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Ace Security & Electrical Limited

Ace Security & Electrical Limited is a dissolved company incorporated on 16 January 1987 with the registered office located in Eastleigh, Hampshire. Ace Security & Electrical Limited was registered 39 years ago.
Status
Dissolved
Dissolved on 2 May 2023 (2 years 8 months ago)
Was 36 years old at the time of dissolution
Via voluntary strike-off
Company No
02090350
Private limited company
Age
39 years
Incorporated 16 January 1987
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Ace Security & Electrical Limited
Contact
Address
Fire House Fire House
Mayflower Close
Chandlers Ford
Southampton
SO53 4AR
England
Same address for the past 5 years
Telephone
02085320666
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
David John Chennell
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1979
Stephen David Alvan Riley
Director • British • Lives in England • Born in Oct 1974
Mr Simon John McGregor Burns
Director • Finance Director • British • Lives in England • Born in Feb 1980
Charles John Edmund Haynes
Director • British • Lives in England • Born in Apr 1971
Miss Lorna Hayes
Director • HR Director • British • Lives in England • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gemsbok Consulting Limited
Stephen David Alvan Riley is a mutual person.
Active
Oakview Advisers Ltd
David John Chennell is a mutual person.
Active
Westronics Limited
Charles John Edmund Haynes, Stephen David Alvan Riley, and 1 more are mutual people.
Dissolved
Westronics Holdings Limited
David John Chennell, Charles John Edmund Haynes, and 1 more are mutual people.
Dissolved
Apollo Alarms Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Dissolved
Fire Alarm Installations (UK) Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Dissolved
Marriott Security Limited
Stephen David Alvan Riley and David John Chennell are mutual people.
Dissolved
Eton Fire Limited
Charles John Edmund Haynes and David John Chennell are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
£571.65K
Increased by £311.87K (+120%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 3 (+9%)
Total Assets
£1.29M
Increased by £221.35K (+21%)
Total Liabilities
-£486.03K
Decreased by £25.26K (-5%)
Net Assets
£801.69K
Increased by £246.61K (+44%)
Debt Ratio (%)
38%
Decreased by 10.2% (-21%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 8 Months Ago on 2 May 2023
Voluntary Strike-Off Suspended
3 Years Ago on 29 Nov 2022
Voluntary Gazette Notice
3 Years Ago on 15 Nov 2022
Application To Strike Off
3 Years Ago on 4 Nov 2022
Confirmation Submitted
4 Years Ago on 4 Jan 2022
Confirmation Submitted
5 Years Ago on 11 Jan 2021
Accounting Period Extended
5 Years Ago on 17 Oct 2020
Mr David Chennell Details Changed
5 Years Ago on 5 Oct 2020
Churches Fire Security Ltd. (PSC) Appointed
5 Years Ago on 5 Oct 2020
Mr Charles John Edmund Haynes Appointed
5 Years Ago on 5 Oct 2020
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 May 2023
Voluntary strike-off action has been suspended
Submitted on 29 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2022
Application to strike the company off the register
Submitted on 4 Nov 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 4 Jan 2022
Director's details changed for Mr David Chennell on 5 October 2020
Submitted on 30 Apr 2021
Confirmation statement made on 28 December 2020 with updates
Submitted on 11 Jan 2021
Current accounting period extended from 31 March 2021 to 30 September 2021
Submitted on 17 Oct 2020
Appointment of Mr Charles John Edmund Haynes as a director on 5 October 2020
Submitted on 6 Oct 2020
Withdrawal of a person with significant control statement on 6 October 2020
Submitted on 6 Oct 2020
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Repayment History
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