Ace Case Limited

Company Registration Number: 01191420

Company registered in England and Wales

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Ace Case Limited is a Private Company Limited by Shares first registered on 22 November 1974. Its current registered address is in Barnoldswick, Lancashire.

Registered Address

PENNINE HOUSE
NEW ROAD EARBY
BARNOLDSWICK
LANCASHIRE
BB18 6UY

There are 6 companies currently registered at this postcode, including this one.

All companies at BB18 6UY

Registration Data

Company Number

01191420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

25610 - Treatment and coating of metals

25920 - Manufacture of light metal packaging

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

6 January 2016

Returns Next Due

3 February 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £368,788£324,947£216,849£212,885£204,126£217,244
of which Cash £95,918£84,734£52,573£31,560£16,774£13,058
Total Assets £368,788£324,947£216,849£212,885£204,126£217,244
Current Liabilities £99,597£155,187£127,511£155,919£183,108£170,887
Net Current Assets £269,191£169,760£89,338£56,966£21,018£46,357
Total Net Worth £307,993£202,139£128,250£80,229£57,535£81,723

Previous Names

No previous names

Company Officers

  • CLIFFE, Andrew Nicholas

    Secretary

    Appointed on 31 January 2016

     

    12
    Hide Close
    Sawston
    Cambridge
    CB22 3HR
    England

  • CLIFFE, Andrew Nicholas

    Director

    Appointed on 31 January 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1957

    12
    Hide Close
    Sawston
    Cambridge
    CB22 3HR
    England

  • ROBINSON, Peter

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1941

    1 Cemetery Road
    Earby
    Barnoldswick
    Lancashire
    BB18 6QX

  • ROBINSON, Elizabeth

    Secretary

    Resigned on 31 January 2016

    Nationality: British

    1 Cemetery Road
    Earby
    Barnoldswick
    Lancashire
    BB18 6QX

  • ROBINSON, Elizabeth

    Director

    Resigned on 1 February 1993

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1948

    1 Cemetery Road
    Earby
    Barnoldswick
    Lancashire
    BB18 6QX

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB9GAR. Transaction: MzE2NjgwNTYyNGFkaXF6a2N4.

  2. 14 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5AUG7HK. Transaction: MzE1Mjc3MTUyNmFkaXF6a2N4.

  3. 22 February 2016 Appointment of Andrew Nicholas Cliffe as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP03. Barcode: X513S4AZ. Transaction: MzE0MjI1NDc2MGFkaXF6a2N4.

  4. 19 February 2016 Appointment of Andrew Nicholas Cliffe as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: AP01. Barcode: X513S4W2. Transaction: MzE0MjI1NTAyM2FkaXF6a2N4.

  5. 19 February 2016 Termination of appointment of Elizabeth Robinson as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X513S3R5. Transaction: MzE0MjI1NDUzM2FkaXF6a2N4.

  6. 12 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YF5HSZ. Transaction: MzEzOTU0NTIxN2FkaXF6a2N4.

  7. 14 May 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A46RHKYE. Transaction: MzEyMjg1NDk2NWFkaXF6a2N4.

  8. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRMSI. Transaction: MzExNjQ4NzE0MWFkaXF6a2N4.

  9. 21 August 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3E9H92X. Transaction: MzEwNTc0NDk0MGFkaXF6a2N4.

  10. 10 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31FCD42. Transaction: MzA5NDE5MTg5MWFkaXF6a2N4.

  11. 17 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A283EV8B. Transaction: MzA3ODE1NTU5MmFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X22K52QZ. Transaction: MzA3MzA1NTE0NGFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1DKVDUH. Transaction: MzA2MTI5MDA2MGFkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X11S6FS2. Transaction: MzA1MTc1MzcxNmFkaXF6a2N4.

  15. 8 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ACGXPXCX. Transaction: MzA0MzUxMDI3M2FkaXF6a2N4.

  16. 2 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XNRL1RBZ. Transaction: MzAzMTU2MjY3OWFkaXF6a2N4.

  17. 18 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANQ2HMIA. Transaction: MzAyMTU3ODI1MGFkaXF6a2N4.

  18. 2 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XROTWH6O. Transaction: MzAwODQ2NzgzOWFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Peter Robinson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XROTVH6N. Transaction: MzAwODQ2NjY4MWFkaXF6a2N4.

  20. 5 August 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AIKH7C5H. Transaction: MjAzODkwNzQ3OWFkaXF6a2N4.

  21. 3 August 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9QUHC1C. Transaction: MjAzODM1MTkzM2FkaXF6a2N4.

  22. 22 July 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ARO6CBN5. Transaction: MjAzNzYzMjM2OWFkaXF6a2N4.

  23. 4 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO1GN72Y. Transaction: MjAyNDg2NjkwM2FkaXF6a2N4.

  24. 13 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AFQ58ZLC. Transaction: MjAwNTI1NzgyNWFkaXF6a2N4.

  25. 4 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY0MTUyN2FkaXF6a2N4.

  26. 14 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MTEzMDM3N2FkaXF6a2N4.

