ACE FIRE PROTECTION LIMITED - BILLERICAY


Company Profile Company Filings

Overview

ACE FIRE PROTECTION LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
ACE FIRE PROTECTION LIMITED was incorporated 29 years ago on 07/02/1995 and has the registered number: 03019242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ACE FIRE PROTECTION LIMITED - BILLERICAY

This company is listed in the following categories:
84250 - Fire service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

146 HIGH STREET
BILLERICAY
ESSEX
CM12 9DF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/01/2024 16/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW CARTER Feb 1970 British Director 2018-06-08 CURRENT
MRS NICOLA BARR Aug 1972 British Director 2016-04-06 CURRENT
TEMPLES (PROFESSIONAL SERVICES) LIMITED Corporate Nominee Director 1995-02-07 UNTIL 1995-02-07 RESIGNED
TEMPLES (NOMINEES) LIMITED Corporate Nominee Secretary 1995-02-07 UNTIL 1995-02-07 RESIGNED
GEMMA JANE MUNFORD British Director 1998-10-01 UNTIL 1999-09-10 RESIGNED
CAROLINE ANN LEE Mar 1954 British Director 1999-09-10 UNTIL 2018-06-08 RESIGNED
STEVEN COUGHLAN British Director 1995-09-15 UNTIL 1998-10-01 RESIGNED
GAVIN CORNELIUS Oct 1968 British Director 1995-02-10 UNTIL 1995-09-15 RESIGNED
ANDREW JOHN CARTER Feb 1970 British Director 2005-06-07 UNTIL 2007-06-20 RESIGNED
MISS AMY SUTTON Secretary 2009-12-12 UNTIL 2013-02-08 RESIGNED
GEMMA JANE MUNFORD British Secretary 1999-09-10 UNTIL 2005-06-20 RESIGNED
CAROL LEE British Secretary 1995-09-15 UNTIL 1999-09-10 RESIGNED
STEVEN COUGHLAN British Secretary 1995-02-10 UNTIL 1995-09-15 RESIGNED
CAROLINE ANN LEE Mar 1954 British Secretary 2005-06-20 UNTIL 2007-06-20 RESIGNED
NICOLA ALEXANDRA BARR British Secretary 2007-06-20 UNTIL 2009-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sobera Limited 2018-01-04 Southend On Sea   Essex Ownership of shares 75 to 100 percent
Mrs Nicola Barr 2016-04-06 - 2018-01-04 8/1972 Rochford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARRIS LODGE MANAGEMENT COMPANY LIMITED BENFLEET ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
ACE FIRE & SECURITY LIMITED IND EST ROCHFORD Dissolved... TOTAL EXEMPTION FULL 84250 - Fire service activities
ACE FIRE GROUP LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 84250 - Fire service activities
WHITE HORSE PRESS (POOLE) LIMITED SOUTHEND ON S Dissolved... NO ACCOUNTS FILED None Supplied
SOBERA LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SOLAR AND WIND SOLUTIONS UK LIMITED WICKFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
SUSTAINABLE MEDIA SOLUTIONS LIMITED WICKFORD ENGLAND Dissolved... DORMANT 74901 - Environmental consulting activities
MOLLY'S RICHMOND LTD. BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
BIO ECO ENERGY SOLUTIONS LIMITED WICKFORD ENGLAND Dissolved... NO ACCOUNTS FILED 74901 - Environmental consulting activities
LIFESAFE HOLDINGS PLC WICKFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LIFESAFE TECHNOLOGIES LIMITED WICKFORD ENGLAND Active FULL 20590 - Manufacture of other chemical products n.e.c.
FIRESCUE R&D LIMITED WICKFORD UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
TOWER FACILITIES LIMITED ROCHFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
FIRESCAPE I.P. LIMITED WICKFORD UNITED KINGDOM Dissolved... DORMANT 77400 - Leasing of intellectual property and similar products, except copyright works
FIRESCAPE U.K. LIMITED WICKFORD UNITED KINGDOM Dissolved... DORMANT 84250 - Fire service activities
HULLBRIDGE SPORTS FOOTBALL CLUB LIMITED BILLERICAY ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Ace Fire Protection Limited - Accounts to registrar (filleted) - small 23.1.5 2023-09-22 31-12-2022 £589,937 Cash £1,089,095 equity
Ace Fire Protection Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £737,589 Cash £1,056,299 equity
Ace Fire Protection Limited - Accounts to registrar (filleted) - small 18.2 2021-11-02 31-12-2020 £801,450 Cash £1,023,265 equity
Ace Fire Protection Limited - Accounts to registrar (filleted) - small 18.2 2020-09-25 31-12-2019 £673,520 Cash £1,025,646 equity
Ace Fire Protection Limited - Accounts to registrar (filleted) - small 18.2 2019-11-01 31-12-2018 £410,373 Cash £980,783 equity
Ace Fire Protection Ltd - Accounts to registrar (filleted) - small 18.1 2018-07-13 31-12-2017 £502,402 Cash £1,005,281 equity
Ace Fire Protection Ltd - Accounts to registrar - small 17.2 2017-09-14 31-12-2016 £647,438 Cash £929,542 equity
Ace Fire Protection Limited - Limited company - abbreviated - 11.6 2015-09-30 31-12-2014 £350,648 Cash £426,684 equity
Ace Fire Protection Limited - Limited company - abbreviated - 11.0.0 2014-07-08 31-12-2013 £350,648 Cash £426,684 equity

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