Ace Fire Alarms Limited

Company Registration Number: 03075986

Company registered in England and Wales

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Ace Fire Alarms Limited is a Private Company Limited by Shares first registered on 5 July 1995. Its current registered address is in Plymouth, Devon.

Registered Address

UNIT 1 WIXENFORD INDUSTRIAL
ESTATE,COLESDOWN HILL
PLYMOUTH
DEVON
PL9 8AA

There are 9 companies currently registered at this postcode, including this one.

All companies at PL9 8AA

Registration Data

Company Number

03075986

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 July 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

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

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £169,720£172,451£121,796£111,771£146,123£124,624
of which Cash £49,993£112,074£66,840£66,736£107,357£77,063
Total Assets £169,720£172,451£121,796£111,771£146,123£124,624
Current Liabilities £74,329£102,900£69,716£51,854£35,203£34,891
Net Current Assets £95,391£69,551£52,080£59,917£110,920£89,733
Total Net Worth £104,093£74,117£55,631£66,538£116,344£95,365

Previous Names

No previous names

Company Officers

  • REDFEARN, Michael Joseph

    Secretary

    Appointed on 6 July 1995

     

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

  • REDFEARN, Michael Joseph

    Director

    Appointed on 6 July 1995

     

    Nationality: British

    Occupation: Fire Consultant

    Month of birth: February 1940

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

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 5 July 1995

    Resigned on 6 July 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 5 July 1995

    Resigned on 6 July 1995

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • REDFEARN, Michael Anthony

    Director

    Appointed on 6 October 2009

    Resigned on 6 October 2009

    Nationality: British

    Occupation: Manager

    Month of birth: May 1967

    Unit 1 Wixenford Industrial
    Estate,Colesdown Hill
    Plymouth
    Devon
    PL9 8AA

  • RICHARDS, Lee James

    Director

    Appointed on 11 June 2002

    Resigned on 5 March 2010

    Nationality: British

    Occupation: Service Manager

    Month of birth: July 1969

    30 Molesworth Road
    Plympton
    Plymouth
    PL7 4NT

  • WILKINSON, John Varley

    Director

    Appointed on 6 July 1995

    Resigned on 26 February 2002

    Nationality: British

    Occupation: Fire Engineer

    Month of birth: May 1953

    Firbank
    Clearbrook
    Yelverton
    Devon
    PL20 6JD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A29XK3. Transaction: MzE1MTgyNzI4N2FkaXF6a2N4.

  2. 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: X4JFHG97. Transaction: MzEzNDUwNzUxOGFkaXF6a2N4.

  3. 2 July 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDSYO. Transaction: MzEyNjM1NDk2NmFkaXF6a2N4.

  4. 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: X41JK5DT. Transaction: MzExNzY3NTM5OWFkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCAGB. Transaction: MzEwMzM3MzA3NmFkaXF6a2N4.

  6. 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: X2ZP6Q57. Transaction: MzA5Mjc0NzA0NWFkaXF6a2N4.

  7. 17 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP75HF. Transaction: MzA4MTYxMDM5M2FkaXF6a2N4.

  8. 15 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1JM1GDD. Transaction: MzA2NTgyNDk3OWFkaXF6a2N4.

  9. 12 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1D13HXF. Transaction: MzA2MDcxNTAwNmFkaXF6a2N4.

  10. 9 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: X0NSKKVF. Transaction: MzA0ODc2NzYwNmFkaXF6a2N4.

  11. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4603VLQ. Transaction: MzAzOTk4NTMzM2FkaXF6a2N4.

  12. 29 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XSZA1ONA. Transaction: MzAyNjEwNTgxOGFkaXF6a2N4.

  13. 26 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XOWE3M0K. Transaction: MzAyMDIxNDA4MWFkaXF6a2N4.

  14. 15 March 2010 Termination of appointment of Lee Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1V0WIBI. Transaction: MzAxMTQ1MTQ0NGFkaXF6a2N4.

  15. 26 November 2009 Termination of appointment of Michael Redfearn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7AIAFAV. Transaction: MzAwMzc0MjcwN2FkaXF6a2N4.

