ACE SAFE COMPANY LIMITED - Other business support service activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Ace Safe Company Ltd

ACE SAFE COMPANY LIMITED was founded on 1997-09-30 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Ace Safe Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ACE SAFE COMPANY LIMITED

THE OLD TOWN HALL 71 CHRISTCHURCH ROAD RINGWOOD BH24 1DH Other companies in BH24

Filing Information

Company Number		03441913
Company ID Number		03441913
Date formed		1997-09-30
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2013
Account next due		30/06/2015
Latest return		01/09/2014
Return next due		29/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-04-04 10:34:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SAFE COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHTONS BUSINESS RECOVERY LTD FAIRBOURNE CONSULTING LIMITED PCW ADMINISTRATION LIMITED PCW MANAGEMENT LIMITED PCW SYSTEMS LIMITED SALTRICK & SALTRICK LIMITED DORMANT COMPANY 03229532 LTD

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Company Officers of ACE SAFE COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
JOANNE KATHRYN AYRES	Company Secretary	2003-10-01
ROBERT JOHN AYRES	Director	1997-10-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOANNE KATHRYN AYRES	Director	2003-10-01	2014-09-30
KERI DOBLE	Company Secretary	1997-10-01	2003-10-01
ROBIN LAWRENCE DOBLE	Director	1997-10-01	2002-12-02
BLACKMORE SECRETARIAL SERVICES LIMITED	Nominated Secretary	1997-09-30	1997-10-01
GROSVENOR MANAGEMENT SERVICES LIMITED	Nominated Director	1997-09-30	1997-10-01

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.

Date	Document Type	Document Description
2020-01-02	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-05-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-05
2018-07-12	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-05
2017-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-05
2016-05-27	4.68	Liquidators' statement of receipts and payments to 2016-05-05
2015-05-19	AD01	REGISTERED OFFICE CHANGED ON 19/05/15 FROM Unit 10D Forest Corner Farm Hangersley Ringwood Hampshire BH24 3JW
2015-05-18	600	Appointment of a voluntary liquidator
2015-05-18	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2015-05-06
2015-05-18	4.20	Volunatary liquidation statement of affairs with form 4.19
2015-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNE KATHRYN AYRES
2014-10-23	CH03	SECRETARY'S DETAILS CHNAGED FOR JOANNE KATHRYN AYRES on 2014-10-20
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN AYRES / 20/10/2014
2014-10-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOANNE KATHRYN AYRES / 20/10/2014
2014-10-16	LATEST SOC	16/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-16	AR01	01/09/14 ANNUAL RETURN FULL LIST
2014-07-03	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 101
2013-09-16	AR01	01/09/13 ANNUAL RETURN FULL LIST
2013-07-05	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	AR01	01/09/12 ANNUAL RETURN FULL LIST
2012-07-02	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24	AR01	01/09/11 ANNUAL RETURN FULL LIST
2011-12-06	AR01	01/09/10 ANNUAL RETURN FULL LIST
2011-07-05	AA	30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-02	AA	30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28	363a	Return made up to 01/09/09; full list of members
2009-07-08	AA	30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-06	363a	Return made up to 30/09/08; full list of members
2008-10-01	190	LOCATION OF DEBENTURE REGISTER
2008-09-04	353	LOCATION OF REGISTER OF MEMBERS
2008-07-24	AA	30/09/07 TOTAL EXEMPTION SMALL
2007-10-15	363a	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-07-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-12-08	363a	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-12-08	353	LOCATION OF REGISTER OF MEMBERS
2006-12-08	190	LOCATION OF DEBENTURE REGISTER
2006-10-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-20	88(2)R	AD 21/02/06--------- £ SI 1@1=1 £ IC 100/101
2006-06-20	123	NC INC ALREADY ADJUSTED 21/02/06
2006-06-20	RES04	£ NC 1000/1100 21/02/0
2005-09-21	363s	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2005-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-06-06	ELRES	S386 DISP APP AUDS 10/05/05
2005-06-06	ELRES	S366A DISP HOLDING AGM 10/05/05
2004-12-20	363(287)	REGISTERED OFFICE CHANGED ON 20/12/04
2004-12-20	363s	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-08-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-05-08	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-19	88(2)R	AD 16/03/04--------- £ SI 99@1=99 £ IC 1/100
2004-03-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-24	288b	SECRETARY RESIGNED
2003-12-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-10-17	363s	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-07-28	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-28	363s	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
2002-12-06	288b	DIRECTOR RESIGNED
2001-11-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-10-05	363(287)	REGISTERED OFFICE CHANGED ON 05/10/01
2001-10-05	363s	RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00
2000-10-13	363(287)	REGISTERED OFFICE CHANGED ON 13/10/00
2000-10-13	363s	RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-07-20	AA	FULL ACCOUNTS MADE UP TO 30/09/99
1999-10-15	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1999-10-15	363s	RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-12-20	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-16	288b	DIRECTOR RESIGNED
1998-10-16	288a	NEW DIRECTOR APPOINTED
1998-10-16	288a	NEW SECRETARY APPOINTED
1998-10-16	288a	NEW DIRECTOR APPOINTED
1998-10-16	288b	SECRETARY RESIGNED
1998-10-16	363s	RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/97 FROM: SECURITY CENTRE UNIT 4A 11/15 FRANCIS AVENUE WALLISOWN BOURNEMOUTH DORSET BH11 8NU
1997-11-25	287	REGISTERED OFFICE CHANGED ON 25/11/97 FROM: BROADWAY HOUSE 21 THE BROADWAY MAIDENHEAD BERKSHIRE SL6 1DJ
1997-09-30	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 SAFE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name	2015-05-29
Resolutions for Winding-up	2015-05-08
Appointment of Liquidators	2015-05-08
Meetings of Creditors	2015-04-08

