Ace Fire Equipment (UK) Limited

Company Registration Number: 02257064

Company registered in England and Wales

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Ace Fire Equipment (UK) Limited is a Private Company Limited by Shares first registered on 12 May 1988. Its current registered address is in Plymouth, Devon.

Registered Address

UNIT 1 WIXENFORD IND.ESTATE
COLESDOWN HILL
PLYMOUTH
DEVON
PL9 8AA

There are 11 companies currently registered at this postcode, including this one.

All companies at PL9 8AA

Registration Data

Company Number

02257064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £161,716£164,622£155,422£157,377£163,544£170,521£178,050
Current Assets £551,008£521,176£472,625£466,694£419,634£401,628£320,481
of which Cash £192,206£153,704£105,384£150,588£86,670£210,983£132,251
Total Assets £712,724£685,798£628,047£624,071£583,178£572,149£498,531
Current Liabilities £121,333£99,359£89,922£90,387£74,364£99,952£75,311
Net Current Assets £429,675£421,817£382,703£376,307£345,270£301,676£245,170
Total Net Worth £591,391£586,439£538,125£533,684£508,814£472,197£423,220

Previous Names

No previous names

Company Officers

  • REDFEARN, Michael Joseph

    Secretary

     

    Nationality: British

    Lower Hill Barn Lower Hill
    Shaugh Prior
    Plymouth
    Devon
    PL7 5ES

  • GONSALVES, Peter Anthony

    Director

     

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: March 1941

    Unit 1 Wixenford Ind.Estate
    Colesdown Hill
    Plymouth
    Devon
    PL9 8AA

  • REDFEARN, Michael Anthony

    Director

    Appointed on 1 October 2009

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1967

    Unit 1 Wixenford Ind.Estate
    Colesdown Hill
    Plymouth
    Devon
    PL9 8AA

  • REDFEARN, Michael Joseph

    Director

     

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: February 1940

    Unit 1 Wixenford Ind.Estate
    Colesdown Hill
    Plymouth
    Devon
    PL9 8AA

  • LEVY, Michael John

    Secretary

    Resigned on 8 November 1993

    107 Alnwick Road
    Sheffield
    South Yorkshire
    S12 2GG

  • LEVY, Michael John

    Director

    Resigned on 8 November 1993

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: April 1936

    107 Alnwick Road
    Sheffield
    South Yorkshire
    S12 2GG

  • LEVY, Richard

    Director

    Resigned on 4 September 1999

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: November 1956

    34 Chestnut Avenue
    Kirkby In Ashfield
    Nottingham
    NG17 8BB

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCAESR. Transaction: MzE2MzgxMTQxNGFkaXF6a2N4.

  2. 21 November 2016 Total exemption full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5K8QVKH. Transaction: MzE2MjMzOTYzMGFkaXF6a2N4.

  3. 10 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LYXQYB. Transaction: MzEzNzIzNzQzMGFkaXF6a2N4.

  4. 4 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JFHHHD. Transaction: MzEzNDUwNzg4M2FkaXF6a2N4.

  5. 19 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41JK402. Transaction: MzExNzY3NTEzNWFkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKS9KV. Transaction: MzExMzM2MDIxOGFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2ZP6QQG. Transaction: MzA5Mjc0NzI2NWFkaXF6a2N4.

  8. 13 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2N4OK6H. Transaction: MzA5MDY1NjA5MmFkaXF6a2N4.

  9. 16 January 2013 Director's details changed for Mr Michael Anthony Redfearn on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X206YWGR. Transaction: MzA3MTE5NTQ0OGFkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK3D8P. Transaction: MzA2OTIyMDk3MmFkaXF6a2N4.

  11. 7 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1N9S5S2. Transaction: MzA2ODk5OTgxN2FkaXF6a2N4.

  12. 19 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0OI7N2O. Transaction: MzA0OTE5MzgyMWFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0O0278J. Transaction: MzA0OTA5ODE0NGFkaXF6a2N4.

  14. 21 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XA23FQ4L. Transaction: MzAyOTA5ODc2NmFkaXF6a2N4.

  15. 11 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XX8TLP05. Transaction: MzAyNjgyODE5NWFkaXF6a2N4.

  16. 25 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XURXSGYL. Transaction: MzAwNzg1MjkyN2FkaXF6a2N4.

  17. 25 January 2010 Director's details changed for Mr Michael Joseph Redfearn on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURXRGYK. Transaction: MzAwNzg1MjE0OWFkaXF6a2N4.

  18. 25 January 2010 Director's details changed for Mr Peter Anthony Gonsalves on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XURXQGYJ. Transaction: MzAwNzg1MjE0NmFkaXF6a2N4.

  19. 2 December 2009 Appointment of Mr Michael Anthony Redfearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA4E3FGN. Transaction: MzAwNDExNjg1NmFkaXF6a2N4.

  20. 6 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AEWCDENA. Transaction: MzAwMjMwNjUzNmFkaXF6a2N4.

  21. 2 February 2009 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNMBU71J. Transaction: MjAyNDc2MDQyOWFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A6F4T3MH. Transaction: MjAxNDcxMzM4NGFkaXF6a2N4.

  23. 18 February 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ0OTk0OWFkaXF6a2N4.

  24. 14 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyOTUzM2FkaXF6a2N4.

  25. 10 January 2007 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTAyNDYxNWFkaXF6a2N4.

  26. 13 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY3MzQ5MWFkaXF6a2N4.

  27. 29 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUyMTQ0NmFkaXF6a2N4.

  28. 18 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyNzY2NjcyMGFkaXF6a2N4.

  29. 28 January 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcyMjAxNmFkaXF6a2N4.

  30. 22 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzOTM1ODA5MGFkaXF6a2N4.

