ACE CASE LIMITED

Key Data

Status

Active

Company No.

01191420

Incorporation date

22/11/1974

Size

Total Exemption Full

Classification

Manufacture of metal structures and parts of structures (25.11 - SIC 2007);Treatment and coating of metals (25.61 - SIC 2007);Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1974)

04/02/2026

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

20/01/2026

Confirmation statement made on 2026-01-06 with updates

View PDF (5 pages)

22/10/2025

Previous accounting period shortened from 2025-02-08 to 2025-01-31

View PDF (1 pages)

06/02/2025

Total exemption full accounts made up to 2024-02-08

View PDF (8 pages)

08/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

22/08/2024

Previous accounting period extended from 2024-01-31 to 2024-02-08

View PDF (1 pages)

05/07/2024

Registration of charge 011914200005, created on 2024-07-02

View PDF (16 pages)

23/02/2024

Registration of charge 011914200004, created on 2024-02-13

View PDF (15 pages)

13/02/2024

Appointment of Mr Darren Thomas Graham as a director on 2024-02-08

View PDF (2 pages)

13/02/2024

Appointment of James Busby as a director on 2024-02-08

View PDF (2 pages)

13/02/2024

Termination of appointment of Andrew Nicholas Cliffe as a secretary on 2024-02-08

View PDF (1 pages)

13/02/2024

Termination of appointment of Andrew Nicholas Cliffe as a director on 2024-02-08

View PDF (1 pages)

13/02/2024

Termination of appointment of Shaun Barker as a director on 2024-02-08

View PDF (1 pages)

13/02/2024

Termination of appointment of Sean George Harris as a director on 2024-02-08

View PDF (1 pages)

13/02/2024

Registered office address changed from Pennine House New Road Earby Barnoldswick Lancashire BB18 6UY to 11 Ivy Bank Road Bolton BL1 7EQ on 2024-02-13

View PDF (1 pages)

13/02/2024

Registered office address changed from 11 Ivy Bank Road Bolton BL1 7EQ England to Phoenix House School Lane Earby Barnoldswick BB18 6QF on 2024-02-13

View PDF (1 pages)

08/02/2024

Appointment of Mr Sean George Harris as a director on 2024-01-29

View PDF (2 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

27/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

07/10/2022

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (8 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

16/03/2021

Total exemption full accounts made up to 2021-01-31

View PDF (8 pages)

07/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with no updates

View PDF (3 pages)

09/01/2020

Confirmation statement made on 2020-01-06 with no updates

View PDF (3 pages)

22/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (8 pages)

13/09/2019

Secretary's details changed for Andrew Nicholas Cliffe on 2019-09-12

View PDF (1 pages)

12/09/2019

Director's details changed for Mr Andrew Nicholas Cliffe on 2019-09-12

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2019-01-06 with no updates

View PDF (3 pages)

15/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

02/07/2018

Termination of appointment of Peter Robinson as a director on 2018-06-28

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2018-01-06 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

20/07/2017

Appointment of Mr Shaun Barker as a director on 2017-07-07

View PDF (2 pages)

17/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

14/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (5 pages)

22/02/2016

Appointment of Andrew Nicholas Cliffe as a secretary on 2016-01-31

View PDF (2 pages)

19/02/2016

Appointment of Andrew Nicholas Cliffe as a director on 2016-01-31

View PDF (2 pages)

19/02/2016

Termination of appointment of Elizabeth Robinson as a secretary on 2016-01-31

View PDF (1 pages)

12/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (4 pages)

14/05/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (4 pages)

21/08/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (6 pages)

10/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

19/02/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (4 pages)

08/09/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

02/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (4 pages)

18/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (7 pages)

02/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

02/02/2010

Director's details changed for Peter Robinson on 2010-01-01

View PDF (2 pages)

05/08/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

03/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

22/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

04/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

04/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

14/06/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

08/02/2007

Return made up to 30/01/07; full list of members

View PDF (2 pages)

17/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

10/02/2006

Return made up to 30/01/06; full list of members

View PDF (2 pages)

01/07/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (8 pages)

07/02/2005

Return made up to 30/01/05; full list of members

View PDF (6 pages)

