Acegate Metal Components Ltd

Company Registration Number: 03419424

Company registered in England and Wales

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Acegate Metal Components Ltd is a Private Company Limited by Shares first registered on 14 August 1997. 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

03419424

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2014201320122005
Fixed Assets £7,210£7,210£7,210£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £7,210£7,210£7,210£0
Current Liabilities £3,605£3,605£3,605£0
Net Current Assets £-3,605£-3,605£-3,605£0
Total Net Worth £3,605£3,605£3,605£0

Previous Names

  • ACEGATE (REPAIRS & MAINTENANCE) LIMITED, active until 9 November 2009
  • ACEGATE (SOUTHERN) LTD, active until 16 June 1999

Company Officers

  • FAIRCLOUGH, Edward

    Director

    Appointed on 8 September 1997

     

    Nationality: British

    Occupation: Roller Shutter Manufacturer

    Month of birth: August 1955

    The Manor
    Hare Holme Lane
    Rossendale
    Lancashire
    BB4 7JZ

  • MEE, Wendy

    Secretary

    Appointed on 12 July 2002

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Secretary

    8 Far Hey Close
    Radcliffe
    Manchester
    Greater Manchester
    M26 3GL

  • ROE, John Harold

    Secretary

    Appointed on 8 September 1997

    Resigned on 31 July 2001

    16 Hingley Avenue
    Harley Goodacre
    Worcester
    WR4 0PH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 August 1997

    Resigned on 15 August 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ELSTONE, Ian David

    Director

    Appointed on 8 September 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Barco Charterhouse Road
    Godalming
    Surrey
    GU7 2AW

  • ROE, John Harold

    Director

    Appointed on 8 September 1997

    Resigned on 31 July 2001

    Nationality: British

    Occupation: Manager

    Month of birth: June 1928

    16 Hingley Avenue
    Harley Goodacre
    Worcester
    WR4 0PH

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 August 1997

    Resigned on 15 August 1997

    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 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FR8W. Transaction: MzE1ODQ1MjkwNmFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBT2J. Transaction: MzE1NDI1MTQ0NmFkaXF6a2N4.

  3. 2 August 2016 Termination of appointment of Wendy Mee as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X5CJBPEH. Transaction: MzE1NDI1MDM2OGFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZD4VL. Transaction: MzEyODI2Mjg3N2FkaXF6a2N4.

  5. 14 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A445F7SW. Transaction: MzEyMDcwNzA5MmFkaXF6a2N4.

  6. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHXP22. Transaction: MzEwODgyNDE1OWFkaXF6a2N4.

  7. 29 July 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3D48EEJ. Transaction: MzEwNDYxMjUyOGFkaXF6a2N4.

  8. 2 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCMQP. Transaction: MzA4NjIxMTczM2FkaXF6a2N4.

  9. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPC7P6. Transaction: MzA4MjQxNDE4NmFkaXF6a2N4.

  10. 29 August 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1GBFKJE. Transaction: MzA2MzE1NjA2N2FkaXF6a2N4.

  11. 23 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FUTHM2. Transaction: MzA2Mjg4OTg5NGFkaXF6a2N4.

  12. 3 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XDQ3IWDU. Transaction: MzA0MTUyMTc1MWFkaXF6a2N4.

  13. 3 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOWN7W8S. Transaction: MzA0MTUxNDY0NmFkaXF6a2N4.

  14. 4 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AU1TCNUR. Transaction: MzAyNDQ5NzQ3M2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XSKK0M8N. Transaction: MzAyMDY5Mjk0OWFkaXF6a2N4.

  16. 3 August 2010 Director's details changed for Edward Fairclough on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XSKJZM8L. Transaction: MzAyMDY5MjY2NWFkaXF6a2N4.

  17. 9 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ABPJ5ER3. Transaction: MzAwMjQzOTI2MmFkaXF6a2N4.

  18. 9 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABUV9ERO. Transaction: MzAwMjQzOTEyM2FkaXF6a2N4.

  19. 5 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AGDL6EKS. Transaction: MzAwMjIzMjQ5MmFkaXF6a2N4.

  20. 9 September 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAE8AD4K. Transaction: MjA0MTAwNDg4NGFkaXF6a2N4.

  21. 9 September 2009 Director's change of particulars / edward fairclough / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAE89D4J. Transaction: MjA0MTAwMzU2NGFkaXF6a2N4.

