ACEGATE (MANUFACTURING) LTD

Key Data

Status

Active

Company No.

03224139

Incorporation date

12/07/1996

Size

Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1996)

04/03/2026

Termination of appointment of Andrew Kenneth Peach as a director on 2026-03-04

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19/12/2025

Accounts for a small company made up to 2025-04-30

View PDF (12 pages)

23/09/2025

Appointment of Peter Hemming as a director on 2025-09-23

View PDF (2 pages)

01/07/2025

Confirmation statement made on 2025-06-29 with no updates

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14/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

01/10/2024

Appointment of Mr Andrew Kenneth Peach as a director on 2024-09-27

View PDF (2 pages)

23/09/2024

Previous accounting period extended from 2023-12-31 to 2024-04-30

View PDF (1 pages)

08/08/2024

Confirmation statement made on 2024-06-29 with updates

View PDF (5 pages)

08/08/2024

Director's details changed for Mr Neville Mccarthy on 2024-08-08

View PDF (2 pages)

09/05/2024

Statement of capital following an allotment of shares on 1996-07-20

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09/05/2024

Annual return made up to 1997-07-12 with full list of shareholders

View PDF (7 pages)

08/05/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

08/05/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

29/04/2024

Memorandum and Articles of Association

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29/04/2024

Resolutions

View PDF (1 pages)

25/04/2024

Change of details for Mr Edward Fairclough as a person with significant control on 2016-04-11

View PDF (2 pages)

25/04/2024

Cessation of Edward Fairclough as a person with significant control on 2024-04-22

View PDF (1 pages)

24/04/2024

Cessation of Edward Fairclough as a person with significant control on 2017-06-29

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24/04/2024

Notification of Edward Fairclough as a person with significant control on 2016-04-06

View PDF (2 pages)

24/04/2024

Notification of Alison Fairclough as a person with significant control on 2016-04-11

View PDF (2 pages)

24/04/2024

Appointment of Mr Simon Jeremy Stringer as a director on 2024-04-22

View PDF (2 pages)

24/04/2024

Appointment of Mr Stephen Bayliss as a director on 2024-04-22

View PDF (2 pages)

24/04/2024

Termination of appointment of Alison Fairclough as a director on 2024-04-22

View PDF (1 pages)

24/04/2024

Termination of appointment of Edward Fairclough as a director on 2024-04-22

View PDF (1 pages)

24/04/2024

Termination of appointment of Edward Fairclough as a secretary on 2024-04-22

View PDF (1 pages)

24/04/2024

Cessation of Alison Fairclough as a person with significant control on 2024-04-22

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24/04/2024

Notification of Arbury Precision Engineering Ltd as a person with significant control on 2024-04-22

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23/04/2024

Registration of charge 032241390004, created on 2024-04-22

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05/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

14/07/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

23/06/2023

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

View PDF (12 pages)

05/07/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

25/05/2022

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

View PDF (12 pages)

07/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

04/05/2021

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

View PDF (13 pages)

11/08/2020

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

View PDF (13 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

03/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

02/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

02/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

05/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

05/07/2017

Notification of Edward Fairclough as a person with significant control on 2017-06-29

View PDF (2 pages)

13/02/2017

Appointment of Mrs Alison Fairclough as a director on 2017-01-31

View PDF (2 pages)

30/06/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (6 pages)

20/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/06/2015

Annual return made up to 2015-06-29 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

06/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-06-29 with full list of shareholders

View PDF (4 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

02/07/2013

Annual return made up to 2013-06-29 with full list of shareholders

View PDF (4 pages)

06/03/2013

Appointment of Mr Edward Fairclough as a secretary

View PDF (1 pages)

06/03/2013

Termination of appointment of Wendy Mee as a secretary

View PDF (1 pages)

06/03/2013

Termination of appointment of Allison Fairclough as a director

View PDF (1 pages)

23/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

03/07/2012

Annual return made up to 2012-06-29 with full list of shareholders

View PDF (6 pages)

04/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

04/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/08/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (6 pages)

23/08/2010

Director's details changed for Allison Fairclough on 2010-06-29

View PDF (2 pages)

23/08/2010

Director's details changed for Neville Mccarthy on 2010-06-29

View PDF (2 pages)

05/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

16/09/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Location of debenture register

View PDF (1 pages)

09/09/2009

Registered office changed on 09/09/2009 from unit c mitchell hey mills college road rochdale lancashire OL12 6AE

View PDF (1 pages)

09/09/2009

Director's change of particulars / edward fairclough / 01/01/2009

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09/09/2009

Director's change of particulars / allison fairclough / 01/01/2009

View PDF (1 pages)

