Ace Fixings (Cumbria) Limited

Company Registration Number: 04585380

Company registered in England and Wales

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Ace Fixings (Cumbria) Limited is a Private Company Limited by Shares first registered on 8 November 2002. Its current registered address is in Penrith.

Registered Address

UNIT 34 GILWILLY ROAD
GILWILLY INDUSTRIAL ESTATE
PENRITH
UNITED KINGDOM
CA11 9BF

There are 4 companies currently registered at this postcode, including this one.

All companies at CA11 9BF

Registration Data

Company Number

04585380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46620 - Wholesale of machine tools

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £398,008£475,748£446,006£459,197£446,902£458,413£289,525
of which Cash £3,205£52,337£19,344£32,634£55,428£58,077£83,229
Total Assets £398,008£475,748£446,006£459,197£446,902£458,413£289,525
Current Liabilities £93,895£128,556£78,354£85,655£85,741£134,887£48,451
Net Current Assets £304,113£347,192£367,652£373,542£361,161£323,526£241,074
Total Net Worth £376,447£409,338£426,838£419,109£404,589£368,149£265,796

Previous Names

No previous names

Company Officers

  • THOMPSON, Helen Julia

    Secretary

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Director

    Unit 34
    Gilwilly Road
    Gilwilly Industrial Estate
    Penrith
    CA11 9BF
    United Kingdom

  • SOWERBY, John Allan

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    Unit 34
    Gilwilly Road
    Gilwilly Industrial Estate
    Penrith
    CA11 9BF
    United Kingdom

  • THOMPSON, Helen Julia

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Unit 34
    Gilwilly Road
    Gilwilly Industrial Estate
    Penrith
    CA11 9BF
    United Kingdom

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HARRISON, Joyce

    Secretary

    Appointed on 8 November 2002

    Resigned on 30 June 2005

    River Holme
    Dalston
    Carlisle
    Cumbria
    CA5 7AN

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 8 November 2002

    Resigned on 8 November 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • HARRISON, Joyce

    Director

    Appointed on 8 November 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1955

    River Holme
    Dalston
    Carlisle
    Cumbria
    CA5 7AN

  • HORN, Christopher

    Director

    Appointed on 8 November 2002

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    River Holme
    Dalston
    Carlisle
    Cumbria
    CA5 7AN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 5 June 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6795YKR. Transaction: MzE3NzE4NTcxOGFkaXF6a2N4.

  2. 11 November 2016 Register inspection address has been changed from Clint Mill Cornmarket Penrith Cumbria CA11 7HW United Kingdom to Clint Mill Cornmarket Penrith CA11 7HW [View PDF]

    Category: Address. Type: AD02. Barcode: X5JG4SAQ. Transaction: MzE2MTY2NTU5OGFkaXF6a2N4.

  3. 10 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG4YQB. Transaction: MzE2MTY2NzMzMGFkaXF6a2N4.

  4. 10 November 2016 Register(s) moved to registered inspection location Clint Mill Cornmarket Penrith Cumbria CA11 7HW [View PDF]

    Category: Address. Type: AD03. Barcode: X5JG4SEA. Transaction: MzE2MTY2NTU5NWFkaXF6a2N4.

  5. 10 November 2016 Director's details changed for Mr John Allan Sowerby on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG4SC2. Transaction: MzE2MTY2NTU4OWFkaXF6a2N4.

  6. 10 November 2016 Secretary's details changed for Helen Julia Thompson on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH03. Barcode: X5JG4S89. Transaction: MzE2MTY2NTU4N2FkaXF6a2N4.

  7. 10 November 2016 Director's details changed for Helen Julia Thompson on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: CH01. Barcode: X5JG4SCA. Transaction: MzE2MTY2NTU5MmFkaXF6a2N4.

  8. 7 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A57XF0M0. Transaction: MzE1MDEwNzA0MWFkaXF6a2N4.

  9. 24 March 2016 Registered office address changed from 3 Montal Place Stalker Road Gilwilly Industrial Estate Penrith Cumbria CA11 9FE to Unit 34 Gilwilly Road Gilwilly Industrial Estate Penrith CA11 9BF on 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Address. Type: AD01. Barcode: X53FT876. Transaction: MzE0NDgzMzA0MWFkaXF6a2N4.

  10. 18 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDARQ8. Transaction: MzEzNTM3MTk4NmFkaXF6a2N4.

