Acegate (Manufacturing) Ltd

Company Registration Number: 03224139

Company registered in England and Wales

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Acegate (Manufacturing) Ltd is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in Rochdale, Lancashire.

Registered Address

UNIT C MITCHELL HEY MILLS
COLLEGE ROAD
ROCHDALE
LANCASHIRE
OL12 6AE

There are 7 companies currently registered at this postcode, including this one.

All companies at OL12 6AE

Registration Data

Company Number

03224139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,084,541£1,273,850£1,345,197£1,224,333£1,015,509£1,062,553
Current Assets £1,048,521£867,205£1,214,129£1,019,454£1,058,129£1,204,113
of which Cash £506,297£83,431£348,088£519,277£559,578£614,464
Total Assets £2,133,062£2,141,055£2,559,326£2,243,787£2,073,638£2,266,666
Current Liabilities £582,700£553,498£789,637£608,692£449,699£551,153
Net Current Assets £465,821£313,707£424,492£410,762£608,430£652,960
Total Net Worth £1,550,362£1,587,557£1,769,689£1,635,095£1,623,939£1,715,513

Previous Names

No previous names

Company Officers

  • FAIRCLOUGH, Edward

    Secretary

    Appointed on 1 March 2013

     

    Unit C
    Mitchell Hey Mills
    College Road
    Rochdale
    Lancashire
    OL12 6AE

  • FAIRCLOUGH, Edward

    Director

    Appointed on 30 July 1996

     

    Nationality: British

    Occupation: Roller Shutter Installer

    Month of birth: August 1955

    The Manor
    Hare Holme Lane
    Rossendale
    Lancashire
    BB4 7JZ

  • MCCARTHY, Neville

    Director

    Appointed on 2 July 2002

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1954

    6 Rathbourne Avenue
    Blackley
    Manchester
    M9 6PN

  • FAIRCLOUGH, Edward

    Secretary

    Appointed on 30 July 1996

    Resigned on 31 December 2000

    11 Church Meadow
    Unsworth
    Bury
    Greater Manchester
    BL9 8JF

  • MEE, Wendy

    Secretary

    Appointed on 31 December 2000

    Resigned on 1 March 2013

    8 Far Hey Close
    Radcliffe
    Manchester
    Greater Manchester
    M26 3GL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 12 July 1996

    Resigned on 15 July 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FAIRCLOUGH, Allison

    Director

    Appointed on 2 June 2003

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Distribution Manager

    Month of birth: April 1968

    The Manor
    Hare Holme Lane
    Rossendale
    Lancashire
    BB4 7JZ

  • ROE, John Harold

    Director

    Appointed on 15 July 1996

    Resigned on 31 December 2000

    Nationality: British

    Occupation: Manager

    Month of birth: June 1928

    15 Squires Close
    Kempsey
    Worcester
    WR5 3JE

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 12 July 1996

    Resigned on 15 July 1996

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A7NDCW. Transaction: MzE1MjAxNDk1NGFkaXF6a2N4.

  2. 20 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54KU9Q3. Transaction: MzE0NjI0NTU4MGFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1AKA. Transaction: MzEyNjE2MjM2MWFkaXF6a2N4.

  4. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A471QDI2. Transaction: MzEyMzA4MDk2N2FkaXF6a2N4.

  5. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXP09. Transaction: MzEwODgyNDE0OGFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZ6SO. Transaction: MzEwMzQ2MzAzM2FkaXF6a2N4.

  7. 2 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCMOA. Transaction: MzA4NjIxMDM1NWFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRISQP. Transaction: MzA4MDgzNDU1OGFkaXF6a2N4.

  9. 6 March 2013 Appointment of Mr Edward Fairclough as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23KJRY9. Transaction: MzA3NDAxOTcxM2FkaXF6a2N4.

  10. 6 March 2013 Termination of appointment of Wendy Mee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KJQWJ. Transaction: MzA3NDAxOTQ0NGFkaXF6a2N4.

  11. 6 March 2013 Termination of appointment of Allison Fairclough as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KJQMW. Transaction: MzA3NDAxOTM2N2FkaXF6a2N4.

  12. 23 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTHLM. Transaction: MzA2Mjg4OTgyNmFkaXF6a2N4.

  13. 3 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDW2KY. Transaction: MzA2MDE4OTQ1MWFkaXF6a2N4.

  14. 4 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY7ZCXYL. Transaction: MzA0NDg0ODAzMWFkaXF6a2N4.

  15. 27 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: XB85EW61. Transaction: MzA0MTE2ODg5N2FkaXF6a2N4.

  16. 4 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1T8NUN. Transaction: MzAyNDQ5OTA4NWFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X0LIPMS3. Transaction: MzAyMTg2NTAwOWFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Neville Mccarthy on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X0LIOMS2. Transaction: MzAyMTg2NDY1NGFkaXF6a2N4.

  19. 23 August 2010 Director's details changed for Allison Fairclough on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: X0LINMS1. Transaction: MzAyMTg2NDY1MmFkaXF6a2N4.

  20. 5 November 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGDL8EKU. Transaction: MzAwMjIzMjQ4OGFkaXF6a2N4.

