1ST ACE LIMITED
RINGWOOD

Hellopages » Dorset » East Dorset » BH24 2HN

Company number 05266781
Status Active
Incorporation Date 21 October 2004
Company Type Private Limited Company
Address THE DISCLOSURE HOUSE 54 LIONS LANE, ASHLEY HEATH, RINGWOOD, DORSET, BH24 2HN
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1 . The most likely internet sites of 1ST ACE LIMITED are www.1stace.co.uk, and www.1st-ace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pokesdown Rail Station is 7.2 miles; to Bournemouth Rail Station is 7.4 miles; to Branksome Rail Station is 8 miles; to Poole Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1st Ace Limited is a Private Limited Company. The company registration number is 05266781. 1st Ace Limited has been working since 21 October 2004. The present status of the company is Active. The registered address of 1st Ace Limited is The Disclosure House 54 Lions Lane Ashley Heath Ringwood Dorset Bh24 2hn. The company`s financial liabilities are £1.84k. It is £1.29k against last year. The cash in hand is £18.44k. It is £9.3k against last year. And the total assets are £19.78k, which is £8.92k against last year. HUXFORD, Yvonne Elizabeth is a Secretary of the company. HUXFORD, Veronica Averil is a Director of the company. Secretary HUXFORD, Veronica Averil has been resigned. Secretary JONES, Beverley Annette has been resigned. Secretary JONES, Beverley Annette has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Private security activities".


1st ace Key Finiance

LIABILITIES £1.84k
+238%
CASH £18.44k
+101%
TOTAL ASSETS £19.78k
+82%
All Financial Figures

Current Directors

Secretary
HUXFORD, Yvonne Elizabeth
Appointed Date: 20 October 2006
Director
HUXFORD, Veronica Averil
Appointed Date: 21 October 2004
71 years old

Resigned Directors

Secretary
HUXFORD, Veronica Averil
Resigned: 21 October 2005
Appointed Date: 21 October 2004
Secretary
JONES, Beverley Annette
Resigned: 01 December 2014
Appointed Date: 31 October 2004
Secretary
JONES, Beverley Annette
Resigned: 20 October 2006
Appointed Date: 21 October 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2004
Appointed Date: 21 October 2004

Persons With Significant Control

Mrs Veronica Averil Huxford
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

1ST ACE LIMITED Events

02 Nov 2016
Confirmation statement made on 21 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
08 Dec 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 1
07 Dec 2015
Termination of appointment of Beverley Annette Jones as a secretary on 1 December 2014
03 Sep 2015
Total exemption full accounts made up to 31 October 2014
...
... and 27 more events
10 Nov 2006
New secretary appointed
15 Mar 2006
Total exemption full accounts made up to 31 October 2005
15 Nov 2005
Return made up to 21/10/05; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
21 Oct 2004
Secretary resigned
21 Oct 2004
Incorporation

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