Ace Fire Properties Limited

Company Registration Number: 04374206

Company registered in England and Wales

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Ace Fire Properties Limited is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in Plymouth, Devon.

Registered Address

UNIT 1 WIXENFORD INDUSTRIAL
ESTATE COLESDOWN HILL
PLYMOUTH
DEVON
PL9 8AA

There are 9 companies currently registered at this postcode, including this one.

All companies at PL9 8AA

Registration Data

Company Number

04374206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £657,045£652,711£550,675£547,117£465,204£481,000
Current Assets £31,700£14,702£41,147£32,032£38,484£29,244
of which Cash £31,520£14,118£34,109£31,046£38,326£28,892
Total Assets £688,745£667,413£591,822£579,149£503,688£510,244
Current Liabilities £232,649£229,681£150,649£152,934£89,864£96,547
Net Current Assets £-200,949£-214,979£-109,502£-120,902£-51,380£-67,303
Total Net Worth £456,096£437,732£441,173£426,215£413,824£413,697

Previous Names

No previous names

Company Officers

  • REDFEARN, Michael Joseph

    Secretary

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Company Director

    Lower Hill Barn Lower Hill
    Shaugh Prior
    Plymouth
    Devon
    PL7 5ES

  • GONSALVES, Peter Anthony

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    47 Jail Road
    Batley
    West Yorkshire
    WF17 8AE

  • REDFEARN, Michael Joseph

    Director

    Appointed on 14 February 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1940

    Lower Hill Barn Lower Hill
    Shaugh Prior
    Plymouth
    Devon
    PL7 5ES

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 14 February 2002

    Resigned on 14 February 2002

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54B9URN. Transaction: MzE0NTcyNzg5NmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51BH9OP. Transaction: MzE0MjM5OTA0OWFkaXF6a2N4.

  3. 20 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41JK756. Transaction: MzExNzY3NTY0NWFkaXF6a2N4.

  4. 19 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X41JK1UZ. Transaction: MzExNzY3NDY0MWFkaXF6a2N4.

  5. 25 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: X34DWDDV. Transaction: MzA5NjkwOTg1NmFkaXF6a2N4.

  6. 21 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X327X4LD. Transaction: MzA5NDk0MTQ3M2FkaXF6a2N4.

  7. 22 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22PGTII. Transaction: MzA3MzMyMjU2NGFkaXF6a2N4.

  8. 20 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X22MRA42. Transaction: MzA3MzE1MTM1MWFkaXF6a2N4.

  9. 25 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: X17L7NY1. Transaction: MzA1NjQ3ODM5OGFkaXF6a2N4.

  10. 24 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13CV74G. Transaction: MzA1MzAzOTI5MmFkaXF6a2N4.

  11. 20 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: XEFV9TG3. Transaction: MzAzNTk1MTIwOWFkaXF6a2N4.

  12. 28 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XVQAZS1K. Transaction: MzAzMjk3NzE5N2FkaXF6a2N4.

  13. 23 February 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XFX03HRK. Transaction: MzAxMDAyMzY4N2FkaXF6a2N4.

  14. 20 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PPE78GTG. Transaction: MzAwNzUxNDMxMGFkaXF6a2N4.

  15. 30 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1UUT8I5. Transaction: MjAyOTIyMjY4MWFkaXF6a2N4.

  16. 19 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARXZO5RH. Transaction: MjAyMDgyMTM5NmFkaXF6a2N4.

  17. 18 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4NDcyMWFkaXF6a2N4.

  18. 22 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODYwNjUyNmFkaXF6a2N4.

  19. 16 May 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE0MDEyMGFkaXF6a2N4.

  20. 6 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTk1ODI5OWFkaXF6a2N4.

  21. 21 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTAzNjQ5N2FkaXF6a2N4.

  22. 10 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODM3MDY2OWFkaXF6a2N4.

  23. 18 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxMzk0NTQ4NmFkaXF6a2N4.

  24. 29 April 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjIxNDI1NGFkaXF6a2N4.

  25. 21 January 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQwODI4N2FkaXF6a2N4.

  26. 11 October 2004 Return made up to 14/02/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU5NjIzMmFkaXF6a2N4.

  27. 21 September 2004 Nc inc already adjusted 01/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1MDE4ODgxOGFkaXF6a2N4.

  28. 21 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDAyODE1NmFkaXF6a2N4.

  29. 26 May 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzU1MjU4NGFkaXF6a2N4.

  30. 17 December 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE0OTU1Mzk2OWFkaXF6a2N4.

  31. 23 October 2003 Accounting reference date extended from 28/02/03 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDE3MTI0M2FkaXF6a2N4.

  32. 13 April 2003 Ad 28/03/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDg4NTczOWFkaXF6a2N4.

  33. 10 April 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4NjI3OWFkaXF6a2N4.

  34. 25 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUzMDAxNGFkaXF6a2N4.

  35. 25 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjE2MDQ3N2FkaXF6a2N4.

  36. 25 February 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODc0MjgwNGFkaXF6a2N4.

  37. 25 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM1NDQyNWFkaXF6a2N4.

  38. 25 February 2002 Registered office changed on 25/02/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQ3MzQ2OWFkaXF6a2N4.

  39. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjMwMjI2NWFkaXF6a2N4.

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