Acquiring Solutions Ltd

Company Registration Number: NI035272

Northern Ireland Company (post partition)

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Acquiring Solutions Ltd is a Private Company Limited by Shares first registered on 1 December 1998. Its current registered address is in Belfast, Antrim.

Registered Address

SUITE 406 CITY EAST BUSINESS CENTRE
68/72 NEWTOWNARDS ROAD
BELFAST
ANTRIM
BT4 1GW

There are 51 companies currently registered at this postcode, including this one.

All companies at BT4 1GW

Registration Data

Company Number

NI035272

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

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

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,727£39,905£19,006£21,742£20,586£22,495
of which Cash £7,034£39,251£19,006£20,477£19,312£20,240
Total Assets £10,727£39,905£19,006£21,742£20,586£22,495
Current Liabilities £11,343£31,281£20,359£19,041£18,225£14,372
Net Current Assets £-616£8,624£-1,353£2,701£2,361£8,123
Total Net Worth £236£9,689£22£4,365£4,441£9,952

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Eddie Alan James

    Secretary

    Appointed on 1 December 1998

     

    14 Greer Park Avenue
    Belfast
    Co Down
    BT8 7JF

  • FITZPATRICK, Eddie Alan James

    Director

    Appointed on 6 November 2001

     

    Nationality: Irish

    Occupation: Banking Analyst

    Month of birth: June 1969

    14 Greer Park Avenue
    Belfast
    Co Down
    BT8 7JF

  • HANLEY, Gregory Richard

    Director

    Appointed on 28 May 2013

     

    Nationality: Irish

    Occupation: Banking Analyst

    Month of birth: August 1974

    11
    Pommern Parade
    Belfast
    Antrim
    BT6 9FX
    Northern Ireland

  • BEGGS, Nigel William

    Director

    Appointed on 6 November 2001

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: October 1956

    12 Combermere
    Carnreagh
    Hillsborough
    BT26 6DQ

  • HENDERSON, John Robert William

    Director

    Appointed on 18 December 1998

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Finance Broker

    Month of birth: December 1947

    3 Dalchoolin
    Cultra
    Holywood
    Co Down
    BT18 0HR

  • HENDERSON, Michael

    Director

    Appointed on 18 December 1998

    Resigned on 6 November 2001

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1972

    39 Ballylenaghan Avenue
    Belfast
    BT8 6WX

  • HILLEN, Trevor Edward

    Director

    Appointed on 6 November 2001

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Banking Analyst

    Month of birth: September 1952

    204 Ballywalter Rd
    Ballywhiskin
    Millisle
    Co Down
    BT22

  • JORDAN, David Alan

    Director

    Appointed on 6 November 2001

    Resigned on 20 February 2008

    Nationality: British

    Occupation: Financial Consultant

    3 Maxwell Road
    Bangor
    Co Down
    BT20 3RA

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

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Latest Filings

  1. 17 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: X4MEW8OO. Transaction: MzEzNzgxNzI1OGFkaXF6a2N4.

  2. 9 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBEA9. Transaction: MzEzNzEzMTI2MGFkaXF6a2N4.

  3. 12 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKT1C3. Transaction: MzExMzM2ODEzOGFkaXF6a2N4.

  4. 4 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3DJUF3D. Transaction: MzEwNDk2ODM5OWFkaXF6a2N4.

  5. 4 December 2013 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2MHBM0W. Transaction: MzA5MDA2ODU4NGFkaXF6a2N4.

  6. 4 December 2013 Register inspection address has been changed from C/O Acquiring Solutions Ltd Suite 409 City East Business Centre 68/72 Newtownards Road Belfast County Antrim BT4 1GW Northern Ireland [View PDF]

    Category: Address. Type: AD02. Barcode: X2MHBM0O. Transaction: MzA5MDA2Mzk0MmFkaXF6a2N4.

  7. 4 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J29INN2Q. Transaction: MzA3OTE0MDYwMWFkaXF6a2N4.

