ACE FIXINGS LTD

Key Data

Status

Active

Company No.

NI055683

Incorporation date

22/06/2005

Size

Total Exemption Full

Classification

Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2005)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

27/06/2025

Confirmation statement made on 2025-06-22 with updates

View PDF (4 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

24/06/2024

Confirmation statement made on 2024-06-22 with updates

View PDF (4 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

23/06/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

29/06/2022

Confirmation statement made on 2022-06-22 with updates

View PDF (5 pages)

03/11/2021

Change of share class name or designation

View PDF (2 pages)

03/11/2021

Resolutions

View PDF (4 pages)

03/11/2021

Memorandum and Articles of Association

View PDF (18 pages)

19/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

23/06/2021

Confirmation statement made on 2021-06-22 with updates

View PDF (5 pages)

17/05/2021

Change of details for Mr Austin Alloysius Mcgillian as a person with significant control on 2021-05-17

View PDF (2 pages)

17/05/2021

Change of details for Mrs Deirdre Mcgillian as a person with significant control on 2021-05-17

View PDF (2 pages)

05/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

23/07/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

03/02/2020

Previous accounting period extended from 2019-07-31 to 2019-12-31

View PDF (3 pages)

27/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

25/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

29/11/2018

Registration of charge NI0556830001, created on 2018-11-28

View PDF (29 pages)

29/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

27/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

23/06/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (6 pages)

04/04/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (6 pages)

23/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (5 pages)

15/04/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (6 pages)

26/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

25/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (6 pages)

27/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

26/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

28/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (5 pages)

27/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (5 pages)

18/05/2011

Accounts made up to 2010-07-31

View PDF (15 pages)

01/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (14 pages)

07/05/2010

Accounts made up to 2009-07-31

View PDF (14 pages)

30/06/2009

22/06/09 annual return shuttle

View PDF (6 pages)

07/06/2009

31/07/08 annual accts

View PDF (15 pages)

01/07/2008

22/06/08 annual return shuttle

View PDF (8 pages)

20/06/2008

31/07/07 annual accts

View PDF (16 pages)

10/08/2007

22/06/07 annual return shuttle

View PDF (8 pages)

08/09/2006

Return of allot of shares

View PDF (2 pages)

08/09/2006

Updated mem and arts

View PDF (14 pages)

08/09/2006

Change of ARD

View PDF (1 pages)

08/09/2006

Resolutions

View PDF (1 pages)

08/09/2006

Not of incr in nom cap

View PDF (1 pages)

08/09/2006

31/07/06 annual accts

View PDF (1 pages)

07/04/2006

Change of dirs/sec

View PDF (2 pages)

07/04/2006

Change in sit reg add

View PDF (1 pages)

07/04/2006

Change of dirs/sec

View PDF (2 pages)

25/01/2006

Change of dirs/sec

View PDF (2 pages)

25/01/2006

Change in sit reg add

View PDF (1 pages)

25/01/2006

Change of dirs/sec

View PDF (2 pages)

22/06/2005

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
30
919.32K
-
0.00
-
-

2021
30
919.32K
-
0.00
-
-

Employees

2021

Employees

30 - *

Net Assets(GBP)

919.32K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgillian, Deirdre	Secretary	22/06/2005 - Present	1
CS DIRECTOR SERVICES LIMITED	Corporate Director	22/06/2005 - 22/06/2005	3187
C.S. SECRETARIAL SERVICES LTD	Corporate Secretary	22/06/2005 - 22/06/2005	1813
Mcgillian, Deirdre	Director	22/06/2005 - Present	9
Mcgillian, Austin	Director	22/06/2005 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

Category:

Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

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Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

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Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ACE FIXINGS LTD

ACE FIXINGS LTD is an(a) Active company incorporated on 22/06/2005 with the registered office located at Woodside Industrial Est, Woodside Road, Ballymena BT42 4HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of ACE FIXINGS LTD?

ACE FIXINGS LTD is currently Active. It was registered on 22/06/2005 .

Where is ACE FIXINGS LTD located?

ACE FIXINGS LTD is registered at Woodside Industrial Est, Woodside Road, Ballymena BT42 4HX.

What does ACE FIXINGS LTD do?

ACE FIXINGS LTD operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

How many employees does ACE FIXINGS LTD have?

ACE FIXINGS LTD had 30 employees in 2021.

What is the latest filing for ACE FIXINGS LTD?

The latest filing was on 30/09/2025: Total exemption full accounts made up to 2024-12-31.