Ace Security & Fire Limited

Company Registration Number: 06252719

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 & Fire Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Loughton, Essex.

Registered Address

32-33 OAKWOOD HILL INDUSTRIAL ESTATE
OAKWOOD HILL
LOUGHTON
ESSEX
IG10 3TZ

There are 218 companies currently registered at this postcode, including this one.

All companies at IG10 3TZ

Registration Data

Company Number

06252719

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LANDER, James Patrick

    Secretary

    Appointed on 21 May 2007

     

    6 Steeple Way
    Doddinghurst
    Essex
    CM15 0NN

  • ARMSTRONG, Neil

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Security Engineer

    Month of birth: August 1959

    16 Hilltop
    Loughton
    Essex
    IG10 1PX

  • LANDER, James Patrick

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: August 1958

    6 Steeple Way
    Doddinghurst
    Essex
    CM15 0NN

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2007

    Resigned on 18 May 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2007

    Resigned on 18 May 2007

    4th Floor, 3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 06/03/2017.

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. 14 November 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5J2S5D7. Transaction: MzE2MTY3NzMzMmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57NW9PK. Transaction: MzE0OTI0OTY5MGFkaXF6a2N4.

  3. 29 March 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L537AML7. Transaction: MzE0NDgwMDczNmFkaXF6a2N4.

  4. 20 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVS4R. Transaction: MzEyMzU0NDE1N2FkaXF6a2N4.

  5. 3 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: L41NPJW3. Transaction: MzExNzk3ODUxNWFkaXF6a2N4.

  6. 26 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AVOR1N. Transaction: MzEwMjY4MTY1M2FkaXF6a2N4.

  7. 26 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: L32780L4. Transaction: MzA5NTI1MDYwNmFkaXF6a2N4.

  8. 21 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG8T5. Transaction: MzA3ODMzNjYwN2FkaXF6a2N4.

  9. 21 February 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: L22MSODU. Transaction: MzA3MzI2MTcyN2FkaXF6a2N4.

  10. 12 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVN1UO. Transaction: MzA1ODk5NjA1M2FkaXF6a2N4.

  11. 12 June 2012 Registered office address changed from 32-33 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ United Kingdom on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVN1UG. Transaction: MzA1ODkzNzU3N2FkaXF6a2N4.

  12. 12 June 2012 Registered office address changed from 152 Loughton Way Buckhurst Hill IG9 6AR on 12 June 2012 [View PDF]

    Action Date: 12 June 2012. Category: Address. Type: AD01. Barcode: X1AVMYDM. Transaction: MzA1ODkzNjYwNmFkaXF6a2N4.

  13. 23 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: L137C4L7. Transaction: MzA1Mjk3MzE3NGFkaXF6a2N4.

  14. 20 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XOJ60UAE. Transaction: MzAzNzUxMTA4NWFkaXF6a2N4.

  15. 4 February 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: LB55XRC6. Transaction: MzAzMTY3OTU0N2FkaXF6a2N4.

  16. 18 November 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: EQZY4005. Transaction: MzAyNzE5ODY3NGFkaXF6a2N4.

  17. 29 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XZ0V7L9S. Transaction: MzAxODU2NTUxNGFkaXF6a2N4.

  18. 5 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIXRLAGE. Transaction: MjAzNDQ3OTUzN2FkaXF6a2N4.

  19. 25 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzg2ODkxNGFkaXF6a2N4.

  20. 17 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS5EH0KM. Transaction: MjAwNzM0NDcyMmFkaXF6a2N4.

  21. 16 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7E1M0MR. Transaction: MjAwNzI2MjM1MGFkaXF6a2N4.

  22. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjM5MjIxMmFkaXF6a2N4.

  23. 9 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjkxOTYxOWFkaXF6a2N4.

  24. 9 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjcxMTUzMGFkaXF6a2N4.

  25. 25 June 2007 Ad 21/05/07-21/05/07 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTk5NTEzNWFkaXF6a2N4.

  26. 25 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAyMzU4NmFkaXF6a2N4.

  27. 25 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTAwNTcwNGFkaXF6a2N4.

  28. 18 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzMzE2OWFkaXF6a2N4.

  29. 18 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIzNDcwNWFkaXF6a2N4.

  30. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDM5MDk0MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.