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Company Information for ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD
WEST POINT HOTEL, 102 CONWAY ROAD, COLWYN BAY, CONWY, LL29 7LE,
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Company Registration Number
 05686113 Private Limited Company
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Company Overview
About Ace Close Protection Agency And Security Services Ltd
ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD was founded on 2006-01-24 and has its registered office in Colwyn Bay. The organisation's status is listed as "Active". Ace Close Protection Agency And Security Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD | |
| Legal Registered Office | |
| WEST POINT HOTEL 102 CONWAY ROAD COLWYN BAY CONWY LL29 7LE Other companies in LL29 | |
Filing Information
| Company Number | 05686113 | |
|---|---|---|
| Company ID Number | 05686113 | |
| Date formed | 2006-01-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 24/01/2016 | |
| Return next due | 21/02/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-03-07 01:57:25 |
| Companies House |
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Company Officers of ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NUSRAT JAN LEE |
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DAVID MICHAEL ALISTAIR LEE |
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NUSRAT JAN LEE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
UK COMPANY SECRETARIES LIMITED |
Company Secretary | ||
UK INCORPORATIONS LIMITED |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/01/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Nusrat Jan Akhtar on 2013-02-06 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR NUSRAT JAN AKHTAR on 2013-02-06 | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM WEST POINT HOTEL 102 CONWAY ROAD COLWYN BAY CONWY LL29 7LE WALES | |
| AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/04/2012 FROM STAR CROSSING ROAD CILCAIN MOLD FLINTSHIRE CM7 5NW | |
| AD01 | REGISTERED OFFICE CHANGED ON 26/03/12 FROM Tegfan, 7 Deiniol Road Bangor Gwynedd LL57 2UR | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
| AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
| AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL ALISTAIR LEE / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NUSRAT JAN AKHTAR / 02/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
| 363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 28/02/06--------- £ SI 100@1=100 £ IC 100/200 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 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
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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES 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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 80100 - Private security activities
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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD
Intangible Assets
Patents
We have not found any records of ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD registering or being granted any patents Domain Names
We do not have the domain name information for ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES LTD
Income
Government Income
We have not found government income sources for ACE CLOSE PROTECTION AGENCY AND SECURITY SERVICES 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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES 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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES 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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES 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 CLOSE PROTECTION AGENCY AND SECURITY SERVICES 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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