Ace Security Systems (UK) Limited

Company Registration Number: 04814028

Company registered in England and Wales

Approximate Location Map
Streetview
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 Security Systems (UK) Limited is a Private Company Limited by Shares first registered on 27 June 2003. Its current registered address is in Lancashire.

Registered Address

293 DICKSON ROAD
BLACKPOOL
LANCASHIRE
FY1 2JL

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

All companies at FY1 2JL

Registration Data

Company Number

04814028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9941076

Registration Start Date

22 August 2007

Registration Expiry Date

21 August 2017

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2015

Returns Next Due

25 July 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£94,375
Current Assets £40,245£66,791£51,058£55,022£47,931£24,716£25,374
of which Cash £0£0£1,503£1,503£62£2£1,815
Total Assets £40,245£66,791£51,058£55,022£47,931£24,716£119,749
Current Liabilities £56,122£84,811£73,076£84,129£71,507£61,121£61,146
Net Current Assets £-15,877£-18,020£-22,018£-29,107£-23,576£-36,405£-35,772
Total Net Worth £-20,733£-27,691£-34,883£-41,687£-40,164£-54,851£58,603

Previous Names

No previous names

Company Officers

  • EVANS, Louise

    Secretary

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Secretary

    157 St Walburgas Road
    Blackpool
    FY3 7EY

  • EVANS, Barry John Lyndon

    Director

    Appointed on 24 July 2003

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: January 1973

    157 Saint Walburgas Road
    Blackpool
    Lancashire
    FY3 7EY

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • EVANS, Louise

    Director

    Appointed on 24 July 2003

    Resigned on 14 June 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1977

    157 St Walburgas Road
    Blackpool
    FY3 7EY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 27 June 2003

    Resigned on 27 June 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDE7CA. Transaction: MzE2NTEwNjQ0MWFkaXF6a2N4.

  2. 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AI1JZH. Transaction: MzE1MjIxOTQyMmFkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFU1L. Transaction: MzEzNzg2ODYyNGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALD2WP. Transaction: MzEyNjA3NjY4NmFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G53V6H. Transaction: MzEwNzI2NTk3NmFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLPTW8. Transaction: MzEwMzI4OTU2N2FkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4US6I. Transaction: MzA4MjcyNzg2MmFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK4NU. Transaction: MzA4MDg0OTM5OWFkaXF6a2N4.

  9. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGM80Z. Transaction: MzA2MjUxNDI4NmFkaXF6a2N4.

  10. 5 July 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2K1D. Transaction: MzA2MDMxNzQ1MmFkaXF6a2N4.

  11. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2T66B. Transaction: MzA0ODkzMTg4N2FkaXF6a2N4.

  12. 6 July 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X4B1GVL9. Transaction: MzA0MDAwMDY4OGFkaXF6a2N4.

  13. 6 July 2011 Director's details changed for Barry John Lyndon Evans on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4B1FVL8. Transaction: MzA0MDAwMDU2OGFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJFUCQZ3. Transaction: MzAzMDkwNjMyMGFkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XJGGFLHT. Transaction: MzAxOTEwMDA3N2FkaXF6a2N4.

  16. 8 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XCW6RFM3. Transaction: MzAwNDQ5NzA0NWFkaXF6a2N4.

  17. 30 June 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPAKPB5L. Transaction: MjAzNjEzMTc3N2FkaXF6a2N4.

  18. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XLCPY6TG. Transaction: MjAyNDE3NzAwOWFkaXF6a2N4.

  19. 6 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XIZ1421M. Transaction: MjAxMDQzNjAzMGFkaXF6a2N4.

  20. 17 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEHMG1HC. Transaction: MjAwOTIxMjg1N2FkaXF6a2N4.

  21. 30 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQ4MzEyMmFkaXF6a2N4.

  22. 5 September 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2ODQ0NGFkaXF6a2N4.

  23. 23 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIwMTY4MWFkaXF6a2N4.

  24. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM4NDI0NGFkaXF6a2N4.

  25. 25 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3MTI5ODI5OWFkaXF6a2N4.

  26. 18 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzkwMTI5MmFkaXF6a2N4.

  27. 7 February 2006 Registered office changed on 07/02/06 from: 157 st walburgas road blackpool lancashire FY3 7EY [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjU5MDY0OWFkaXF6a2N4.

  28. 26 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzNTk5NzkyNmFkaXF6a2N4.

  29. 25 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Njk3MDEzN2FkaXF6a2N4.

  30. 4 July 2005 Return made up to 27/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjg3NDMzMmFkaXF6a2N4.

  31. 8 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk4MTY0M2FkaXF6a2N4.

  32. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDIyMTQ0OGFkaXF6a2N4.

  33. 11 August 2004 Return made up to 27/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzE4NzcwMGFkaXF6a2N4.

  34. 6 July 2004 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDQyOTA3M2FkaXF6a2N4.

  35. 27 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDA2ODM2N2FkaXF6a2N4.

  36. 30 July 2003 Registered office changed on 30/07/03 from: 212A red bank bispham blackpool FY2 0HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjMzMTc5NmFkaXF6a2N4.

  37. 30 July 2003 Ad 24/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzIyMTExN2FkaXF6a2N4.

  38. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDM4ODkxOWFkaXF6a2N4.

  39. 30 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkxOTI5NWFkaXF6a2N4.

  40. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTI4MjU2NGFkaXF6a2N4.

  41. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODk1OTk2NGFkaXF6a2N4.

  42. 27 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzM5MjIwNWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.