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ACE ELECTRICAL ENGINEERS LIMITED

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ACE ELECTRICAL ENGINEERS LIMITED

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Key Data

Status

Active

Company No.

04702144

Incorporation date

19/03/2003

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

Registered address

21 Grosvenor Gardens, West End, Southampton SO30 3BPCopy
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Latest events (Record since 19/03/2003)
dot icon10/04/2026
Confirmation statement made on 2026-03-19 with no updates
View PDF (3 pages)
dot icon06/11/2025
Total exemption full accounts made up to 2025-09-30
View PDF (13 pages)
dot icon04/04/2025
Confirmation statement made on 2025-03-19 with no updates
View PDF (3 pages)
dot icon03/01/2025
Total exemption full accounts made up to 2024-09-30
View PDF (13 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-19 with no updates
View PDF (3 pages)
dot icon08/01/2024
Total exemption full accounts made up to 2023-09-30
View PDF (14 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-19 with no updates
View PDF (3 pages)
dot icon17/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (14 pages)
dot icon05/04/2022
Confirmation statement made on 2022-03-19 with updates
View PDF (4 pages)
dot icon12/01/2022
Total exemption full accounts made up to 2021-09-30
View PDF (14 pages)
dot icon11/08/2021
Termination of appointment of Karen Rollins as a director on 2021-08-01
View PDF (1 pages)
dot icon11/08/2021
Termination of appointment of David Rollins as a director on 2021-08-01
View PDF (1 pages)
dot icon16/04/2021
Total exemption full accounts made up to 2020-09-30
View PDF (14 pages)
dot icon06/04/2021
Confirmation statement made on 2021-03-19 with no updates
View PDF (3 pages)
dot icon06/04/2021
Register inspection address has been changed from Unit 73 Basepoint Enterprise Centre Andersons Road Southampton SO14 5FE England to 21 Grosvenor Gardens West End Southampton SO30 3BP
View PDF (1 pages)
dot icon30/03/2020
Confirmation statement made on 2020-03-19 with no updates
View PDF (3 pages)
dot icon21/02/2020
Total exemption full accounts made up to 2019-09-30
View PDF (14 pages)
dot icon17/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon05/04/2019
Confirmation statement made on 2019-03-19 with no updates
View PDF (3 pages)
dot icon05/04/2019
Registered office address changed from Unit 49 Andersons Road Southampton SO14 5FE England to 21 Grosvenor Gardens West End Southampton SO30 3BP on 2019-04-05
View PDF (1 pages)
dot icon30/06/2018
Registered office address changed from Unit 73 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE to Unit 49 Andersons Road Southampton SO14 5FE on 2018-06-30
View PDF (1 pages)
dot icon03/04/2018
Confirmation statement made on 2018-03-19 with no updates
View PDF (3 pages)
dot icon18/02/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon11/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon01/04/2017
Confirmation statement made on 2017-03-19 with updates
View PDF (5 pages)
dot icon18/04/2016
Annual return made up to 2016-03-19 with full list of shareholders
View PDF (6 pages)
dot icon03/12/2015
Total exemption small company accounts made up to 2015-09-30
View PDF (5 pages)
dot icon13/04/2015
Annual return made up to 2015-03-19 with full list of shareholders
View PDF (6 pages)
dot icon23/11/2014
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon14/04/2014
Annual return made up to 2014-03-19 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2014
Director's details changed for Roy Bone on 2014-04-01
View PDF (2 pages)
dot icon14/04/2014
Director's details changed for Lesley Bone on 2014-04-01
View PDF (2 pages)
dot icon14/04/2014
Secretary's details changed for Roy Bone on 2014-04-01
View PDF (1 pages)
dot icon31/01/2014
Statement of capital following an allotment of shares on 2014-01-31
View PDF (3 pages)
dot icon28/01/2014
Resolutions
View PDF (2 pages)
dot icon28/01/2014
Notice of Restriction on the Company's Articles
View PDF (36 pages)
dot icon23/01/2014
Appointment of Mrs Karen Rollins as a director
View PDF (2 pages)
dot icon23/01/2014
Appointment of Mr David Rollins as a director
View PDF (2 pages)
dot icon05/11/2013
Total exemption small company accounts made up to 2013-09-30
View PDF (13 pages)
dot icon22/04/2013
Annual return made up to 2013-03-19 with full list of shareholders
View PDF (6 pages)
dot icon22/04/2013
Register inspection address has been changed from Unit 64 Basepoint Enterprise Centre Andersons Road Southampton SO14 5FE United Kingdom
View PDF (1 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (13 pages)
dot icon12/06/2012