  16. 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: AEWCBEN8. Transaction: MzAwMjMwNjYwMGFkaXF6a2N4.

  17. 8 October 2009 Appointment of Mr Michael Anthony Redfearn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIXSYDXC. Transaction: MzAwMDMzMDYzM2FkaXF6a2N4.

  18. 17 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZEUBMV. Transaction: MjAzNzM1Mjg5OGFkaXF6a2N4.

  19. 26 February 2009 Ad 15/01/09\gbp si [email protected]=196\gbp ic 4/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AU74R7N0. Transaction: MjAyNjgxNDM1NWFkaXF6a2N4.

  20. 25 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAOL93FK. Transaction: MjAxNDE1NDYxOGFkaXF6a2N4.

  21. 3 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBHRE13Y. Transaction: MjAwODM5MjI4NWFkaXF6a2N4.

  22. 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: MDE4OTIwMjA5M2FkaXF6a2N4.

  23. 31 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY3MDcwMmFkaXF6a2N4.

  24. 21 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTE5OTgxMWFkaXF6a2N4.

  25. 19 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI5NDkwN2FkaXF6a2N4.

  26. 26 January 2006 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU0NjA5N2FkaXF6a2N4.

  27. 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: MDAxODE0NzMxMGFkaXF6a2N4.

  28. 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: MDEzMDE5MDE2MGFkaXF6a2N4.

  29. 21 July 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5MDUxNGFkaXF6a2N4.

  30. 3 November 2003 Return made up to 27/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk1NTY5N2FkaXF6a2N4.

  31. 3 November 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0MzE5MjE3NWFkaXF6a2N4.

  32. 12 November 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA0NjIzNzMzOGFkaXF6a2N4.

  33. 29 July 2002 Return made up to 27/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDUwMDUwNGFkaXF6a2N4.

  34. 29 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjAwNjA4MGFkaXF6a2N4.

  35. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjc2MzMyNWFkaXF6a2N4.

  36. 21 September 2001 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE0OTg2MzczMWFkaXF6a2N4.

  37. 11 July 2001 Return made up to 27/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxNTM2MGFkaXF6a2N4.

  38. 22 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: MDEyOTY3MDM1OWFkaXF6a2N4.

  39. 27 July 2000 Return made up to 05/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4Mzc1NWFkaXF6a2N4.

  40. 5 November 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA1NjAyMDE4OWFkaXF6a2N4.

  41. 26 August 1999 Return made up to 05/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3NzQzNWFkaXF6a2N4.

  42. 5 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA5Nzk1OTY5NWFkaXF6a2N4.

  43. 17 September 1998 Return made up to 05/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwNDk0MGFkaXF6a2N4.

  44. 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: MDA1MTYwMjkzOWFkaXF6a2N4.

  45. 4 July 1997 Return made up to 05/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAwMTc5N2FkaXF6a2N4.

  46. 24 October 1996 Registered office changed on 24/10/96 from: chapel road selston nottingham [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjc2NTA3OGFkaXF6a2N4.

  47. 22 October 1996 Return made up to 05/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODc4MjI5NWFkaXF6a2N4.

  48. 19 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: MDA3NDc0ODQ4OWFkaXF6a2N4.

  49. 31 July 1996 Registered office changed on 31/07/96 from: wixenford industrial estate colesdown hill plympton plymouth PL9 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg2MDU4NGFkaXF6a2N4.

  50. 20 February 1996 Accounting reference date notified as 31/07 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA3NzUxMTkxMmFkaXF6a2N4.

  51. 5 December 1995 Ad 01/08/95--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjIwODgyM2FkaXF6a2N4.

  52. 13 July 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNjA0NDM3MGFkaXF6a2N4.

  53. 13 July 1995 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTcwNzgwMWFkaXF6a2N4.

  54. 13 July 1995 Registered office changed on 13/07/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDExMzY0NDM0MGFkaXF6a2N4.

  55. 5 July 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTYzODgyM2FkaXF6a2N4.

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