Aesseal (Mck) Ltd.

Company Registration Number: NI017307

Northern Ireland Company (post partition)

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aesseal (Mck) Ltd. is a Private Company Limited by Shares first registered on 1 March 1984.

Registered Address

139A HILLSBOROUGH OLD ROAD
LISBURN
BT27 5QE

There are 7 companies currently registered at this postcode, including this one.

All companies at BT27 5QE

Registration Data

Company Number

NI017307

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28131 - Manufacture of pumps

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,370,902£1,447,179£1,374,737£1,182,814£1,184,238£1,231,899
of which Cash £338,645£471,639£413,746£227,879£369,212£278,821
Total Assets £1,370,902£1,447,179£1,374,737£1,182,814£1,184,238£1,231,899
Current Liabilities £319,033£438,389£467,151£393,560£414,337£311,857
Net Current Assets £1,051,869£1,008,790£907,586£789,254£769,901£920,042
Total Net Worth £1,061,353£1,020,081£921,123£803,273£787,757£944,419

Previous Names

No previous names

Company Officers

  • RODDY, Hubert Richard

    Secretary

    Appointed on 1 March 1984

     

    27 Cargagh Road
    Annacloy
    Downpatrick
    Co. Down
    BT30 9AG

  • REA, Christopher John

    Director

    Appointed on 7 December 2015

     

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: January 1954

    139a Hillsborough Old Road
    Lisburn
    BT27 5QE

  • SHAW, Stephen Martin

    Director

    Appointed on 25 March 2009

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1958

    13 Wollaton Road
    Bradway
    Sheffield
    Yorkshire
    S17 4LD

  • MCKEEVER, James Francis

    Director

    Appointed on 1 March 1984

    Resigned on 22 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    43 Sicily Park
    Belfast
    Co.Antrim
    BT10 0AL

  • REA, Christopher John

    Director

    Appointed on 1 March 1984

    Resigned on 21 July 2014

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: January 1954

    "Holcombe"
    Green Lane
    Moorgate
    Rotherham
    S60 3AT

  • WILKINSON, Jonathan

    Director

    Appointed on 25 March 2009

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    8 Geary Close
    Alverthorpe
    Wakefield
    West Yorks
    WF2 0UL

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 15 August 2017 Appointment of Mr John Hugh Stewart as a director on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: AP01. Barcode: X6CVJIY0. Transaction: MzE4Mjk1MjIxN2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634FPRM. Transaction: MzE3MjAwNDczNmFkaXF6a2N4.

  3. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX061. Transaction: MzE1NzczMTA3NmFkaXF6a2N4.

  4. 30 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53V874I. Transaction: MzE0NTE2MTQ0NmFkaXF6a2N4.

  5. 4 February 2016 Registration of charge NI0173070003, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A500IRSR. Transaction: MzE0MTc0NDA3NGFkaXF6a2N4.

  6. 22 December 2015 Appointment of Mr Christopher John Rea as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4MRWV2Q. Transaction: MzEzODEwMDgxMWFkaXF6a2N4.

  7. 22 December 2015 Termination of appointment of Jonathan Wilkinson as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4MRWSM9. Transaction: MzEzODEwMDEyMGFkaXF6a2N4.

  8. 11 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IILL. Transaction: MzEzMDc1OTEzMWFkaXF6a2N4.

  9. 1 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44DI320. Transaction: MzEyMDQyNTcwNGFkaXF6a2N4.

  10. 21 July 2014 Termination of appointment of Christopher John Rea as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3CLXFQJ. Transaction: MzEwNDA3NDgyMGFkaXF6a2N4.

  11. 17 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPD39S. Transaction: MzEwMzk0OTY1OWFkaXF6a2N4.

  12. 25 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34DWZ56. Transaction: MzA5NjkxNjA1NmFkaXF6a2N4.

  13. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2SEY. Transaction: MzA4NTMwNTk1MGFkaXF6a2N4.

  14. 25 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2VAO. Transaction: MzA3NTA4MzQ3MGFkaXF6a2N4.

