Ace Security & Electrical Limited

Company Registration Number: 02090350

Company registered in England and Wales

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Ace Security & Electrical Limited is a Private Company Limited by Shares first registered on 16 January 1987. Its current registered address is in Loughton, Essex.

Registered Address

32-33 OAKWOOD HILL INDUSTRIAL ESTATE
OAKWOOD HILL
LOUGHTON
ESSEX
IG10 3TZ

There are 257 companies currently registered at this postcode, including this one.

All companies at IG10 3TZ

Registration Data

Company Number

02090350

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1987

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z6676596

Registration Start Date

29 May 2002

Registration Expiry Date

28 May 2018

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 December 2015

Returns Next Due

25 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £513,071£653,130£623,330£652,034£596,022£668,600£558,432£645,681£607,115£608,996£499,369£550,431
of which Cash £176,503£313,410£229,510£214,738£240,163£312,357£297,780£314,830£240,346£275,499£171,176£93,307
Total Assets £513,071£653,130£623,330£652,034£596,022£668,600£558,432£645,681£607,115£608,996£499,369£550,431
Current Liabilities £284,319£341,395£345,263£368,024£373,543£340,006£271,647£347,031£364,718£364,823£320,349£389,432
Net Current Assets £228,752£311,735£278,067£284,010£222,479£328,594£286,785£298,650£242,397£244,173£179,020£160,999
Total Net Worth £345,411£411,526£407,455£423,585£360,841£410,463£375,915£389,572£335,803£342,647£288,430£284,045

Previous Names

No previous names

Company Officers

  • LANDER, James Patrick

    Secretary

     

    32-33 Oakwood Hill Industrial Estate
    Oakwood Hill
    Loughton
    Essex
    IG10 3TZ

  • ARMSTRONG, Neil

    Director

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: August 1959

    32-33 Oakwood Hill Industrial Estate
    Oakwood Hill
    Loughton
    Essex
    IG10 3TZ

  • LANDER, James Patrick

    Director

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1958

    32-33 Oakwood Hill Industrial Estate
    Oakwood Hill
    Loughton
    Essex
    IG10 3TZ

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 28 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD39PE. Transaction: MzE2NTczODQ1N2FkaXF6a2N4.

  2. 28 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5BRID3T. Transaction: MzE1Mzc5MzMyMWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 28 December 2015 with full list of shareholders [View PDF]

    Action Date: 28 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJ83S. Transaction: MzEzOTQ1NzExNmFkaXF6a2N4.

  4. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRJI8. Transaction: MzEzODA4NjgwNGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 28 December 2014 with full list of shareholders [View PDF]

    Action Date: 28 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXR1RK. Transaction: MzExNTIxMjcxOGFkaXF6a2N4.

  6. 9 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3NCPGLF. Transaction: MzExNDY2MTYwNmFkaXF6a2N4.

  7. 19 December 2014 Secretary's details changed for James Patrick Lander on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH03. Barcode: X3N33WFL. Transaction: MzExMzgzNzA5NGFkaXF6a2N4.

  8. 19 December 2014 Director's details changed for Neil Armstrong on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N33WEP. Transaction: MzExMzgzNzA2M2FkaXF6a2N4.

  9. 19 December 2014 Director's details changed for James Patrick Lander on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N33VHD. Transaction: MzExMzgzNjg5N2FkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 28 December 2013 with full list of shareholders [View PDF]

    Action Date: 28 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP81F7. Transaction: MzA5Mjc2MDk5NWFkaXF6a2N4.

  11. 24 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMAGE8. Transaction: MzA5MTQ1OTYzOGFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 28 December 2012 with full list of shareholders [View PDF]

    Action Date: 28 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9E7IJ. Transaction: MzA3MDM3MzI3OWFkaXF6a2N4.

  13. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GQQ8. Transaction: MzA3MDMwNjY0NWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 28 December 2011 with full list of shareholders [View PDF]

    Action Date: 28 December 2011. Category: Annual return. Type: AR01. Barcode: X109WQ5M. Transaction: MzA1MDUxNzI1NGFkaXF6a2N4.

  15. 10 January 2012 Registered office address changed from 152 Loughton Way Buckhurst Hill Essex IG9 6AR on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: X109WQ5E. Transaction: MzA1MDQ5NTAwMWFkaXF6a2N4.

  16. 9 January 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X0ZZOTDN. Transaction: MzA1MDI1NTI0NWFkaXF6a2N4.

  17. 22 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKPCW3. Transaction: MzA0OTUyODk5MGFkaXF6a2N4.

  18. 12 January 2011 Annual return made up to 28 December 2010 with full list of shareholders [View PDF]

    Action Date: 28 December 2010. Category: Annual return. Type: AR01. Barcode: XGB74QQF. Transaction: MzAzMDI4MDMzOWFkaXF6a2N4.

  19. 19 November 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ACXYFP8T. Transaction: MzAyNzI3MTI3NWFkaXF6a2N4.

  20. 15 January 2010 Annual return made up to 28 December 2009 with full list of shareholders [View PDF]

    Action Date: 28 December 2009. Category: Annual return. Type: AR01. Barcode: XZ1H2GOK. Transaction: MzAwNzE3ODk0OGFkaXF6a2N4.

  21. 15 January 2010 Director's details changed for James Patrick Lander on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1H1GOJ. Transaction: MzAwNzE3ODI1N2FkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Neil Armstrong on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1H0GOI. Transaction: MzAwNzE3ODI1NmFkaXF6a2N4.

  23. 1 December 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUVZ6FEC. Transaction: MzAwNDAyNDk0OWFkaXF6a2N4.