Fines / Sanctions

No fines or sanctions have been issued against ACE SAFE COMPANY 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
DEBENTURE	2004-05-08	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

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 ACE SAFE COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of ACE SAFE COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ACE SAFE COMPANY LIMITED

Trademarks

We have not found any records of ACE SAFE COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ACE SAFE COMPANY LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Portsmouth City Council	2014-07-02	GBP £1,195	Repairs, alterations and maintenance of buildings
Gedling Borough Council	2014-05-02	GBP £795	Miscellaneous Capital Expenses
Bath & North East Somerset Council	2012-11-07	GBP £4,785	Fees
Fenland District Council	2012-10-31	GBP £2,277	Supplies and Services
Colchester Borough Council	2012-09-13	GBP £1,695
Portsmouth City Council	2011-07-12	GBP £9,135	Private contractors
Derby City Council	2011-03-29	GBP £990

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 SAFE COMPANY 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 Type	Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending party	ACE SAFE COMPANY LIMITED	Event Date	2015-05-29
On 6 May 2015 the above-named company went into insolvent liquidation. I, Robert John Ayres of Long Orchard, The Common, Wood Green, Fordingbridge SP6 2BQ was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: Ace Safes (UK) Limited

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ACE SAFE COMPANY LIMITED	Event Date	2015-05-06
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 6 May 2015 : Special Resolution 1. 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. Ordinary Resolution 2. That David Patrick Meany be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on 6 May 2015 the appointment of David Patrick Meany as Liquidator was confirmed. David Patrick Meany (IP number 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH was appointed Liquidator of the Company on 6 May 2015 . Further information about this case is available from the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at david@ashtonsrecovery.co.uk. Robert Ayres , Director :

Initiating party		Event Type	Appointment of Liquidators
Defending party	ACE SAFE COMPANY LIMITED	Event Date	2015-05-06
David Patrick Meany of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH :

Initiating party		Event Type	Meetings of Creditors
Defending party	ACE SAFE COMPANY LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH on 23 April 2015 at 11:00 am for the purposes mentioned in sections 99 to 101 of the said Act. David Patrick Meany (IP number: 9453 ) of Ashtons Business Recovery Ltd t/a Ashtons , The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Mike Manton at the offices of Ashtons Business Recovery Ltd t/a Ashtons on 01202 970430 or at david@ashtonsrecovery.co.uk / mike@ashtonsrecovery.co.uk . Robert Ayres , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ACE SAFE COMPANY 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 SAFE COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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