  8. 28 May 2013 Registered office address changed from C/O Suite 106 City East Business Centre 68-72 Newtownards Road Belfast Antrim BT4 1GW Northern Ireland on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Address. Type: AD01. Barcode: X29BEOF4. Transaction: MzA3ODc0MjA4NWFkaXF6a2N4.

  9. 28 May 2013 Statement of capital following an allotment of shares on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Capital. Type: SH01. Barcode: X29BENWH. Transaction: MzA3ODc0MTkwNmFkaXF6a2N4.

  10. 28 May 2013 Appointment of Mr Gregory Richard Hanley as a director on 28 May 2013 [View PDF]

    Action Date: 28 May 2013. Category: Officers. Type: AP01. Barcode: X29BEKVE. Transaction: MzA3ODc0MDk2OGFkaXF6a2N4.

  11. 9 April 2013 Termination of appointment of Trevor Edward Hillen as a director on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: TM01. Barcode: X25XY2H6. Transaction: MzA3NTk0ODYzMWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1ZSPF. Transaction: MzA2ODcyMjQ5M2FkaXF6a2N4.

  13. 4 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1C2QEG8. Transaction: MzA2MDI2NTE5NGFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: XJEEDZUE. Transaction: MzA0ODQ4MTE0MmFkaXF6a2N4.

  15. 6 December 2011 Register inspection address has been changed from C/O Acquiring Solutions Ltd Suite 106 City East Business Centre 68/72 Newtownards Road Belfast County Antrim BT4 1GW Northern Ireland [View PDF]

    Category: Address. Type: AD02. Barcode: XJEECZUD. Transaction: MzA0ODQ3OTMxMGFkaXF6a2N4.

  16. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JW09RWEP. Transaction: MzA0MTYxMDE4MWFkaXF6a2N4.

  17. 10 December 2010 Annual return made up to 1 December 2010 with full list of shareholders [View PDF]

    Action Date: 1 December 2010. Category: Annual return. Type: AR01. Barcode: X6PDIPT5. Transaction: MzAyODYxNDczM2FkaXF6a2N4.

  18. 10 December 2010 Register inspection address has been changed from C/O Acquiring Solutions Ltd 144 High Street Holywood County Down BT18 9HS Northern Ireland [View PDF]

    Category: Address. Type: AD02. Barcode: X6PDHPT4. Transaction: MzAyODU5MTE5NmFkaXF6a2N4.

  19. 20 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXNNQNHK. Transaction: MzAyMzU5NDAyMGFkaXF6a2N4.

  20. 2 April 2010 Annual return made up to 1 December 2004 with full list of shareholders [View PDF]

    Action Date: 1 December 2004. Category: Annual return. Type: AR01. Barcode: JZ55OHNK. Transaction: MzAxMjc5MjAzNWFkaXF6a2N4.

  21. 2 March 2010 Registered office address changed from 144 High St Holywood Co Down BT18 9HS on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Address. Type: AD01. Barcode: XQMUSHYA. Transaction: MzAxMDQ4NjU3MmFkaXF6a2N4.

  22. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZEEDGVY. Transaction: MzAwODMyMTA1OWFkaXF6a2N4.

  23. 22 January 2010 Annual return made up to 1 December 2009 with full list of shareholders [View PDF]

    Action Date: 1 December 2009. Category: Annual return. Type: AR01. Barcode: XXCQPGVW. Transaction: MzAwNzczMTk2NmFkaXF6a2N4.

  24. 22 January 2010 Secretary's details changed for Eddie Fitzpatrick on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH03. Barcode: XXCQMGVT. Transaction: MzAwNzczMDU2M2FkaXF6a2N4.

  25. 22 January 2010 Director's details changed for Trevor Edward Hillen on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXCQNGVU. Transaction: MzAwNzczMDU2NWFkaXF6a2N4.

  26. 22 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXCQOGVV. Transaction: MzAwNzczMDU2N2FkaXF6a2N4.

  27. 1 March 2009 01/12/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00578987. Transaction: MjUwMzIwNTg3M2FkaXF6a2N4.

  28. 18 February 2009 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Barcode: 00578319. Transaction: MjUwMzIwNTg3MmFkaXF6a2N4.

