Acksen Ltd

Company Registration Number: NI019167

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
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.
Acksen Ltd is a Private Company Limited by Shares first registered on 5 February 1986. Its current registered address is in Newtownabbey, Co. Antrim.

Registered Address

28 STATION ROAD
WHITEABBEY
NEWTOWNABBEY
CO. ANTRIM
BT37 0AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI019167

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 February 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £171,704£162,876£162,409£219,115£211,659£184,390
of which Cash £124,659£77,149£104,373£136,890£138,195£104,251
Total Assets £171,704£162,876£162,409£219,115£211,659£184,390
Current Liabilities £10,473£14,907£5,453£21,165£28,370£34,074
Net Current Assets £161,231£147,969£156,956£197,950£183,289£150,316
Total Net Worth £144,526£133,996£146,167£190,639£166,607£133,463

Previous Names

No previous names

Company Officers

  • MC DOWELL, Gareth William George, Dr

    Secretary

    Appointed on 30 November 2004

     

    2
    Merion Park
    Ballyclare
    Co. Antrim
    BT39 9XD
    United Kingdom

  • STAFFORD, Keith Melville

    Director

    Appointed on 5 February 1986

     

    Nationality: British

    Occupation: Professional Engineer

    Month of birth: June 1965

    5
    Sequoia Heights
    Whiteabbey
    Newtwonabbey
    Co. Antrim
    BT37 0QX
    United Kingdom

  • CARTIN, Edward

    Director

    Appointed on 5 February 1986

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1949

    24 Greystown Park
    Belfast
    BT9 6UN

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 November 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFV0AB. Transaction: MzEzNTQzMTQ4OWFkaXF6a2N4.

  2. 2 November 2015 Total exemption full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J4J1HI1V. Transaction: MzEzNDEwODUyNmFkaXF6a2N4.

  3. 15 December 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSIE4Z. Transaction: MzExMzQ5MDAyNWFkaXF6a2N4.

  4. 3 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J3LT3HFS. Transaction: MzExMjQ5OTg2NGFkaXF6a2N4.

  5. 20 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J2NLQWAQ. Transaction: MzA5MTI5MDY4NWFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU66TN. Transaction: MzA5MDMxMzk5MWFkaXF6a2N4.

  7. 4 December 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZO6O. Transaction: MzA2ODcyMTIwOGFkaXF6a2N4.

  8. 12 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J1JAJ23F. Transaction: MzA2NTczMjg2MWFkaXF6a2N4.

  9. 23 March 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J152FHFM. Transaction: MzA1NDYyODk5NGFkaXF6a2N4.

  10. 24 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XFB6QZI0. Transaction: MzA0Nzc0MDk0OWFkaXF6a2N4.

  11. 17 December 2010 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JX3OXPZS. Transaction: MzAyODk1NTc0MWFkaXF6a2N4.

  12. 23 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X13RUPCN. Transaction: MzAyNzQ0MjUzNGFkaXF6a2N4.

  13. 23 November 2010 Director's details changed for Mr Keith Melville Stafford on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X13RTPCM. Transaction: MzAyNzQzMDA4MGFkaXF6a2N4.

  14. 23 November 2010 Secretary's details changed for Dr Gareth William George Mc Dowell on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Officers. Type: CH03. Barcode: X13RSPCL. Transaction: MzAyNzQzMDA3OGFkaXF6a2N4.

  15. 23 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYNS9JE2. Transaction: MzAxNDE3ODI2MmFkaXF6a2N4.

  16. 26 March 2010 Registered office address changed from Acksen Ltd 42 Univerity Road Belfast BT7 1NJ on 26 March 2010 [View PDF]

    Action Date: 26 March 2010. Category: Address. Type: AD01. Barcode: X89SNIMX. Transaction: MzAxMjMwNjY3N2FkaXF6a2N4.

  17. 9 December 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: XDQJFFN0. Transaction: MzAwNDY1MTk5MmFkaXF6a2N4.

  18. 9 December 2009 Director's details changed for Keith Stafford on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XDQJEFNZ. Transaction: MzAwNDY0NzE3MmFkaXF6a2N4.

  19. 9 December 2009 Secretary's details changed for Gareth William George Mc Dowell on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH03. Barcode: XDQJDFNY. Transaction: MzAwNDY0NzE2NWFkaXF6a2N4.

  20. 27 April 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00623888. Transaction: MjUwMjMyNDA3MWFkaXF6a2N4.

  21. 18 March 2009 18/11/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00585901. Transaction: MjUwMjMyNDA2OGFkaXF6a2N4.

  22. 16 February 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00470182. Transaction: MjUwMjMyNDA2MmFkaXF6a2N4.

  23. 5 February 2008 18/11/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00405648. Transaction: MjUwMjMyNDA2MWFkaXF6a2N4.

  24. 14 February 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00297191. Transaction: MjUwMjMyNDA1NmFkaXF6a2N4.

  25. 8 November 2006 18/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00271215. Transaction: MjUwMjMyNDA1NWFkaXF6a2N4.

  26. 7 September 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00232255. Transaction: MjUwMjMyNDAzNmFkaXF6a2N4.

