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Home > England & Wales Companies > 1ST A.C.E. SECURITY LIMITED
Company Information for

1ST A.C.E. SECURITY LIMITED

6 GREYSTOKE COURT, 29 ALBEMARLE ROAD, BECKENHAM, KENT, BR3 5HL,
Company Registration Number
04464367
Private Limited Company
Active

Company Overview

About 1st A.c.e. Security Ltd
1ST A.C.E. SECURITY LIMITED was founded on 2002-06-19 and has its registered office in Beckenham. The organisation's status is listed as "Active". 1st A.c.e. Security Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST A.C.E. SECURITY LIMITED
 
Legal Registered Office
6 GREYSTOKE COURT
29 ALBEMARLE ROAD
BECKENHAM
KENT
BR3 5HL
Other companies in BR3
 
Filing Information
Company Number 04464367
Company ID Number 04464367
Date formed 2002-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-06-19
Return next due 2018-07-03
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-06-19 19:13:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST A.C.E. SECURITY LIMITED

Company Officers of 1ST A.C.E. SECURITY LIMITED

Current Directors
Officer Role Date Appointed
ANNE SIMPSON
Company Secretary 2002-06-19
ANNE SIMPSON
Director 2006-10-20
DAVID SIMPSON
Director 2002-06-19
PAUL DAVID SIMPSON
Director 2002-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-06-19 2002-06-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Company Secretary 2004-02-19 CURRENT 2004-02-19 Active
ANNE SIMPSON HASGOOD LIMITED Director 2015-11-16 CURRENT 1984-10-10 Active
ANNE SIMPSON 1ST ACE RESPONSE & GUARDING LTD Director 2010-10-01 CURRENT 2010-08-03 Active
ANNE SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Director 2006-10-20 CURRENT 2004-02-19 Active
DAVID SIMPSON SIMPSON FAMILY HOLDINGS LTD Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID SIMPSON 1ST ACE FENCING LTD Director 2017-08-23 CURRENT 2017-08-23 Active
DAVID SIMPSON HOMESDALE PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID SIMPSON DOYLE SIMPSON PROPERTIES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
DAVID SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Director 2004-02-19 CURRENT 2004-02-19 Active
PAUL DAVID SIMPSON 1ST ACE RESPONSE & GUARDING LTD Director 2011-06-01 CURRENT 2010-08-03 Active
PAUL DAVID SIMPSON 1ST ACE FIRE DYNAMICS LIMITED Director 2006-10-20 CURRENT 2004-02-19 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
2018-05-31AA30/11/17 UNAUDITED ABRIDGED
2017-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 044643670002
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-05-23AA30/11/16 TOTAL EXEMPTION SMALL
2017-03-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 044643670001
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-22AR0119/06/16 FULL LIST
2016-05-27AA30/11/15 TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 300
2015-06-22AR0119/06/15 FULL LIST
2015-05-29AA30/11/14 TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-25AR0119/06/14 FULL LIST
2014-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 19/05/2014
2014-05-27AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 19/05/2014
2013-06-20AR0119/06/13 FULL LIST
2013-06-03AA30/11/12 TOTAL EXEMPTION SMALL
2013-04-12SH0122/03/13 STATEMENT OF CAPITAL GBP 150
2012-06-29AR0119/06/12 FULL LIST
2012-06-29AD02SAIL ADDRESS CREATED
2012-04-27AA30/11/11 TOTAL EXEMPTION SMALL
2011-06-20AR0119/06/11 FULL LIST
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011
2011-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 08/01/2011
2011-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011
2011-05-25AA30/11/10 TOTAL EXEMPTION SMALL
2010-06-22AR0119/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 02/10/2009
2010-05-12AA30/11/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-02-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-25363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-03-20AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-10363sRETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-31288aNEW DIRECTOR APPOINTED
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE
2006-07-26363aRETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-06-28363sRETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS
2005-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-07-02363sRETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-04-06225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03
2003-09-08363sRETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS
2003-03-2088(2)RAD 19/06/02--------- £ SI 149@1=149 £ IC 1/150
2002-06-21288bSECRETARY RESIGNED
2002-06-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to 1ST A.C.E. SECURITY 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 1ST A.C.E. SECURITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 1ST A.C.E. SECURITY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30

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 1ST A.C.E. SECURITY LIMITED

Intangible Assets
Patents
We have not found any records of 1ST A.C.E. SECURITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST A.C.E. SECURITY LIMITED
Trademarks
We have not found any records of 1ST A.C.E. SECURITY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST A.C.E. SECURITY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2015-9 GBP £14,175
London Borough of Bexley 2014-10 GBP £1,164
London Borough of Bexley 2014-7 GBP £1,255
London Borough of Bexley 2014-6 GBP £4,608
London Borough of Bexley 2014-5 GBP £834
London Borough of Bexley 2014-3 GBP £3,886
London Borough of Bexley 2014-2 GBP £2,826
Royal Borough of Greenwich 2013-11 GBP £996
London Borough of Bexley 2013-11 GBP £2,357
London Borough of Bexley 2013-9 GBP £2,787
London Borough of Bexley 2013-8 GBP £2,682
London Borough of Bexley 2013-6 GBP £582
London Borough of Bexley 2013-4 GBP £582
London Borough of Bexley 2013-3 GBP £13,308
London Borough of Bexley 2013-2 GBP £15,216
London Borough of Bexley 2013-1 GBP £1,710
London Borough of Bexley 2012-12 GBP £1,164
London Borough of Bexley 2012-11 GBP £14,040
Royal Borough of Greenwich 2012-11 GBP £2,220
London Borough of Bexley 2012-9 GBP £2,880
London Borough of Bexley 2012-8 GBP £864
Royal Borough of Greenwich 2012-6 GBP £3,942
London Borough of Bexley 2012-6 GBP £732
Royal Borough of Greenwich 2012-5 GBP £540
London Borough of Bexley 2012-4 GBP £1,330
London Borough of Bexley 2012-3 GBP £1,440
London Borough of Bexley 2012-2 GBP £555
London Borough of Bexley 2012-1 GBP £2,936
London Borough of Bexley 2011-12 GBP £-1,194
London Borough of Bexley 2011-10 GBP £13,740
London Borough of Bexley 2011-9 GBP £2,640
London Borough of Bexley 2011-7 GBP £1,320
Royal Borough of Greenwich 2011-6 GBP £540
London Borough of Bexley 2011-5 GBP £1,684
London Borough of Bexley 2011-4 GBP £1,410
Royal Borough of Greenwich 2011-3 GBP £10,046
London Borough of Merton 2011-1 GBP £975 New Const, Conv & Renvtion
Royal Borough of Greenwich 2010-12 GBP £2,115

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 1ST A.C.E. SECURITY 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 1ST A.C.E. SECURITY 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 1ST A.C.E. SECURITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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