Acker Developments Limited

Company Registration Number: NI028267

Northern Ireland Company (post partition)

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Acker Developments Limited is a Private Company Limited by Shares first registered on 15 March 1994. Its current registered address is in Dungannon, County Tyrone.

Registered Address

12 TORRENT BUSINESS PARK
DONAGHMORE
DUNGANNON
COUNTY TYRONE
NORTHERN IRELAND
BT70 3BF

There are 16 companies currently registered at this postcode, including this one.

All companies at BT70 3BF

Registration Data

Company Number

NI028267

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64306 - Activities of real estate investment trusts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,560,113£8,216,599£4,618,312£4,514,268£5,335,813£4,832,603
of which Cash £9,625,135£4,187,872£4,167,487£4,045,946£4,946,562£4,823,459
Total Assets £12,560,113£8,216,599£4,618,312£4,514,268£5,335,813£4,832,603
Current Liabilities £7,057,534£6,388,729£5,611,640£5,589,489£5,435,244£4,904,954
Net Current Assets £5,502,579£1,827,870£-993,328£-1,075,221£-99,431£-72,351
Total Net Worth £8,225,731£3,681,170£947,886£751,560£646,887£257,280

Previous Names

No previous names

Company Officers

  • MCCLUGGAGE, Olive Bronagh

    Secretary

    Appointed on 17 February 2011

     

    12
    Torrent Business Park
    Donaghmore
    Dungannon
    County Tyrone
    BT70 3BF
    Northern Ireland

  • MCCLUGGAGE, Olive

    Director

    Appointed on 27 February 2003

     

    Nationality: Uk

    Occupation: Solicitor

    Month of birth: July 1973

    12
    Torrent Business Park
    Donaghmore
    Dungannon
    County Tyrone
    BT70 3BF
    Northern Ireland

  • O'NEILL, Aidan Patrick

    Director

    Appointed on 17 February 2011

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: March 1966

    12
    Torrent Business Park
    Donaghmore
    Dungannon
    County Tyrone
    BT70 3BF
    Northern Ireland

  • O'NEILL, Martin Terence

    Director

    Appointed on 17 February 2010

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: February 1976

    12
    Torrent Business Park
    Donaghmore
    Dungannon
    County Tyrone
    BT70 3BF
    Northern Ireland

  • O'NEILL, Paul Francis

    Director

    Appointed on 17 February 2011

     

    Nationality: Irish

    Occupation: Engineer

    Month of birth: January 1968

    12
    Torrent Business Park
    Donaghmore
    Dungannon
    County Tyrone
    BT70 3BF
    Northern Ireland

  • TURKINGTON, Mary Catherine

    Director

    Appointed on 17 February 2011

     

    Nationality: Irish

    Occupation: Teacher

    Month of birth: February 1971

    12
    Torrent Business Park
    Donaghmore
    Dungannon
    County Tyrone
    BT70 3BF
    Northern Ireland

  • O'NEILL, Patrick

    Secretary

    Appointed on 15 March 1994

    Resigned on 17 February 2011

    128b Mullaghmore Road
    Dungannon
    Co Tyrone
    BT70 1RD

  • O'NEILL, Hilary

    Director

    Appointed on 15 March 1994

    Resigned on 27 February 2003

    Nationality: British

    Occupation: Co. Director

    Month of birth: January 1941

    128b Mullaghamore Road
    Dungannon
    Co Tyrone
    BT70 1RD

  • O'NEILL, Patrick

    Director

    Appointed on 15 March 1994

    Resigned on 14 February 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1937

    128b Mullaghamore Road
    Dungannon
    Co Tyrone
    BT70 1RD

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN06Z. Transaction: MzE3MjY5MjYwNGFkaXF6a2N4.

  2. 1 November 2016 Director's details changed for Mr Paul Francis O'neill on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5IV3MBV. Transaction: MzE2MDk1NTQ0NWFkaXF6a2N4.

  3. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5GMD5EY. Transaction: MzE1ODkxMDE5OGFkaXF6a2N4.

  4. 19 April 2016 Previous accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X55990SP. Transaction: MzE0NjU5OTc2N2FkaXF6a2N4.

  5. 22 March 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X53AFHPT. Transaction: MzE0NDU2MDk2MmFkaXF6a2N4.

  6. 2 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: J4ZMDU54. Transaction: MzE0MDk0MDg2MWFkaXF6a2N4.

