ACE FIRE LIMITED

Key Data

Status

Active

Company No.

03870640

Incorporation date

03/11/1999

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1999)

29/10/2025

Confirmation statement made on 2025-10-28 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

26/09/2025

Change of details for Mr Harry Boucher as a person with significant control on 2025-09-26

View PDF (2 pages)

07/11/2024

Confirmation statement made on 2024-10-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

10/09/2024

Director's details changed for Mrs Maria Graveling on 2024-09-10

View PDF (2 pages)

06/06/2024

Cessation of David John Boucher as a person with significant control on 2024-05-27

View PDF (1 pages)

06/06/2024

Notification of Harry Boucher as a person with significant control on 2024-05-27

View PDF (2 pages)

06/06/2024

Termination of appointment of David John Boucher as a director on 2024-05-27

View PDF (1 pages)

06/06/2024

Appointment of Mrs Maria Graveling as a director on 2024-06-06

View PDF (2 pages)

06/06/2024

Appointment of Mr Thomas Kilduff as a director on 2024-06-06

View PDF (2 pages)

31/10/2023

Confirmation statement made on 2023-10-28 with updates

View PDF (4 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-01

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

27/04/2023

Change of details for Mr David John Boucher as a person with significant control on 2022-10-31

View PDF (2 pages)

27/04/2023

Director's details changed for Mr David John Boucher on 2022-10-31

View PDF (2 pages)

27/03/2023

Termination of appointment of Thomas Kilduff as a secretary on 2023-03-21

View PDF (1 pages)

27/03/2023

Termination of appointment of Maria Graveling as a secretary on 2023-03-21

View PDF (1 pages)

21/12/2022

Appointment of Mr Thomas Kilduff as a secretary on 2022-12-21

View PDF (2 pages)

14/12/2022

Secretary's details changed for Maria Adams on 2022-12-09

View PDF (1 pages)

03/11/2022

Confirmation statement made on 2022-10-28 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

05/05/2022

Secretary's details changed for Maria Adams on 2021-11-01

View PDF (1 pages)

28/10/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

30/10/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

28/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

27/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (4 pages)

26/09/2018

Statement of capital following an allotment of shares on 2017-11-04

View PDF (3 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

08/03/2018

Appointment of Mr Harry Edward Boucher as a director on 2018-02-26

View PDF (2 pages)

06/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

01/12/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (5 pages)

01/12/2015

Director's details changed for David John Boucher on 2015-10-01

View PDF (2 pages)

01/12/2015

Registered office address changed from 1 Station Road Brundall Norwich Norfolk NR13 5LA to 2 Station Road Brundall Norwich Norfolk NR13 5LA on 2015-12-01

View PDF (1 pages)

31/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

03/12/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/11/2013

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

28/11/2012

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/11/2011

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (5 pages)

23/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

22/11/2010

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (5 pages)

31/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (4 pages)

26/11/2009

Director's details changed for David John Boucher on 2009-11-26

View PDF (2 pages)

15/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

07/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

07/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

15/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

08/12/2006

Return made up to 03/11/06; full list of members

View PDF (6 pages)

13/10/2006

Partial exemption accounts made up to 2005-12-31

View PDF (13 pages)

18/11/2005

New secretary appointed

View PDF (2 pages)

18/11/2005

Secretary resigned

View PDF (1 pages)

18/11/2005

Return made up to 03/11/05; full list of members

View PDF (6 pages)

21/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

28/04/2005

Ad 23/09/04--------- £ si 1@1

View PDF (2 pages)

12/11/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

22/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

11/11/2003

Return made up to 03/11/03; full list of members

View PDF (6 pages)

01/10/2003

Certificate of change of name

View PDF (2 pages)

29/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

04/11/2002

Return made up to 03/11/02; full list of members

View PDF (6 pages)

28/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

20/11/2001

Return made up to 03/11/01; full list of members

View PDF (6 pages)

14/03/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

08/11/2000

Return made up to 03/11/00; full list of members

View PDF (6 pages)

31/10/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (2 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

16/12/1999

Director resigned

View PDF (1 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

16/12/1999

Registered office changed on 16/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

03/11/1999

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-67.98 % *

* during past year

Cash in Bank

£10,913.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
296.38K
-
0.00
34.09K
-

2022
12
248.41K
-
0.00
10.91K
-

2022
12
248.41K
-
0.00
10.91K
-

Employees

2022

Employees

12 9 % *

Net Assets(GBP)

248.41K £-16.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

10.91K £-67.98 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boucher, David John	Director	03/11/1999 - 27/05/2024	3
Graveling, Maria	Secretary	01/11/2005 - 21/03/2023	-
Kilduff, Thomas	Secretary	21/12/2022 - 21/03/2023	-
Graveling, Maria	Director	06/06/2024 - Present	1
Kilduff, Thomas	Director	06/06/2024 - Present	1

Persons with Significant Control

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

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Description

About ACE FIRE LIMITED

ACE FIRE LIMITED is an(a) Active company incorporated on 03/11/1999 with the registered office located at 2 Station Road, Brundall, Norwich, Norfolk NR13 5LA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE FIRE LIMITED?

ACE FIRE LIMITED is currently Active. It was registered on 03/11/1999 .

Where is ACE FIRE LIMITED located?

ACE FIRE LIMITED is registered at 2 Station Road, Brundall, Norwich, Norfolk NR13 5LA.

What does ACE FIRE LIMITED do?

ACE FIRE LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does ACE FIRE LIMITED have?

ACE FIRE LIMITED had 12 employees in 2022.

What is the latest filing for ACE FIRE LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-28 with no updates.