Dissolved
Dissolved 2014-05-06
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Company Information for ACE SECURITY LTD.
HOCKLEY, ESSEX , SS5,
|
Company Registration Number
 02341089 Private Limited Company
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 | |
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 |
| Companies House |
|
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Companies with same name ACE SECURITY LTD.
The following companies were found which have the same name as ACE SECURITY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ACE SECURITY & ELECTRICAL LIMITED | Fire House Fire House Mayflower Close Chandlers Ford SOUTHAMPTON SO53 4AR | Active - Proposal to Strike off | Company formed on the 1987-01-16 | |
|
ACE SECURITY (DERBYS) LIMITED | SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 5DB | Dissolved | Company formed on the 1996-04-17 |
| ACE SECURITY AND SERVICES LIMITED | 25 PARK AVENUE SOUTHALL MIDDLESEX UB1 3AH | Active | Company formed on the 2010-07-26 | |
| ACE SECURITY MANAGEMENT LTD | 138 FAREHAM ROAD GOSPORT HAMPSHIRE ENGLAND PO13 0AQ | Dissolved | Company formed on the 2010-09-03 | |
| ACE SECURITY SOLUTIONS (UK) LTD | 478c Prescot Road Old Swan OLD SWAN Liverpool MERSEYSIDE L13 3DB | Active | Company formed on the 2004-04-19 | |
| ACE SECURITY & CLOSE PROTECTION CHAUFFEURS UN LIMITED | 2 WOODSIDE PARK AVENUE LONDON ENGLAND E17 3NP | Dissolved | Company formed on the 2014-11-14 | |
 |
ACE SECURITY INC. | Prince Edward Island | Dissolved | Company formed on the 2005-01-18 |
|
ACE SECURITY AND ELECTRONICS | Prince Edward Island | Unknown | Company formed on the 1988-11-07 |
| ACE SECURITY LIMITED | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2015-03-04 | |
 |
ACE SECURITY CAMERA CORP. | 4000 PARK AVE BRONX BRONX NEW YORK 10457 | Active | Company formed on the 2013-10-02 |
|
ACE SECURITY CONTROL, INC. | 720 W GREEN STREET Tompkins ITHACA NY 148503333 | Active | Company formed on the 1998-12-22 |
|
ACE SECURITY GROUP LLC | ATTN: JERZY RYNKIEWICZ 1514 PARK AVENUE NEW HYDE PARK NY 11040 | Active | Company formed on the 2013-03-12 |
|
ACE SECURITY SERVICE INC. | 8300 REPUBLIC AIRPORT SUITE 200 FARMINGDALE NY 11735 | Active | Company formed on the 1990-11-23 |
|
ACE SECURITY SYSTEMS, INC. | 36 PENELOPE COURT Westchester MAHOPAC NY 10541 | Active | Company formed on the 1995-07-07 |
|
Ace Security and Safety Services LLC | 100 Beard Creek Trail Edwards CO 81632 | Good Standing | Company formed on the 2011-04-18 |
|
ACE SECURITY PRODUCTS, LLC | 9792 EDMONDS WAY #130 EDMONDS WA 98020 | Dissolved | Company formed on the 2001-01-12 |
|
ACE SECURITY SYSTEMS, LLC | 5652 WHITSETT AVE #4 VALLEY VILLAGE CA 91607 | ACTIVE | Company formed on the 2011-11-22 |
| ACE SECURITY GROUP LIMITED | 63 TAN LANE CAISTER-ON-SEA GREAT YARMOUTH NORFOLK NR30 5DT | Dissolved | Company formed on the 2015-06-30 | |
|
ACE SECURITY SERVICES LIMITED | British Columbia | Active | |
|
ACE SECURITY CONSULTANTS CORP | 20 MARSHALL STREET UNIT 5B IRVINGTON NJ 07111 | Active | Company formed on the 2016-05-18 |
Company Officers of ACE SECURITY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CLAIRE JANE SAMS |
||
PATRICIA KATHLEEN HENNESSY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER GEORGE HENNESSY |
Company Secretary | ||
PETER GEORGE HENNESSY |
Director | ||
PAMELA WALTON |
Director | ||
JAMES CHARLES WALTON |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS02 | DISS REQUEST WITHDRAWN | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 31/07/13 FULL LIST | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS CLAIRE JANE SAMS / 01/08/2011 | |
| AR01 | 31/07/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA KATHLEEN HENNESSY / 01/10/2009 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SAMS / 01/07/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 169 | £ IC 5000/2 03/01/96 £ SR 4998@1=4998 | |
| SRES09 | POS 29/11/95 | |
| 173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS | |
| ELRES | S366A DISP HOLDING AGM 30/06/95 | |
| ELRES | S386 DISP APP AUDS 30/06/95 | |
| ELRES | S252 DISP LAYING ACC 30/06/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS | |
| 288 | SECRETARY'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. Share this page on Facebook
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 | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-04-01 | £ 2,790 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
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
Income
Government Income
Government spend with ACE SECURITY LTD.
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Aylesbury Vale District Council | |
|
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
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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