Ace Fire Protection Limited

Company Registration Number: 03019242

Company registered in England and Wales

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Ace Fire Protection Limited is a Private Company Limited by Shares first registered on 7 February 1995. Its current registered address is in Rochford, Essex.

Registered Address

UNIT 11 ROACHVIEW BUSINESS PARK
MILLHEAD WAY PURDEYS
ROCHFORD
ESSEX
SS4 1LB

There are 12 companies currently registered at this postcode, including this one.

All companies at SS4 1LB

Registration Data

Company Number

03019242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £797,464£718,857£578,039£392,608£358,912£315,667£282,036£252,332£238,672£208,696£352,438
of which Cash £577,128£533,531£350,648£213,190£210,473£232,594£197,612£146,022£160,472£55,028£148,862
Total Assets £797,464£718,857£578,039£392,608£358,912£315,667£282,036£252,332£238,672£208,696£352,438
Current Liabilities £92,999£125,145£161,151£56,711£46,775£33,897£49,393£66,700£113,719£123,956£149,568
Net Current Assets £704,465£593,712£416,888£335,897£312,137£281,770£232,643£185,632£124,953£84,740£202,870
Total Net Worth £710,474£602,195£426,684£361,469£333,490£289,264£243,164£211,611£159,379£117,812£243,570

Previous Names

No previous names

Company Officers

  • LEE, Caroline Ann

    Director

    Appointed on 10 September 1999

     

    Nationality: British

    Occupation: Admin

    Month of birth: March 1954

    93 The Rundels
    Benfleet
    Essex
    SS7 3QN

  • BARR, Nicola Alexandra

    Secretary

    Appointed on 20 June 2007

    Resigned on 12 December 2009

    54 Waverley Road
    Benfleet
    Essex
    SS7 4AZ

  • COUGHLAN, Steven

    Secretary

    Appointed on 10 February 1995

    Resigned on 15 September 1995

    11 Dawlish Drive
    Leigh On Sea
    Essex
    SS9 1QX

  • LEE, Carol

    Secretary

    Appointed on 15 September 1995

    Resigned on 10 September 1999

    45 Reede Road
    Dagenham
    Essex
    RM10 8DP

  • LEE, Caroline Ann

    Secretary

    Appointed on 20 June 2005

    Resigned on 20 June 2007

    93 The Rundels
    Benfleet
    Essex
    SS7 3QN

  • MUNFORD, Gemma Jane

    Secretary

    Appointed on 10 September 1999

    Resigned on 20 June 2005

    608 Rayleigh Road
    Eastwood
    Essex
    SS9 5HU

  • SUTTON, Amy

    Secretary

    Appointed on 12 December 2009

    Resigned on 8 February 2013

    Unit 11 Roachview Business Park
    Millhead Way Purdeys
    Rochford
    Essex
    SS4 1LB

  • TEMPLES (NOMINEES) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 1995

    Resigned on 7 February 1995

    152 City Road
    London
    EC1V 2NX

  • CARTER, Andrew John

    Director

    Appointed on 7 June 2005

    Resigned on 20 June 2007

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    Rua-01 Qd.27 Li-330
    Appartment 605, Bloco E Residential, Hayward
    Goiania (Goiasi)
    Cep:74000.000
    Brazil

  • CORNELIUS, Gavin

    Director

    Appointed on 10 February 1995

    Resigned on 15 September 1995

    Nationality: British

    Occupation: Manager

    Month of birth: October 1968

    30 Berry House
    Dagnal Street
    Battersea
    London
    SW11 5DL

  • COUGHLAN, Steven

    Director

    Appointed on 15 September 1995

    Resigned on 1 October 1998

    Nationality: British

    Occupation: Manager

    Month of birth: June 1968

    11 Dawlish Drive
    Leigh On Sea
    Essex
    SS9 1QX

  • MUNFORD, Gemma Jane

    Director

    Appointed on 1 October 1998

    Resigned on 10 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    608 Rayleigh Road
    Eastwood
    Essex
    SS9 5HU

  • TEMPLES (PROFESSIONAL SERVICES) LIMITED

    Nominee Director

    Appointed on 7 February 1995

    Resigned on 7 February 1995

    152 City Road
    London
    EC1V 2NX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GZHOFS. Transaction: MzE1OTcwMDE5MWFkaXF6a2N4.

  2. 2 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51U3W63. Transaction: MzE0MzA2MTM3NWFkaXF6a2N4.

  3. 11 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4J0T8IA. Transaction: MzEzNDQ4MDc5M2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK5RU. Transaction: MzEzMjAyMDMwM2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESSI0. Transaction: MzExODQ0MTYyOWFkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLQYJ7. Transaction: MzEwMzMwMzQzN2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X335SWT6. Transaction: MzA5NTg1Nzc3NmFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Amy Sutton as a secretary on 8 February 2013 [View PDF]

    Action Date: 8 February 2013. Category: Officers. Type: TM02. Barcode: X307AI0O. Transaction: MzA5MzIyMDgzM2FkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HMEW. Transaction: MzA4NjA1NTMwNGFkaXF6a2N4.

  10. 31 May 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X29JBLOO. Transaction: MzA3ODk3NTAxN2FkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQVYJU. Transaction: MzA2NDI5MTE3NWFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13KI13S. Transaction: MzA1MzE0NDc5NGFkaXF6a2N4.

  13. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XQ1DIXHX. Transaction: MzA0MzY0NjI1OGFkaXF6a2N4.