  21. 16 September 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEN0D4P. Transaction: MjA0MTQ1NzA1MmFkaXF6a2N4.

  22. 9 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAEMWD4K. Transaction: MjA0MTAwMzYwN2FkaXF6a2N4.

  23. 9 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XAEMXD4L. Transaction: MjA0MTAwMzYwOGFkaXF6a2N4.

  24. 9 September 2009 Registered office changed on 09/09/2009 from unit c mitchell hey mills college road rochdale lancashire OL12 6AE [View PDF]

    Category: Address. Type: 287. Barcode: XAEMVD4J. Transaction: MjA0MTAwMzYwNGFkaXF6a2N4.

  25. 9 September 2009 Director's change of particulars / edward fairclough / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAEMZD4N. Transaction: MjA0MTAwMzYxMmFkaXF6a2N4.

  26. 9 September 2009 Director's change of particulars / allison fairclough / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAEMYD4M. Transaction: MjA0MTAwMzYxMWFkaXF6a2N4.

  27. 2 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP9P14FH. Transaction: MjAxNzA4NDk0OGFkaXF6a2N4.

  28. 2 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB1OE12E. Transaction: MjAwODI4MjA4NGFkaXF6a2N4.

  29. 12 July 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjYxMTM5MWFkaXF6a2N4.

  30. 12 July 2007 Return made up to 29/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjgwODAyM2FkaXF6a2N4.

  31. 26 October 2006 Accounting reference date extended from 30/06/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTgyNDAxM2FkaXF6a2N4.

  32. 1 September 2006 Return made up to 29/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzNDgwN2FkaXF6a2N4.

  33. 29 August 2006 Registered office changed on 29/08/06 from: unit 2 hudcar mill hudcar lane bury BL9 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDMyMzAxNGFkaXF6a2N4.

  34. 2 May 2006 Accounts for a small company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYzMzUxNmFkaXF6a2N4.

  35. 8 July 2005 Return made up to 29/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5NzA2M2FkaXF6a2N4.

  36. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzIyMjc1OGFkaXF6a2N4.

  37. 4 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMjEzNDk3M2FkaXF6a2N4.

  38. 7 July 2004 Return made up to 29/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk4NTc0MmFkaXF6a2N4.

  39. 9 June 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAzNTY4MTgzN2FkaXF6a2N4.

  40. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjE1MTg5NGFkaXF6a2N4.

  41. 4 September 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0MjI2NGFkaXF6a2N4.

  42. 3 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTM1Nzc3N2FkaXF6a2N4.

  43. 14 February 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwMDUwMDAxNmFkaXF6a2N4.

  44. 21 January 2003 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQyMDE5OGFkaXF6a2N4.

  45. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIwNjA1NWFkaXF6a2N4.

  46. 8 November 2002 Registered office changed on 08/11/02 from: block 1 unit 3 albert close ind est, whitefield manchester M45 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjczODAwN2FkaXF6a2N4.

  47. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NDI3NzM0NGFkaXF6a2N4.

  48. 25 September 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4MjU1N2FkaXF6a2N4.

  49. 8 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzA2MTUzM2FkaXF6a2N4.

  50. 8 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTc2MzE1MWFkaXF6a2N4.

  51. 8 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODU2MjU5N2FkaXF6a2N4.

  52. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0NjU5ODgxN2FkaXF6a2N4.

  53. 17 July 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg2MDU0M2FkaXF6a2N4.

  54. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNTk0Njg2OWFkaXF6a2N4.

  55. 22 July 1999 Return made up to 12/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY3NDQyMmFkaXF6a2N4.

  56. 25 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTk5MTU3MmFkaXF6a2N4.

  57. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA4MzIyNDY4MmFkaXF6a2N4.

  58. 1 September 1998 Return made up to 12/07/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQwMTkwOWFkaXF6a2N4.

  59. 19 May 1998 Registered office changed on 19/05/98 from: pioneer mill milltown street unit 42PIONEER mill milltown street radcliffe M26 9WN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzYxOTcxM2FkaXF6a2N4.

  60. 28 January 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MTQ2MDYyOWFkaXF6a2N4.

  61. 23 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE1MDQ1Mjk0NGFkaXF6a2N4.

  62. 13 October 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk1NzI3NmFkaXF6a2N4.

  63. 18 July 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTgzMTg0M2FkaXF6a2N4.

  64. 18 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyMjgxNmFkaXF6a2N4.

  65. 6 July 1997 Ad 20/07/96--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjIzMjc4M2FkaXF6a2N4.

  66. 13 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDU5MzUxN2FkaXF6a2N4.

  67. 9 October 1996 Registered office changed on 09/10/96 from: 114 drake street rochdale lancashire OL16 1PN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjU0MjM2OGFkaXF6a2N4.

  68. 9 October 1996 Accounting reference date shortened from 31/07/97 to 30/06/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTkxNDY4OWFkaXF6a2N4.

  69. 28 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NTUyOTQ2OWFkaXF6a2N4.

  70. 28 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NzQ1NjE5OWFkaXF6a2N4.

  71. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUwMjYxMmFkaXF6a2N4.

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