  31. 23 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQxNTM2MWFkaXF6a2N4.

  32. 14 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3NTIxMjE5OGFkaXF6a2N4.

  33. 5 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2Nzc2MzcxMWFkaXF6a2N4.

  34. 13 December 2002 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDE2MTgwOGFkaXF6a2N4.

  35. 10 December 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA1OTI0NzYzMGFkaXF6a2N4.

  36. 28 February 2002 Ad 02/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkwODA4MmFkaXF6a2N4.

  37. 26 February 2002 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg3MzI3MmFkaXF6a2N4.

  38. 9 November 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAxNTQzNzE0NWFkaXF6a2N4.

  39. 10 April 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU3NDQxOGFkaXF6a2N4.

  40. 13 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzUxMTk1NWFkaXF6a2N4.

  41. 13 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM1OTc4NWFkaXF6a2N4.

  42. 10 December 1999 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ1Mzg5NGFkaXF6a2N4.

  43. 29 October 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDE1MzMyNTk1MGFkaXF6a2N4.

  44. 26 October 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MjM4MDYzOWFkaXF6a2N4.

  45. 26 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODc2ODkxM2FkaXF6a2N4.

  46. 26 October 1999 £ ic 39999/26666 04/09/99 £ sr [email protected]=13333 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA5MTc2MTY5NmFkaXF6a2N4.

  47. 11 October 1999 Registered office changed on 11/10/99 from: chapel road selston nottingham NG17 [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk2MDYwOGFkaXF6a2N4.

  48. 11 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTIzMjExN2FkaXF6a2N4.

  49. 20 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM5NDE1M2FkaXF6a2N4.

  50. 11 January 1999 Return made up to 17/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY2OTc3MmFkaXF6a2N4.

  51. 3 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzMjg4NTIzM2FkaXF6a2N4.

  52. 20 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAxNjM4OTc2N2FkaXF6a2N4.

  53. 9 January 1998 Return made up to 17/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxNjY4MGFkaXF6a2N4.

  54. 24 December 1996 Return made up to 17/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ3ODMxNmFkaXF6a2N4.

  55. 26 October 1996 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDA2ODk3MjY3M2FkaXF6a2N4.

  56. 27 August 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjQwMDcwM2FkaXF6a2N4.

  57. 31 July 1996 Registered office changed on 31/07/96 from: unit 3A woodside house rutland road sheffield S3 9PP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM3NDExMmFkaXF6a2N4.

  58. 21 February 1996 Ad 26/01/96--------- £ si [email protected]=1749 £ ic 38250/39999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjI0NzY4OGFkaXF6a2N4.

  59. 6 December 1995 Return made up to 30/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwNDA2NmFkaXF6a2N4.

  60. 24 October 1995 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDA3NDUxMjEzNmFkaXF6a2N4.

  61. 20 December 1994 Return made up to 30/11/94; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTc0MzU0M2FkaXF6a2N4.

  62. 13 October 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDAxNTI3ODg2N2FkaXF6a2N4.

  63. 9 December 1993 Return made up to 30/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDExNzE3NmFkaXF6a2N4.

  64. 17 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDA5NTgwNjQyN2FkaXF6a2N4.

  65. 30 September 1993 Registered office changed on 30/09/93 from: premier house 14 cross burgess street sheffield south yorks S1 2HG

    Category: Address. Type: 287. Transaction: MDE0NTYwNDA4NGFkaXF6a2N4.

  66. 9 December 1992 Return made up to 30/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDM3MjE3N2FkaXF6a2N4.

  67. 2 October 1992 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDA4NTIxOTUwM2FkaXF6a2N4.

  68. 14 September 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA2NjY0MDc5NmFkaXF6a2N4.

  69. 1 April 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDExMDgzNDMwMmFkaXF6a2N4.

  70. 1 April 1992 Registered office changed on 01/04/92 from: 8 market st hoyland barnsley yorks S74 8EP

    Category: Address. Type: 287. Transaction: MDA5NTgwODg3MmFkaXF6a2N4.

  71. 5 January 1992 Ad 30/11/91--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjU1MDUyNGFkaXF6a2N4.

  72. 5 January 1992 Return made up to 30/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzg5NjQxOWFkaXF6a2N4.

  73. 24 April 1991 Full accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDAyNzQ0NjUxN2FkaXF6a2N4.

  74. 24 April 1991 Ad 19/11/90--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDMxMTk2N2FkaXF6a2N4.

  75. 24 April 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzUzMzI1MWFkaXF6a2N4.

  76. 30 November 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNzYzODk1N2FkaXF6a2N4.

  77. 27 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMDk4NzI5NmFkaXF6a2N4.

  78. 27 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDA0MDY1MGFkaXF6a2N4.

  79. 27 November 1990 Ad 14/11/90-15/11/90 £ si [email protected]=19998 £ ic 2/20000

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjE2OTkzM2FkaXF6a2N4.

  80. 27 November 1990 Nc inc already adjusted 15/11/90

    Category: Capital. Type: 123. Transaction: MDA1NjYzMzg4OGFkaXF6a2N4.

  81. 27 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTczNDE2M2FkaXF6a2N4.

  82. 27 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjkzMjkzMWFkaXF6a2N4.

  83. 27 November 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTI4NTQwOWFkaXF6a2N4.

  84. 1 May 1990 Full accounts made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDExNzUyMDEwNWFkaXF6a2N4.

  85. 1 May 1990 Return made up to 30/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMzQ1MTQ5OWFkaXF6a2N4.

  86. 20 October 1989 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDAxODQzMjMwMmFkaXF6a2N4.

  87. 24 May 1988 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDE0ODk4MjE0MmFkaXF6a2N4.

  88. 12 May 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ0ODg5NWFkaXF6a2N4.

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