  11. 9 July 2015 Registration of charge 045853800001, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B91AIX. Transaction: MzEyNjc5NTM3MGFkaXF6a2N4.

  12. 18 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A49B8XCJ. Transaction: MzEyNTIzMDA1OGFkaXF6a2N4.

  13. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBXVR5. Transaction: MzExMTAyMjU1OWFkaXF6a2N4.

  14. 16 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39PNV41. Transaction: MzEwMTk1MjIxOWFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW4K4B. Transaction: MzA4ODUyODE5OWFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A290ORXE. Transaction: MzA3ODk1OTgwM2FkaXF6a2N4.

  17. 8 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1L9JB9C. Transaction: MzA2NzIwODg5OGFkaXF6a2N4.

  18. 17 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FCWEAO. Transaction: MzA2MjU2MzAwMGFkaXF6a2N4.

  19. 11 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBBUBZ5S. Transaction: MzA0NzAyMjQ4NWFkaXF6a2N4.

  20. 11 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBBUAZ5R. Transaction: MzA0NzAyMTc1MGFkaXF6a2N4.

  21. 11 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBBU9Z5Q. Transaction: MzA0NzAyMTc0OWFkaXF6a2N4.

  22. 25 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3STEUEK. Transaction: MzAzNzc0MjgyMmFkaXF6a2N4.

  23. 22 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X0EFRPBH. Transaction: MzAyNzMxNjM5NmFkaXF6a2N4.

  24. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0E4DLVL. Transaction: MzAyMDE4Nzc2NmFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X0J50EWV. Transaction: MzAwMjc2ODY2N2FkaXF6a2N4.

  26. 12 November 2009 Director's details changed for John Allan Sowerby on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0J4YEWS. Transaction: MzAwMjc2ODI1M2FkaXF6a2N4.

  27. 12 November 2009 Director's details changed for Helen Julia Thompson on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0J4ZEWT. Transaction: MzAwMjc2Nzk3N2FkaXF6a2N4.

  28. 23 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A0LXC97K. Transaction: MjAzMTI3NDk2M2FkaXF6a2N4.

  29. 21 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YZI50N. Transaction: MjAxODUwMDgyMWFkaXF6a2N4.

  30. 12 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHA9W32B. Transaction: MjAxMzI2MjkxMWFkaXF6a2N4.

  31. 12 June 2008 Registered office changed on 12/06/2008 from, unit 36 c-d gilwilly road, gilwilly industrial estate, penrith, cumbria, CA11 9BF [View PDF]

    Category: Address. Type: 287. Barcode: X6R3I0IX. Transaction: MjAwNzEwMzA1MWFkaXF6a2N4.

  32. 15 January 2008 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc5ODkwN2FkaXF6a2N4.

  33. 17 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxMDE5MGFkaXF6a2N4.

  34. 27 November 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ3ODA0N2FkaXF6a2N4.

  35. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAwNTYwMmFkaXF6a2N4.

  36. 18 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODc2MTE1NmFkaXF6a2N4.

  37. 11 July 2005 Registered office changed on 11/07/05 from: sterling house, wavell drive rosehill, carlisle, cumbria CA1 2SA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzczMDc2MmFkaXF6a2N4.

  38. 11 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTUxMTk4OGFkaXF6a2N4.

  39. 11 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY1MzQ1MmFkaXF6a2N4.

  40. 11 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg3NTkwNmFkaXF6a2N4.

  41. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQzNTc3N2FkaXF6a2N4.

  42. 16 May 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA4NTY2MTQ0NWFkaXF6a2N4.

  43. 24 January 2005 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMzg1MTE1OWFkaXF6a2N4.

  44. 18 January 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzI1OTU3MmFkaXF6a2N4.

  45. 20 January 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ1NDIxMWFkaXF6a2N4.

  46. 26 November 2002 Ad 08/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQ1MDI5NWFkaXF6a2N4.

  47. 21 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjg4MzIxOWFkaXF6a2N4.

  48. 21 November 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQxOTY2M2FkaXF6a2N4.

  49. 21 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDkxNDAyNWFkaXF6a2N4.

  50. 21 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ5ODI1N2FkaXF6a2N4.

  51. 21 November 2002 Registered office changed on 21/11/02 from: crown house, 64 whitchurch road, cardiff, south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDc2NzcyM2FkaXF6a2N4.

  52. 8 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjkwMTA1MmFkaXF6a2N4.

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