Ace Fire Group Limited

Company Registration Number: 04496304

Company registered in England and Wales

Approximate Location Map
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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 Fire Group Limited is a Private Company Limited by Shares first registered on 26 July 2002. Its current registered address is in Industrial Estate Rochford, Essex.

Registered Address

UNIT 11 ROACH VIEW BUSINESS
PARK MILL HEAD WAY PURDEYS
INDUSTRIAL ESTATE ROCHFORD
ESSEX
SS4 1LB

There are 12 companies currently registered at this postcode, including this one.

All companies at SS4 1LB

Registration Data

Company Number

04496304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

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

26 July 2015

Returns Next Due

23 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£0£0£2£0
of which Cash £0£0£0£0£2£0
Total Assets £2£2£0£0£2£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£0£0£2£0
Total Net Worth £2£2£0£0£2£0

Previous Names

No previous names

Company Officers

  • SUTTON, Amy

    Secretary

    Appointed on 10 August 2010

     

    Unit 11 Roach View Business
    Park Mill Head Way Purdeys
    Industrial Estate Rochford
    Essex
    SS4 1LB

  • CARTER, Andrew

    Director

    Appointed on 20 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    2nd Floor, Finance House
    20/21 Aviation Way
    Southend On Sea
    Essex
    SS2 6UN
    England

  • CARTER, Andrew John

    Secretary

    Appointed on 11 February 2003

    Resigned on 10 August 2010

    Rua-01 Qd.27 Li-330
    Appartment 605, Bloco E Residential, Hayward
    Goiania (Goiasi)
    Cep:74000.000
    Brazil

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • LEE, Caroline Ann

    Director

    Appointed on 11 February 2003

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1954

    93 The Rundels
    Benfleet
    Essex
    SS7 3QN

  • TAYLOR, Robert

    Director

    Appointed on 1 May 2010

    Resigned on 20 August 2015

    Nationality: British

    Occupation: Manager

    Month of birth: March 1980

    Unit 11 Roach View Business
    Park Mill Head Way Purdeys
    Industrial Estate Rochford
    Essex
    SS4 1LB

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2002

    Resigned on 31 July 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGOEP. Transaction: MzE1Njc1MDQ3MGFkaXF6a2N4.

  2. 31 August 2016 Appointment of Mr Andrew Carter as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: AP01. Barcode: X5EKFJWQ. Transaction: MzE1NjI5MDA4MGFkaXF6a2N4.

  3. 31 August 2016 Termination of appointment of Robert Taylor as a director on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Officers. Type: TM01. Barcode: X5EKFDIQ. Transaction: MzE1NjI4OTc4OWFkaXF6a2N4.

  4. 20 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: X55BVW7V. Transaction: MzE0NjcxMzM3OWFkaXF6a2N4.

  5. 19 August 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4E29Q5M. Transaction: MzEyOTE1MzI5MGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3FA0LAP. Transaction: MzEwNjM5ODExMmFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FA0IKG. Transaction: MzEwNjM5NzM2M2FkaXF6a2N4.

  8. 1 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2I342PD. Transaction: MzA4NjExNDY4NGFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUL9WZ. Transaction: MzA4MjU2NzYwMWFkaXF6a2N4.

  10. 6 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUI1M. Transaction: MzA2MTk1NjMxNWFkaXF6a2N4.

  11. 3 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EJ9MER. Transaction: MzA2MTg4ODE5NmFkaXF6a2N4.

  12. 25 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: AH5EFWXI. Transaction: MzA0MjcwMzA3NWFkaXF6a2N4.

  13. 1 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XCW9IWB3. Transaction: MzA0MTM4NjI2OWFkaXF6a2N4.

  14. 1 August 2011 Termination of appointment of Andrew Carter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCVXJWBR. Transaction: MzA0MTM4NTI4M2FkaXF6a2N4.

  15. 1 August 2011 Appointment of Miss Amy Sutton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XCVWDWBK. Transaction: MzA0MTM4NTE5NmFkaXF6a2N4.

  16. 17 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: AQE2TMGB. Transaction: MzAyMTUyNDMxMGFkaXF6a2N4.

  17. 9 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XUSDLMEH. Transaction: MzAyMTAyMzY2NGFkaXF6a2N4.

  18. 6 August 2010 Appointment of Mr Robert Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XU5Y7MBY. Transaction: MzAyMDkwNDcxNWFkaXF6a2N4.

  19. 6 August 2010 Termination of appointment of Caroline Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XU5UAMBX. Transaction: MzAyMDkwNDQ1MmFkaXF6a2N4.

  20. 11 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25KBCBM. Transaction: MjAzODk3ODY0MWFkaXF6a2N4.

  21. 4 August 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X0EK8C4J. Transaction: MjAzODUyNjA4MmFkaXF6a2N4.

  22. 11 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XK177264. Transaction: MjAxMDc0NTIwM2FkaXF6a2N4.

  23. 7 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8HJ22S. Transaction: MjAxMDU1NjE2NWFkaXF6a2N4.

  24. 2 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY5OTQ0OGFkaXF6a2N4.

  25. 2 August 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4MzY5NzI4OGFkaXF6a2N4.

  26. 13 October 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ5NjE0NmFkaXF6a2N4.

  27. 4 October 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUwMjQ5NWFkaXF6a2N4.

  28. 26 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTYzNjc4NWFkaXF6a2N4.

  29. 30 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDYxNTMxMmFkaXF6a2N4.

  30. 25 November 2005 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNzkyNTg3MmFkaXF6a2N4.

  31. 9 August 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyNzg4NGFkaXF6a2N4.

  32. 24 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MDEzNDE2NWFkaXF6a2N4.

  33. 7 September 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTU3NDAyN2FkaXF6a2N4.

  34. 24 October 2003 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1MjQxNDEyMmFkaXF6a2N4.

  35. 18 October 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM5OTk2NmFkaXF6a2N4.

  36. 29 July 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEwMTQ3MjAwM2FkaXF6a2N4.

  37. 29 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTg5Mjk0MWFkaXF6a2N4.

  38. 29 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzczNjMzOWFkaXF6a2N4.

  39. 17 June 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDgzOTUxNWFkaXF6a2N4.

  40. 7 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDY1ODg2NWFkaXF6a2N4.

  41. 7 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgyMjIyNWFkaXF6a2N4.

  42. 7 August 2002 Registered office changed on 07/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzQ4OTU4MmFkaXF6a2N4.

  43. 26 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTg2ODUyNWFkaXF6a2N4.

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