Ace Fire (Midlands) Limited

Company Registration Number: 03810642

Company registered in England and Wales

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Ace Fire (Midlands) Limited is a Private Company Limited by Shares first registered on 21 July 1999. Its current registered address is in Leicester, England.

Registered Address

C/O JOHN BIRD CHARTERED ACCOUNTANTS
38 NORTHGATE STREET
LEICESTER
ENGLAND

This is the only company currently registered at this postcode.

Registration Data

Company Number

03810642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £135,039£147,703£128,181£148,823£135,563£158,612£118,661
of which Cash £104,678£105,764£100,109£109,544£102,515£128,481£86,758
Total Assets £135,039£147,703£128,181£148,823£135,563£158,612£118,661
Current Liabilities £31,238£72,402£53,814£59,569£31,224£88,769£49,597
Net Current Assets £103,801£75,301£74,367£89,254£104,339£69,843£69,064
Total Net Worth £109,485£82,636£82,489£94,897£111,463£78,478£78,431

Previous Names

No previous names

Company Officers

  • LEVY, Richard

    Director

    Appointed on 22 July 1999

     

    Nationality: British

    Occupation: Fire Equipment Sales And Servi

    Month of birth: November 1956

    15 Lichfield Lane
    Berry Hill
    Mansfield
    Nottinghamshire
    NG18 4RA

  • LEVY, Lynn

    Secretary

    Appointed on 26 July 2008

    Resigned on 2 January 2017

    15
    Lichfield Lane
    Mansfield
    Nottinghamshire
    NG18 4RA

  • LEVY, Lynn

    Secretary

    Appointed on 22 July 1999

    Resigned on 1 August 2007

    Nationality: British

    Occupation: Director

    15 Lichfield Lane
    Mansfield
    Nottinghamshire
    NG18 4RA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 21 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • BROWN, Albert John

    Director

    Appointed on 22 July 1999

    Resigned on 22 July 2004

    Nationality: British

    Occupation: Fire Engineer

    Month of birth: October 1947

    32 The Hill
    Kirkby In Ashfield
    Nottingham
    Nottinghamshire
    NG17 8JR

  • LEVY, Lynn

    Director

    Appointed on 22 July 1999

    Resigned on 26 July 2008

    Nationality: British

    Occupation: Director

    Month of birth: August 1957

    15 Lichfield Lane
    Mansfield
    Nottinghamshire
    NG18 4RA

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 July 1999

    Resigned on 21 July 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 23 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X62U4ZEP. Transaction: MzE3MTgwOTE0NGFkaXF6a2N4.

  2. 6 February 2017 Registered office address changed from 15 Lichfield Lane Berry Hill Mansfield Nottinghamshire NG18 4RA to 38 Northgate Street Leicester on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZHEKWW. Transaction: MzE2ODE1OTE2OGFkaXF6a2N4.

  3. 3 January 2017 Termination of appointment of Lynn Levy as a secretary on 2 January 2017 [View PDF]

    Action Date: 2 January 2017. Category: Officers. Type: TM02. Barcode: X5XCZYNE. Transaction: MzE2NTcwMjQ4N2FkaXF6a2N4.

  4. 27 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3N8MO. Transaction: MzE1MzgzMzk5MGFkaXF6a2N4.

  5. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U59Y8. Transaction: MzE0MzA3ODM1NWFkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM9U2Y. Transaction: MzEyNzkxMzg0MGFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45TDIVU. Transaction: MzEyMTYwMTYwM2FkaXF6a2N4.

  8. 1 September 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3FHR1S1. Transaction: MzEwNjU3OTUyOGFkaXF6a2N4.

  9. 14 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33O0J4B. Transaction: MzA5NjI4NjkxMmFkaXF6a2N4.

  10. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF41K2. Transaction: MzA4MjI0ODYxNWFkaXF6a2N4.

  11. 12 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X265S73L. Transaction: MzA3NjE1NjQ1NGFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYKNTC. Transaction: MzA2MTQyNTk4M2FkaXF6a2N4.

