ACE THAMES SECURITY LIMITED

Key Data

Status

Active

Company No.

04222195

Incorporation date

23/05/2001

Size

Micro Entity

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2001)

27/02/2026

Termination of appointment of Lynne Wareham as a director on 2026-02-27

View PDF (1 pages)

17/07/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

30/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

26/07/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

29/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

27/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

29/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

04/08/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

25/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

10/02/2021

Appointment of Mr Trent Stephen Wareham as a director on 2021-02-10

View PDF (2 pages)

27/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

06/06/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/06/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-05-23 with no updates

View PDF (3 pages)

29/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

08/06/2017

Confirmation statement made on 2017-05-23 with updates

View PDF (5 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

30/06/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-05-23 with full list of shareholders

View PDF (5 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

25/06/2014

Annual return made up to 2014-05-23 with full list of shareholders

View PDF (5 pages)

25/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

02/07/2013

Annual return made up to 2013-05-23 with full list of shareholders

View PDF (5 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

24/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

30/05/2012

Annual return made up to 2012-05-23 with full list of shareholders

View PDF (5 pages)

07/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-23 with full list of shareholders

View PDF (5 pages)

29/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/07/2010

Annual return made up to 2010-05-23 with full list of shareholders

View PDF (5 pages)

07/07/2010

Director's details changed for Trevor David Wareham on 2010-02-20

View PDF (2 pages)

07/07/2010

Director's details changed for Lynne Wareham on 2010-02-20

View PDF (2 pages)

28/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

28/05/2009

Return made up to 23/05/09; full list of members

View PDF (4 pages)

29/09/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

19/06/2008

Return made up to 23/05/08; full list of members

View PDF (4 pages)

02/08/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

24/05/2007

Return made up to 23/05/07; full list of members

View PDF (2 pages)

12/07/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

26/05/2006

Return made up to 23/05/06; full list of members

View PDF (2 pages)

11/07/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

27/05/2005

Return made up to 23/05/05; full list of members

View PDF (2 pages)

02/06/2004

Return made up to 23/05/04; full list of members

View PDF (7 pages)

02/03/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

07/06/2003

Return made up to 23/05/03; full list of members

View PDF (7 pages)

29/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (4 pages)

07/06/2002

Return made up to 23/05/02; full list of members

View PDF (7 pages)

28/03/2002

Accounting reference date extended from 31/05/02 to 30/09/02

View PDF (1 pages)

14/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Director resigned

View PDF (1 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

25/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
40.93K
-
0.00
-
-

2022
2
32.77K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wareham, Lynne	Director	23/05/2001 - 27/02/2026	-
Wareham, Trevor David	Director	23/05/2001 - Present	4
Wareham, Trent Stephen	Director	10/02/2021 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ACE THAMES SECURITY LIMITED

ACE THAMES SECURITY LIMITED is an(a) Active company incorporated on 23/05/2001 with the registered office located at 40 Albany Road, Old Windsor, Berkshire SL4 2QA. There are currently 2 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 ACE THAMES SECURITY LIMITED?

ACE THAMES SECURITY LIMITED is currently Active. It was registered on 23/05/2001 .

Where is ACE THAMES SECURITY LIMITED located?

ACE THAMES SECURITY LIMITED is registered at 40 Albany Road, Old Windsor, Berkshire SL4 2QA.

What does ACE THAMES SECURITY LIMITED do?

ACE THAMES SECURITY LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ACE THAMES SECURITY LIMITED?

The latest filing was on 27/02/2026: Termination of appointment of Lynne Wareham as a director on 2026-02-27.