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Home > England & Wales Companies > ACE FIRE PROPERTIES LIMITED
Company Information for

ACE FIRE PROPERTIES LIMITED

UNIT 1 WIXENFORD INDUSTRIAL, ESTATE COLESDOWN HILL, PLYMOUTH, DEVON, PL9 8AA,
Company Registration Number
04374206
Private Limited Company
Active

Company Overview

About Ace Fire Properties Ltd
ACE FIRE PROPERTIES LIMITED was founded on 2002-02-14 and has its registered office in Plymouth. The organisation's status is listed as "Active". Ace Fire Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACE FIRE PROPERTIES LIMITED
 
Legal Registered Office
UNIT 1 WIXENFORD INDUSTRIAL
ESTATE COLESDOWN HILL
PLYMOUTH
DEVON
PL9 8AA
Other companies in PL9
 
Filing Information
Company Number 04374206
Company ID Number 04374206
Date formed 2002-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:11:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE FIRE PROPERTIES LIMITED
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Company Officers of ACE FIRE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH REDFEARN
 Company Secretary 2002-02-14
PETER ANTHONY GONSALVES
 Director 2002-02-14
MICHAEL JOSEPH REDFEARN
 Director 2002-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2002-02-14 2002-02-14
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2002-02-14 2002-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH REDFEARN ACE FIRE ALARMS & SECURITY LIMITED Company Secretary 1995-07-06 CURRENT 1995-07-05 Active
MICHAEL JOSEPH REDFEARN ACE FIRE EQUIPMENT (UK) LIMITED Company Secretary 1994-11-30 CURRENT 1988-05-12 Active
PETER ANTHONY GONSALVES ACE FIRE EQUIPMENT (UK) LIMITED Director 1991-11-30 CURRENT 1988-05-12 Active
MICHAEL JOSEPH REDFEARN ACE FIRE ALARMS & SECURITY LIMITED Director 1995-07-06 CURRENT 1995-07-05 Active
MICHAEL JOSEPH REDFEARN ACE FIRE EQUIPMENT (UK) LIMITED Director 1991-11-30 CURRENT 1988-05-12 Active

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
2024-03-27NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ANTHONY GONSALVES
2024-03-27CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-04-2031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES
2022-04-14AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-05CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2021-04-13RP04CS01
2021-04-12AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/21, WITH UPDATES
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH UPDATES
2020-04-02AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-03-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-03-28AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19LATEST SOC19/02/18 STATEMENT OF CAPITAL;GBP 140000
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-03-10AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 140000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-04-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 140000
2016-02-23AR0114/02/16 ANNUAL RETURN FULL LIST
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 140000
2015-02-20AR0114/02/15 ANNUAL RETURN FULL LIST
2015-02-19AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 140000
2014-02-21AR0114/02/14 ANNUAL RETURN FULL LIST
2013-02-22AR0114/02/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-24AR0114/02/12 ANNUAL RETURN FULL LIST
2011-04-20AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28AR0114/02/11 ANNUAL RETURN FULL LIST
2010-02-23AR0114/02/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-30363aReturn made up to 14/02/09; full list of members
2008-12-19AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-18363aReturn made up to 14/02/08; full list of members
2007-11-22AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-05-16363sReturn made up to 14/02/07; full list of members
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-02-10363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-04-29363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2005-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-11363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS; AMEND
2004-09-21123NC INC ALREADY ADJUSTED 01/07/03
2004-09-21RES04£ NC 1000/200000 01/07
2004-05-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-26363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-10-23225ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/07/03
2003-04-1388(2)RAD 28/03/03--------- £ SI 999@1=999 £ IC 1/1000
2003-04-10363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-02-25288bDIRECTOR RESIGNED
2002-02-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-25287REGISTERED OFFICE CHANGED ON 25/02/02 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR
2002-02-25288bSECRETARY RESIGNED
2002-02-25288aNEW DIRECTOR APPOINTED
2002-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ACE FIRE PROPERTIES LIMITED 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 FIRE PROPERTIES LIMITED
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
LEGAL MORTGAGE 2006-12-06 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 150,649
Creditors Due Within One Year 2012-07-31 £ 152,934
Creditors Due Within One Year 2012-07-31 £ 152,934
Creditors Due Within One Year 2011-07-31 £ 89,864
Provisions For Liabilities Charges 2013-07-31 £ 74,903
Provisions For Liabilities Charges 2012-07-31 £ 79,254
Provisions For Liabilities Charges 2012-07-31 £ 79,254
Provisions For Liabilities Charges 2011-07-31 £ 80,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 FIRE PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 140,000
Called Up Share Capital 2012-07-31 £ 140,000
Called Up Share Capital 2012-07-31 £ 140,000
Called Up Share Capital 2011-07-31 £ 140,000
Cash Bank In Hand 2013-07-31 £ 34,109
Cash Bank In Hand 2012-07-31 £ 31,046
Cash Bank In Hand 2012-07-31 £ 31,046
Cash Bank In Hand 2011-07-31 £ 38,326
Current Assets 2013-07-31 £ 41,147
Current Assets 2012-07-31 £ 32,032
Current Assets 2012-07-31 £ 32,032
Current Assets 2011-07-31 £ 38,484
Debtors 2013-07-31 £ 7,038
Debtors 2012-07-31 £ 0
Fixed Assets 2013-07-31 £ 625,578
Fixed Assets 2012-07-31 £ 626,371
Fixed Assets 2012-07-31 £ 626,371
Fixed Assets 2011-07-31 £ 545,988
Shareholder Funds 2013-07-31 £ 441,173
Shareholder Funds 2012-07-31 £ 426,215
Shareholder Funds 2012-07-31 £ 426,215
Shareholder Funds 2011-07-31 £ 413,824
Tangible Fixed Assets 2013-07-31 £ 2,376
Tangible Fixed Assets 2012-07-31 £ 3,169
Tangible Fixed Assets 2012-07-31 £ 3,169
Tangible Fixed Assets 2011-07-31 £ 545,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE FIRE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACE FIRE PROPERTIES LIMITED
Trademarks
We have not found any records of ACE FIRE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE FIRE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as ACE FIRE PROPERTIES LIMITED are:

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TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACE FIRE PROPERTIES LIMITED 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 FIRE PROPERTIES LIMITED 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 FIRE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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