  24. 1 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LBCXL6XT. Transaction: MjAyNDY4NTI1M2FkaXF6a2N4.

  25. 6 January 2009 Return made up to 28/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGDCZ6AH. Transaction: MjAyMjU3NzMxNmFkaXF6a2N4.

  26. 28 January 2008 Return made up to 28/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI4MjQ2MmFkaXF6a2N4.

  27. 2 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5ODMzOGFkaXF6a2N4.

  28. 5 March 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwNzAyMGFkaXF6a2N4.

  29. 17 January 2007 Return made up to 28/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA0NjY0NWFkaXF6a2N4.

  30. 6 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NzE4MzUxN2FkaXF6a2N4.

  31. 19 January 2006 Return made up to 28/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDc3NDUzMWFkaXF6a2N4.

  32. 20 December 2004 Return made up to 28/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA2NDc1NWFkaXF6a2N4.

  33. 14 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMjM0MTc1MmFkaXF6a2N4.

  34. 8 January 2004 Return made up to 28/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTIyOTExMmFkaXF6a2N4.

  35. 25 November 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzOTM4ODMzNWFkaXF6a2N4.

  36. 4 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2ODM4OTQ3MWFkaXF6a2N4.

  37. 6 January 2003 Return made up to 28/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTI4NjI1NGFkaXF6a2N4.

  38. 7 February 2002 Return made up to 28/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTcxNTA3MWFkaXF6a2N4.

  39. 7 February 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzYwMzA3OWFkaXF6a2N4.

  40. 21 August 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNTg5MjkxN2FkaXF6a2N4.

  41. 8 January 2001 Return made up to 28/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTE5MDQwN2FkaXF6a2N4.

  42. 19 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAzNjEyNzIyNmFkaXF6a2N4.

  43. 26 January 2000 Return made up to 28/12/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE0OTQyNmFkaXF6a2N4.

  44. 27 October 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzMjUyNjM3M2FkaXF6a2N4.

  45. 26 February 1999 Return made up to 28/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzg1MjMxMmFkaXF6a2N4.

  46. 6 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMTI2ODA2M2FkaXF6a2N4.

  47. 10 February 1998 Return made up to 28/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDUwMjA3NmFkaXF6a2N4.

  48. 4 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDE0NTU4OWFkaXF6a2N4.

  49. 4 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTUyMDg3MWFkaXF6a2N4.

  50. 4 February 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTgwNDIzNWFkaXF6a2N4.

  51. 24 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA3MTc5MDQ4MGFkaXF6a2N4.

  52. 7 January 1997 Return made up to 28/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NTI3MmFkaXF6a2N4.

  53. 28 June 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0OTAyNjM3MmFkaXF6a2N4.

  54. 22 February 1996 Return made up to 28/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUzMzQ0NWFkaXF6a2N4.

  55. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1MDk4NzEyNWFkaXF6a2N4.

  56. 12 January 1995 Return made up to 28/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjc2MDE2MGFkaXF6a2N4.

  57. 15 June 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMjkzMzc4OWFkaXF6a2N4.

  58. 15 January 1994 Return made up to 28/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTM4ODMyM2FkaXF6a2N4.

  59. 24 June 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzODM4NDk4NmFkaXF6a2N4.

  60. 19 January 1993 Return made up to 28/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjM4OTY4N2FkaXF6a2N4.

  61. 24 November 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMDA0NTMzOGFkaXF6a2N4.

  62. 14 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA1MDU2NDMwNGFkaXF6a2N4.

  63. 19 June 1992 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMDUzNTY0MmFkaXF6a2N4.

  64. 15 January 1992 Return made up to 28/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjQyMzk4MGFkaXF6a2N4.

  65. 13 January 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAzMzIzODkxMGFkaXF6a2N4.

  66. 18 January 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODM3MzY2MWFkaXF6a2N4.

  67. 18 January 1991 Accounting reference date shortened from 31/01 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDA1ODM4MzI2OGFkaXF6a2N4.

  68. 16 January 1991 Return made up to 14/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTU4NDIxMmFkaXF6a2N4.

  69. 13 November 1990 Registered office changed on 13/11/90 from: midland bank chambers 188 queens road buckhurst hill essex ig 95B

    Category: Address. Type: 287. Transaction: MDA3MjQ5MDU4MGFkaXF6a2N4.

  70. 30 January 1990 Return made up to 28/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODk1MTQ0MGFkaXF6a2N4.

  71. 16 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA2NTQ3MTM5MmFkaXF6a2N4.

  72. 21 March 1989 Wd 06/03/89 ad 27/02/87--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: PUC 2. Transaction: MDA5NzU3NDUxMmFkaXF6a2N4.

  73. 14 March 1989 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5ODQzMzg4M2FkaXF6a2N4.

  74. 23 February 1989 Return made up to 12/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDUwMzQwNWFkaXF6a2N4.

  75. 18 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0ODE3MzI0N2FkaXF6a2N4.

  76. 18 August 1988 Registered office changed on 18/08/88 from: attention reference jpz 1-5 alfred street london E3 2BG

    Category: Address. Type: 287. Transaction: MDE1MzA3NzEyM2FkaXF6a2N4.

  77. 23 February 1987 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDExMzAyNjM4N2FkaXF6a2N4.

  78. 30 January 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTAwMTI1NGFkaXF6a2N4.

  79. 20 January 1987 Registered office changed on 20/01/87 from: 124-128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDEzNjYwMjMzNGFkaXF6a2N4.

  80. 16 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDEyOTc0MjYwNGFkaXF6a2N4.

  81. 16 January 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwNzY5Nzk5N2FkaXF6a2N4.

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