26	363a	RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2006-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-09	363(287)	REGISTERED OFFICE CHANGED ON 09/08/05
2005-08-09	363s	RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-05-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-10-04	363s	RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2003-10-27	363(287)	REGISTERED OFFICE CHANGED ON 27/10/03
2003-10-27	363s	RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-07-31	288a	NEW SECRETARY APPOINTED
2003-06-17	GAZ1	FIRST GAZETTE
2002-08-07	288b	SECRETARY RESIGNED
2002-08-07	288b	DIRECTOR RESIGNED
2002-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

84 - Public administration and defence; compulsory social security

842 - Provision of services to the community as a whole

84250 - Fire service activities

Licences & Regulatory approval

We could not find any licences issued to ACE FIRE & SECURITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2003-06-17

Fines / Sanctions

No fines or sanctions have been issued against ACE FIRE & SECURITY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ACE FIRE & SECURITY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.33	7
MortgagesNumMortOutstanding	0.24	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.09	8

This shows the max and average number of mortgages for companies with the same SIC code of 84250 - Fire service activities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

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 FIRE & SECURITY LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 2
Shareholder Funds	2012-08-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ACE FIRE & SECURITY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE FIRE & SECURITY LIMITED

Trademarks

We have not found any records of ACE FIRE & SECURITY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ACE FIRE & SECURITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as ACE FIRE & SECURITY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ACE FIRE & SECURITY 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.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ACE FIRE & SECURITY LIMITED	Event Date	2003-06-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE FIRE & SECURITY 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 FIRE & SECURITY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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