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Home > England & Wales Companies > 1ST ACE FIRE DYNAMICS LIMITED
Company Information for

1ST ACE FIRE DYNAMICS LIMITED

93 - 97 HOMESDALE ROAD, BROMLEY, BR2 9LE,
Company Registration Number
05049959
Private Limited Company
Active

Company Overview

About 1st Ace Fire Dynamics Ltd
1ST ACE FIRE DYNAMICS LIMITED was founded on 2004-02-19 and has its registered office in Bromley. The organisation's status is listed as "Active". 1st Ace Fire Dynamics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
1ST ACE FIRE DYNAMICS LIMITED
 
Legal Registered Office
93 - 97 HOMESDALE ROAD
BROMLEY
BR2 9LE
Other companies in BR3
 
Filing Information
Company Number 05049959
Company ID Number 05049959
Date formed 2004-02-19
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 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB835295802  
Last Datalog update: 2024-04-07 06:02:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1ST ACE FIRE DYNAMICS LIMITED
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Company Officers of 1ST ACE FIRE DYNAMICS LIMITED

Current Directors
Officer Role Date Appointed
ANNE SIMPSON
 Company Secretary 2004-02-19
TONY JOHN MATTHEWS
 Director 2012-08-20
ANNE SIMPSON
 Director 2006-10-20
DAVID SIMPSON
 Director 2004-02-19
PAUL DAVID SIMPSON
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN WILLIAM BEECH
 Director 2004-03-30 2012-08-03
WAYNE DUCK
 Director 2004-02-19 2004-03-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-02-19 2004-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE SIMPSON 1ST A.C.E. SECURITY LIMITED Company Secretary 2002-06-19 CURRENT 2002-06-19 Active
ANNE SIMPSON HASGOOD LIMITED Director 2015-11-16 CURRENT 1984-10-10 Active
ANNE SIMPSON 1ST ACE RESPONSE & GUARDING LTD Director 2010-10-01 CURRENT 2010-08-03 Active
ANNE SIMPSON 1ST A.C.E. SECURITY LIMITED Director 2006-10-20 CURRENT 2002-06-19 Active
DAVID SIMPSON SIMPSON FAMILY HOLDINGS LTD Director 2018-06-08 CURRENT 2018-06-08 Active
DAVID SIMPSON 1ST ACE FENCING LTD Director 2017-08-23 CURRENT 2017-08-23 Liquidation
DAVID SIMPSON HOMESDALE PROPERTY LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
DAVID SIMPSON DOYLE SIMPSON PROPERTIES LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
DAVID SIMPSON 1ST A.C.E. SECURITY LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active
PAUL DAVID SIMPSON 1ST ACE RESPONSE & GUARDING LTD Director 2011-06-01 CURRENT 2010-08-03 Active
PAUL DAVID SIMPSON 1ST A.C.E. SECURITY LIMITED Director 2002-06-19 CURRENT 2002-06-19 Active

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
2024-02-29CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-08-16REGISTERED OFFICE CHANGED ON 16/08/23 FROM 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL
2023-07-06Unaudited abridged accounts made up to 2022-11-30
2023-02-23Change of details for Mr Paul David Simpson as a person with significant control on 2021-08-04
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-02-21TM01APPOINTMENT TERMINATED, DIRECTOR TONY JOHN MATTHEWS
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES
2017-05-23AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 300
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-05-27CH01Director's details changed for Tony John Matthews on 2016-05-17
2016-05-24AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 300
2016-02-23AR0119/02/16 ANNUAL RETURN FULL LIST
2015-05-29AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 300
2015-02-20AR0119/02/15 ANNUAL RETURN FULL LIST
2014-05-23AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-21CH01Director's details changed for Paul David Simpson on 2014-05-19
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 300
2014-02-21AR0119/02/14 ANNUAL RETURN FULL LIST
2014-02-21AD02Register inspection address has been changed
2013-06-03AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-22AR0119/02/13 ANNUAL RETURN FULL LIST
2012-10-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH
2012-10-10AP01DIRECTOR APPOINTED TONY JOHN MATTHEWS
2012-07-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0119/02/12 ANNUAL RETURN FULL LIST
2011-05-25AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 ANNUAL RETURN FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 08/01/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 08/01/2011
2011-02-21CH03SECRETARY'S DETAILS CHNAGED FOR ANNE SIMPSON on 2011-01-08
2010-05-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-02-19AR0119/02/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID SIMPSON / 02/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 02/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE SIMPSON / 02/10/2009
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM BEECH / 02/10/2009
2009-03-02363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-02-18AA30/11/08 TOTAL EXEMPTION SMALL
2008-03-20AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2007-11-27288cDIRECTOR'S PARTICULARS CHANGED
2007-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-06363sRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-08-31225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-08363sRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-03-01287REGISTERED OFFICE CHANGED ON 01/03/06 FROM: ONEGA HOUSE 112 MAIN ROAD SIDCUP DA14 6NG
2005-11-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-05-1188(2)RAD 01/03/04-28/02/05 £ SI 299@1
2005-03-03363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2004-04-21288aNEW DIRECTOR APPOINTED
2004-04-13288bDIRECTOR RESIGNED
2004-04-01CERTNMCOMPANY NAME CHANGED 1ST ACE LLOYDS (FIRE ALARMS) LIM ITED CERTIFICATE ISSUED ON 01/04/04
2004-02-19288bSECRETARY RESIGNED
2004-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
802 - Security systems service activities
80200 - Security systems service activities




Licences & Regulatory approval
We could not find any licences issued to 1ST ACE FIRE DYNAMICS LIMITED 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 1ST ACE FIRE DYNAMICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1ST ACE FIRE DYNAMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30

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 1ST ACE FIRE DYNAMICS LIMITED

Intangible Assets
Patents
We have not found any records of 1ST ACE FIRE DYNAMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1ST ACE FIRE DYNAMICS LIMITED
Trademarks
We have not found any records of 1ST ACE FIRE DYNAMICS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with 1ST ACE FIRE DYNAMICS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Royal Borough of Greenwich 2014-05-12 GBP £567
Royal Borough of Greenwich 2013-05-22 GBP £567
Royal Borough of Greenwich 2012-05-01 GBP £567
Royal Borough of Greenwich 2011-04-15 GBP £567

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 1ST ACE FIRE DYNAMICS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1ST ACE FIRE DYNAMICS 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 1ST ACE FIRE DYNAMICS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BR2 9LE