  13. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QDB1V. Transaction: MzA1NjcyODcxMmFkaXF6a2N4.

  14. 9 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XPN0MXE6. Transaction: MzA0MzU2MzA1MWFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKXU3TJ0. Transaction: MzAzNjE4NDI5NWFkaXF6a2N4.

  16. 30 September 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XHAU9NU8. Transaction: MzAyNDMyNTA2OGFkaXF6a2N4.

  17. 30 September 2010 Director's details changed for Richard Levy on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XHAU8NU7. Transaction: MzAyNDMyNDUyMGFkaXF6a2N4.

  18. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPB7IJKP. Transaction: MzAxNDYxMjkxN2FkaXF6a2N4.

  19. 12 November 2009 Annual return made up to 21 July 2009 with full list of shareholders

    Action Date: 21 July 2009. Category: Annual return. Type: AR01. Barcode: AAZYUEUJ. Transaction: MzAwMjc0MzUwMWFkaXF6a2N4.

  20. 14 October 2009 Appointment of Mrs Lynn Levy as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLY8OE3T. Transaction: MzAwMDc0NTU1OGFkaXF6a2N4.

  21. 14 October 2009 Termination of appointment of Lynn Levy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLWK4E3J. Transaction: MzAwMDc0MjIyNWFkaXF6a2N4.

  22. 29 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MF6CTG. Transaction: MjA0MDI4OTM4M2FkaXF6a2N4.

  23. 19 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ALW889WC. Transaction: MjAzMzIyMjU1MmFkaXF6a2N4.

  24. 28 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIYZ1SL. Transaction: MjAwOTc0NjA5OGFkaXF6a2N4.

  25. 28 July 2008 Appointment terminated secretary lynn levy [View PDF]

    Category: Officers. Type: 288b. Barcode: XGG5I1Q7. Transaction: MjAwOTczMDMxOGFkaXF6a2N4.

  26. 30 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: X44XH05O. Transaction: MjAwNjM0NTc3MWFkaXF6a2N4.

  27. 30 July 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU0MTI0MWFkaXF6a2N4.

  28. 6 June 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUwODIwM2FkaXF6a2N4.

  29. 11 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI2NzYzMmFkaXF6a2N4.

  30. 11 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEyMzA5N2FkaXF6a2N4.

  31. 2 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3MjQxNWFkaXF6a2N4.

  32. 10 August 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDQxOTA3OWFkaXF6a2N4.

  33. 10 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU4OTg1OWFkaXF6a2N4.

  34. 16 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNzUwODEyNmFkaXF6a2N4.

  35. 13 August 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTczNDAwM2FkaXF6a2N4.

  36. 3 June 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxMjM2NzczM2FkaXF6a2N4.

  37. 28 July 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI5MTAwOWFkaXF6a2N4.

  38. 13 March 2003 Registered office changed on 13/03/03 from: 15 lichfield lane berry hill mansfield nottinghamshire NG18 4RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTM3MjQ0NWFkaXF6a2N4.

  39. 17 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY4NTg0OWFkaXF6a2N4.

  40. 24 December 2002 Registered office changed on 24/12/02 from: 34 chestnut avenue kirkby in ashfield nottingham nottinghamshire NG17 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDg3NjQzM2FkaXF6a2N4.

  41. 23 August 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDUyMjQyN2FkaXF6a2N4.

  42. 26 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: MDAxMDA5ODEwNWFkaXF6a2N4.

  43. 16 March 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzOTc1NTgxOGFkaXF6a2N4.

  44. 22 August 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjkyMzE3NWFkaXF6a2N4.

  45. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2MDM4OWFkaXF6a2N4.

  46. 24 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyMDQxOWFkaXF6a2N4.

  47. 24 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTU3NDAxNGFkaXF6a2N4.

  48. 30 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODU5MDg0MGFkaXF6a2N4.

  49. 30 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcyODg4OWFkaXF6a2N4.

  50. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODE4MzM0NWFkaXF6a2N4.

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