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Home > England & Wales Companies > ACE SECURITY SOLUTIONS (UK) LTD
Company Information for

ACE SECURITY SOLUTIONS (UK) LTD

478C PRESCOT ROAD, OLD SWAN, LIVERPOOL, MERSEYSIDE, L13 3DB,
Company Registration Number
05105306
Private Limited Company
Active

Company Overview

About Ace Security Solutions (uk) Ltd
ACE SECURITY SOLUTIONS (UK) LTD was founded on 2004-04-19 and has its registered office in Liverpool. The organisation's status is listed as "Active". Ace Security Solutions (uk) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ACE SECURITY SOLUTIONS (UK) LTD
 
Legal Registered Office
478C PRESCOT ROAD
OLD SWAN
LIVERPOOL
MERSEYSIDE
L13 3DB
Other companies in L7
 
Previous Names
ACE SECURITY SERVICES (U.K.) LIMITED06/06/2005
Filing Information
Company Number 05105306
Company ID Number 05105306
Date formed 2004-04-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 29/01/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB618978287  
Last Datalog update: 2024-03-07 02:58:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACE SECURITY SOLUTIONS (UK) LTD
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Company Officers of ACE SECURITY SOLUTIONS (UK) LTD

Current Directors
Officer Role Date Appointed
JOYCE WOODS
Company Secretary 2004-04-19
JOYCE WOODS
Director 2004-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JOHN HENSHAW
Director 2004-04-19 2007-10-05

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
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-21CONFIRMATION STATEMENT MADE ON 14/06/23, WITH UPDATES
2023-01-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-08-26Change of share class name or designation
2022-08-26Particulars of variation of rights attached to shares
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/22, WITH NO UPDATES
2022-01-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 14/06/21, WITH UPDATES
2021-07-27CH03Secretary's details changed
2021-07-27CH01Director's details changed for on
2021-07-27PSC04Change of details for person with significant control
2021-07-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN JAYNE BEIGAN
2021-07-23PSC07CESSATION OF ALAN JOHN HENSHAW AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM 174a Prescot Road Liverpool Merseyside L7 0JD
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 14/06/20, WITH NO UPDATES
2020-01-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-06RP04PSC01Second filing of notification of person of significant controlJoyce Woods
2018-09-05DISS40Compulsory strike-off action has been discontinued
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-09-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2018-01-31AA01Previous accounting period shortened from 30/04/17 TO 29/04/17
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOYCE WOODS
2017-08-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JOHN HENSHAW
2016-11-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-11-15AA30/04/16 TOTAL EXEMPTION SMALL
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-28AR0114/06/16 ANNUAL RETURN FULL LIST
2016-07-2822/08/22 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-13AR0114/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-18AR0114/06/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26AR0114/06/13 ANNUAL RETURN FULL LIST
2012-12-07AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-28AR0114/06/12 ANNUAL RETURN FULL LIST
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-14AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-14CH01Director's details changed for Joyce Woods on 2011-06-14
2011-01-20AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0114/06/10 ANNUAL RETURN FULL LIST
2009-11-25AA30/04/09 TOTAL EXEMPTION FULL
2009-06-06363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-05-01AA30/04/08 TOTAL EXEMPTION FULL
2009-02-21DISS40DISS40 (DISS40(SOAD))
2009-02-20363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2009-02-17GAZ1FIRST GAZETTE
2008-04-15AA30/04/07 TOTAL EXEMPTION FULL
2007-10-23288bDIRECTOR RESIGNED
2007-08-12363sRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2005-07-20363sRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-06-06CERTNMCOMPANY NAME CHANGED ACE SECURITY SERVICES (U.K.) LIM ITED CERTIFICATE ISSUED ON 06/06/05
2004-07-13395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19NEWINCINCORPORATION 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
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to ACE SECURITY SOLUTIONS (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against ACE SECURITY SOLUTIONS (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-07-13 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 140,706
Creditors Due Within One Year 2012-04-30 £ 138,025

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 SECURITY SOLUTIONS (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-30 £ 32,887
Current Assets 2013-04-30 £ 138,074
Current Assets 2012-04-30 £ 136,384
Debtors 2013-04-30 £ 137,537
Debtors 2012-04-30 £ 103,497
Shareholder Funds 2012-04-30 £ 1,490
Tangible Fixed Assets 2013-04-30 £ 3,026
Tangible Fixed Assets 2012-04-30 £ 3,131

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACE SECURITY SOLUTIONS (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ACE SECURITY SOLUTIONS (UK) LTD
Trademarks
We have not found any records of ACE SECURITY SOLUTIONS (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACE SECURITY SOLUTIONS (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80100 - Private security activities) as ACE SECURITY SOLUTIONS (UK) LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
PAGE PROTECTIVE SERVICES LTD £ 13,850,034
G4S SECURE SOLUTIONS (UK) LIMITED £ 11,336,312
G4S CASH SOLUTIONS (UK) LIMITED £ 10,786,763
CE SECURITY LIMITED £ 7,901,309
JAMESON AND HARRISON SECURITY LIMITED £ 6,159,248
SHOWSEC INTERNATIONAL LIMITED £ 5,997,959
KINGDOM SERVICES GROUP LIMITED £ 5,844,946
CONTRACT SECURITY SERVICES LIMITED £ 5,754,453
LOOMIS UK LIMITED £ 3,505,984
KEYLINE CHARTERED SECURITY LTD £ 3,458,234
Outgoings
Business Rates/Property Tax
No properties were found where ACE SECURITY SOLUTIONS (UK) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyACE SECURITY SOLUTIONS (UK) LTDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACE SECURITY SOLUTIONS (UK) 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 SOLUTIONS (UK) 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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