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Ace Case Limited

Ace Case Limited is an active company incorporated on 22 November 1974 with the registered office located in Barnoldswick, Lancashire. Ace Case Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01191420
Private limited company
Age
50 years
Incorporated 22 November 1974
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb8 Feb 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 8 February 2025
Due by 8 November 2025 (2 months remaining)
Contact
Address
Phoenix House School Lane
Earby
Barnoldswick
BB18 6QF
England
Address changed on 13 Feb 2024 (1 year 6 months ago)
Previous address was Pennine House New Road Earby Barnoldswick Lancashire BB18 6UY
Telephone
01282844090
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1970
Director • British • Lives in England • Born in Nov 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Smitham Properties Limited
Mr Darren Thomas Graham is a mutual person.
Active
JSD Apartments Limited
Mr Darren Thomas Graham is a mutual person.
Active
Smitham Consulting Ltd
Mr Darren Thomas Graham is a mutual person.
Active
TJD Investments Ltd
Mr Darren Thomas Graham is a mutual person.
Active
DJT Holdings Limited
Mr Darren Thomas Graham is a mutual person.
Active
Earnshaw Engineering Limited
Mr Darren Thomas Graham is a mutual person.
Liquidation
Prime Consortium Limited
Mr Darren Thomas Graham is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
8 Feb 2024
For period 8 Feb8 Feb 2024
Traded for 12 months
Cash in Bank
£56.09K
Decreased by £319.57K (-85%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£849.92K
Decreased by £77.32K (-8%)
Total Liabilities
-£203.39K
Decreased by £189.31K (-48%)
Net Assets
£646.53K
Increased by £111.99K (+21%)
Debt Ratio (%)
24%
Decreased by 18.42% (-43%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 6 Feb 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Accounting Period Extended
1 Year Ago on 22 Aug 2024
New Charge Registered
1 Year 2 Months Ago on 2 Jul 2024
New Charge Registered
1 Year 6 Months Ago on 13 Feb 2024
Sean George Harris Resigned
1 Year 7 Months Ago on 8 Feb 2024
Shaun Barker Resigned
1 Year 7 Months Ago on 8 Feb 2024
Andrew Nicholas Cliffe Resigned
1 Year 7 Months Ago on 8 Feb 2024
Mr Darren Thomas Graham Appointed
1 Year 7 Months Ago on 8 Feb 2024
Andrew Nicholas Cliffe Resigned
1 Year 7 Months Ago on 8 Feb 2024
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Documents
Total exemption full accounts made up to 8 February 2024
Submitted on 6 Feb 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 8 Jan 2025
Previous accounting period extended from 31 January 2024 to 8 February 2024
Submitted on 22 Aug 2024
Registration of charge 011914200005, created on 2 July 2024
Submitted on 5 Jul 2024
Registration of charge 011914200004, created on 13 February 2024
Submitted on 23 Feb 2024
Registered office address changed from Pennine House New Road Earby Barnoldswick Lancashire BB18 6UY to 11 Ivy Bank Road Bolton BL1 7EQ on 13 February 2024
Submitted on 13 Feb 2024
Registered office address changed from 11 Ivy Bank Road Bolton BL1 7EQ England to Phoenix House School Lane Earby Barnoldswick BB18 6QF on 13 February 2024
Submitted on 13 Feb 2024
Appointment of James Busby as a director on 8 February 2024
Submitted on 13 Feb 2024
Termination of appointment of Andrew Nicholas Cliffe as a secretary on 8 February 2024
Submitted on 13 Feb 2024
Appointment of Mr Darren Thomas Graham as a director on 8 February 2024
Submitted on 13 Feb 2024
Repayment History
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