  27. 8 February 2007 Return made up to 30/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkxNDk3MGFkaXF6a2N4.

  28. 17 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI3MjgzMmFkaXF6a2N4.

  29. 10 February 2006 Return made up to 30/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzNTcxMGFkaXF6a2N4.

  30. 1 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTUzMTA2NGFkaXF6a2N4.

  31. 7 February 2005 Return made up to 30/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYyOTk4NGFkaXF6a2N4.

  32. 20 October 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA2MjI1ODAwN2FkaXF6a2N4.

  33. 3 February 2004 Return made up to 30/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODY0Mjk4MGFkaXF6a2N4.

  34. 2 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA4NjgwMTY5MWFkaXF6a2N4.

  35. 13 February 2003 Return made up to 30/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjQ5ODI3MmFkaXF6a2N4.

  36. 27 November 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAyMjQ2Mzc3NmFkaXF6a2N4.

  37. 14 February 2002 Return made up to 30/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgyNTE0OWFkaXF6a2N4.

  38. 30 November 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NzgxMjc1OWFkaXF6a2N4.

  39. 2 March 2001 Return made up to 30/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDA2NjE0NmFkaXF6a2N4.

  40. 1 December 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA4MDc2Nzg5NWFkaXF6a2N4.

  41. 2 February 2000 Return made up to 30/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQyNzE2OGFkaXF6a2N4.

  42. 10 December 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzOTY5MzY4N2FkaXF6a2N4.

  43. 4 March 1999 Return made up to 30/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDM0MTM1OWFkaXF6a2N4.

  44. 29 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEwNDQ1MDU0NGFkaXF6a2N4.

  45. 11 February 1998 Return made up to 30/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDg5NTY5OGFkaXF6a2N4.

  46. 1 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAyNDU1NjA1MWFkaXF6a2N4.

  47. 26 February 1997 Return made up to 30/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU1MjIyNmFkaXF6a2N4.

  48. 4 December 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDExMDc1MzEzOWFkaXF6a2N4.

  49. 10 May 1996 Registered office changed on 10/05/96 from: pennine house school lane earby colne lancs BB8 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTE0MzUwNGFkaXF6a2N4.

  50. 21 February 1996 Return made up to 30/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTU0NzExNWFkaXF6a2N4.

  51. 3 October 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDA4ODAxOTM3N2FkaXF6a2N4.

  52. 8 February 1995 Return made up to 30/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5NTY4MzYxMWFkaXF6a2N4.

  53. 29 November 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDEzNTc4OTE1M2FkaXF6a2N4.

  54. 21 February 1994 Return made up to 30/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODk2OTAwOWFkaXF6a2N4.

  55. 10 November 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDEwOTAzNDgzN2FkaXF6a2N4.

  56. 17 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA5NjMyMTUzMWFkaXF6a2N4.

  57. 17 February 1993 Return made up to 30/01/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzODEwODU1NmFkaXF6a2N4.

  58. 20 November 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA1MDk3OTYwNmFkaXF6a2N4.

  59. 19 May 1992 Return made up to 30/01/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTA0MDU5NmFkaXF6a2N4.

  60. 16 January 1992 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDExOTkzMjkxOWFkaXF6a2N4.

  61. 7 February 1991 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA3NjM2Mjc2NWFkaXF6a2N4.

  62. 7 February 1991 Return made up to 30/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjkwNzQzN2FkaXF6a2N4.

  63. 31 October 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5Nzg3ODY2NmFkaXF6a2N4.

  64. 25 August 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA1MDEyNjU4NmFkaXF6a2N4.

  65. 25 August 1989 Return made up to 02/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQzOTM2OWFkaXF6a2N4.

  66. 12 December 1988 Return made up to 04/08/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDQzMTE3N2FkaXF6a2N4.

  67. 12 December 1988 Accounts for a small company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDA2NDYwMTMyMGFkaXF6a2N4.

  68. 7 July 1988 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEyMTE2NDM1MWFkaXF6a2N4.

  69. 7 July 1988 Wd 01/06/88 ad 10/05/88--------- £ si [email protected]=4900 £ ic 100/5000

    Category: Capital. Type: 88(2). Transaction: MDA5ODAyNjA2MWFkaXF6a2N4.

  70. 21 December 1987 Return made up to 15/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzE5NDE4MWFkaXF6a2N4.

  71. 20 November 1987 Accounts for a small company made up to 31 January 1987

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDA1NDY1ODQ0NWFkaXF6a2N4.

  72. 12 December 1986 Accounts for a small company made up to 31 January 1986

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDEwNDkxMDE5NmFkaXF6a2N4.

  73. 12 December 1986 Return made up to 28/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzM5NTI3MWFkaXF6a2N4.

  74. 7 November 1986 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDExOTMyMzAzNmFkaXF6a2N4.

  75. 10 September 1986 Gazettable document

    Category: Gazette. Type: GAZ(U). Transaction: MDExMDkyMzY4MmFkaXF6a2N4.

  76. 7 August 1986 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0OTY5ODc4MmFkaXF6a2N4.

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