Ace Thames Security Limited

Company Registration Number: 04222195

Company registered in England and Wales

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Ace Thames Security Limited is a Private Company Limited by Shares first registered on 23 May 2001. Its current registered address is in Berkshire.

Registered Address

40 ALBANY ROAD
OLD WINDSOR
BERKSHIRE
SL4 2QA

There are 4 companies currently registered at this postcode, including this one.

All companies at SL4 2QA

Registration Data

Company Number

04222195

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £43,977£31,737£26,347£23,438£19,437£16,836
of which Cash £28,400£5,578£1,843£1,824£354£2,383
Total Assets £43,977£31,737£26,347£23,438£19,437£16,836
Current Liabilities £51,452£36,441£29,346£26,349£22,362£21,687
Net Current Assets £-7,475£-4,704£-2,999£-2,911£-2,925£-4,851
Total Net Worth £7,380£1,094£1,157£617£122£2,837

Previous Names

No previous names

Company Officers

  • WAREHAM, Trevor David

    Secretary

    Appointed on 23 May 2001

     

    40 Albany Road
    Old Windsor
    Berkshire
    SL4 2QA

  • WAREHAM, Lynne

    Director

    Appointed on 23 May 2001

     

    Nationality: British

    Occupation: Maintenance Manager

    Month of birth: July 1952

    40 Albany Road
    Old Windsor
    Berkshire
    SL4 2QA

  • WAREHAM, Trevor David

    Director

    Appointed on 23 May 2001

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: March 1957

    40 Albany Road
    Old Windsor
    Berkshire
    SL4 2QA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 May 2001

    Resigned on 23 May 2001

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RXT4. Transaction: MzE1MjA1NTg0MGFkaXF6a2N4.

  2. 30 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7NFH7. Transaction: MzE1MjAxMTQyMmFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4AO1L48. Transaction: MzEyNjE2NDk0OGFkaXF6a2N4.

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

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO0R0H. Transaction: MzEyNjE1NzQ2NmFkaXF6a2N4.

  5. 25 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT3JXC. Transaction: MzEwMjYwODMxOGFkaXF6a2N4.

  6. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT3JKQ. Transaction: MzEwMjYwODI1MWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRJGZM. Transaction: MzA4MDg0MTY4OGFkaXF6a2N4.

  8. 1 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: A2BDAJH4. Transaction: MzA4MDc1NTk0OGFkaXF6a2N4.

  9. 24 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: X1BQMBTT. Transaction: MzA1OTY2NTYzM2FkaXF6a2N4.

  10. 30 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0XB6A. Transaction: MzA1ODQxNTg3N2FkaXF6a2N4.

  11. 7 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: AYUDDVF2. Transaction: MzA0MDA1MzA0OWFkaXF6a2N4.

  12. 24 May 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XPDO2UEX. Transaction: MzAzNzY0MjU5MWFkaXF6a2N4.

  13. 29 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: AYQHKLYI. Transaction: MzAyMDQ0NjQ4OWFkaXF6a2N4.

  14. 7 July 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XJ3JELHI. Transaction: MzAxOTA2ODczM2FkaXF6a2N4.

  15. 7 July 2010 Director's details changed for Trevor David Wareham on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XJ3JDLHH. Transaction: MzAxOTA2ODE3NWFkaXF6a2N4.

  16. 7 July 2010 Director's details changed for Lynne Wareham on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XJ3JCLHG. Transaction: MzAxOTA2ODE3M2FkaXF6a2N4.

  17. 28 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: ANLTGBUW. Transaction: MjAzODAzMTc4NWFkaXF6a2N4.

  18. 28 May 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLO3A76. Transaction: MjAzMzg5ODYwMGFkaXF6a2N4.

  19. 29 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9Q323HY. Transaction: MjAxNDM3NzE2OWFkaXF6a2N4.

  20. 19 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87H00OH. Transaction: MjAwNzQ5MDI5NGFkaXF6a2N4.

  21. 2 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: MDE4MzQ2Nzg0MGFkaXF6a2N4.

  22. 24 May 2007 Return made up to 23/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ0NDQ0OWFkaXF6a2N4.

  23. 12 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU0NzQ2NWFkaXF6a2N4.

  24. 26 May 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ2NjgyOGFkaXF6a2N4.

  25. 11 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNTM5OTM4NWFkaXF6a2N4.

  26. 27 May 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTE5NDA1OWFkaXF6a2N4.

  27. 2 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc4NDI1OWFkaXF6a2N4.

  28. 2 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAxNDU5NTg3MWFkaXF6a2N4.

  29. 7 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODAyODc4MmFkaXF6a2N4.

  30. 29 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg1NzIyMmFkaXF6a2N4.

  31. 7 June 2002 Return made up to 23/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzYwODgxNGFkaXF6a2N4.

  32. 28 March 2002 Accounting reference date extended from 31/05/02 to 30/09/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjUzMTg0NmFkaXF6a2N4.

  33. 14 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ2MDc3OWFkaXF6a2N4.

  34. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQ3OTYyOWFkaXF6a2N4.

  35. 14 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjUwNTI2MGFkaXF6a2N4.

  36. 14 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDA5NTA5NGFkaXF6a2N4.

  37. 23 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzU5OTAwMWFkaXF6a2N4.

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