Company Information for 1ST A.C.E. SECURITY LIMITED
93 - 97 HOMESDALE ROAD, BROMLEY, BR2 9LE,
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Company Registration Number
04464367
Private Limited Company
Active |
Company Name | |
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1ST A.C.E. SECURITY LIMITED | |
Legal Registered Office | |
93 - 97 HOMESDALE ROAD BROMLEY BR2 9LE Other companies in BR3 | |
Company Number | 04464367 | |
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Company ID Number | 04464367 | |
Date formed | 2002-06-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 19/06/2016 | |
Return next due | 17/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-09-05 19:11:55 |
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Officer | Role | Date Appointed |
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ANNE SIMPSON |
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ANNE SIMPSON |
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DAVID SIMPSON |
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PAUL DAVID SIMPSON |
Officer | Role | Date Appointed | Date Resigned |
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SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST ACE FIRE DYNAMICS LIMITED | Company Secretary | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
HASGOOD LIMITED | Director | 2015-11-16 | CURRENT | 1984-10-10 | Active | |
1ST ACE RESPONSE & GUARDING LTD | Director | 2010-10-01 | CURRENT | 2010-08-03 | Active | |
1ST ACE FIRE DYNAMICS LIMITED | Director | 2006-10-20 | CURRENT | 2004-02-19 | Active | |
SIMPSON FAMILY HOLDINGS LTD | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
1ST ACE FENCING LTD | Director | 2017-08-23 | CURRENT | 2017-08-23 | Liquidation | |
HOMESDALE PROPERTY LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
DOYLE SIMPSON PROPERTIES LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
1ST ACE FIRE DYNAMICS LIMITED | Director | 2004-02-19 | CURRENT | 2004-02-19 | Active | |
1ST ACE RESPONSE & GUARDING LTD | Director | 2011-06-01 | CURRENT | 2010-08-03 | Active | |
1ST ACE FIRE DYNAMICS LIMITED | Director | 2006-10-20 | CURRENT | 2004-02-19 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 16/08/23 FROM 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL | ||
Unaudited abridged accounts made up to 2022-11-30 | ||
CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044643670002 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 044643670001 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 19/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul David Simpson on 2014-05-19 | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Paul David Simpson on 2014-05-19 | |
AR01 | 19/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 150 | |
AR01 | 19/06/12 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address has been changed | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 08/01/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ANNE SIMPSON on 2011-01-08 | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 02/10/2009 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 19/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/09/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP KENT DA14 6NE | |
363a | RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 | |
363s | RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS | |
88(2)R | AD 19/06/02--------- £ SI 149@1=149 £ IC 1/150 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Royal Borough of Greenwich | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Royal Borough of Greenwich | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Royal Borough of Greenwich | |
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London Borough of Bexley | |
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Royal Borough of Greenwich | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Royal Borough of Greenwich | |
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London Borough of Bexley | |
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London Borough of Bexley | |
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Royal Borough of Greenwich | |
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London Borough of Merton | |
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New Const, Conv & Renvtion |
Royal Borough of Greenwich | |
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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.
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. |