  14. 15 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X1F2DSG0. Transaction: MzAzMzg1NzA5N2FkaXF6a2N4.

  15. 19 August 2010 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AMKJGMLM. Transaction: MzAyMTY2MDA4OGFkaXF6a2N4.

  16. 6 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8T58LBK. Transaction: MzAxODk3OTgwN2FkaXF6a2N4.

  17. 29 June 2010 Appointment of Miss Amy Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XYLC3L9P. Transaction: MzAxODUyNzg5M2FkaXF6a2N4.

  18. 29 June 2010 Termination of appointment of Nicola Barr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYL4EL9S. Transaction: MzAxODUyNzU3OGFkaXF6a2N4.

  19. 12 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XIUQMHGI. Transaction: MzAwOTM1MDc0M2FkaXF6a2N4.

  20. 12 February 2010 Director's details changed for Caroline Ann Lee on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XIUQLHGH. Transaction: MzAwOTM1MDYwM2FkaXF6a2N4.

  21. 31 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU8UGFXY. Transaction: MzAwNjAxOTkxMWFkaXF6a2N4.

  22. 3 March 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3SX7UL. Transaction: MjAyNzI0MTkxNGFkaXF6a2N4.

  23. 6 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5IC83O8. Transaction: MjAxNDg2MjM2NWFkaXF6a2N4.

  24. 8 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAwNjc2MmFkaXF6a2N4.

  25. 20 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMyODA0NGFkaXF6a2N4.

  26. 20 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTMyNzE1M2FkaXF6a2N4.

  27. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5NzgzMGFkaXF6a2N4.

  28. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc0OTUwN2FkaXF6a2N4.

  29. 20 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4Mjg2OGFkaXF6a2N4.

  30. 22 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTI5OTYzMGFkaXF6a2N4.

  31. 8 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDI1NjQzNmFkaXF6a2N4.

  32. 30 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTEyNDA2NmFkaXF6a2N4.

  33. 14 March 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1OTMzOWFkaXF6a2N4.

  34. 21 November 2005 Registered office changed on 21/11/05 from: unit 19 laurence industrial estate eastwoodbury lane southend on sea essex SS2 6RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjY0MTkwMGFkaXF6a2N4.

  35. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjUwNTczMWFkaXF6a2N4.

  36. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQ1MzA1OGFkaXF6a2N4.

  37. 15 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY3MjE3MGFkaXF6a2N4.

  38. 24 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTI3MTUzMmFkaXF6a2N4.

  39. 15 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDY2NTg1MGFkaXF6a2N4.

  40. 9 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0ODAwMTc0NGFkaXF6a2N4.

  41. 27 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzExMTk3OWFkaXF6a2N4.

  42. 6 November 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3MDE5MzMyNmFkaXF6a2N4.

  43. 14 February 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTM1MjIwMmFkaXF6a2N4.

  44. 25 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODg0MTY0NGFkaXF6a2N4.

  45. 27 February 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjM1OTUxNWFkaXF6a2N4.

  46. 12 November 2001 Amended accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AAMD. Transaction: MDA0NTAwOTk4MmFkaXF6a2N4.

  47. 6 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzMjM1ODYxNWFkaXF6a2N4.

  48. 8 March 2001 Return made up to 07/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTAwNDQ1MWFkaXF6a2N4.

  49. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMDc0MDE5OGFkaXF6a2N4.

  50. 16 February 2000 Return made up to 07/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjkwNjEyMGFkaXF6a2N4.

  51. 30 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3NTQ1ODg3N2FkaXF6a2N4.

  52. 30 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTYxNTY0NGFkaXF6a2N4.

  53. 30 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkwNjI3N2FkaXF6a2N4.

  54. 30 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTg1MzA4OGFkaXF6a2N4.

  55. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDM4Mjk0OWFkaXF6a2N4.

  56. 18 March 1999 Return made up to 07/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE2MzcyMWFkaXF6a2N4.

  57. 19 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzM2NDk2NWFkaXF6a2N4.

  58. 19 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk4NDYxN2FkaXF6a2N4.

  59. 9 June 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNTExMjcyNWFkaXF6a2N4.

  60. 25 February 1998 Return made up to 07/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNTc4NmFkaXF6a2N4.

  61. 17 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MTkxNDA1M2FkaXF6a2N4.

  62. 23 June 1997 Return made up to 07/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY1ODk0OWFkaXF6a2N4.

  63. 23 June 1997 Return made up to 07/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM1NjQzM2FkaXF6a2N4.

  64. 23 June 1997 Ad 19/09/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjMwOTM4N2FkaXF6a2N4.

  65. 13 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjQyOTIyMmFkaXF6a2N4.

  66. 13 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjMwOTYwOWFkaXF6a2N4.

  67. 12 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDExNzE4Njk2NWFkaXF6a2N4.

  68. 5 October 1995 Registered office changed on 05/10/95 from: 152 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTgxMDY0N2FkaXF6a2N4.

  69. 25 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExOTU0MTc1OWFkaXF6a2N4.

  70. 25 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjE5MjYyM2FkaXF6a2N4.

  71. 25 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzk2OTA3MGFkaXF6a2N4.

  72. 25 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODIxODE3OGFkaXF6a2N4.

  73. 23 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTY3MzY2MGFkaXF6a2N4.

  74. 23 May 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMDg3NzAwN2FkaXF6a2N4.

  75. 23 May 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNzAwMjEyM2FkaXF6a2N4.

  76. 7 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDcxMTAwMGFkaXF6a2N4.

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