Acravally Limited

Company Registration Number: NI028894

Northern Ireland Company (post partition)

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Acravally Limited is a Private Company Limited by Shares first registered on 28 October 1994. Its current registered address is in Belfast.

Registered Address

6 WINDSOR PARK
BELFAST
BT9 6FQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BT9 6FQ

Registration Data

Company Number

NI028894

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

28 October 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£62,742
Current Assets £0£0£0£0£0£315£21,247
of which Cash £0£0£0£0£0£64£870
Total Assets £0£0£0£0£0£315£83,989
Current Liabilities £0£0£35,684£35,684£35,684£35,928£52,809
Net Current Assets £0£0£-35,684£-35,684£-35,684£-35,613£-31,562
Total Net Worth £-35,684£0£-35,684£-35,684£-35,684£-35,613£31,180

Previous Names

No previous names

Company Officers

  • MILLAR, William Robert Andrew

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: November 1954

    6
    Windsor Park
    Belfast
    BT9 6FQ
    Northern Ireland

  • BEGGS, Elizabeth Ann

    Secretary

    Appointed on 28 December 2007

    Resigned on 30 November 2014

    5
    Downview Crescent
    Greenisland
    Co Antrim
    BT38 8SB
    Northern Ireland

  • GRAHAM, Thomas Robert

    Secretary

    Appointed on 1 November 2004

    Resigned on 28 December 2007

    21 Craigs Road
    Cullybackey
    Ballymena
    Bt42 1pf

  • GRAHAM, Thomas Robert

    Director

    Appointed on 28 October 1994

    Resigned on 28 December 2007

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    21 Craigs Road
    Cullybackey
    BT42 1PF

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: X5MG58WW. Transaction: MzE2NTIyMTc4OGFkaXF6a2N4.

  2. 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOGD5. Transaction: MzE2MDc1MjI4NGFkaXF6a2N4.

  3. 9 August 2016 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X5D1MSS2. Transaction: MzE1NDc3NzI1N2FkaXF6a2N4.

  4. 4 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4MUVJMP. Transaction: MzEzODYxMzA5N2FkaXF6a2N4.

  5. 22 December 2014 Termination of appointment of Elizabeth Ann Beggs as a secretary on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: TM02. Barcode: X3NAW2HF. Transaction: MzExMzk4NTA1OGFkaXF6a2N4.

  6. 22 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3NAW1A9. Transaction: MzExMzk4NDc1NGFkaXF6a2N4.

  7. 15 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: J3MKKO9E. Transaction: MzExMzQ4MjQ5M2FkaXF6a2N4.

  8. 24 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: J2NT8ORK. Transaction: MzA5MTQ4MDc3OWFkaXF6a2N4.

  9. 15 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2L6M6Z7. Transaction: MzA4ODgzOTg1OWFkaXF6a2N4.

  10. 22 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J207XE1S. Transaction: MzA3MTU0MDcwMWFkaXF6a2N4.

  11. 29 November 2012 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP4EOY. Transaction: MzA2ODQ0MjA3NWFkaXF6a2N4.

  12. 2 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J11O0Y1M. Transaction: MzA1MTc5Nzk5M2FkaXF6a2N4.

  13. 27 January 2012 Annual return made up to 28 October 2011 with full list of shareholders [View PDF]

    Action Date: 28 October 2011. Category: Annual return. Type: AR01. Barcode: X11F8II0. Transaction: MzA1MTQ4NjgzNmFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 28 October 2010 with full list of shareholders [View PDF]

    Action Date: 28 October 2010. Category: Annual return. Type: AR01. Barcode: XI0BMZP0. Transaction: MzA0ODIxMzk5M2FkaXF6a2N4.

  15. 4 February 2011 Registered office address changed from 413 Lisburn Road Belfast BT9 7EW on 4 February 2011 [View PDF]

    Action Date: 4 February 2011. Category: Address. Type: AD01. Barcode: XOGBFRDV. Transaction: MzAzMTY3Mzk3OGFkaXF6a2N4.

  16. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX0J4QD6. Transaction: MzAyOTYwMTMwOWFkaXF6a2N4.

