Ace Fire & Security Systems Ltd

Company Registration Number: 03250106

Company registered in England and Wales

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Ace Fire & Security Systems Ltd is a Private Company Limited by Shares first registered on 16 September 1996. Its current registered address is in Bedford.

Registered Address

EQUIPOISE HOUSE
GROVE PLACE
BEDFORD
MK40 3LE

There are 123 companies currently registered at this postcode, including this one.

All companies at MK40 3LE

Registration Data

Company Number

03250106

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,224,236£851,911£691,778£530,916£529,591£527,769
of which Cash £150,582£287,495£258,346£113,612£116,253£41
Total Assets £1,224,236£851,911£691,778£530,916£529,591£527,769
Current Liabilities £882,601£600,153£526,942£420,476£476,850£535,749
Net Current Assets £341,635£251,758£164,836£110,440£52,741£-7,980
Total Net Worth £404,925£307,910£229,012£164,932£110,216£63,170

Previous Names

  • ACE SECURITY SYSTEMS LTD., active until 30 January 2007
  • ACE CCTV LTD, active until 4 December 1997

Company Officers

  • BURRAWAY, Kevin John

    Director

    Appointed on 16 September 1996

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: January 1960

    Equipoise House
    Grove Place
    Bedford
    MK40 3LE
    England

  • GIBBONS, Darren Michael

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1969

    Equipoise House
    Grove Place
    Bedford
    MK40 3LE
    England

  • THOROGOOD, Brian Porter

    Director

    Appointed on 27 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    Equipoise House
    Grove Place
    Bedford
    MK40 3LE
    England

  • BURRAWAY, Diana

    Secretary

    Appointed on 16 September 1996

    Resigned on 27 November 2006

    2 Browns Lane
    Wootton
    Beds
    MK43 9FD

  • GIBBONS, Darren Michael

    Secretary

    Appointed on 27 November 2006

    Resigned on 22 June 2009

    5 Mill End
    Harlington Road
    Sharpenhoe
    Bedford
    MK45 4SL

  • GIBBONS, Joanne

    Secretary

    Appointed on 22 June 2009

    Resigned on 6 June 2014

    The Granary
    Crowhill Farm
    Ravensden Road
    Wilden
    Bedfordshire
    MK44 2QS
    England

  • M & K NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 1996

    Resigned on 16 September 1996

    43 Wellington Avenue
    London
    N15 6AX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHBHP6. Transaction: MzE1OTUzNDEwMWFkaXF6a2N4.

  2. 13 January 2016 Accounts for a small company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4Y06C6A. Transaction: MzEzOTM4MDI4MWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4FCS9. Transaction: MzEzMzE5NTYxMWFkaXF6a2N4.

  4. 20 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A40IPMZ7. Transaction: MzExNjkyMTY0N2FkaXF6a2N4.

  5. 27 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3JE2HVS. Transaction: MzExMDE2NzIxM2FkaXF6a2N4.

  6. 27 October 2014 Director's details changed for Brian Porter Thorogood on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3JE2HVK. Transaction: MzExMDE2Njg0MWFkaXF6a2N4.

  7. 27 October 2014 Director's details changed for Darren Michael Gibbons on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3JE2HVD. Transaction: MzExMDE2NjgzNmFkaXF6a2N4.

  8. 27 October 2014 Director's details changed for Kevin John Burraway on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3JE2HV5. Transaction: MzExMDE2NjgzM2FkaXF6a2N4.

  9. 27 October 2014 Termination of appointment of Joanne Gibbons as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X3JE2HTT. Transaction: MzExMDE2NjgzMmFkaXF6a2N4.

  10. 27 October 2014 Termination of appointment of Joanne Gibbons as a secretary on 6 June 2014 [View PDF]

    Action Date: 6 June 2014. Category: Officers. Type: TM02. Barcode: X3JE2ATS. Transaction: MzExMDE2NDc0MWFkaXF6a2N4.

  11. 24 October 2014 Registered office address changed from The Granary Crowhill Farm Ravensden Road Wilden Bedford Bedfordshire MK44 2QS to Equipoise House Grove Place Bedford MK40 3LE on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6GVLS. Transaction: MzExMDA4NjM1MmFkaXF6a2N4.

  12. 19 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2LAE2FN. Transaction: MzA4OTAxODY4MWFkaXF6a2N4.

  13. 18 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8MY3E. Transaction: MzA4NzE5NjQ5OGFkaXF6a2N4.

  14. 18 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A206ZVER. Transaction: MzA3MTMzMzU3OGFkaXF6a2N4.

  15. 15 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1JEHAKA. Transaction: MzA2NTc2MjMzMGFkaXF6a2N4.

  16. 2 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKQS9. Transaction: MzA2NTExMzA2MmFkaXF6a2N4.

  17. 2 October 2012 Director's details changed for Brian Porter Thorogood on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X1IOKQDF. Transaction: MzA2NTExMjgzOWFkaXF6a2N4.

  18. 25 September 2012 Director's details changed for Brian Porter Thorogood on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X1I6HE7N. Transaction: MzA2NDczNTE0NGFkaXF6a2N4.

  19. 26 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BPZXB5. Transaction: MzA1OTgyMDYwNmFkaXF6a2N4.

  20. 29 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XH6FGZN1. Transaction: MzA0ODA2NTUxNWFkaXF6a2N4.

  21. 29 November 2011 Director's details changed for Kevin John Burraway on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XGL94ZMW. Transaction: MzA0Nzk2MjE0NmFkaXF6a2N4.

