1st a.c.e. Security Limited

Company Registration Number: 04464367

Company registered in England and Wales

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1st a.c.e. Security Limited is a Private Company Limited by Shares first registered on 19 June 2002. Its current registered address is in Beckenham, Kent.

Registered Address

6 GREYSTOKE COURT
29 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5HL

There are 20 companies currently registered at this postcode, including this one.

All companies at BR3 5HL

Registration Data

Company Number

04464367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,707,298£1,228,009£1,295,944£1,049,872£1,059,180£947,915£855,973
of which Cash £610,139£106,081£212,287£211,509£284,733£203,541£66,267
Total Assets £1,707,298£1,228,009£1,295,944£1,049,872£1,059,180£947,915£855,973
Current Liabilities £1,212,615£978,568£977,180£787,402£712,514£630,766£575,206
Net Current Assets £494,683£249,441£318,764£262,470£346,666£317,149£280,767
Total Net Worth £478,036£237,751£343,303£297,225£548,494£336,557£306,153

Previous Names

No previous names

Company Officers

  • SIMPSON, Anne

    Secretary

    Appointed on 19 June 2002

     

    10
    The Glebe
    Chislehurst
    Kent
    BR7 5PX
    England

  • SIMPSON, Anne

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1946

    10
    The Glebe
    Chislehurst
    Kent
    BR7 5PX
    England

  • SIMPSON, David

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    10
    The Glebe
    Chislehurst
    Kent
    BR7 5PX
    England

  • SIMPSON, Paul David

    Director

    Appointed on 19 June 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    93-97
    Homesdale Road
    Bromley
    BR2 9LE
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 June 2002

    Resigned on 19 June 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 22 June 2017 [View PDF]

    Action Date: 19 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X694OURF. Transaction: MzE3ODYzMDczM2FkaXF6a2N4.

  2. 23 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A66M1YUA. Transaction: MzE3NjMxMDUzN2FkaXF6a2N4.

  3. 15 March 2017 Registration of charge 044643670001, created on 14 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Mortgage. Type: MR01. Barcode: X6291EEY. Transaction: MzE3MTE0NDIxMmFkaXF6a2N4.

  4. 22 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X59P4OUX. Transaction: MzE1MTMzMzg2OWFkaXF6a2N4.

  5. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57AAFBN. Transaction: MzE0OTQ3NDYwMWFkaXF6a2N4.

  6. 22 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A32PLT. Transaction: MzEyNTU3Nzg4MWFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A47R4RQA. Transaction: MzEyMzgxMjU3MGFkaXF6a2N4.

  8. 25 June 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT06DQ. Transaction: MzEwMjU2OTk4MGFkaXF6a2N4.

  9. 25 June 2014 Director's details changed for Paul David Simpson on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X3AT06DE. Transaction: MzEwMjU2OTg4MWFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38FPTRE. Transaction: MzEwMDU4NTAxNGFkaXF6a2N4.

  11. 21 May 2014 Director's details changed for Paul David Simpson on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Officers. Type: CH01. Barcode: X38CUPKW. Transaction: MzEwMDQxMjAwOGFkaXF6a2N4.

  12. 20 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWI0E0. Transaction: MzA4MDEzMTE3MmFkaXF6a2N4.

  13. 3 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290RDRM. Transaction: MzA3OTA4Mjk1NWFkaXF6a2N4.

  14. 12 April 2013 Statement of capital following an allotment of shares on 22 March 2013 [View PDF]

    Action Date: 22 March 2013. Category: Capital. Type: SH01. Barcode: X265T7G1. Transaction: MzA3NjE2NTk1NmFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3NDJM. Transaction: MzA2MDAzMjQ1MWFkaXF6a2N4.

  16. 29 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1C3NDJE. Transaction: MzA2MDAzMjI3NGFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17NSI8O. Transaction: MzA1NjYxNzEzM2FkaXF6a2N4.

  18. 20 June 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XYBQZV5V. Transaction: MzAzOTA3NjU2NGFkaXF6a2N4.

  19. 20 June 2011 Director's details changed for Anne Simpson on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XYBQXV5T. Transaction: MzAzOTA3NjEwN2FkaXF6a2N4.

  20. 20 June 2011 Director's details changed for David Simpson on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XYBQYV5U. Transaction: MzAzOTA3NjEwOGFkaXF6a2N4.

  21. 20 June 2011 Secretary's details changed for Anne Simpson on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH03. Barcode: XYBQWV5S. Transaction: MzAzOTA3NjEwNmFkaXF6a2N4.

  22. 25 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACRRSUD3. Transaction: MzAzNzc0NDA1MWFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XVFPML25. Transaction: MzAxODA1MjY5N2FkaXF6a2N4.

  24. 22 June 2010 Director's details changed for Paul David Simpson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XVFPLL24. Transaction: MzAxODA1MjUzMWFkaXF6a2N4.

  25. 12 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A20UVJSC. Transaction: MzAxNTM3ODQyMmFkaXF6a2N4.

  26. 22 June 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMO72AXN. Transaction: MjAzNTU0MTg4M2FkaXF6a2N4.

  27. 18 February 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AY6CR7G4. Transaction: MjAyNjEzNzMwM2FkaXF6a2N4.

  28. 25 June 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9M4K0VB. Transaction: MjAwNzg0MDA5N2FkaXF6a2N4.

  29. 20 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AGH9KY64. Transaction: MjAwMTgyNzcwNGFkaXF6a2N4.

  30. 10 July 2007 Return made up to 19/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjMzMjg1NGFkaXF6a2N4.

  31. 7 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE1NzQxMmFkaXF6a2N4.

  32. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE2MzcxN2FkaXF6a2N4.

  33. 1 September 2006 Registered office changed on 01/09/06 from: onega house 112 main road sidcup kent DA14 6NE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDcyNTg5MGFkaXF6a2N4.

  34. 26 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI5NjkzNmFkaXF6a2N4.

  35. 26 April 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM3MTcxN2FkaXF6a2N4.

  36. 28 June 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODM3OTc4OGFkaXF6a2N4.

  37. 19 May 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4MzAzNzIwMmFkaXF6a2N4.

  38. 2 July 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMwMzIxMmFkaXF6a2N4.

  39. 25 May 2004 Full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxNzI2MzI4OWFkaXF6a2N4.

  40. 6 April 2004 Accounting reference date extended from 30/06/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mzg4NzI1NWFkaXF6a2N4.

  41. 8 September 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDkwMjkyNmFkaXF6a2N4.

  42. 20 March 2003 Ad 19/06/02--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDMwNDM2NWFkaXF6a2N4.

  43. 21 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA2MjI4NmFkaXF6a2N4.

  44. 19 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTcwOTEwMmFkaXF6a2N4.

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