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Company Information for

ACE ELECTRICAL AND ALARMS LTD

Office 4 Clawthorpe Hall Business Centre, CLAWTHORPE HALL BUSINESS CENTRE, Carnforth, LA6 1NU,
Company Registration Number
10933017
Private Limited Company
Active

Company Overview

About Ace Electrical And Alarms Ltd
ACE ELECTRICAL AND ALARMS LTD was founded on 2017-08-25 and has its registered office in Carnforth. The organisation's status is listed as "Active". Ace Electrical And Alarms Ltd is a Private Limited Company registered in ENGLAND 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 ELECTRICAL AND ALARMS LTD
 
Legal Registered Office
Office 4 Clawthorpe Hall Business Centre
CLAWTHORPE HALL BUSINESS CENTRE
Carnforth
LA6 1NU
 
Previous Names
ACE ELECTRICAL CONTRACTS LTD.18/01/2021
Filing Information
Company Number 10933017
Company ID Number 10933017
Date formed 2017-08-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-09-20
Return next due 2024-10-04
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-22 16:46:40
Primary Source:Companies House
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Companies with same name ACE ELECTRICAL AND ALARMS LTD
The following companies were found which have the same name as ACE ELECTRICAL AND ALARMS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACE ELECTRICAL AND ALARMS LTD 71 HAYCLOSE CRESCENT KENDAL CUMBRIA UNITED KINGDOM LA9 7NT Dissolved Company formed on the 2007-10-08

Company Officers of ACE ELECTRICAL AND ALARMS LTD

Current Directors
Officer Role Date Appointed
ALLAN CHARLES WRIGHT
Director 2017-11-01
DAVID ROBERT CAMPBELL WRIGHT
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN THOMAS GRINDROD
Director 2017-08-25 2017-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHARLES WRIGHT ACE DESIGN & BUILD NW LTD Director 2017-11-01 CURRENT 2017-08-25 Liquidation
ALLAN CHARLES WRIGHT ACE GROUP HOLDINGS LTD. Director 2017-11-01 CURRENT 2017-08-25 Active - Proposal to Strike off
ALLAN CHARLES WRIGHT ACE INFRA LTD. Director 2017-11-01 CURRENT 2017-08-25 Active
DAVID ROBERT CAMPBELL WRIGHT ACE GROUP HOLDINGS LTD. Director 2017-11-01 CURRENT 2017-08-25 Active - Proposal to Strike off

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
2023-10-04Resolutions passed:<ul><li>Resolution on securities<li>Resolution Addition of 19708 new a ordinary shares of 1 each 22/09/2023</ul>
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-08-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LOUISE WRIGHT on 2021-08-18
2021-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/21 FROM Westmorland House Elmsfield Park Holme Cumbria LA6 1RJ England
2021-07-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LOUISE WRIGHT on 2021-04-21
2021-03-08RES13Resolutions passed:
  • Transfer of shares 08/02/2021
2021-03-05AP03Appointment of Mrs Elizabeth Louise Wright as company secretary on 2021-02-08
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES
2021-03-02TM02Termination of appointment of Elizabeth Louise Wright on 2021-02-08
2021-03-02PSC07CESSATION OF ACE GROUP HOLDINGDS LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN CHARLES WRIGHT
2021-03-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ROBERT CAMPBELL WRIGHT
2021-02-15CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LOUISE WRIGHT on 2021-02-15
2021-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/21 FROM 33a Market Place Kendal LA9 4TP England
2021-01-18RES15CHANGE OF COMPANY NAME 18/01/21
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2020-06-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 17 Wildman Street Kendal LA9 6EN England
2019-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-06-13CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH LOUISE WRIGHT on 2019-06-01
2019-06-13CH01Director's details changed for Mr David Robert Campbell Wright on 2019-06-01
2019-05-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AD01REGISTERED OFFICE CHANGED ON 23/05/19 FROM Suite 307, 76 King Street Manchester M2 4NH United Kingdom
2018-12-30CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-07-29AP03Appointment of Mrs Elizabeth Louise Wright as company secretary on 2018-07-29
2018-01-11SH0101/11/17 STATEMENT OF CAPITAL GBP 200
2018-01-03RES01ADOPT ARTICLES 03/01/18
2018-01-03RES12VARYING SHARE RIGHTS AND NAMES
2018-01-03RES12VARYING SHARE RIGHTS AND NAMES
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 200
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-12-05PSC02Notification of Ace Group Holdingds Ltd as a person with significant control on 2017-11-01
2017-12-05PSC07CESSATION OF STEVEN THOMAS GRINDROD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15AP01DIRECTOR APPOINTED MR ALLAN CHARLES WRIGHT
2017-11-15AP01DIRECTOR APPOINTED MR DAVID ROBERT CAMPBELL WRIGHT
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS GRINDROD
2017-10-02AA01Current accounting period extended from 31/08/18 TO 31/12/18
2017-08-25LATEST SOC25/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ACE ELECTRICAL AND ALARMS 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 ELECTRICAL AND ALARMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACE ELECTRICAL AND ALARMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ELECTRICAL AND ALARMS LTD

Intangible Assets
Patents
We have not found any records of ACE ELECTRICAL AND ALARMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE ELECTRICAL AND ALARMS LTD
Trademarks
We have not found any records of ACE ELECTRICAL AND ALARMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE ELECTRICAL AND ALARMS LTD. 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 (82990 - Other business support service activities n.e.c.) as ACE ELECTRICAL AND ALARMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ACE ELECTRICAL AND ALARMS 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 ELECTRICAL AND ALARMS 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 ELECTRICAL AND ALARMS LTD 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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