1st Ace Fire Dynamics Limited

Company Registration Number: 05049959

Company registered in England and Wales

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1st Ace Fire Dynamics Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Beckenham, Kent.

Registered Address

6 GREYSTOKE COURT
29 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5HL

There are 19 companies currently registered at this postcode, including this one.

All companies at BR3 5HL

Registration Data

Company Number

05049959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

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 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £395,017£584,805£408,117£173,929£174,260£233,762
of which Cash £73,959£178,745£236,392£68,501£19,352£61,793
Total Assets £395,017£584,805£408,117£173,929£174,260£233,762
Current Liabilities £191,894£214,433£255,975£94,058£134,396£65,235
Net Current Assets £203,123£370,372£152,142£79,871£39,864£168,527
Total Net Worth £215,393£378,584£157,264£81,563£40,383£168,955

Previous Names

  • 1ST ACE LLOYDS (FIRE ALARMS) LIMITED, active until 1 April 2004

Company Officers

  • SIMPSON, Anne

    Secretary

    Appointed on 19 February 2004

     

    10
    The Glebe
    Chislehurst
    Kent
    BR7 5PX

  • MATTHEWS, Tony John

    Director

    Appointed on 20 August 2012

     

    Nationality: British

    Occupation: Fire Alarm Manager

    Month of birth: August 1981

    The Gatehouse
    93-97 Homesdale Road
    Bromley
    Kent
    BR2 9LE
    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

  • SIMPSON, David

    Director

    Appointed on 19 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1945

    10
    The Glebe
    Chislehurst
    Kent
    BR7 5PX

  • SIMPSON, Paul David

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: March 1970

    The Saw Mill
    Little Bayham
    Lamberhurst
    Tunbridge Wells
    Kent
    TN3 8BD
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2004

    Resigned on 19 February 2004

    26
    Church Street
    London
    NW8 8EP

  • BEECH, John William

    Director

    Appointed on 30 March 2004

    Resigned on 3 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    13 Malvern Avenue
    Bexley
    Kent
    DA7 5LE

  • DUCK, Wayne

    Director

    Appointed on 19 February 2004

    Resigned on 30 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    54 Halstead Walk
    Maidstone
    ME16 0PW

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 27 May 2016 Director's details changed for Tony John Matthews on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57VTZIQ. Transaction: MzE0OTU3MzgxMGFkaXF6a2N4.

  2. 24 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: A57A9I01. Transaction: MzE0ODk5MDM0NWFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPGJT. Transaction: MzE0MjUyOTk1M2FkaXF6a2N4.

  4. 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: A47R3LJF. Transaction: MzEyMzgxMzc1NWFkaXF6a2N4.

  5. 20 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41M5L48. Transaction: MzExNzc1MzYwNGFkaXF6a2N4.

  6. 23 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: A38FO1LK. Transaction: MzEwMDUzMDg4N2FkaXF6a2N4.

  7. 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: X38CUMFS. Transaction: MzEwMDQxMTA4M2FkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X327X6MZ. Transaction: MzA5NDk0MjM0M2FkaXF6a2N4.

  9. 21 February 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X327X6MR. Transaction: MzA5NDk0MjE4MmFkaXF6a2N4.

  10. 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: A290RDRU. Transaction: MzA3OTA4MjkxN2FkaXF6a2N4.

  11. 22 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22PJ0TE. Transaction: MzA3MzM0NzczMGFkaXF6a2N4.

  12. 10 October 2012 Termination of appointment of John Beech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1J7HBE8. Transaction: MzA2NTYyODI3NmFkaXF6a2N4.

  13. 10 October 2012 Appointment of Tony John Matthews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1J7HBE0. Transaction: MzA2NTYyNzgzNGFkaXF6a2N4.

  14. 5 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1C5I4YG. Transaction: MzA2MDMxNzIyN2FkaXF6a2N4.

  15. 21 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X1351PXF. Transaction: MzA1Mjc4OTMzM2FkaXF6a2N4.

  16. 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: ACRRRUD2. Transaction: MzAzNzc0NDEyMGFkaXF6a2N4.

  17. 21 February 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: XTH94RU5. Transaction: MzAzMjYwMzQ2OGFkaXF6a2N4.

  18. 21 February 2011 Director's details changed for Anne Simpson on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XTH92RU3. Transaction: MzAzMjYwMTIyNmFkaXF6a2N4.

  19. 21 February 2011 Secretary's details changed for Anne Simpson on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH03. Barcode: XTH91RU2. Transaction: MzAzMjYwMTIyM2FkaXF6a2N4.

  20. 21 February 2011 Director's details changed for David Simpson on 8 January 2011 [View PDF]

    Action Date: 8 January 2011. Category: Officers. Type: CH01. Barcode: XTH93RU4. Transaction: MzAzMjYwMTIyMmFkaXF6a2N4.

  21. 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: A15D5JTA. Transaction: MzAxNTQxODg1NGFkaXF6a2N4.

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

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XOR8JHN7. Transaction: MzAwOTc5MDU1MGFkaXF6a2N4.

  23. 19 February 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: XOR8IHN6. Transaction: MzAwOTc5MDM0OWFkaXF6a2N4.

  24. 19 February 2010 Director's details changed for David Simpson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XOR8HHN5. Transaction: MzAwOTc5MDM0OGFkaXF6a2N4.

  25. 19 February 2010 Director's details changed for Anne Simpson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XOR8GHN4. Transaction: MzAwOTc5MDM0N2FkaXF6a2N4.

  26. 19 February 2010 Director's details changed for John William Beech on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XOR8FHN3. Transaction: MzAwOTc5MDM0NmFkaXF6a2N4.

  27. 2 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQEJ7TE. Transaction: MjAyNzA4MzE2NWFkaXF6a2N4.

  28. 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: AYLAX7FM. Transaction: MjAyNjEyMjcyNWFkaXF6a2N4.

  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: AFYY5Y6U. Transaction: MjAwMTgzODMyMmFkaXF6a2N4.

  30. 28 February 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU8IXKH. Transaction: MjAwMDM0MjQzMGFkaXF6a2N4.

  31. 27 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODcwNDE2M2FkaXF6a2N4.

  32. 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: MDE4MTgyNjk1MmFkaXF6a2N4.

  33. 6 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODA3Njg5MWFkaXF6a2N4.

  34. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTIzODY2N2FkaXF6a2N4.

  35. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDI4OTQ0MWFkaXF6a2N4.

  36. 31 August 2006 Accounting reference date shortened from 28/02/07 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDAwNjQ2NmFkaXF6a2N4.

  37. 8 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTk0OTc4NmFkaXF6a2N4.

  38. 8 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzU5NzM0MGFkaXF6a2N4.

  39. 1 March 2006 Registered office changed on 01/03/06 from: onega house 112 main road sidcup DA14 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ3MDQwOWFkaXF6a2N4.

  40. 16 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MTEwMjMyNmFkaXF6a2N4.

  41. 11 May 2005 Ad 01/03/04-28/02/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDM5MjI3OWFkaXF6a2N4.

  42. 3 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI5NjIxNmFkaXF6a2N4.

  43. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDExNjg5MmFkaXF6a2N4.

  44. 13 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDAzNzcxOGFkaXF6a2N4.

  45. 1 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMjY3MzY1N2FkaXF6a2N4.

  46. 19 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzA3NTExMGFkaXF6a2N4.

  47. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE0MTgyMmFkaXF6a2N4.

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