  7. 23 April 2015 Registered office address changed from 12 Torrent Business Centre Donaghmore Co Tyrone BT70 2UD to 12 Torrent Business Park Donaghmore Dungannon County Tyrone BT70 3BF on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YKPO9. Transaction: MzEyMTc3MzA4NmFkaXF6a2N4.

  8. 8 April 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X44VKMWA. Transaction: MzEyMDgxNjAwM2FkaXF6a2N4.

  9. 8 April 2015 Director's details changed for Mrs Olive Mccluggage on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: CH01. Barcode: X44VKMU2. Transaction: MzEyMDgxNTg0MWFkaXF6a2N4.

  10. 27 March 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: J43UFY2Y. Transaction: MzExOTg0NzM1M2FkaXF6a2N4.

  11. 5 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: J423ZZ23. Transaction: MzExODM0Nzk1OWFkaXF6a2N4.

  12. 2 December 2014 Amended total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: J3LLLQK2. Transaction: MzExMjUwMDg2M2FkaXF6a2N4.

  13. 24 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34BAMN4. Transaction: MzA5NjgyNDkwN2FkaXF6a2N4.

  14. 3 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: J32NOPGR. Transaction: MzA5NTU1MzEwOGFkaXF6a2N4.

  15. 27 March 2013 Annual return made up to 15 March 2013 with full list of shareholders [View PDF]

    Action Date: 15 March 2013. Category: Annual return. Type: AR01. Barcode: X24XTJRL. Transaction: MzA3NTIxODA5OGFkaXF6a2N4.

  16. 1 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J234UCOY. Transaction: MzA3Mzc4MDg4M2FkaXF6a2N4.

  17. 21 March 2012 Annual return made up to 15 March 2012 with full list of shareholders [View PDF]

    Action Date: 15 March 2012. Category: Annual return. Type: AR01. Barcode: X155H75N. Transaction: MzA1NDQ5NDQwN2FkaXF6a2N4.

  18. 2 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: J13OGYO2. Transaction: MzA1MzQ2MjQ5MWFkaXF6a2N4.

  19. 19 July 2011 Statement of capital following an allotment of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH01. Barcode: JW31WVX7. Transaction: MzA0MDY4Mzk2MmFkaXF6a2N4.

  20. 19 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDY4Mzg1M2FkaXF6a2N4.

  21. 29 June 2011 Sub-division of shares on 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Capital. Type: SH02. Barcode: JW6FNVCU. Transaction: MzAzOTYzOTY2MmFkaXF6a2N4.

  22. 29 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTYzOTQ1NmFkaXF6a2N4.

  23. 15 March 2011 Annual return made up to 15 March 2011 with full list of shareholders [View PDF]

    Action Date: 15 March 2011. Category: Annual return. Type: AR01. Barcode: X1G6ESG6. Transaction: MzAzMzg1OTY5NmFkaXF6a2N4.

  24. 3 March 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWQBOS1X. Transaction: MzAzMzIyNDYyMWFkaXF6a2N4.

  25. 17 February 2011 Appointment of Mrs Mary Catherine Turkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPFZRQ9. Transaction: MzAzMjQzMjc4NmFkaXF6a2N4.

  26. 17 February 2011 Appointment of Mr Aidan Patrick O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSPCXRQ4. Transaction: MzAzMjQzMjUwOGFkaXF6a2N4.

  27. 17 February 2011 Appointment of Mr Paul Francis O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOY3RQV. Transaction: MzAzMjQzMTAyMWFkaXF6a2N4.

  28. 17 February 2011 Appointment of Mr Martin Terence O'neill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSOWXRQN. Transaction: MzAzMjQzMDk1OWFkaXF6a2N4.

  29. 17 February 2011 Appointment of Mrs Olive Bronagh Mccluggage as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSOSZRQL. Transaction: MzAzMjQzMDU3OGFkaXF6a2N4.

  30. 17 February 2011 Termination of appointment of Pat O'neill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSMBQRQT. Transaction: MzAzMjQyNDE3M2FkaXF6a2N4.

  31. 14 February 2011 Termination of appointment of Pat O'neill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR9JIRNC. Transaction: MzAzMjE4MTYxMmFkaXF6a2N4.

  32. 29 December 2010 Previous accounting period extended from 31 March 2010 to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA01. Barcode: JX2AZQ5M. Transaction: MzAyOTQxNDY0OGFkaXF6a2N4.

