Acton Merchants Limited

Company Registration Number: NI028713

Northern Ireland Company (post partition)

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Acton Merchants Limited is a Private Company Limited by Shares first registered on 26 August 1994. Its current registered address is in Newry, Co Down.

Registered Address

AT THE OFFICES OF KENNEDY & CO
21 KILMOREY STREET
NEWRY
CO DOWN
BT34 2DF

There are 15 companies currently registered at this postcode, including this one.

All companies at BT34 2DF

Registration Data

Company Number

NI028713

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£113,047
Current Assets £0£0£0£257,428£0£0£72,496
of which Cash £0£0£0£2,165£0£0£5,636
Total Assets £0£0£0£257,428£0£0£185,543
Current Liabilities £0£0£0£11,571£0£0£15,772
Net Current Assets £0£0£0£245,857£0£0£56,724
Total Net Worth £0£0£0£165,441£0£0£169,771

Previous Names

No previous names

Company Officers

  • MC QUILLAN, James

    Secretary

    Appointed on 26 August 1994

     

    60 Old Warrenpoint Road
    Newry
    Co Down
    BT34 2PA

  • KIDD, David George

    Director

    Appointed on 26 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1951

    8
    Cloneden
    Dallan Rd
    Warrenpoint
    Co Down
    BT34 3PJ
    Northern Ireland

  • MCQUILLAN, James

    Director

    Appointed on 26 August 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    60
    Old Warrenpoint Road
    Newry
    Co.Down
    BT34 2PN
    Northern Ireland

  • MCQUILLAN, Martin Patrick

    Director

    Appointed on 26 August 1994

    Resigned on 12 March 2011

    Nationality: Irish

    Occupation: Building Contractor

    Month of birth: September 1965

    54
    Old Warrenpoint Road
    Newry
    Co Down
    BT34 2PN
    Northern Ireland

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG3SG3. Transaction: MzE2NTIwOTI0M2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5IVF. Transaction: MzE1NjUwNTIyNmFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUPAQY. Transaction: MzEzODI2MTM5N2FkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4G355BS. Transaction: MzEzMTA5OTY4N2FkaXF6a2N4.

  5. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0KFW8. Transaction: MzExMzgwMTI4OWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3HFUQO0. Transaction: MzEwODQxOTEzNWFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NURS6I. Transaction: MzA5MTQyNjI3NGFkaXF6a2N4.

  8. 16 October 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2J3GHG2. Transaction: MzA4NzA2OTcxMmFkaXF6a2N4.

  9. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W4E9. Transaction: MzA2OTY4NjQzMWFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1J98S6O. Transaction: MzA2NTYxNzk0OWFkaXF6a2N4.

  11. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSUFD2. Transaction: MzA0OTYwOTIwOWFkaXF6a2N4.

  12. 18 November 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XDF3DZCG. Transaction: MzA0NzM4NjY0OWFkaXF6a2N4.

  13. 17 November 2011 Termination of appointment of Martin Mcquillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD9OGZBX. Transaction: MzA0NzM2MTA5MmFkaXF6a2N4.

  14. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AX7W3Q58. Transaction: MzAyOTgyNjEyNWFkaXF6a2N4.

  15. 14 September 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: XA1FSNEG. Transaction: MzAyMzI5MzkyNWFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for James Mcquillan on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XA1FQNEE. Transaction: MzAyMzI3NjQ0NGFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Martin Patrick Mcquillan on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XA1FRNEF. Transaction: MzAyMzI3NjQ0NWFkaXF6a2N4.

  18. 14 September 2010 Director's details changed for David Kidd on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: XA1FPNED. Transaction: MzAyMzI3NjQ0M2FkaXF6a2N4.

  19. 14 September 2010 Secretary's details changed for James Mc Quillan on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH03. Barcode: XA1FONEC. Transaction: MzAyMzI3NjQ0MmFkaXF6a2N4.

  20. 7 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: JZC2EH1S. Transaction: MzAwODg3OTI5NWFkaXF6a2N4.

  21. 19 September 2009 26/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00672982. Transaction: MjUwMjYyODcyNWFkaXF6a2N4.

  22. 19 May 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00649710. Transaction: MjUwMjYyODcyMmFkaXF6a2N4.

