Ace Securities Limited

Company Registration Number: 03815647

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ace Securities Limited is a Private Company Limited by Shares first registered on 28 July 1999. Its current registered address is in Sheffied, S Yorks.

Registered Address

OAKWOOD HOUSE
104 CHESTERFIELD ROAD
SHEFFIED
S YORKS
S8 0RS

There are 11 companies currently registered at this postcode, including this one.

All companies at S8 0RS

Registration Data

Company Number

03815647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9305 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2011

Accounts Next Due

31 May 2013

Returns Last Made Up

28 July 2011

Returns Next Due

25 August 2012

Mortgages

None

Financial Summary

20112010200920072006
Fixed Assets £76,330£55,830£63,040£59,589£0
Current Assets £52,703£115,816£149,559£121,232£166,458
of which Cash £18,817£70,358£120,313£43,232£131,495
Total Assets £129,033£171,646£212,599£180,821£166,458
Current Liabilities £15,805£28,287£37,990£24,921£72,994
Net Current Assets £36,898£87,529£111,569£96,311£93,464
Total Net Worth £113,228£143,359£174,609£155,900£133,111

Previous Names

No previous names

Company Officers

  • FORREST, Christina Barbara

    Secretary

    Appointed on 28 July 1999

     

    Oakwood House
    104 Chesterfield Road
    Sheffield
    S8 0RS

  • FORREST, Jorge Garry

    Director

    Appointed on 28 July 1999

     

    Nationality: British

    Occupation: Security Manager

    Month of birth: December 1963

    Oakwood House
    104 Chesterfield Road
    Sheffield
    South Yorkshire
    S8 0RS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1999

    Resigned on 28 July 1999

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 9 January 2014 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: A2Z1LKKJ. Transaction: MzA5MjM1Mjc3MWFkaXF6a2N4.

  2. 8 January 2014 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: A2Z1LYFT. Transaction: MzA5MjI0Mjc5NGFkaXF6a2N4.

  3. 1 February 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A211R208. Transaction: MzA3MjE0MDU1NmFkaXF6a2N4.

  4. 30 August 2012 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzA2MzE3MDQ3M2FkaXF6a2N4.

  5. 31 July 2012 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA2MTM1MzY2MWFkaXF6a2N4.

  6. 24 July 2012 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A1DI95VN. Transaction: MzA2MTI4OTQwMWFkaXF6a2N4.

  7. 24 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19FXAL7. Transaction: MzA1ODA0ODIxOWFkaXF6a2N4.

  8. 29 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0Nzk1NzE0OGFkaXF6a2N4.

  9. 28 November 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XGJFCZM8. Transaction: MzA0Nzk1NzA4OGFkaXF6a2N4.

  10. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE4MDM1MGFkaXF6a2N4.

  11. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A19EPUIZ. Transaction: MzAzODE3NjE1MmFkaXF6a2N4.

  12. 10 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XVQL3MF7. Transaction: MzAyMTE1NDY2OGFkaXF6a2N4.

  13. 10 August 2010 Director's details changed for Jorge Forrest on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XVQL2MF6. Transaction: MzAyMTE1NDQwMGFkaXF6a2N4.

  14. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQR2YKDO. Transaction: MzAxNjY5NTA3NGFkaXF6a2N4.

  15. 10 September 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWHOD5Q. Transaction: MjA0MTA5NzQ5MmFkaXF6a2N4.

  16. 7 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PC8YDBC7. Transaction: MjAzNjY2MTE0NGFkaXF6a2N4.

  17. 18 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODMzNTYzMmFkaXF6a2N4.

  18. 17 March 2009 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOI687XY. Transaction: MjAyODMzNTQ1OGFkaXF6a2N4.

  19. 10 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNzE2NTQwM2FkaXF6a2N4.

  20. 27 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK0Q30XK. Transaction: MjAwODA2MDMxOWFkaXF6a2N4.

  21. 7 February 2008 Return made up to 28/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTcxMDUzMWFkaXF6a2N4.

  22. 10 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjM4MzMzM2FkaXF6a2N4.

  23. 18 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU0MDg3MmFkaXF6a2N4.

  24. 20 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1Mjc1NGFkaXF6a2N4.

  25. 31 October 2005 Registered office changed on 31/10/05 from: 60 little london road woodseats sheffield south yorkshire S8 0UP [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODE3OTc2N2FkaXF6a2N4.

  26. 17 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjUyOTg1MWFkaXF6a2N4.

  27. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2Mzk2MzE2N2FkaXF6a2N4.

  28. 22 February 2005 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDExNzA4NDY0NWFkaXF6a2N4.

  29. 22 February 2005 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjI5MDQwMGFkaXF6a2N4.

  30. 15 September 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTAxMjc2OWFkaXF6a2N4.

  31. 14 January 2004 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MTA1NTg0NWFkaXF6a2N4.

  32. 14 January 2004 Amended accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AAMD. Transaction: MDE0NjAwNzkxNGFkaXF6a2N4.

  33. 21 October 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI1OTk2NGFkaXF6a2N4.

  34. 21 August 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU2NDAxM2FkaXF6a2N4.

  35. 1 October 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA4MzkyNGFkaXF6a2N4.

  36. 20 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyNzgzNTEzMmFkaXF6a2N4.

  37. 9 November 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAxNDAwNWFkaXF6a2N4.

  38. 17 August 1999 Ad 11/08/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjAzNTA1NmFkaXF6a2N4.

  39. 17 August 1999 Registered office changed on 17/08/99 from: 2 bromwich road sheffield south yorkshire S8 0GF [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDU5ODY0OGFkaXF6a2N4.

  40. 17 August 1999 Accounting reference date extended from 31/07/00 to 31/08/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTk4NTk3NmFkaXF6a2N4.

  41. 28 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzM1MDE3OWFkaXF6a2N4.

  42. 28 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzY5Mzg4OWFkaXF6a2N4.

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