Ace Security Solutions (UK) Ltd

Company Registration Number: 05105306

Company registered in England and Wales

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Ace Security Solutions (UK) Ltd is a Private Company Limited by Shares first registered on 19 April 2004. Its current registered address is in Merseyside.

Registered Address

174A PRESCOT ROAD
LIVERPOOL
MERSEYSIDE
L7 0JD

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

All companies at L7 0JD

Registration Data

Company Number

05105306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £202,050£321,795£199,070£138,074£136,384£116,338£118,822
of which Cash £9,635£40,501£25,057£537£32,887£29,210£36,525
Total Assets £202,050£321,795£199,070£138,074£136,384£116,338£118,822
Current Liabilities £202,259£292,782£195,851£140,706£138,025£106,337£85,290
Net Current Assets £-209£29,013£3,219£-2,632£-1,641£10,001£33,532
Total Net Worth £2,788£32,658£5,488£394£1,490£14,176£38,141

Previous Names

  • ACE SECURITY SERVICES (U.K.) LIMITED, active until 6 June 2005

Company Officers

  • WOODS, Joyce

    Secretary

    Appointed on 19 April 2004

     

    33 Maxwell Road
    Liverpool
    Merseyside
    L13 0BX

  • WOODS, Joyce

    Director

    Appointed on 19 April 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: October 1955

    33 Maxwell Road
    Liverpool
    Merseyside
    L13 0BX

  • HENSHAW, Alan John

    Director

    Appointed on 19 April 2004

    Resigned on 5 October 2007

    Nationality: British

    Occupation: Manager

    Month of birth: June 1956

    82 Bankfield Road
    West Derby
    Liverpool
    Merseyside
    L13 0BG

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 2 August 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BZ4061. Transaction: MzE4MjA4MDk3OWFkaXF6a2N4.

  2. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZ3Y08. Transaction: MzE4MjA4MDk0M2FkaXF6a2N4.

  3. 2 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6BZ3T94. Transaction: MzE4MjA4MDgzMmFkaXF6a2N4.

  4. 15 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5JT552B. Transaction: MzE2MTk2NDQ2OWFkaXF6a2N4.

  5. 28 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5C67S74. Transaction: MzE1Mzg5Njk0NmFkaXF6a2N4.

  6. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNJ3SI. Transaction: MzE0MDc5NzA0OWFkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ82L5. Transaction: MzEyNjk0NDY5MmFkaXF6a2N4.

  8. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVK422. Transaction: MzExNjA3ODUxMWFkaXF6a2N4.

  9. 18 June 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAXE9C. Transaction: MzEwMjEyMTk2NGFkaXF6a2N4.

  10. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PKKEB. Transaction: MzA5MzY4MTAyNGFkaXF6a2N4.

  11. 26 June 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BC09P6. Transaction: MzA4MDUzMjE0OWFkaXF6a2N4.

  12. 7 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1N9SS69. Transaction: MzA2OTAwNjk3NGFkaXF6a2N4.

  13. 28 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1C102H4. Transaction: MzA1OTk1NjE0NGFkaXF6a2N4.

  14. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S1QVV. Transaction: MzA1MDkxODQ3N2FkaXF6a2N4.

  15. 14 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: XWEZSUZR. Transaction: MzAzODgwMzc3NGFkaXF6a2N4.

  16. 14 June 2011 Director's details changed for Joyce Woods on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Officers. Type: CH01. Barcode: XWEZRUZQ. Transaction: MzAzODgwMzUyOWFkaXF6a2N4.

  17. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AL8UOQW7. Transaction: MzAzMDc4MjUwNGFkaXF6a2N4.

  18. 30 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: AAA6ZL8S. Transaction: MzAxODYxMzYwN2FkaXF6a2N4.

  19. 25 November 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A65PGF5A. Transaction: MzAwMzY4MDAyNGFkaXF6a2N4.

  20. 6 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACVKJAF9. Transaction: MjAzNDUxMzU4M2FkaXF6a2N4.

  21. 1 May 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXK629FN. Transaction: MjAzMjAwNjI3MGFkaXF6a2N4.

  22. 21 February 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNjI4MTgxMGFkaXF6a2N4.

  23. 20 February 2009 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS6WW7IC. Transaction: MjAyNjIxNjA2M2FkaXF6a2N4.

  24. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDQ4MDc5N2FkaXF6a2N4.

  25. 15 April 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AYO33YVV. Transaction: MjAwMzQwMjUwOGFkaXF6a2N4.

  26. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE0NTQ0M2FkaXF6a2N4.

  27. 12 August 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE0NjUyOGFkaXF6a2N4.

  28. 30 July 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU0MDQyOGFkaXF6a2N4.

  29. 21 September 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU2NTgyOGFkaXF6a2N4.

  30. 19 June 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxODg1MmFkaXF6a2N4.

  31. 20 July 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjcwMzE1MmFkaXF6a2N4.

  32. 6 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzQ1ODY5NmFkaXF6a2N4.

  33. 13 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjE5ODg5MGFkaXF6a2N4.

  34. 19 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzkyOTgxNWFkaXF6a2N4.

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54.158.238.108 Fri, 20 Oct 2017 20:51:01 +0100