Ace Security Solutions (UK) Ltd in Liverpool, L13 3DB

Description

Data updated on: 01-11-2023

Ace Security Solutions (UK) started its business in 2004 as a Private Limited Company under the following Company Registration No.: 05105306. This company has been operating for twenty years and it's currently active. This company's head office is situated in Liverpool at 478c Prescot Road. Anyone could also find the company using the post code of L13 3DB. Founded as Ace Security Services (u.k.), it used the name up till 2005, at which moment it got changed to Ace Security Solutions (UK) Ltd. The firm's principal business activity number is 80100 - Private security activities. Ace Security Solutions (UK) Limited filed its latest accounts for the period up to 2022-04-30. Its latest confirmation statement was filed on 2023-06-14.

The company has one director now overseeing the firm, specifically Joyce W. who's been carrying out the director's responsibilities for twenty years. For three years Alan H., had performed the duties for the firm till the resignation on 2007/10/05.

Previous company's names
Ace Security Solutions (UK) Ltd 2005-06-06
Ace Security Services (u.k.) Limited 2004-04-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	14 176	1 490	394	5 488	32 658	2 788

Balance Sheet
Cash Bank In Hand	29 210	32 887	537	25 057	40 501	9 635
Current Assets	116 338	136 384	138 074	199 070	321 795	202 050	162 490	94 465	76 483	60 033	145 514	133 088	174 952
Debtors	87 128	103 497	137 537	174 013	281 294	192 415
Net Assets Liabilities										6 084	27 973	42 711	69 870
Tangible Fixed Assets	4 175	3 131	3 026	2 269	3 645	2 997

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	14 076	1 390	294	5 388	32 558	2 688
Shareholder Funds	14 176	1 490	394	5 488	32 658	2 788

Other Financial Data
Amount Specific Advance Or Credit Directors							74 960	32 068
Amount Specific Advance Or Credit Made In Period Directors								32 108
Amount Specific Advance Or Credit Repaid In Period Directors								75 000	32 068
Average Number Employees During Period								32	25	25	20	19	19
Creditors						202 259	164 625	95 732	77 231	57 017	48 334	40 000	39 227
Creditors Due Within One Year	106 337	138 025	140 706	195 851	292 782	202 259
Fixed Assets						2 997	2 248	1 687	1 265	3 068	2 301	3 167	4 517
Net Current Assets Liabilities	10 001	-1 641	-2 632	3 219	29 013	-209	-2 135	-1 267	-748	3 016	74 006	79 544	104 580
Number Shares Allotted		100	100	100	100	100
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100
Tangible Fixed Assets Additions			904		4 102	350
Tangible Fixed Assets Cost Or Valuation	8 627	8 627	9 531	9 531	7 263	7 613
Tangible Fixed Assets Depreciation	4 452	5 496	6 505	7 262	3 618	4 616
Tangible Fixed Assets Depreciation Charged In Period		1 044	1 009	757	1 215	998
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					4 859
Tangible Fixed Assets Disposals					6 370
Total Assets Less Current Liabilities	14 176	1 490	394	5 488	32 658	2 788	113	420	517	6 084	76 307	82 711	109 097
Advances Credits Directors	1 357	5 917	48 619	62 263	97 860	113 329
Advances Credits Made In Period Directors	2 023	4 560	42 702	13 644	35 597

Company staff

Joyce W.

Role: Director

Appointed: 19 April 2004

Latest update: 3 February 2024

Joyce W.

Role: Secretary

Appointed: 19 April 2004

Latest update: 3 February 2024

People with significant control

Executives who have control over the firm are as follows: Lauren B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Joyce W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Lauren B.

Notified on 14 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Joyce W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Alan H.

Notified on 6 April 2016

Ceased on 14 December 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	29 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	28 June 2024
Confirmation statement last made up date	14 June 2023

Annual Accounts 26 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	26 January 2015
Annual Accounts 21 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	21 January 2016
Annual Accounts 25 October 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	25 October 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts
Start Date For Period Covered By Report	01 May 2022
End Date For Period Covered By Report	30 April 2023
Annual Accounts 7 December 2012
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	7 December 2012
Annual Accounts 28 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	28 January 2014

Ace Security Solutions (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joyce W.

Joyce W.

Alan H.

People with significant control

Lauren B.

Joyce W.

Alan H.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2012 - 2013

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