  23. 11 September 2008 26/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00546674. Transaction: MjUwMjYyODcxN2FkaXF6a2N4.

  24. 12 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00461757. Transaction: MjUwMjYyODcxNmFkaXF6a2N4.

  25. 22 August 2007 26/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00381088. Transaction: MjUwMjYyODcxNGFkaXF6a2N4.

  26. 20 April 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00328018. Transaction: MjUwMjYyODcxMWFkaXF6a2N4.

  27. 12 September 2006 26/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00223247. Transaction: MjUwMjYyODcxMGFkaXF6a2N4.

  28. 9 June 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00206872. Transaction: MjUwMjYyODcwN2FkaXF6a2N4.

  29. 20 December 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00121695. Transaction: MjUwMjYyODcwNWFkaXF6a2N4.

  30. 9 September 2005 26/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00099729. Transaction: MjUwMjYyODY4OGFkaXF6a2N4.

  31. 3 May 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00057400. Transaction: MjUwMjYyODY4NGFkaXF6a2N4.

  32. 20 April 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00046030. Transaction: MjUwMjYyODY4MGFkaXF6a2N4.

  33. 7 October 2004 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMjYyODY3MmFkaXF6a2N4.

  34. 7 October 2004 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMjYyODY3MWFkaXF6a2N4.

  35. 14 September 2004 26/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY3MGFkaXF6a2N4.

  36. 3 July 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY2OWFkaXF6a2N4.

  37. 13 November 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYyODcxOGFkaXF6a2N4.

  38. 4 September 2003 26/08/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY2OGFkaXF6a2N4.

  39. 30 December 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY2N2FkaXF6a2N4.

  40. 2 September 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYyODcyMWFkaXF6a2N4.

  41. 28 August 2002 26/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODcwMmFkaXF6a2N4.

  42. 10 September 2001 26/08/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODcwMWFkaXF6a2N4.

  43. 29 August 2001 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODcwMGFkaXF6a2N4.

  44. 15 August 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYyODcyMGFkaXF6a2N4.

  45. 22 June 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjYyODY5OWFkaXF6a2N4.

  46. 22 March 2001 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjYyODY5OGFkaXF6a2N4.

  47. 27 October 2000 26/08/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY5N2FkaXF6a2N4.

  48. 21 June 2000 30/09/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY5NmFkaXF6a2N4.

  49. 7 November 1999 26/08/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY5NWFkaXF6a2N4.

  50. 16 May 1999 30/09/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY5NGFkaXF6a2N4.

  51. 25 September 1998 26/08/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY5M2FkaXF6a2N4.

  52. 28 July 1998 30/09/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY5MmFkaXF6a2N4.

  53. 5 December 1997 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjYyODcxOWFkaXF6a2N4.

  54. 28 August 1997 26/08/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY5MWFkaXF6a2N4.

  55. 25 June 1997 30/09/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY5MGFkaXF6a2N4.

  56. 3 September 1996 26/08/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY4OWFkaXF6a2N4.

  57. 26 June 1996 30/09/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODY2M2FkaXF6a2N4.

  58. 17 May 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODY2MmFkaXF6a2N4.

  59. 17 May 1996 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjYyODY2MWFkaXF6a2N4.

  60. 24 August 1995 26/08/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODY2NmFkaXF6a2N4.

  61. 14 November 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODY2NWFkaXF6a2N4.

  62. 28 September 1994 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMjYyODY2NGFkaXF6a2N4.

  63. 21 September 1994 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjYyODcwM2FkaXF6a2N4.

  64. 21 September 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODY3OWFkaXF6a2N4.

  65. 21 September 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODY3OGFkaXF6a2N4.

  66. 21 September 1994 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjYyODY3N2FkaXF6a2N4.

  67. 21 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjYyODcwNGFkaXF6a2N4.

  68. 26 August 1994 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjYyODY3NmFkaXF6a2N4.

  69. 26 August 1994 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjYyODY3NWFkaXF6a2N4.

  70. 26 August 1994 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjYyODY3NGFkaXF6a2N4.

  71. 26 August 1994 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjYyODY3M2FkaXF6a2N4.

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