Registered office address changed from Unit 64 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE England on 2012-06-12
View PDF (1 pages)
dot icon22/03/2012
Annual return made up to 2012-03-19 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2012
Register inspection address has been changed from C/O Compass Accountants Limited Unit 7C the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR United Kingdom
View PDF (1 pages)
dot icon21/02/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (13 pages)
dot icon27/05/2011
Registered office address changed from Unit 68 Basepoint Enterprise Centre Andersons Road Southampton Hampshire SO14 5FE on 2011-05-27
View PDF (1 pages)
dot icon22/03/2011
Annual return made up to 2011-03-19 with full list of shareholders
View PDF (6 pages)
dot icon22/03/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/03/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (5 pages)
dot icon12/05/2010
Annual return made up to 2010-03-19 with full list of shareholders
View PDF (5 pages)
dot icon12/05/2010
Director's details changed for Lesley Bone on 2010-03-19
View PDF (2 pages)
dot icon12/05/2010
Director's details changed for Roy Bone on 2010-03-19
View PDF (2 pages)
dot icon26/01/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (6 pages)
dot icon28/07/2009
Registered office changed on 28/07/2009 from unit 62 basepoint enterprise centre andersons road southampton hampshire SO14 5FE
View PDF (1 pages)
dot icon15/05/2009
Return made up to 19/03/09; full list of members
View PDF (4 pages)
dot icon15/05/2009
Location of register of members
View PDF (1 pages)
dot icon15/05/2009
Location of debenture register
View PDF (1 pages)
dot icon21/01/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (6 pages)
dot icon02/12/2008
Accounting reference date extended from 31/03/2008 to 30/09/2008
View PDF (1 pages)
dot icon05/09/2008
Registered office changed on 05/09/2008 from 22 the slipway marina keep, port solent portsmouth hampshire PO6 4TR
View PDF (1 pages)
dot icon31/03/2008
Return made up to 19/03/08; full list of members
View PDF (4 pages)
dot icon13/07/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon30/03/2007
Return made up to 19/03/07; full list of members
View PDF (2 pages)
dot icon30/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon30/03/2007
Director's particulars changed
View PDF (1 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon21/03/2006
Return made up to 19/03/06; full list of members
View PDF (2 pages)
dot icon08/03/2006
Registered office changed on 08/03/06 from: 21 grosvenor gardens west end southampton hampshire SO30 3BP
View PDF (1 pages)
dot icon22/02/2006
Return made up to 19/03/05; full list of members
View PDF (7 pages)
dot icon11/11/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon30/08/2005
Registered office changed on 30/08/05 from: 21 grosvenor gardens west end southampton hampshire SO30 3BP
View PDF (1 pages)
dot icon11/01/2005
Registered office changed on 11/01/05 from: 62 st catherines road bitterne park southampton SO18 1LU
View PDF (1 pages)
dot icon11/01/2005
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon30/04/2004
Return made up to 19/03/04; full list of members
View PDF (7 pages)
dot icon19/03/2003
Secretary resigned
View PDF (1 pages)
dot icon19/03/2003
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
34.54K
-
0.00
2.68K
-
2022
4
43.21K
-
0.00
170.00
-
2023
4
37.94K
-
0.00
-
-
2023
4
37.94K
-
0.00
-
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

37.94K £Descended-12.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bone, Roy
Director
19/03/2003 - Present
-
Bone, Lesley
Director
19/03/2003 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACE ELECTRICAL ENGINEERS LIMITED

ACE ELECTRICAL ENGINEERS LIMITED is an(a) Active company incorporated on 19/03/2003 with the registered office located at 21 Grosvenor Gardens, West End, Southampton SO30 3BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE ELECTRICAL ENGINEERS LIMITED?

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ACE ELECTRICAL ENGINEERS LIMITED is currently Active. It was registered on 19/03/2003 .

Where is ACE ELECTRICAL ENGINEERS LIMITED located?

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ACE ELECTRICAL ENGINEERS LIMITED is registered at 21 Grosvenor Gardens, West End, Southampton SO30 3BP.

What does ACE ELECTRICAL ENGINEERS LIMITED do?

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ACE ELECTRICAL ENGINEERS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does ACE ELECTRICAL ENGINEERS LIMITED have?

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ACE ELECTRICAL ENGINEERS LIMITED had 4 employees in 2023.

What is the latest filing for ACE ELECTRICAL ENGINEERS LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-19 with no updates.