Ace Safe Company Limited

Company Registration Number: 03441913

Company registered in England and Wales

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Ace Safe Company Limited is a Private Company Limited by Shares first registered on 30 September 1997. Its current registered address is in Ringwood.

Registered Address

THE OLD TOWN HALL
71 CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH

There are 135 companies currently registered at this postcode, including this one.

All companies at BH24 1DH

Registration Data

Company Number

03441913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

30 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

1 September 2014

Returns Next Due

29 September 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £305,970£322,234£360,163£310,243£267,086
of which Cash £0£0£51,799£0£44,463
Total Assets £305,970£322,234£360,163£310,243£267,086
Current Liabilities £274,725£275,194£264,019£243,003£181,379
Net Current Assets £31,245£47,040£96,144£67,240£85,707
Total Net Worth £17,125£13,857£42,898£-3,833£294

Previous Names

No previous names

Company Officers

  • AYRES, Joanne Kathryn

    Secretary

    Appointed on 1 October 2003

     

    Long Orchard
    The Common
    Wood Green
    Fordingbridge
    Hants
    SP6 2BQ
    United Kingdom

  • AYRES, Robert John

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Security Retailer

    Month of birth: February 1952

    Long Orchard
    The Common
    Wood Green
    Fordingbridge
    Hants
    SP6 2BQ
    United Kingdom

  • BLACKMORE SECRETARIAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 30 September 1997

    Resigned on 1 October 1997

    5 Crummock Close
    Burnham
    Berkshire
    SL1 6EN

  • DOBLE, Keri

    Secretary

    Appointed on 1 October 1997

    Resigned on 1 October 2003

    15 Stirrup Close
    Wimborne
    Dorset
    BH21 2UQ

  • AYRES, Joanne Kathryn

    Director

    Appointed on 1 October 2003

    Resigned on 30 September 2014

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1969

    Long Orchard
    The Common
    Wood Green
    Fordingbridge
    Hants
    SP6 2BQ
    United Kingdom

  • DOBLE, Robin Lawrence

    Director

    Appointed on 1 October 1997

    Resigned on 2 December 2002

    Nationality: British

    Occupation: Security Retailer

    Month of birth: August 1939

    15 Stirrup Close
    Wimborne
    Dorset
    BH21 2UQ

  • GROSVENOR MANAGEMENT SERVICES LIMITED

    Nominee Director

    Appointed on 30 September 1997

    Resigned on 1 October 1997

    5 Crummock Close
    Burnham
    Berkshire
    SL1 6EN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 27 May 2016 Liquidators statement of receipts and payments to 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Insolvency. Type: 4.68. Barcode: A57A83KX. Transaction: MzE0OTU5NDE4OWFkaXF6a2N4.

  2. 19 May 2015 Registered office address changed from Unit 10D Forest Corner Farm Hangersley Ringwood Hampshire BH24 3JW to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: A46Z4WU8. Transaction: MzEyMzQ1NDkxOWFkaXF6a2N4.

  3. 18 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: Q46YKYI9. Transaction: MzEyMzMzMjg5MmFkaXF6a2N4.

  4. 18 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2WjRXVUdhZGlxemtjeA.

  5. 18 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A46Z4WW0. Transaction: MzEyMzMzMjYxN2FkaXF6a2N4.

  6. 6 May 2015 Termination of appointment of Joanne Kathryn Ayres as a director on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: TM01. Barcode: X46TWS80. Transaction: MzEyMjYyODgzM2FkaXF6a2N4.

  7. 23 October 2014 Director's details changed for Robert John Ayres on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3J3THC2. Transaction: MzEwOTk5MzM3NGFkaXF6a2N4.

  8. 23 October 2014 Director's details changed for Joanne Kathryn Ayres on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH01. Barcode: X3J3TH28. Transaction: MzEwOTk5MzM3MWFkaXF6a2N4.

  9. 23 October 2014 Secretary's details changed for Joanne Kathryn Ayres on 20 October 2014 [View PDF]

    Action Date: 20 October 2014. Category: Officers. Type: CH03. Barcode: X3J3THCI. Transaction: MzEwOTk5MzM3NmFkaXF6a2N4.

  10. 16 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILMDAY. Transaction: MzEwOTU0NTg4MWFkaXF6a2N4.

  11. 3 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AZV4SI. Transaction: MzEwMzA1NTE3MmFkaXF6a2N4.

  12. 16 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06PN5. Transaction: MzA4NTEyOTY3M2FkaXF6a2N4.

  13. 5 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BL229E. Transaction: MzA4MTA1MDcyM2FkaXF6a2N4.

