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Home > England & Wales Companies > 1ST ACE RESPONSE & GUARDING LTD
Company Information for

1ST ACE RESPONSE & GUARDING LTD

93 - 97 HOMESDALE ROAD, BROMLEY, BR2 9LE,
Company Registration Number
07333871
Private Limited Company
Active

Company Overview

About 1st Ace Response & Guarding Ltd
1ST ACE RESPONSE & GUARDING LTD was founded on 2010-08-03 and has its registered office in Bromley. The organisation's status is listed as "Active". 1st Ace Response & Guarding Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST ACE RESPONSE & GUARDING LTD
 
Legal Registered Office
93 - 97 HOMESDALE ROAD
BROMLEY
BR2 9LE
Other companies in BR3
 
Filing Information
Company Number 07333871
Company ID Number 07333871
Date formed 2010-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/08/2015
Return next due 31/08/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB136798664  
Last Datalog update: 2023-09-05 19:11:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ACE RESPONSE & GUARDING LTD
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Company Officers of 1ST ACE RESPONSE & GUARDING LTD

Current Directors
Officer Role Date Appointed
PAUL STEVEN MARR
 Director 2010-10-01
ANNE SIMPSON
 Director 2010-10-01
DAVID SIMPSON
 Director 2010-08-03
PAUL DAVID SIMPSON
 Director 2011-06-01
TREVOR JOHN SULLEY
 Director 2010-10-01
NICHOLAS JAMES TOOMEY
 Director 2010-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DAVID SIMPSON
 Director 2010-10-01 2011-01-14
JOHN CARTER
 Director 2010-08-03 2010-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE SIMPSON HASGOOD LIMITED Director 2015-11-16 CURRENT 1984-10-10 Active
ANNE SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Director 2006-10-20 CURRENT 2004-02-19 Active
ANNE SIMPSON 1ST A.C.E. SECURITY LIMITED Director 2006-10-20 CURRENT 2002-06-19 Active
PAUL DAVID SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Director 2006-10-20 CURRENT 2004-02-19 Active
PAUL DAVID SIMPSON 1ST A.C.E. SECURITY LIMITED Director 2002-06-19 CURRENT 2002-06-19 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.

DateDocument TypeDocument Description
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL
2023-08-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2023-07-06Unaudited abridged accounts made up to 2022-11-30
2022-08-11CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2020-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANNE SIMPSON
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH UPDATES
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN SULLEY
2018-11-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JOHN SULLEY
2018-11-29PSC09Withdrawal of a person with significant control statement on 2018-11-29
2018-11-29PSC09Withdrawal of a person with significant control statement on 2018-11-29
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TOOMEY
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JAMES TOOMEY
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-05-31CH01Director's details changed for Mr Trevor John Sulley on 2018-05-18
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-06-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-18CH01Director's details changed for Nicholas James Toomey on 2017-05-16
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN SULLEY / 17/05/2016
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEVEN MARR / 17/05/2016
2016-05-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-06AR0103/08/15 ANNUAL RETURN FULL LIST
2015-06-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 100000
2014-08-06AR0103/08/14 ANNUAL RETURN FULL LIST
2014-05-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21CH01Director's details changed for Paul David Simpson on 2014-05-19
2013-08-05AR0103/08/13 ANNUAL RETURN FULL LIST
2013-08-05AD02Register inspection address has been changed
2013-06-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-03AR0103/08/12 ANNUAL RETURN FULL LIST
2012-04-27AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-10AR0103/08/11 FULL LIST
2011-08-10SH0104/08/10 STATEMENT OF CAPITAL GBP 100000
2011-06-10AP01DIRECTOR APPOINTED PAUL DAVID SIMPSON
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL SIMPSON
2010-10-20AP01DIRECTOR APPOINTED TREVOR JOHN SULLEY
2010-10-20AP01DIRECTOR APPOINTED PAUL STEVEN MARR
2010-10-20AP01DIRECTOR APPOINTED NICHOLAS JAMES TOOMEY
2010-10-20AP01DIRECTOR APPOINTED PAUL DAVID SIMPSON
2010-10-20AP01DIRECTOR APPOINTED ANNE SIMPSON
2010-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 8 GREYSTOKE COURT 29 ALBEMARLE ROAD BECKENHAM KENT BR3 5HL UNITED KINGDOM
2010-09-14AA01CURREXT FROM 31/08/2011 TO 30/11/2011
2010-09-13AP01DIRECTOR APPOINTED DAVID SIMPSON
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CARTER
2010-08-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to 1ST ACE RESPONSE & GUARDING LTD 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 1ST ACE RESPONSE & GUARDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ACE RESPONSE & GUARDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30

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 1ST ACE RESPONSE & GUARDING LTD

Intangible Assets
Patents
We have not found any records of 1ST ACE RESPONSE & GUARDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACE RESPONSE & GUARDING LTD
Trademarks
We have not found any records of 1ST ACE RESPONSE & GUARDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1ST ACE RESPONSE & GUARDING LTD. 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 (80100 - Private security activities) as 1ST ACE RESPONSE & GUARDING LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where 1ST ACE RESPONSE & GUARDING LTD 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 1ST ACE RESPONSE & GUARDING LTD 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 1ST ACE RESPONSE & GUARDING LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR2 9LE