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Company Information for

ACE SECURITY LTD.

HOCKLEY, ESSEX , SS5 5HH,
Company Registration Number
02341089
Private Limited Company
Dissolved

Dissolved 2014-05-06

Company Overview

About Ace Security Ltd.
ACE SECURITY LTD. was founded on 1989-01-30 and had its registered office in Hockley. The company was dissolved on the 2014-05-06 and is no longer trading or active.

Key Data
Company Name
ACE SECURITY LTD.
 
Legal Registered Office
HOCKLEY
ESSEX
SS5 5HH
Other companies in SS5
 
Filing Information
Company Number 02341089
Date formed 1989-01-30
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-05-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-22 00:36:00
Primary Source:Companies House

Company Officers of ACE SECURITY LTD.

Current Directors
Officer Role Date Appointed
CLAIRE JANE SAMS
Company Secretary 1998-05-01
PATRICIA KATHLEEN HENNESSY
Director 1992-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GEORGE HENNESSY
Company Secretary 1991-07-31 1998-05-01
PETER GEORGE HENNESSY
Director 1991-07-31 1998-05-01
PAMELA WALTON
Director 1991-08-16 1992-04-06
JAMES CHARLES WALTON
Director 1991-07-31 1991-08-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-05-06GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-07DS01APPLICATION FOR STRIKING-OFF
2013-10-08DS02DISS REQUEST WITHDRAWN
2013-10-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-03AR0131/07/13 FULL LIST
2013-09-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-08-27DS01APPLICATION FOR STRIKING-OFF
2012-08-29AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-02AR0131/07/12 FULL LIST
2011-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE JANE SAMS / 01/08/2011
2011-08-04AR0131/07/11 FULL LIST
2011-04-08AA31/03/11 TOTAL EXEMPTION SMALL
2010-08-05AR0131/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KATHLEEN HENNESSY / 01/10/2009
2010-04-22AA31/03/10 TOTAL EXEMPTION SMALL
2009-07-31363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-04-07AA31/03/09 TOTAL EXEMPTION SMALL
2008-08-01363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-08-01288cSECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAMS / 01/07/2008
2008-04-18AA31/03/08 TOTAL EXEMPTION SMALL
2007-08-01363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-07-31363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-01288cSECRETARY'S PARTICULARS CHANGED
2005-08-01363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-08-06363(288)SECRETARY'S PARTICULARS CHANGED
2004-08-06363sRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-08-08363sRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-04-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-08-07363(288)SECRETARY'S PARTICULARS CHANGED
2002-08-07363sRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-08-10363sRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-08-04363sRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-10363sRETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
1999-06-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-12363sRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1998-05-11288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-05-11288aNEW SECRETARY APPOINTED
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-08-05363sRETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
1997-07-23288cDIRECTOR'S PARTICULARS CHANGED
1997-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-08-06363sRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-15169£ IC 5000/2 03/01/96 £ SR 4998@1=4998
1995-12-12SRES09POS 29/11/95
1995-12-12173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-04363sRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-07-07ELRESS366A DISP HOLDING AGM 30/06/95
1995-07-07ELRESS386 DISP APP AUDS 30/06/95
1995-07-07ELRESS252 DISP LAYING ACC 30/06/95
1994-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-07363sRETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-23363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1992-12-08288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to ACE SECURITY LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACE SECURITY LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-08-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-04-01 £ 2,790

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACE SECURITY LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 2,647
Current Assets 2012-04-01 £ 2,792
Debtors 2012-04-01 £ 145

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE SECURITY LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ACE SECURITY LTD.
Trademarks
We have not found any records of ACE SECURITY LTD. registering or being granted any trademarks
Income
Government Income

Government spend with ACE SECURITY LTD.

Government Department Income DateTransaction(s) Value Services/Products
Aylesbury Vale District Council 2011-06-19 GBP £615

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ACE SECURITY LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE SECURITY LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACE SECURITY LTD. any grants or awards.
Ownership
    We could not find any group structure information
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