1st Ace Response & Guarding Ltd

Company Registration Number: 07333871

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.
1st Ace Response & Guarding Ltd is a Private Company Limited by Shares first registered on 3 August 2010. Its current registered address is in Beckenham, Kent.

Registered Address

6 GREYSTOKE COURT
29 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5HL

There are 22 companies currently registered at this postcode, including this one.

All companies at BR3 5HL

Registration Data

Company Number

07333871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £596,767£656,740£406,604£333,811£180,055£161,883
of which Cash £369,980£346,753£251,255£200,688£91,307£124,451
Total Assets £596,767£656,740£406,604£333,811£180,055£161,883
Current Liabilities £203,830£244,376£143,736£96,066£39,592£62,669
Net Current Assets £392,937£412,364£262,868£237,745£140,463£99,214
Total Net Worth £406,475£426,724£264,542£238,945£140,463£99,214

Previous Names

No previous names

Company Officers

  • MARR, Paul Steven

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: November 1960

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

  • SIMPSON, Anne

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: June 1946

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

  • SIMPSON, David

    Director

    Appointed on 3 August 2010

     

    Nationality: British

    Occupation: M Director

    Month of birth: March 1970

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

  • SIMPSON, Paul David

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1970

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

  • SULLEY, Trevor John

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1958

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

  • TOOMEY, Nicholas James

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1981

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

  • CARTER, John

    Director

    Appointed on 3 August 2010

    Resigned on 3 August 2010

    Nationality: British

    Occupation: Manager

    Month of birth: February 1970

    48
    Eastern Esplanade
    Broadstairs
    Kent
    CT10 1DQ
    England

  • SIMPSON, Paul David

    Director

    Appointed on 1 October 2010

    Resigned on 14 January 2011

    Nationality: British

    Occupation: None

    Month of birth: March 1970

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

This information was most recently updated 24/09/2017.

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. 4 August 2017 [View PDF]

    Action Date: 3 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6C4AFE1. Transaction: MzE4MjI2NTI2NmFkaXF6a2N4.

  2. 6 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A67JA4XF. Transaction: MzE3NzM3NDE2NGFkaXF6a2N4.

  3. 18 May 2017 Director's details changed for Nicholas James Toomey on 16 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Officers. Type: CH01. Barcode: X66OIEVC. Transaction: MzE3NjA3MDIwOWFkaXF6a2N4.

  4. 5 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR9B91. Transaction: MzE1NDUzOTU0NmFkaXF6a2N4.

  5. 27 May 2016 Director's details changed for Mr Trevor John Sulley on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57VTYND. Transaction: MzE0OTU3MzUzN2FkaXF6a2N4.

  6. 27 May 2016 Director's details changed for Paul Steven Marr on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X57VTXQ0. Transaction: MzE0OTU3MzMxMGFkaXF6a2N4.

  7. 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: A57A9HZD. Transaction: MzE0ODk5MDM0OWFkaXF6a2N4.

  8. 6 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D79E5E. Transaction: MzEyODUxOTQzNWFkaXF6a2N4.

  9. 16 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48YKDIP. Transaction: MzEyNDk2NTk3OWFkaXF6a2N4.

  10. 6 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DP4A0K. Transaction: MzEwNTEyODA1NWFkaXF6a2N4.

  11. 27 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: A38FPTPM. Transaction: MzEwMDU4NTAwNGFkaXF6a2N4.

  12. 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: X38CUNW9. Transaction: MzEwMDQxMTUxNmFkaXF6a2N4.

  13. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4TXCR. Transaction: MzA4Mjc0MzUyMGFkaXF6a2N4.

  14. 5 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2E4TXCN. Transaction: MzA4Mjc0MzMxOWFkaXF6a2N4.

  15. 5 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: A293EY8R. Transaction: MzA3OTE5NzM0MWFkaXF6a2N4.

  16. 3 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJAQ0X. Transaction: MzA2MTkwMTI2OGFkaXF6a2N4.

  17. 27 April 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17NSIG9. Transaction: MzA1NjYyMjI2MGFkaXF6a2N4.

  18. 10 August 2011 Statement of capital following an allotment of shares on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Capital. Type: SH01. Barcode: XG18FWKH. Transaction: MzA0MTg5NDgxMWFkaXF6a2N4.

  19. 10 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XG11EWK9. Transaction: MzA0MTg5NDM1NmFkaXF6a2N4.

  20. 10 June 2011 Appointment of Paul David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7IOIUTS. Transaction: MzAzODYzMjA1MGFkaXF6a2N4.

  21. 15 February 2011 Termination of appointment of Paul Simpson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9JTJRLQ. Transaction: MzAzMjI2NzgzMmFkaXF6a2N4.

  22. 20 October 2010 Appointment of Trevor John Sulley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARGJSODT. Transaction: MzAyNTU0MDk3MmFkaXF6a2N4.

  23. 20 October 2010 Appointment of Paul Steven Marr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARGJRODS. Transaction: MzAyNTU0MDU0NGFkaXF6a2N4.

  24. 20 October 2010 Appointment of Nicholas James Toomey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARGJOODP. Transaction: MzAyNTU0MDAyNWFkaXF6a2N4.

  25. 20 October 2010 Appointment of Paul David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARGJPODQ. Transaction: MzAyNTUzOTkwNWFkaXF6a2N4.

  26. 20 October 2010 Appointment of Anne Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARGJQODR. Transaction: MzAyNTUzODUzN2FkaXF6a2N4.

  27. 20 September 2010 Registered office address changed from 8 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XC87SNKN. Transaction: MzAyMzU2NjcyNmFkaXF6a2N4.

  28. 14 September 2010 Current accounting period extended from 31 August 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: ACMSEN89. Transaction: MzAyMzI2MjA0MWFkaXF6a2N4.

  29. 13 September 2010 Appointment of David Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACMSMN8H. Transaction: MzAyMzE2Njg0NmFkaXF6a2N4.

  30. 4 August 2010 Termination of appointment of John Carter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XT7TNM98. Transaction: MzAyMDc3ODU5MWFkaXF6a2N4.

  31. 3 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XS6FUM7X. Transaction: MzAyMDYyODI0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Thu, 19 Oct 2017 19:57:47 +0100