02/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

02/07/2008

Return made up to 29/06/08; full list of members

View PDF (4 pages)

12/07/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/07/2007

Return made up to 29/06/07; no change of members

View PDF (7 pages)

26/10/2006

Accounting reference date extended from 30/06/06 to 31/12/06

View PDF (1 pages)

01/09/2006

Return made up to 29/06/06; full list of members

View PDF (7 pages)

29/08/2006

Registered office changed on 29/08/06 from: unit 2 hudcar mill hudcar lane bury BL9 6EG

View PDF (1 pages)

02/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (5 pages)

08/07/2005

Return made up to 29/06/05; full list of members

View PDF (7 pages)

02/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

04/11/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2004

Return made up to 29/06/04; full list of members

View PDF (7 pages)

09/06/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

22/10/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2003

Return made up to 12/07/03; full list of members

View PDF (7 pages)

03/07/2003

New director appointed

View PDF (2 pages)

14/02/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

21/01/2003

Return made up to 12/07/02; full list of members

View PDF (6 pages)

08/11/2002

New director appointed

View PDF (2 pages)

08/11/2002

Registered office changed on 08/11/02 from: block 1 unit 3 albert close ind est, whitefield manchester M45 8EH

View PDF (1 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (3 pages)

25/09/2001

Return made up to 12/07/01; full list of members

View PDF (6 pages)

08/08/2001

Secretary resigned

View PDF (1 pages)

08/08/2001

New secretary appointed

View PDF (2 pages)

08/08/2001

Director resigned

View PDF (1 pages)

03/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

17/07/2000

Return made up to 12/07/00; full list of members

View PDF (6 pages)

25/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

22/07/1999

Return made up to 12/07/99; full list of members

View PDF (6 pages)

25/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

05/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (4 pages)

01/09/1998

Return made up to 12/07/98; no change of members

View PDF (4 pages)

19/05/1998

Registered office changed on 19/05/98 from: pioneer mill milltown street unit 42PIONEER mill milltown street radcliffe M26 9WN

View PDF (1 pages)

28/01/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/01/1998

Accounts for a small company made up to 1997-06-30

View PDF (4 pages)

13/10/1997

Return made up to 12/07/97; full list of members

View PDF (6 pages)

18/07/1997

New director appointed

View PDF (2 pages)

18/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/1997

Ad 20/07/96--------- £ si 99@1=99 £ ic 1/100

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13/02/1997

New secretary appointed;new director appointed

View PDF (2 pages)

09/10/1996

Registered office changed on 09/10/96 from: 114 drake street rochdale lancashire OL16 1PN

View PDF (1 pages)

09/10/1996

Accounting reference date shortened from 31/07/97 to 30/06/97

View PDF (1 pages)

28/07/1996

Director resigned

View PDF (1 pages)

28/07/1996

Secretary resigned

View PDF (1 pages)

12/07/1996

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

29/06/2026

Last change occurred

30/04/2025

Accounts

Small

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
26
2.59M
-
0.00
1.73M
-

2022
26
3.05M
-
0.00
2.42M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bayliss, Stephen	Director	22/04/2024 - Present	44
Stringer, Simon Jeremy	Director	22/04/2024 - Present	50
Fairclough, Edward	Director	30/07/1996 - 22/04/2024	4
Fairclough, Alison	Director	31/01/2017 - 22/04/2024	5
Peach, Andrew Kenneth	Director	27/09/2024 - 04/03/2026	18

Persons with Significant Control

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

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03185729

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15/04/1996

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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SC278017

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Description

About ACEGATE (MANUFACTURING) LTD

ACEGATE (MANUFACTURING) LTD is an(a) Active company incorporated on 12/07/1996 with the registered office located at Unit C Mitchell Hey Mills, College Road, Rochdale, Lancashire OL12 6AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACEGATE (MANUFACTURING) LTD?

ACEGATE (MANUFACTURING) LTD is currently Active. It was registered on 12/07/1996 .

Where is ACEGATE (MANUFACTURING) LTD located?

ACEGATE (MANUFACTURING) LTD is registered at Unit C Mitchell Hey Mills, College Road, Rochdale, Lancashire OL12 6AE.

What does ACEGATE (MANUFACTURING) LTD do?

ACEGATE (MANUFACTURING) LTD operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for ACEGATE (MANUFACTURING) LTD?

The latest filing was on 04/03/2026: Termination of appointment of Andrew Kenneth Peach as a director on 2026-03-04.