  29. 2 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00574881. Transaction: MjUwMzIwNTg2OWFkaXF6a2N4.

  30. 26 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00473278. Transaction: MjUwMzIwNTg0NGFkaXF6a2N4.

  31. 5 December 2007 01/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00429141. Transaction: MjUwMzIwNTg0M2FkaXF6a2N4.

  32. 21 November 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00409468. Transaction: MjUwMzIwNTgyNWFkaXF6a2N4.

  33. 11 October 2007 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Barcode: 00401654. Transaction: MjUwMzIwNTgyM2FkaXF6a2N4.

  34. 11 October 2007 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00376474. Transaction: MjUwMzIwNTgyNGFkaXF6a2N4.

  35. 26 July 2007 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00376475. Transaction: MjUwMzIwNTgyMWFkaXF6a2N4.

  36. 13 June 2007 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00357523. Transaction: MjUwMzIwNTg0MGFkaXF6a2N4.

  37. 29 November 2006 01/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00270213. Transaction: MjUwMzIwNTgzOWFkaXF6a2N4.

  38. 7 November 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00261649. Transaction: MjUwMzIwNTgzOGFkaXF6a2N4.

  39. 5 April 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00154911. Transaction: MjUwMzIwNTgxM2FkaXF6a2N4.

  40. 21 December 2005 01/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00135071. Transaction: MjUwMzIwNTg2MWFkaXF6a2N4.

  41. 16 December 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00117737. Transaction: MjUwMzIwNTg2MGFkaXF6a2N4.

  42. 2 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00038461. Transaction: MjUwMzIwNTgzNGFkaXF6a2N4.

  43. 1 December 2003 01/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwNTgzM2FkaXF6a2N4.

  44. 23 September 2003 31/03/03 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwNTgzMmFkaXF6a2N4.

  45. 9 February 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzIwNTgzMGFkaXF6a2N4.

  46. 9 February 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIwNTg1OWFkaXF6a2N4.

  47. 9 February 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzIwNTgzMWFkaXF6a2N4.

  48. 9 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIwNTgyOWFkaXF6a2N4.

  49. 4 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwNTg1OGFkaXF6a2N4.

  50. 13 December 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTg1NmFkaXF6a2N4.

  51. 13 December 2002 01/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwNTg1N2FkaXF6a2N4.

  52. 2 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTg1NWFkaXF6a2N4.

  53. 7 August 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIwNTg2MmFkaXF6a2N4.

  54. 27 March 2002 01/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwNTg1NGFkaXF6a2N4.

  55. 15 March 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwNTg1MWFkaXF6a2N4.

  56. 17 February 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIwNTg1MGFkaXF6a2N4.

  57. 26 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTgzN2FkaXF6a2N4.

  58. 26 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTg0OGFkaXF6a2N4.

  59. 26 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTg0N2FkaXF6a2N4.

  60. 26 January 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTg0NmFkaXF6a2N4.

  61. 26 January 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzIwNTg0OWFkaXF6a2N4.

  62. 26 January 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIwNTgzNmFkaXF6a2N4.

  63. 7 January 2001 01/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwNTgyOGFkaXF6a2N4.

  64. 6 October 2000 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwNTgyN2FkaXF6a2N4.

  65. 6 October 2000 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIwNTgyNmFkaXF6a2N4.

  66. 27 February 2000 01/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIwNTgxOWFkaXF6a2N4.

  67. 8 February 1999 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzIwNTgxOGFkaXF6a2N4.

  68. 9 January 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTgxNmFkaXF6a2N4.

  69. 9 January 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIwNTgxNWFkaXF6a2N4.

  70. 9 January 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIwNTgxN2FkaXF6a2N4.

  71. 1 December 1998 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzIwNTgxNGFkaXF6a2N4.

  72. 1 December 1998 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzIwNTg0NWFkaXF6a2N4.

  73. 1 December 1998 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzIwNTg1MmFkaXF6a2N4.

  74. 1 December 1998 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzIwNTg1M2FkaXF6a2N4.

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