Ace Close Protection Agency and Security Services Ltd

Company Registration Number: 05686113

Company registered in England and Wales

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Ace Close Protection Agency and Security Services Ltd is a Private Company Limited by Shares first registered on 24 January 2006. Its current registered address is in Colwyn Bay, Conwy.

Registered Address

WEST POINT HOTEL
102 CONWAY ROAD
COLWYN BAY
CONWY
LL29 7LE

This is the only company currently registered at this postcode.

Registration Data

Company Number

05686113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£6,820£0£0
Current Assets £19,597£20,467£11,188£0£0£0
of which Cash £17,197£20,467£11,188£0£0£0
Total Assets £19,597£20,467£11,188£6,820£0£0
Current Liabilities £24,909£25,735£16,715£6,475£0£0
Net Current Assets £-5,312£-5,268£-5,527£-6,475£0£0
Total Net Worth £460£386£270£345£0£0

Previous Names

No previous names

Company Officers

  • LEE, Nusrat Jan

    Secretary

    Appointed on 28 February 2006

     

    West Point Hotel
    Conway Road
    Colwyn Bay
    Clwyd
    LL29 7LE

  • LEE, David Michael Alistair

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Building Site Agent Utr

    Month of birth: October 1944

    West Point Hotel
    Conway Road
    Colwyn Bay
    Clwyd
    LL29 7LE

  • LEE, Nusrat Jan

    Director

    Appointed on 28 February 2006

     

    Nationality: British

    Occupation: Unemployed Since 5 05 05

    Month of birth: September 1961

    West Point Hotel
    Conway Road
    Colwyn Bay
    Clwyd
    LL29 7LE

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 24 January 2006

    Resigned on 24 January 2006

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

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

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Latest Filings

  1. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKNXI8. Transaction: MzE2MDc0ODA1MmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5KO3. Transaction: MzE0MTE2MDc2OWFkaXF6a2N4.

  3. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y4MZ. Transaction: MzEzNDE3NTU4N2FkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40DTJ1M. Transaction: MzExNjUwNTcxMGFkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOMAHL. Transaction: MzExMDUwMTI5OGFkaXF6a2N4.

  6. 3 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X30XA9OB. Transaction: MzA5Mzc5Mjg3OGFkaXF6a2N4.

  7. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K69JLN. Transaction: MzA4Nzk2NzAxNGFkaXF6a2N4.

  8. 6 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21MOM6A. Transaction: MzA3MjM2OTkzNWFkaXF6a2N4.

  9. 6 February 2013 Director's details changed for Nusrat Jan Akhtar on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH01. Barcode: X21MOM66. Transaction: MzA3MjM2OTM5NGFkaXF6a2N4.

  10. 6 February 2013 Secretary's details changed for Nusrat Jan Akhtar on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Officers. Type: CH03. Barcode: X21MOM5U. Transaction: MzA3MjM2OTM5M2FkaXF6a2N4.

  11. 7 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1L6XJ2Y. Transaction: MzA2NzEzNzQxMWFkaXF6a2N4.

  12. 10 April 2012 Registered office address changed from West Point Hotel 102 Conway Road Colwyn Bay Conwy LL29 7LE Wales on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KZNIG. Transaction: MzA1NTYwNzc2MWFkaXF6a2N4.

  13. 10 April 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X16KZPBF. Transaction: MzA1NTYwOTQwN2FkaXF6a2N4.

  14. 10 April 2012 Registered office address changed from Star Crossing Road Cilcain Mold Flintshire CM7 5NW on 10 April 2012 [View PDF]

    Action Date: 10 April 2012. Category: Address. Type: AD01. Barcode: X16KZPB7. Transaction: MzA1NTYwODIxMWFkaXF6a2N4.

  15. 26 March 2012 Registered office address changed from Tegfan, 7 Deiniol Road Bangor Gwynedd LL57 2UR on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: A15B0PL6. Transaction: MzA1NDc0OTg0N2FkaXF6a2N4.

  16. 27 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XV8LIXWW. Transaction: MzA0NDUwNjk5MmFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XOB2GRDI. Transaction: MzAzMTY1OTA2OWFkaXF6a2N4.

  18. 26 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRF2DOKQ. Transaction: MzAyNTg4NDgyNGFkaXF6a2N4.

  19. 15 March 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: X24T1IBQ. Transaction: MzAxMTQ3NzQyN2FkaXF6a2N4.

  20. 15 March 2010 Director's details changed for David Michael Alistair Lee on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X24T0IBP. Transaction: MzAxMTQ3NzIxM2FkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Nusrat Jan Akhtar on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: X24SZIBN. Transaction: MzAxMTQ3NzIxMGFkaXF6a2N4.

  22. 23 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X5LB1F7L. Transaction: MzAwMzQ4MjM2NmFkaXF6a2N4.

  23. 15 April 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X681291O. Transaction: MjAzMDY1MTM1NmFkaXF6a2N4.

  24. 27 February 2009 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5U07QN. Transaction: MjAyNjkyNjE2M2FkaXF6a2N4.

  25. 2 December 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A8ZJH58U. Transaction: MjAxOTE2MDQ2MGFkaXF6a2N4.

  26. 23 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODcwNjcxM2FkaXF6a2N4.

  27. 5 April 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODUyOTg2NGFkaXF6a2N4.

  28. 9 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI3MzU3NWFkaXF6a2N4.

  29. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg5ODI0OGFkaXF6a2N4.

  30. 9 March 2006 Ad 28/02/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODM4ODk0MGFkaXF6a2N4.

  31. 31 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTMyMDgwMGFkaXF6a2N4.

  32. 31 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg1MDY0MGFkaXF6a2N4.

  33. 24 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjA5NzU4MGFkaXF6a2N4.

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