  17. 8 September 2010 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: X7AQ6N74. Transaction: MzAyMjkxMzQzNmFkaXF6a2N4.

  18. 8 September 2010 Secretary's details changed for Elizabeth Ann Beggs on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: X7AQ4N72. Transaction: MzAyMjg3MzM4OWFkaXF6a2N4.

  19. 7 September 2010 Director's details changed for William Robert Andrew Millar on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X7AQ5N73. Transaction: MzAyMjg3MzM4NmFkaXF6a2N4.

  20. 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: JZAVUH20. Transaction: MzAwOTQzOTA3N2FkaXF6a2N4.

  21. 22 February 2009 28/10/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00607590. Transaction: MjUwMjQyMzc1NGFkaXF6a2N4.

  22. 4 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00599179. Transaction: MjUwMjQyMzc1M2FkaXF6a2N4.

  23. 3 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00457140. Transaction: MjUwMjQyMzc0OGFkaXF6a2N4.

  24. 22 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00425010. Transaction: MjUwMjQyMzc0N2FkaXF6a2N4.

  25. 16 January 2008 28/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00425657. Transaction: MjUwMjQyMzc0NmFkaXF6a2N4.

  26. 17 January 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00299957. Transaction: MjUwMjQyMzc0NWFkaXF6a2N4.

  27. 21 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00147908. Transaction: MjUwMjQyMzc0NGFkaXF6a2N4.

  28. 18 January 2006 28/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00133527. Transaction: MjUwMjQyMzc0M2FkaXF6a2N4.

  29. 6 April 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00041242. Transaction: MjUwMjQyMzcyMmFkaXF6a2N4.

  30. 8 February 2005 28/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00043619. Transaction: MjUwMjQyMzcyMWFkaXF6a2N4.

  31. 27 January 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00033549. Transaction: MjUwMjQyMzcyMGFkaXF6a2N4.

  32. 7 November 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQyMzcyOGFkaXF6a2N4.

  33. 7 November 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQyMzcyN2FkaXF6a2N4.

  34. 7 November 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQyMzcyNmFkaXF6a2N4.

  35. 26 October 2004 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjQyMzcyNWFkaXF6a2N4.

  36. 26 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjQyMzcxNWFkaXF6a2N4.

  37. 10 January 2004 28/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcxNGFkaXF6a2N4.

  38. 5 January 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzcxM2FkaXF6a2N4.

  39. 30 January 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzczMmFkaXF6a2N4.

  40. 9 December 2002 28/10/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzczMWFkaXF6a2N4.

  41. 21 February 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzczMGFkaXF6a2N4.

  42. 15 November 2001 28/10/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcyOWFkaXF6a2N4.

  43. 16 January 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzcxMGFkaXF6a2N4.

  44. 25 October 2000 28/10/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcwOWFkaXF6a2N4.

  45. 29 January 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQyMzcwOGFkaXF6a2N4.

  46. 29 January 2000 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzcwN2FkaXF6a2N4.

  47. 20 November 1999 28/10/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcxMmFkaXF6a2N4.

  48. 25 March 1999 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzcxMWFkaXF6a2N4.

  49. 29 January 1999 28/10/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcxOWFkaXF6a2N4.

  50. 11 February 1998 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzcxOGFkaXF6a2N4.

  51. 17 November 1997 12/11/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcxN2FkaXF6a2N4.

  52. 7 January 1997 28/10/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzcxNmFkaXF6a2N4.

  53. 13 August 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQyMzc0MmFkaXF6a2N4.

  54. 18 January 1996 28/10/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQyMzc0MWFkaXF6a2N4.

  55. 23 June 1995 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMjQyMzc0MGFkaXF6a2N4.

  56. 11 February 1995 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQyMzczOWFkaXF6a2N4.

  57. 11 February 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQyMzczOGFkaXF6a2N4.

  58. 11 February 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQyMzczN2FkaXF6a2N4.

  59. 28 October 1994 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjQyMzczNmFkaXF6a2N4.

  60. 28 October 1994 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjQyMzczNWFkaXF6a2N4.

  61. 28 October 1994 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjQyMzczNGFkaXF6a2N4.

  62. 28 October 1994 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjQyMzczM2FkaXF6a2N4.

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