  15. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHU60H. Transaction: MzA2MzY5NjQyM2FkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X175RH8A. Transaction: MzA1NjExNzQxM2FkaXF6a2N4.

  17. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ1OXDJ. Transaction: MzA0MzYyNTA3OGFkaXF6a2N4.

  18. 22 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X3Q0ESNJ. Transaction: MzAzNDIyOTIyMWFkaXF6a2N4.

  19. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACFNRN8A. Transaction: MzAyMzM1NDk0MGFkaXF6a2N4.

  20. 30 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X9Z3XIQD. Transaction: MzAxMjUyOTEyOWFkaXF6a2N4.

  21. 30 March 2010 Director's details changed for Jonathan Wilkinson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9Z3VIQB. Transaction: MzAxMjUyMjk5NmFkaXF6a2N4.

  22. 30 March 2010 Director's details changed for Christopher John Rea on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9Z3TIQ9. Transaction: MzAxMjUyMjk5MGFkaXF6a2N4.

  23. 30 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9Z3WIQC. Transaction: MzAxMjUyMjk5N2FkaXF6a2N4.

  24. 30 March 2010 Director's details changed for Stephen Martin Shaw on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9Z3UIQA. Transaction: MzAxMjUyMjk5M2FkaXF6a2N4.

  25. 9 December 2009 Termination of appointment of James Mckeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJDGFNO. Transaction: MzAwNDYxOTczMmFkaXF6a2N4.

  26. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFJ7DWC. Transaction: MzAwMDgyNDgyMGFkaXF6a2N4.

  27. 23 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628348. Transaction: MjUwMzMxMTYyMmFkaXF6a2N4.

  28. 23 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628349. Transaction: MjUwMzMxMTYyM2FkaXF6a2N4.

  29. 9 April 2009 22/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00625655. Transaction: MjUwMzMxMTYyMWFkaXF6a2N4.

  30. 17 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00560827. Transaction: MjUwMzMxMTYxOGFkaXF6a2N4.

  31. 4 April 2008 22/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00476717. Transaction: MjUwMzMxMTYxN2FkaXF6a2N4.

  32. 21 March 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00483800. Transaction: MjUwMzMxMTU5OWFkaXF6a2N4.

  33. 14 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00411272. Transaction: MjUwMzMxMTU5NmFkaXF6a2N4.

  34. 25 May 2007 22/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00330232. Transaction: MjUwMzMxMTU4N2FkaXF6a2N4.

  35. 17 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00271001. Transaction: MjUwMzMxMTU3MGFkaXF6a2N4.

  36. 13 April 2006 22/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00188057. Transaction: MjUwMzMxMTYxM2FkaXF6a2N4.

  37. 25 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00118980. Transaction: MjUwMzMxMTU3N2FkaXF6a2N4.

  38. 25 October 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTYxMmFkaXF6a2N4.

  39. 23 April 2004 22/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTYxMWFkaXF6a2N4.

  40. 23 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU5MGFkaXF6a2N4.

  41. 14 April 2003 22/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU5M2FkaXF6a2N4.

  42. 23 October 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU5MmFkaXF6a2N4.

  43. 26 April 2002 22/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU5MWFkaXF6a2N4.

  44. 20 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU1MmFkaXF6a2N4.

  45. 7 April 2001 22/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU4OWFkaXF6a2N4.

  46. 25 October 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTUzOWFkaXF6a2N4.

  47. 18 April 2000 22/03/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTUzOGFkaXF6a2N4.

  48. 27 April 1999 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMzMxMTYwNGFkaXF6a2N4.

  49. 26 April 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU2OWFkaXF6a2N4.

  50. 30 March 1999 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMxMTYyMGFkaXF6a2N4.

  51. 30 March 1999 22/03/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU2OGFkaXF6a2N4.

  52. 19 March 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxMTU2N2FkaXF6a2N4.

  53. 8 December 1998 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzMxMTU2NmFkaXF6a2N4.

