1ST A.C.E. SECURITY LIMITED

Key Data

Status

Active

Company No.

04464367

Incorporation date

19/06/2002

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

18/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (6 pages)

02/07/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

12/07/2024

Confirmation statement made on 2024-06-19 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-11-30

View PDF (6 pages)

16/08/2023

Registered office address changed from 6 Greystoke Court 29 Albemarle Road Beckenham Kent BR3 5HL to 93 - 97 Homesdale Road Bromley BR2 9LE on 2023-08-16

View PDF (1 pages)

06/07/2023

Unaudited abridged accounts made up to 2022-11-30

View PDF (5 pages)

30/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

17/05/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (5 pages)

19/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

20/05/2021

Unaudited abridged accounts made up to 2020-11-30

View PDF (5 pages)

17/08/2020

Unaudited abridged accounts made up to 2019-11-30

View PDF (5 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (4 pages)

11/06/2019

Unaudited abridged accounts made up to 2018-11-30

View PDF (5 pages)

20/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

31/05/2018

Unaudited abridged accounts made up to 2017-11-30

View PDF (5 pages)

07/11/2017

Registration of charge 044643670002, created on 2017-11-02

View PDF (6 pages)

22/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (8 pages)

23/05/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (5 pages)

15/03/2017

Registration of charge 044643670001, created on 2017-03-14

View PDF (23 pages)

22/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

27/05/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (6 pages)

29/05/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (5 pages)

25/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (6 pages)

25/06/2014

Director's details changed for Paul David Simpson on 2014-05-19

View PDF (2 pages)

27/05/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

21/05/2014

Director's details changed for Paul David Simpson on 2014-05-19

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (6 pages)

03/06/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

12/04/2013

Statement of capital following an allotment of shares on 2013-03-22

View PDF (3 pages)

29/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (6 pages)

29/06/2012

Register inspection address has been changed

View PDF (1 pages)

27/04/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (6 pages)

20/06/2011

Director's details changed for Anne Simpson on 2011-01-08

View PDF (2 pages)

20/06/2011

Secretary's details changed for Anne Simpson on 2011-01-08

View PDF (2 pages)

20/06/2011

Director's details changed for David Simpson on 2011-01-08

View PDF (2 pages)

25/05/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

22/06/2010

Director's details changed for Paul David Simpson on 2009-10-02

View PDF (2 pages)

12/05/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

18/02/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

25/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

20/03/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

10/07/2007

Return made up to 19/06/07; no change of members

View PDF (7 pages)

07/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

31/10/2006

New director appointed

View PDF (2 pages)

01/09/2006

Registered office changed on 01/09/06 from: onega house 112 main road sidcup kent DA14 6NE

View PDF (1 pages)

26/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

26/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (13 pages)

28/06/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

19/05/2005

Total exemption full accounts made up to 2004-11-30

View PDF (13 pages)

02/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

25/05/2004

Full accounts made up to 2003-11-30

View PDF (14 pages)

06/04/2004

Accounting reference date extended from 30/06/03 to 30/11/03

View PDF (1 pages)

08/09/2003

Return made up to 19/06/03; full list of members

View PDF (6 pages)

20/03/2003

Ad 19/06/02--------- £ si 149@1=149 £ ic 1/150

View PDF (2 pages)

21/06/2002

Secretary resigned

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

19/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Growing of vegetables and melons roots and tubers

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04340735

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14/12/2001

Turnover:

No. of employees:

ACC-SEL GENETICS LIMITEDGoodridge Court, Goodridge Avenue, Gloucester, Gloucestershire GL2 5EN

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M.B. GOODWIN (SKIPSEA) LIMITEDThe Office Springfield Farm Caravan Park, Atwick Road, Hornsea, East Riding Of Yorkshire HU18 1EJ

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LOCHTER FISHERY LIMITEDLochter Farm, Oldmeldrum, Inverurie, Aberdeenshire AB51 0DZ

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Marine fishing

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ALLEN G. MEALE & SONS LIMITEDWayford Nurseries, Wayford, Stalham, Norfolk NR12 9LJ

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No. of employees:

Description

About 1ST A.C.E. SECURITY LIMITED

1ST A.C.E. SECURITY LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at 93 - 97 Homesdale Road, Bromley BR2 9LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST A.C.E. SECURITY LIMITED?

1ST A.C.E. SECURITY LIMITED is currently Active. It was registered on 19/06/2002 .

Where is 1ST A.C.E. SECURITY LIMITED located?

1ST A.C.E. SECURITY LIMITED is registered at 93 - 97 Homesdale Road, Bromley BR2 9LE.

What does 1ST A.C.E. SECURITY LIMITED do?

1ST A.C.E. SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for 1ST A.C.E. SECURITY LIMITED?

The latest filing was on 18/08/2025: Total exemption full accounts made up to 2024-11-30.