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Home > England & Wales Companies > ACEROS SECURITY INSTALLATIONS LIMITED
Company Information for

ACEROS SECURITY INSTALLATIONS LIMITED

SAXON HOUSE, SAXON WAY, CHELTENHAM, GL52 6QX,
Company Registration Number
05649042
Private Limited Company
Liquidation

Company Overview

About Aceros Security Installations Ltd
ACEROS SECURITY INSTALLATIONS LIMITED was founded on 2005-12-08 and has its registered office in Cheltenham. The organisation's status is listed as "Liquidation". Aceros Security Installations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ACEROS SECURITY INSTALLATIONS LIMITED
 
Legal Registered Office
SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX
Other companies in DA12
 
Filing Information
Company Number 05649042
Company ID Number 05649042
Date formed 2005-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts 
Last Datalog update: 2019-12-09 14:11:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACEROS SECURITY INSTALLATIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BJAS LIMITED   COWDERY BRAWN & COMPANY LIMITED   FINDLAY JAMES (MERSEYSIDE) LIMITED   G & Z ACCOUNTANCY LIMITED   HELPING HANDS ACCOUNTANCY SERVICES LIMITED   INSOLNET LIMITED   INSOLVENCY DIRECT LIMITED   INTERNET BUSINESS SYSTEMS LIMITED   LONGMEADOWS ACCOUNTANCY LIMITED
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Companies with same name ACEROS SECURITY INSTALLATIONS LIMITED
The following companies were found which have the same name as ACEROS SECURITY INSTALLATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACEROS SECURITY INSTALLATIONS LIMITED Unknown

Company Officers of ACEROS SECURITY INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
VANESSA TAYLOR
Company Secretary 2016-06-08
JOHN CHARLES TAYLOR
Director 2005-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN JOHN ANDREWS
Company Secretary 2007-07-01 2016-06-07
SANJIV KUMAR VADUKUL
Company Secretary 2005-12-08 2007-07-01
PREMIER SECRETARIES LIMITED
Nominated Secretary 2005-12-08 2005-12-08
PREMIER DIRECTORS LIMITED
Nominated Director 2005-12-08 2005-12-08

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
2021-05-20LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-24
2020-05-19LIQ03Voluntary liquidation Statement of receipts and payments to 2020-04-24
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM 57 Windmill Street Gravesend Kent DA12 1BB
2019-05-14LIQ02Voluntary liquidation Statement of affairs
2019-05-14600Appointment of a voluntary liquidator
2019-05-14LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-04-25
2019-05-02DISS16(SOAS)Compulsory strike-off action has been suspended
2019-04-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-13TM02Termination of appointment of Vanessa Taylor on 2018-12-01
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-25AA01Previous accounting period extended from 31/10/15 TO 31/03/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-08AR0118/05/16 ANNUAL RETURN FULL LIST
2016-06-08AP03Appointment of Mrs Vanessa Taylor as company secretary on 2016-06-08
2016-06-08TM02Termination of appointment of Martin John Andrews on 2016-06-07
2015-07-29AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19AAMDAmended account full exemption
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0118/05/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09AR0118/05/14 ANNUAL RETURN FULL LIST
2013-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 056490420001
2013-07-10AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0118/05/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06AR0118/05/12 ANNUAL RETURN FULL LIST
2011-08-03AA31/10/10 TOTAL EXEMPTION FULL
2011-06-20AR0118/05/11 FULL LIST
2010-07-23AA31/10/09 TOTAL EXEMPTION FULL
2010-05-18AR0118/05/10 FULL LIST
2009-12-14AR0108/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES TAYLOR / 14/12/2009
2009-06-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2009-06-17225PREVSHO FROM 31/12/2008 TO 31/10/2008
2009-06-16287REGISTERED OFFICE CHANGED ON 16/06/2009 FROM POND FARM COCKSURE LANE SIDCUP KENT DA14 5EX
2009-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-12-17363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-03363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11288bSECRETARY RESIGNED
2007-07-23287REGISTERED OFFICE CHANGED ON 23/07/07 FROM: 66 GLENLEA ROAD LONDON SE9 1DZ
2007-07-23288aNEW SECRETARY APPOINTED
2007-01-29363sRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2006-01-25288aNEW DIRECTOR APPOINTED
2006-01-25288aNEW SECRETARY APPOINTED
2005-12-08288bDIRECTOR RESIGNED
2005-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-12-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation




Licences & Regulatory approval
We could not find any licences issued to ACEROS SECURITY INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2019-04-29
Appointment of Liquidators2019-04-29
Meetings o2019-04-10
Fines / Sanctions
No fines or sanctions have been issued against ACEROS SECURITY INSTALLATIONS 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
2013-10-07 Outstanding RBS INVOICE FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-11-01 £ 150,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 ACEROS SECURITY INSTALLATIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 29,782
Current Assets 2011-11-01 £ 152,183
Debtors 2011-11-01 £ 102,401
Fixed Assets 2011-11-01 £ 12,689
Shareholder Funds 2011-11-01 £ 14,017
Stocks Inventory 2011-11-01 £ 20,000
Tangible Fixed Assets 2011-11-01 £ 12,689

Debtors and other cash assets

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

Government spend with ACEROS SECURITY INSTALLATIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Dartford Borough Council 2014-05-29 GBP £902
Dartford Borough Council 2014-04-03 GBP £750
Dartford Borough Council 2014-03-17 GBP £980
Dartford Borough Council 2013-10-28 GBP £550
Dartford Borough Council 2013-05-23 GBP £420
Dartford Borough Council 2013-02-04 GBP £1,680
Dartford Borough Council 2013-01-07 GBP £100
Dartford Borough Council 2013-01-07 GBP £348
Dartford Borough Council 2012-08-13 GBP £420
Dartford Borough Council 2012-05-17 GBP £700
Dartford Borough Council 2012-05-10 GBP £650
Dartford Borough Council 2012-03-19 GBP £1,650

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 ACEROS SECURITY INSTALLATIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyACEROS SECURITY INSTALLATIONS LIMITEDEvent Date2019-04-25
At a General Meeting of the members of the above named Company, duly convened and held at Saxon House, Saxon Way, Cheltenham GL52 6QX on 25 April 2019 the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX , (IP No. 008744) be and he is hereby appointed Liquidator for the purposes of such winding up. For further details contact: Alisdair J Findlay , info@findlayjames.co.uk Tel: 01242 576555 John Charles Taylor , Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyACEROS SECURITY INSTALLATIONS LIMITEDEvent Date2019-04-25
Liquidator's name and address: Alisdair J Findlay , of Findlay James , Saxon House, Saxon Way, Cheltenham GL52 6QX . : For further details contact: Alisdair J Findlay Email: info@findlayjames.co.uk Tel: 01242 576555
 
Initiating party Event TypeMeetings o
Defending partyACEROS SECURITY INSTALLATIONS LIMITEDEvent Date2019-04-10
ACEROS SECURITY INSTALLATIONS LIMITED (Company Number 05649042 ) Registered office: 57 Windmill Street, Gravesend, Kent, DA12 1BB Principal trading address: Pond Farm, Cocksure Lane, Sidcup, Kent, DA1…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACEROS SECURITY INSTALLATIONS 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 ACEROS SECURITY INSTALLATIONS 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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