  22. 29 November 2011 Director's details changed for Brian Porter Thorogood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XGLAQZMJ. Transaction: MzA0Nzk2MjI3N2FkaXF6a2N4.

  23. 29 November 2011 Director's details changed for Brian Porter Thorogood on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XGL9LZMD. Transaction: MzA0Nzk2MjIxMGFkaXF6a2N4.

  24. 29 November 2011 Director's details changed for Darren Michael Gibbons on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH01. Barcode: XGL99ZM1. Transaction: MzA0Nzk2MjE1NmFkaXF6a2N4.

  25. 29 November 2011 Secretary's details changed for Joanne Gibbons on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XGLATZMM. Transaction: MzA0Nzk2MjI4NGFkaXF6a2N4.

  26. 22 December 2010 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZY6VQ1Z. Transaction: MzAyOTE3NTcyNWFkaXF6a2N4.

  27. 14 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XNEXUO8L. Transaction: MzAyNTI2NjM1MWFkaXF6a2N4.

  28. 23 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AUYAMFV8. Transaction: MzAwNTYwMzk5MWFkaXF6a2N4.

  29. 8 November 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: AETL3EN6. Transaction: MzAwMjQwODYxMWFkaXF6a2N4.

  30. 14 July 2009 Secretary appointed joanne gibbons [View PDF]

    Category: Officers. Type: 288a. Barcode: PCM0PB7U. Transaction: MjAzNzEwOTA1MWFkaXF6a2N4.

  31. 2 July 2009 Appointment terminated secretary darren gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: PCM0GB7L. Transaction: MjAzNjMzNTg5NmFkaXF6a2N4.

  32. 2 July 2009 Registered office changed on 02/07/2009 from unit 12 triumph way woburn road industrial estate kempston bedfordshire MK42 7QB [View PDF]

    Category: Address. Type: 287. Barcode: PCM0JB7O. Transaction: MjAzNjMzNTUyNWFkaXF6a2N4.

  33. 20 June 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5I8MAVW. Transaction: MjAzNTc1NTEzMWFkaXF6a2N4.

  34. 5 March 2009 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHZU7V4. Transaction: MjAyNzM3NDY5N2FkaXF6a2N4.

  35. 27 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ASHAC7P1. Transaction: MjAyNjkzNzMwOWFkaXF6a2N4.

  36. 1 July 2008 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ1L00YD. Transaction: MjAwODIwNzgxM2FkaXF6a2N4.

  37. 21 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AUJLOZ0V. Transaction: MjAwMzc2Njg5MmFkaXF6a2N4.

  38. 3 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU2Mzc5NmFkaXF6a2N4.

  39. 30 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTU1MDY0OGFkaXF6a2N4.

  40. 21 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDAyNjIzMGFkaXF6a2N4.

  41. 21 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDAyNTg2M2FkaXF6a2N4.

  42. 21 December 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzg2OTc4M2FkaXF6a2N4.

  43. 21 December 2006 S-div 27/11/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3Mzg2OTc4MmFkaXF6a2N4.

  44. 21 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3NjQxM2FkaXF6a2N4.

  45. 21 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg2OTc3MGFkaXF6a2N4.

  46. 21 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg2OTc2OWFkaXF6a2N4.

  47. 27 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIzNjQ3NWFkaXF6a2N4.

  48. 9 August 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTEyMjcwMWFkaXF6a2N4.

  49. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTExNzA4M2FkaXF6a2N4.

  50. 13 January 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNjI0NTc2MWFkaXF6a2N4.

  51. 27 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM2ODI0NWFkaXF6a2N4.

  52. 8 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMDcyOTk0NWFkaXF6a2N4.

  53. 28 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc3ODY5NWFkaXF6a2N4.

  54. 20 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzk3NTMwNGFkaXF6a2N4.

  55. 14 December 2003 Registered office changed on 14/12/03 from: suites 1-2 106A bedford road wootton bedford MK43 9JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDcxNzc2M2FkaXF6a2N4.

  56. 29 September 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjM3NjA5OGFkaXF6a2N4.

  57. 3 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyMDQ2MTM5NGFkaXF6a2N4.

  58. 19 September 2002 Return made up to 16/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY2NDg5M2FkaXF6a2N4.

  59. 16 November 2001 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA1NzcyNjEwOWFkaXF6a2N4.

  60. 6 September 2001 Return made up to 16/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3NzI4OWFkaXF6a2N4.

  61. 29 December 2000 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyODg0NTkxOGFkaXF6a2N4.

  62. 26 September 2000 Return made up to 16/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2NDA2N2FkaXF6a2N4.

  63. 9 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyMjY4MDYwNGFkaXF6a2N4.

  64. 25 November 1999 Return made up to 16/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM0MDkwNmFkaXF6a2N4.

  65. 20 June 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1NTk3MTc2M2FkaXF6a2N4.

  66. 9 October 1998 Return made up to 16/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjc5ODY5MmFkaXF6a2N4.

  67. 17 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2OTY0NTEwOWFkaXF6a2N4.

  68. 4 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTA5MTY1M2FkaXF6a2N4.

  69. 31 December 1997 Ad 16/12/97--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzQ5MDk5M2FkaXF6a2N4.

  70. 31 December 1997 Return made up to 16/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODgwOTE3MmFkaXF6a2N4.

  71. 3 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDcwMDU5N2FkaXF6a2N4.

  72. 24 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MDI4Mzc2N2FkaXF6a2N4.

  73. 16 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjE5Mzg1NGFkaXF6a2N4.

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