Ace Defence Limited

Company Registration Number: 07520531

Company registered in England and Wales

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Ace Defence Limited is a Private Company Limited by Shares first registered on 8 February 2011. Its current registered address is in Winscombe.

Registered Address

73 WIMBLESTONE ROAD
WINSCOMBE
BS25 1JP

There are 2 companies currently registered at this postcode, including this one.

All companies at BS25 1JP

Registration Data

Company Number

07520531

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £52,549£69,083£34,221£45,321£19,416
of which Cash £29,361£47,531£6,112£41,784£13,630
Total Assets £52,549£69,083£34,221£45,321£19,416
Current Liabilities £53,465£39,155£31,829£32,240£16,049
Net Current Assets £-916£29,928£2,392£13,081£3,367
Total Net Worth £7,127£39,455£14,522£18,715£5,687

Previous Names

No previous names

Company Officers

  • KEELY, Brian John

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1969

    28 Elizabeth Road
    Wokingham
    Berkshire
    RG40 1UB
    England

  • LYNHAM, Robert Leslie

    Director

    Appointed on 8 February 2011

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1960

    73
    Wimblestone Road
    Winscombe
    BS251JP
    United Kingdom

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B51C. Transaction: MzE2ODc5MzUyOGFkaXF6a2N4.

  2. 10 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F7ZKLK. Transaction: MzE1NzEyODQ1MGFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50B57A0. Transaction: MzE0MTUwMzU2NmFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Brian John Keely on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: CH01. Barcode: X50B5761. Transaction: MzE0MTUwMzU0NmFkaXF6a2N4.

  5. 2 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CWUPMJ. Transaction: MzEyODI1MjMwNWFkaXF6a2N4.

  6. 13 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X416HN81. Transaction: MzExNzIzMDQ5M2FkaXF6a2N4.

  7. 28 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3D1MD7T. Transaction: MzEwNDU0MTc3MmFkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X31FE4AX. Transaction: MzA5NDIxMTY1NWFkaXF6a2N4.

  9. 15 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2AM21CG. Transaction: MzA3OTgzMzA3M2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X24FH835. Transaction: MzA3NDYyOTk5N2FkaXF6a2N4.

  11. 26 July 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1DSH7NL. Transaction: MzA2MTQyODUyNmFkaXF6a2N4.

  12. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQK8O. Transaction: MzA1MjE3MDU4MmFkaXF6a2N4.

  13. 13 September 2011 Current accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: XQHQDXIM. Transaction: MzA0MzczMzY0M2FkaXF6a2N4.

  14. 19 August 2011 Appointment of Brian John Keely as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6NSWR1. Transaction: MzA0MjMzMjM0OWFkaXF6a2N4.

  15. 8 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XP1B5RGA. Transaction: MzAzMTc4MTQxMGFkaXF6a2N4.

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