Ace Fixings Ltd

Company Registration Number: NI055683

Northern Ireland Company (post partition)

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Ace Fixings Ltd is a Private Company Limited by Shares first registered on 22 June 2005. Its current registered address is in Ballymena.

Registered Address

WOODSIDE INDUSTRIAL EST
WOODSIDE ROAD
BALLYMENA
BT42 4HX

There are 3 companies currently registered at this postcode, including this one.

All companies at BT42 4HX

Registration Data

Company Number

NI055683

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,187,226£2,215,777£2,237,829£2,167,297£2,435,981£3,202,995
of which Cash £98,288£78,770£123,013£104,698£184,153£357,370
Total Assets £2,187,226£2,215,777£2,237,829£2,167,297£2,435,981£3,202,995
Current Liabilities £1,175,870£1,109,241£1,103,229£965,929£959,239£1,035,469
Net Current Assets £1,011,356£1,106,536£1,134,600£1,201,368£1,476,742£2,167,526
Total Net Worth £1,138,996£1,168,792£1,203,788£1,237,510£1,346,128£1,417,070

Previous Names

No previous names

Company Officers

  • MCGILLIAN, Deirdre

    Secretary

    Appointed on 22 June 2005

     

    63 Broughshane Rd
    Ballymena
    BT43 7DY

  • MCGILLIAN, Austin

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    63 Broughshane Rd
    Ballymena
    BT43 7DY

  • MCGILLIAN, Deirdre

    Director

    Appointed on 22 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1953

    63 Broughshane Rd
    Ballymena
    BT43 7DY

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 22 June 2005

    Resigned on 22 June 2005

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 23 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X59RS5CZ. Transaction: MzE1MTQ0ODYwM2FkaXF6a2N4.

  2. 15 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X54Z0G1F. Transaction: MzE0NjQ2NDA1OGFkaXF6a2N4.

  3. 26 June 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADLZ1C. Transaction: MzEyNTkzOTc4NGFkaXF6a2N4.

  4. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BPUQ9. Transaction: MzEyMjIxNzcwN2FkaXF6a2N4.

  5. 24 June 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3AQE8UO. Transaction: MzEwMjQ4OTM2MmFkaXF6a2N4.

  6. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXN7K. Transaction: MzA5ODgwMDQzNmFkaXF6a2N4.

  7. 27 June 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2BELJJ4. Transaction: MzA4MDU5Mzg5OGFkaXF6a2N4.

  8. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273HOM3. Transaction: MzA3NzAxNjIyMWFkaXF6a2N4.

  9. 28 June 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1C12BJS. Transaction: MzA1OTk4MjAyOWFkaXF6a2N4.

  10. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QFY3M. Transaction: MzA1NjYyMTg1MmFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: X0KKAVCI. Transaction: MzAzOTQ2OTYxMWFkaXF6a2N4.

  12. 18 May 2011 Accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWDF1U68. Transaction: MzAzNzM0NzYzOWFkaXF6a2N4.

  13. 1 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: JY60WL9D. Transaction: MzAxODcxMDY0N2FkaXF6a2N4.

  14. 7 May 2010 Accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYLK1JLR. Transaction: MzAxNTA3NTU0MGFkaXF6a2N4.

  15. 30 June 2009 22/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00653726. Transaction: MjUwMjgyODY1M2FkaXF6a2N4.

  16. 7 June 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00647101. Transaction: MjUwMjgyODY1MmFkaXF6a2N4.

  17. 1 July 2008 22/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00519153. Transaction: MjUwMjgyODY1MWFkaXF6a2N4.

  18. 20 June 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00506068. Transaction: MjUwMjgyODY1MGFkaXF6a2N4.

  19. 10 August 2007 22/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00363500. Transaction: MjUwMjgyODY0N2FkaXF6a2N4.

  20. 8 September 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00224026. Transaction: MjUwMjgyODY0M2FkaXF6a2N4.

  21. 8 September 2006 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00224024. Transaction: MjUwMjgyODY0NmFkaXF6a2N4.

  22. 8 September 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00224022. Transaction: MjUwMjgyODY0NWFkaXF6a2N4.

  23. 8 September 2006 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00224021. Transaction: MjUwMjgyODY0NGFkaXF6a2N4.

  24. 8 September 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00224023. Transaction: MjUwMjgyODY0MWFkaXF6a2N4.

  25. 8 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjgyODY0MmFkaXF6a2N4.

  26. 7 April 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00188054. Transaction: MjUwMjgyODY0MGFkaXF6a2N4.

  27. 7 April 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00188052. Transaction: MjUwMjgyODYzOGFkaXF6a2N4.

  28. 7 April 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00188053. Transaction: MjUwMjgyODYzOWFkaXF6a2N4.

  29. 25 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00133333. Transaction: MjUwMjgyODYzNmFkaXF6a2N4.

  30. 25 January 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00133332. Transaction: MjUwMjgyODYzNWFkaXF6a2N4.

  31. 25 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00133334. Transaction: MjUwMjgyODYzN2FkaXF6a2N4.

  32. 22 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjgyODYzNGFkaXF6a2N4.

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