  22. 31 July 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHGNI1VV. Transaction: MjAxMDAyOTQ5OWFkaXF6a2N4.

  23. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHGNG1VT. Transaction: MjAxMDAxNjM4MWFkaXF6a2N4.

  24. 31 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHGNH1VU. Transaction: MjAxMDAxNjM4N2FkaXF6a2N4.

  25. 31 July 2008 Registered office changed on 31/07/2008 from unit c mitchell hey mills college road rochdale lancashire OL12 6AE [View PDF]

    Category: Address. Type: 287. Barcode: XHGNF1VS. Transaction: MjAxMDAxNjM3OGFkaXF6a2N4.

  26. 10 June 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AW30E0F2. Transaction: MjAwNjk2MzgzOGFkaXF6a2N4.

  27. 10 June 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW30F0F3. Transaction: MjAwNjk2MzY4OGFkaXF6a2N4.

  28. 9 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTM4NjA4OWFkaXF6a2N4.

  29. 25 June 2007 Return made up to 29/07/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY5OTgxOGFkaXF6a2N4.

  30. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYwNjQzNmFkaXF6a2N4.

  31. 1 September 2006 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0MDg2MWFkaXF6a2N4.

  32. 29 August 2006 Registered office changed on 29/08/06 from: unit 2 hudgar mill hudcar lane bury BL9 6EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI3NTI5NGFkaXF6a2N4.

  33. 2 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyMjY3OGFkaXF6a2N4.

  34. 5 August 2004 Return made up to 29/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0NTY2MmFkaXF6a2N4.

  35. 27 July 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDY5NjM4NWFkaXF6a2N4.

  36. 26 November 2003 Return made up to 14/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMzYzOGFkaXF6a2N4.

  37. 19 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyODk3MTcyMGFkaXF6a2N4.

  38. 1 July 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3Mjc3MDg3MGFkaXF6a2N4.

  39. 24 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwODM1M2FkaXF6a2N4.

  40. 21 January 2003 Return made up to 14/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAzMTU0N2FkaXF6a2N4.

  41. 14 November 2002 Registered office changed on 14/11/02 from: block 1 unit 3 albert close industrial estate whitefield manchester M45 8EH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA5NDIyMGFkaXF6a2N4.

  42. 12 December 2001 Return made up to 14/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYyOTQzMmFkaXF6a2N4.

  43. 3 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk2NTY5MmFkaXF6a2N4.

  44. 3 October 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTU4ODc5NGFkaXF6a2N4.

  45. 22 August 2001 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5MzQ5NTUzM2FkaXF6a2N4.

  46. 3 May 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExOTc1NjE3MWFkaXF6a2N4.

  47. 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: MDEyNDI1OTAwMGFkaXF6a2N4.

  48. 27 September 1999 Return made up to 14/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA4NDE3NWFkaXF6a2N4.

  49. 15 June 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDIxNzg2M2FkaXF6a2N4.

  50. 5 May 1999 Accounts for a small company made up to 30 June 1998

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA0NzA3MzI3OGFkaXF6a2N4.

  51. 25 November 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjM3NTYxMmFkaXF6a2N4.

  52. 18 September 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNzc2NzczM2FkaXF6a2N4.

  53. 9 September 1998 Registered office changed on 09/09/98 from: unit 42 pioneer mill mill town street radcliffe manchester M26 9WN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgxNzk2MGFkaXF6a2N4.

  54. 9 September 1998 Return made up to 14/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk5Njg3NmFkaXF6a2N4.

  55. 28 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTk2NTMyMGFkaXF6a2N4.

  56. 18 November 1997 Accounting reference date shortened from 31/08/98 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjc0MjQ4OWFkaXF6a2N4.

  57. 17 October 1997 Registered office changed on 17/10/97 from: pioneer mill milltown street radcliffe manchester M26 9WN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODk5OTk3OGFkaXF6a2N4.

  58. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM5OTMzN2FkaXF6a2N4.

  59. 17 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODYzNTY1NWFkaXF6a2N4.

  60. 17 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQxNjc1OWFkaXF6a2N4.

  61. 17 October 1997 Ad 08/09/97--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDg3MzM3M2FkaXF6a2N4.

  62. 28 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTA3NTUyNGFkaXF6a2N4.

  63. 28 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDg5OTQ2MWFkaXF6a2N4.

  64. 14 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTIzMDQ0MWFkaXF6a2N4.

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