  54. 8 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEzODMxMDU5OGFkaXF6a2N4.

  55. 7 August 1998 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00366924. Transaction: MjUwMzMxMTU4OGFkaXF6a2N4.

  56. 27 May 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU2NWFkaXF6a2N4.

  57. 2 April 1998 22/03/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU2NGFkaXF6a2N4.

  58. 26 September 1997 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzMxMTU2M2FkaXF6a2N4.

  59. 18 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMxMTU1OWFkaXF6a2N4.

  60. 26 March 1997 22/03/97 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU2MmFkaXF6a2N4.

  61. 26 January 1997 30/09/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU2MWFkaXF6a2N4.

  62. 8 August 1996 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00402861. Transaction: MjUwMzMxMTU1N2FkaXF6a2N4.

  63. 20 March 1996 22/03/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU1NWFkaXF6a2N4.

  64. 16 February 1996 30/09/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU1NGFkaXF6a2N4.

  65. 12 April 1995 22/03/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTU1M2FkaXF6a2N4.

  66. 19 December 1994 30/09/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTYxMGFkaXF6a2N4.

  67. 7 April 1994 22/03/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTYwOWFkaXF6a2N4.

  68. 1 March 1994 30/09/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTYwOGFkaXF6a2N4.

  69. 5 April 1993 22/03/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxMTYwN2FkaXF6a2N4.

  70. 5 April 1993 30/09/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTYwNmFkaXF6a2N4.

  71. 2 July 1992 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMxMTYwNWFkaXF6a2N4.

  72. 15 June 1992 22/03/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzMxMTU4NmFkaXF6a2N4.

  73. 29 January 1992 30/09/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU1MWFkaXF6a2N4.

  74. 12 April 1991 22/03/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU4NWFkaXF6a2N4.

  75. 26 March 1991 30/09/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU4NGFkaXF6a2N4.

  76. 7 March 1991 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00402862. Transaction: MjUwMzMxMTU1NmFkaXF6a2N4.

  77. 1 February 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxMTU4M2FkaXF6a2N4.

  78. 1 February 1991 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzMxMTU4MmFkaXF6a2N4.

  79. 1 February 1991 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzMxMTU4MWFkaXF6a2N4.

  80. 1 February 1991 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzMxMTU4MGFkaXF6a2N4.

  81. 1 February 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMxMTU3OWFkaXF6a2N4.

  82. 6 October 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxMTU3OGFkaXF6a2N4.

  83. 12 April 1990 23/03/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU1MGFkaXF6a2N4.

  84. 12 April 1990 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMxMTU0OWFkaXF6a2N4.

  85. 10 April 1990 30/09/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU0OGFkaXF6a2N4.

  86. 30 January 1989 18/01/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU0N2FkaXF6a2N4.

  87. 27 January 1989 30/09/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU0NmFkaXF6a2N4.

  88. 17 September 1988 31/03/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU0NWFkaXF6a2N4.

  89. 2 February 1988 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxMTU0NGFkaXF6a2N4.

  90. 21 January 1988 30/09/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU0M2FkaXF6a2N4.

  91. 4 March 1987 19/01/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU0MmFkaXF6a2N4.

  92. 10 February 1987 30/09/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTU0MWFkaXF6a2N4.

  93. 28 June 1986 31/12/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU2MGFkaXF6a2N4.

  94. 28 June 1986 29/05/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMxMTU0MGFkaXF6a2N4.

  95. 19 June 1986 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxMTYwM2FkaXF6a2N4.

  96. 19 June 1986 Change in sit reg office

    Category: Address. Type: G4A(NI). Transaction: MjUwMzMxMTYwMmFkaXF6a2N4.

  97. 19 June 1986 30/09/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxMTYwMWFkaXF6a2N4.

  98. 7 February 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxMTYxNmFkaXF6a2N4.

  99. 7 February 1985 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzMxMTYwMGFkaXF6a2N4.

  100. 3 January 1985 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzMxMTYxOWFkaXF6a2N4.

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