  33. 23 April 2010 Annual return made up to 15 March 2010 with full list of shareholders [View PDF]

    Action Date: 15 March 2010. Category: Annual return. Type: AR01. Barcode: XLYR7JEB. Transaction: MzAxNDE3NDk5MWFkaXF6a2N4.

  34. 23 April 2010 Director's details changed for Olive Mccluggage (Nee O'neill) on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLYR5JE9. Transaction: MzAxNDE3NDA4MWFkaXF6a2N4.

  35. 23 April 2010 Director's details changed for Pat O'neill on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XLYR6JEA. Transaction: MzAxNDE3NDA4NGFkaXF6a2N4.

  36. 15 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZA7OH26. Transaction: MzAwOTQyMTY4N2FkaXF6a2N4.

  37. 9 March 2009 15/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00610346. Transaction: MjUwMzY5MTcxNWFkaXF6a2N4.

  38. 21 January 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00588222. Transaction: MjUwMzY5MTcxNGFkaXF6a2N4.

  39. 5 August 2008 15/03/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00509783. Transaction: MjUwMzY5MTcxMGFkaXF6a2N4.

  40. 4 July 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00366669. Transaction: MjUwMzY5MTcwN2FkaXF6a2N4.

  41. 21 March 2007 15/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00306929. Transaction: MjUwMzY5MTcwNmFkaXF6a2N4.

  42. 5 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00303961. Transaction: MjUwMzY5MTcwM2FkaXF6a2N4.

  43. 16 May 2006 15/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00174033. Transaction: MjUwMzY5MTY4NGFkaXF6a2N4.

  44. 6 July 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00075960. Transaction: MjUwMzY5MTY4MWFkaXF6a2N4.

  45. 4 October 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY4MGFkaXF6a2N4.

  46. 16 April 2004 15/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY3OWFkaXF6a2N4.

  47. 8 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY3OGFkaXF6a2N4.

  48. 18 March 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzY5MTcxMWFkaXF6a2N4.

  49. 13 March 2003 15/03/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY3NGFkaXF6a2N4.

  50. 4 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY5MTY3M2FkaXF6a2N4.

  51. 6 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY3MmFkaXF6a2N4.

  52. 7 June 2002 15/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY3MWFkaXF6a2N4.

  53. 30 October 2001 31/03/01 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY3MGFkaXF6a2N4.

  54. 23 May 2001 15/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY2OWFkaXF6a2N4.

  55. 5 February 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY2OGFkaXF6a2N4.

  56. 3 April 2000 15/03/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY2N2FkaXF6a2N4.

  57. 9 November 1999 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY3N2FkaXF6a2N4.

  58. 12 April 1999 15/03/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY3NmFkaXF6a2N4.

  59. 20 October 1998 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY3NWFkaXF6a2N4.

  60. 10 April 1998 15/03/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTcwMmFkaXF6a2N4.

  61. 7 February 1998 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTcwMWFkaXF6a2N4.

  62. 27 March 1997 15/03/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTcwMGFkaXF6a2N4.

  63. 26 January 1997 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY5OWFkaXF6a2N4.

  64. 29 March 1996 15/03/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY5OGFkaXF6a2N4.

  65. 21 January 1996 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY5MTY5N2FkaXF6a2N4.

  66. 20 April 1995 15/03/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY5MTY5NmFkaXF6a2N4.

  67. 22 November 1994 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzY5MTY5NWFkaXF6a2N4.

  68. 12 April 1994 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzY5MTY5MGFkaXF6a2N4.

  69. 12 April 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY5MTY5NGFkaXF6a2N4.

  70. 12 April 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY5MTY5M2FkaXF6a2N4.

  71. 12 April 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY5MTY5MmFkaXF6a2N4.

  72. 12 April 1994 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzY5MTY5MWFkaXF6a2N4.

  73. 9 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY5MTY4OWFkaXF6a2N4.

  74. 15 March 1994 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY5MTY4OGFkaXF6a2N4.

  75. 15 March 1994 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY5MTY4N2FkaXF6a2N4.

  76. 15 March 1994 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY5MTY4NmFkaXF6a2N4.

  77. 15 March 1994 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY5MTY4NWFkaXF6a2N4.

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