  27. 22 May 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00211821. Transaction: MjUwMjMyNDAzNWFkaXF6a2N4.

  28. 15 December 2005 18/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00125251. Transaction: MjUwMjMyNDAzNGFkaXF6a2N4.

  29. 21 April 2005 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00046312. Transaction: MjUwMjMyNDAzM2FkaXF6a2N4.

  30. 10 December 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00029316. Transaction: MjUwMjMyNDAzMGFkaXF6a2N4.

  31. 10 December 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00029317. Transaction: MjUwMjMyNDAzMWFkaXF6a2N4.

  32. 10 December 2004 18/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00029315. Transaction: MjUwMjMyNDAzMmFkaXF6a2N4.

  33. 8 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjMyNDAyMGFkaXF6a2N4.

  34. 18 May 2004 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAxOWFkaXF6a2N4.

  35. 14 November 2003 18/11/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAxOGFkaXF6a2N4.

  36. 13 August 2003 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00630815. Transaction: MjUwMjMyNDA3MGFkaXF6a2N4.

  37. 29 April 2003 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAwNmFkaXF6a2N4.

  38. 4 December 2002 18/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAwNWFkaXF6a2N4.

  39. 8 August 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjMyNDAwNGFkaXF6a2N4.

  40. 14 April 2002 31/07/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAwM2FkaXF6a2N4.

  41. 11 December 2001 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00605980. Transaction: MjUwMjMyNDA2N2FkaXF6a2N4.

  42. 21 November 2001 18/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAwMmFkaXF6a2N4.

  43. 11 May 2001 31/07/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAwMWFkaXF6a2N4.

  44. 10 November 2000 18/11/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAwMGFkaXF6a2N4.

  45. 7 June 2000 31/07/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyMzk5OWFkaXF6a2N4.

  46. 29 February 2000 Not re consol/divn of shs

    Category: Capital. Type: 132(NI). Transaction: MjUwMjMyMzk5OGFkaXF6a2N4.

  47. 25 November 1999 18/11/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAxNmFkaXF6a2N4.

  48. 3 June 1999 31/07/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAxNWFkaXF6a2N4.

  49. 20 December 1998 18/11/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAxNGFkaXF6a2N4.

  50. 7 March 1998 31/07/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAxM2FkaXF6a2N4.

  51. 18 November 1997 18/11/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAxMmFkaXF6a2N4.

  52. 22 January 1997 31/07/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAxMWFkaXF6a2N4.

  53. 18 November 1996 18/11/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAxMGFkaXF6a2N4.

  54. 4 January 1996 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMjMyNDAwOWFkaXF6a2N4.

  55. 3 January 1996 31/07/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAwOGFkaXF6a2N4.

  56. 14 November 1995 18/11/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAwN2FkaXF6a2N4.

  57. 24 January 1995 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAyOWFkaXF6a2N4.

  58. 21 December 1994 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjMyNDAyNWFkaXF6a2N4.

  59. 21 December 1994 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjMyNDAyOGFkaXF6a2N4.

  60. 21 December 1994 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMjMyNDAyN2FkaXF6a2N4.

  61. 21 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjMyNDAyNmFkaXF6a2N4.

  62. 19 December 1994 18/11/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDAyNGFkaXF6a2N4.

  63. 18 November 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjMyNDAyM2FkaXF6a2N4.

  64. 31 October 1994 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjMyNDA1NGFkaXF6a2N4.

  65. 13 April 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjMyNDA1M2FkaXF6a2N4.

  66. 13 April 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjMyNDA1MmFkaXF6a2N4.

  67. 31 March 1994 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDA1MWFkaXF6a2N4.

  68. 31 March 1994 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjMyNDA1MGFkaXF6a2N4.

  69. 3 February 1994 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDA0OWFkaXF6a2N4.

  70. 18 March 1993 31/03/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDA0OGFkaXF6a2N4.

  71. 14 January 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjMyNDA0N2FkaXF6a2N4.

  72. 13 April 1991 14/01/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjMyNDA0NmFkaXF6a2N4.

  73. 25 March 1991 15/03/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDA0NWFkaXF6a2N4.

  74. 26 September 1990 14/01/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjMyNDA0NGFkaXF6a2N4.

  75. 25 September 1990 15/03/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAxN2FkaXF6a2N4.

  76. 5 February 1990 15/03/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDA0M2FkaXF6a2N4.

  77. 7 March 1989 15/03/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDA0MmFkaXF6a2N4.

  78. 4 March 1989 14/01/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjMyNDA0MWFkaXF6a2N4.

  79. 28 June 1988 14/01/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjMyNDA0MGFkaXF6a2N4.

  80. 13 May 1988 15/03/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjMyNDAzOWFkaXF6a2N4.

  81. 5 February 1986 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00630814. Transaction: MjUwMjMyNDA2OWFkaXF6a2N4.

  82. 5 February 1986 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMjMyNDAzOGFkaXF6a2N4.

  83. 5 February 1986 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMjMyNDAzN2FkaXF6a2N4.

  84. 5 February 1986 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjMyNDAyMmFkaXF6a2N4.

  85. 5 February 1986 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjMyNDAyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.