  14. 21 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYOIEJ. Transaction: MzA2NDUxMjA0NWFkaXF6a2N4.

  15. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0BIPC. Transaction: MzA2MDExNzY1N2FkaXF6a2N4.

  16. 24 January 2012 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: X117GEA1. Transaction: MzA1MTI3NzQ4NGFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XJLW9ZUZ. Transaction: MzA0ODUwMTc2N2FkaXF6a2N4.

  18. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYUJAVF5. Transaction: MzAzOTkxODE0OGFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9CP1LAG. Transaction: MzAxODc4NDM1MWFkaXF6a2N4.

  20. 28 September 2009 Return made up to 01/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUNJDNC. Transaction: MjA0MjMyNjU1NGFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWY4WBCR. Transaction: MjAzNjcyMTU4MGFkaXF6a2N4.

  22. 6 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW4SR3N6. Transaction: MjAxNDc1MzA2N2FkaXF6a2N4.

  23. 1 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XVGIC3LQ. Transaction: MjAxNDUzODUyMWFkaXF6a2N4.

  24. 4 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP8Q72UN. Transaction: MjAxMjY3ODk5M2FkaXF6a2N4.

  25. 24 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A5NG71OE. Transaction: MjAwOTYyMzQ2NWFkaXF6a2N4.

  26. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcxMDY0MWFkaXF6a2N4.

  27. 4 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzEwMTg1NGFkaXF6a2N4.

  28. 8 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0MzI1MGFkaXF6a2N4.

  29. 8 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MTk0MzI0OWFkaXF6a2N4.

  30. 8 December 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTk0Mzg3OGFkaXF6a2N4.

  31. 17 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYyNTAyOGFkaXF6a2N4.

  32. 20 July 2006 Ad 21/02/06--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg5MzgzOGFkaXF6a2N4.

  33. 20 June 2006 Nc inc already adjusted 21/02/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MjQzMTIxOGFkaXF6a2N4.

  34. 20 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MjQyOTkxMGFkaXF6a2N4.

  35. 21 September 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NzgzNWFkaXF6a2N4.

  36. 6 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjAxMTkyNWFkaXF6a2N4.

  37. 6 June 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDk2OTM0NGFkaXF6a2N4.

  38. 6 June 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkyMDU4MmFkaXF6a2N4.

  39. 6 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMxMjY4OWFkaXF6a2N4.

  40. 20 December 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc2MDc5MWFkaXF6a2N4.

  41. 2 August 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA4MTYwMDA2MGFkaXF6a2N4.

  42. 8 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjg1NTQ5N2FkaXF6a2N4.

  43. 19 April 2004 Ad 16/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjg3NzQ3NGFkaXF6a2N4.

  44. 10 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY5MDU1MmFkaXF6a2N4.

  45. 24 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTQyODgwOGFkaXF6a2N4.

  46. 12 December 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MjcyMDAxNmFkaXF6a2N4.

  47. 17 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc5MzI0N2FkaXF6a2N4.

  48. 28 July 2003 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwNzgyMmFkaXF6a2N4.

  49. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIwMTY2OWFkaXF6a2N4.

  50. 29 November 2001 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMDQ5MDk1N2FkaXF6a2N4.

  51. 5 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM1NDE5OWFkaXF6a2N4.

  52. 29 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAwOTA5NzY1N2FkaXF6a2N4.

  53. 13 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ4NTI3NGFkaXF6a2N4.

  54. 20 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMjMzOTMwN2FkaXF6a2N4.

  55. 15 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzgxMzUyNmFkaXF6a2N4.

  56. 20 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA5NTcxNzY4MmFkaXF6a2N4.

  57. 16 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzg1NTE5OGFkaXF6a2N4.

  58. 16 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTQ4MDgzMmFkaXF6a2N4.

  59. 16 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTM5MTMxN2FkaXF6a2N4.

  60. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzYwNjE2N2FkaXF6a2N4.

  61. 16 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk2ODQwNmFkaXF6a2N4.

  62. 16 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODYwOTA2OWFkaXF6a2N4.

  63. 3 December 1997 Registered office changed on 03/12/97 from: security centre unit 4A 11/15 francis avenue wallisown bournemouth dorset BH11 8NU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg0NzQwN2FkaXF6a2N4.

  64. 25 November 1997 Registered office changed on 25/11/97 from: broadway house 21 the broadway maidenhead berkshire SL6 1DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzIyMzAxNGFkaXF6a2N4.

  65. 30 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI3NTU1NWFkaXF6a2N4.

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