20/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (8 pages)

03/02/2004

Return made up to 30/01/04; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

13/02/2003

Return made up to 30/01/03; full list of members

View PDF (6 pages)

27/11/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

14/02/2002

Return made up to 30/01/02; full list of members

View PDF (6 pages)

30/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

02/03/2001

Return made up to 30/01/01; full list of members

View PDF (6 pages)

01/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (7 pages)

02/02/2000

Return made up to 30/01/00; full list of members

View PDF (6 pages)

10/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

04/03/1999

Return made up to 30/01/99; full list of members

View PDF (6 pages)

29/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (8 pages)

11/02/1998

Return made up to 30/01/98; no change of members

View PDF (4 pages)

01/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (8 pages)

26/02/1997

Return made up to 30/01/97; no change of members

View PDF (4 pages)

04/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

10/05/1996

Registered office changed on 10/05/96 from: pennine house school lane earby colne lancs BB8 6QU

View PDF (1 pages)

21/02/1996

Return made up to 30/01/96; full list of members

View PDF (6 pages)

03/10/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

08/02/1995

Return made up to 30/01/95; no change of members

View PDF (0 pages)

29/11/1994

Accounts for a small company made up to 1994-01-31

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21/02/1994

Return made up to 30/01/94; no change of members

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10/11/1993

Accounts for a small company made up to 1993-01-31

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17/02/1993

Director resigned

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17/02/1993

Return made up to 30/01/93; full list of members

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20/11/1992

Accounts for a small company made up to 1992-01-31

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19/05/1992

Return made up to 30/01/92; no change of members

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16/01/1992

Accounts for a small company made up to 1991-01-31

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07/02/1991

Accounts for a small company made up to 1990-01-31

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07/02/1991

Return made up to 30/01/91; no change of members

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31/10/1990

New director appointed

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25/08/1989

Accounts for a small company made up to 1989-01-31

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25/08/1989

Return made up to 02/08/89; full list of members

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12/12/1988

Return made up to 04/08/88; full list of members

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12/12/1988

Accounts for a small company made up to 1988-01-31

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07/07/1988

Particulars of contract relating to shares

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07/07/1988

Wd 01/06/88 ad 10/05/88--------- £ si 4900@1=4900 £ ic 100/5000

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21/12/1987

Return made up to 15/10/87; full list of members

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20/11/1987

Accounts for a small company made up to 1987-01-31

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12/12/1986

Accounts for a small company made up to 1986-01-31

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12/12/1986

Return made up to 28/11/86; full list of members

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07/11/1986

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/09/1986

Gazettable document

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07/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

22/11/1974

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

+24.58 % *

* during past year

Cash in Bank

£375,660.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

06/01/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
15
339.04K
-
0.00
203.21K
-

2022
14
420.90K
-
0.00
301.54K
-

2023
16
534.55K
-
0.00
375.66K
-

2023
16
534.55K
-
0.00
375.66K
-

Employees

2023

Employees

16 14 % *

Net Assets(GBP)

534.55K £27.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

375.66K £24.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cliffe, Andrew Nicholas	Director	31/01/2016 - 08/02/2024	21
Mr Sean George Harris	Director	29/01/2024 - 08/02/2024	12
Busby, James	Director	08/02/2024 - Present	12
Graham, Darren Thomas	Director	08/02/2024 - Present	1
Cliffe, Andrew Nicholas	Secretary	31/01/2016 - 08/02/2024	-

Persons with Significant Control

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Description

About ACE CASE LIMITED

ACE CASE LIMITED is an(a) Active company incorporated on 22/11/1974 with the registered office located at Phoenix House School Lane, Earby, Barnoldswick BB18 6QF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE CASE LIMITED?

ACE CASE LIMITED is currently Active. It was registered on 22/11/1974 .

Where is ACE CASE LIMITED located?

ACE CASE LIMITED is registered at Phoenix House School Lane, Earby, Barnoldswick BB18 6QF.

What does ACE CASE LIMITED do?

ACE CASE LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

How many employees does ACE CASE LIMITED have?

ACE CASE LIMITED had 16 employees in 2023.

What is the latest filing for ACE CASE LIMITED?

The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-01-31.