A C W Developments Ltd

Company Registration Number: NI036654

Northern Ireland Company (post partition)

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A C W Developments Ltd is a Private Company Limited by Shares first registered on 2 August 1999. Its current registered address is in Ballymena, County Antrim.

Registered Address

17 BALLYCLOGHAN ROAD
BROUGHSHANE
BALLYMENA
COUNTY ANTRIM
BT43 7JG

There are 5 companies currently registered at this postcode, including this one.

All companies at BT43 7JG

Registration Data

Company Number

NI036654

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01420 - Raising of other cattle and buffaloes

01450 - Raising of sheep and goats

68100 - Buying and selling of own real estate

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

2 August 2015

Returns Next Due

30 August 2016

Mortgages

4 in total
4 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£118,492£278,490£728,471£731,445£776,125£793,543£796,895£0£51,003
Current Assets £373,663£382,467£428,554£379,445£297,826£168,625£169,674£119,089£65,930£130,293£268,377£298,020
of which Cash £881£79,853£36,449£26,502£79,049£2£2£2£6,898£2£9,107£6,990
Total Assets £373,663£382,467£428,554£497,937£576,316£897,096£901,119£895,214£859,473£927,188£268,377£349,023
Current Liabilities £161,380£130,980£148,081£103,918£169,000£596,637£606,544£603,624£559,405£622,817£647,847£46,087
Net Current Assets £212,283£251,487£280,473£275,527£128,826£-428,012£-436,870£-484,535£-493,475£-492,524£-379,470£251,933
Total Net Worth £319,819£359,142£388,328£394,019£407,316£300,459£294,575£291,590£300,068£304,371£3,051£302,936

Previous Names

No previous names

Company Officers

  • WALKER, Wilhelmina Isobel Elizabeth

    Secretary

    Appointed on 2 August 1999

     

    17
    Ballycloghan Road
    Broughshane Ballymena, Antrim
    Antrim
    BT43 7JG
    United Kingdom

  • WALKER, Allen Caldwell

    Director

    Appointed on 17 August 1999

     

    Nationality: British

    Occupation: Property Speculator

    Month of birth: March 1950

    17
    Ballycloghan Road
    Broughshane Ballymena, Antrim
    Antrim
    BT43 7JG
    United Kingdom

  • PALMER, Robert Desmond

    Director

    Appointed on 2 August 1999

    Resigned on 17 August 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT18 9PB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 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: X5MY7X8A. Transaction: MzE2NTU4MzU5M2FkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1F34. Transaction: MzE2MDY3MTYxM2FkaXF6a2N4.

  3. 24 October 2016 Statement of capital on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Capital. Type: SH02. Barcode: J5HXTNP6. Transaction: MzE2MDA5MDY5MWFkaXF6a2N4.

  4. 2 September 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J5EOEZ7C. Transaction: MzE1Njc3NDkxMmFkaXF6a2N4.

  5. 30 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: X4NCNYCP. Transaction: MzEzODU4Mzg4N2FkaXF6a2N4.

  6. 18 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4G8D7DT. Transaction: MzEzMTI0MjY2NmFkaXF6a2N4.

  7. 15 September 2015 Statement of capital on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Capital. Type: SH02. Barcode: J4FN2VJT. Transaction: MzEzMDgwNjU1NmFkaXF6a2N4.

  8. 11 May 2015 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Document replacement. Type: RP04. Barcode: J46WCHWH. Transaction: MzEyMjg4NzcxMWFkaXF6a2N4.

  9. 23 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: X3NDMYGB. Transaction: MzExNDExMTk5NWFkaXF6a2N4.

  10. 1 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHOMK3. Transaction: MzEwNjU1NDAzOWFkaXF6a2N4.

  11. 19 March 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J33Z55FE. Transaction: MzA5NjYwMDA3N2FkaXF6a2N4.

  12. 28 February 2014 Registered office address changed from 17 Ballycloghan Road Broughshane Ballymena, Antrim Antrim BT43 7JG United Kingdom on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: J32NOOPG. Transaction: MzA5NTQzODQ3M2FkaXF6a2N4.

  13. 3 January 2014 Registered office address changed from 28 Lisnahilt Road Broughshane Ballymena BT42 4QT on 3 January 2014 [View PDF]

    Action Date: 3 January 2014. Category: Address. Type: AD01. Barcode: X2YOZSUH. Transaction: MzA5MTgzMTMxN2FkaXF6a2N4.

  14. 2 January 2014 Secretary's details changed for Mrs Wilhelmina Isobel Elizabeth Walker on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X2YOZW9N. Transaction: MzA5MTgzMjAxOWFkaXF6a2N4.

  15. 2 January 2014 Director's details changed for Mr Allen Caldwell Walker on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH01. Barcode: X2YOZT4Z. Transaction: MzA5MTgzMTM2NmFkaXF6a2N4.

  16. 31 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: X2OCQRN4. Transaction: MzA5MTcyMTk3NWFkaXF6a2N4.

  17. 30 August 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUTVNT. Transaction: MzA4NDEwNDUwMWFkaXF6a2N4.

  18. 14 May 2013 Statement of capital on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Capital. Type: SH02. Barcode: J289OWM3. Transaction: MzA3NzkzNzcwMWFkaXF6a2N4.

  19. 14 May 2013 Statement of capital on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH02. Barcode: J289OWNN. Transaction: MzA3NzkzNzUxNmFkaXF6a2N4.

  20. 21 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: X1O7PJWP. Transaction: MzA2OTkwMTkyMGFkaXF6a2N4.

  21. 4 September 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQU23N. Transaction: MzA2MzUxMDUxNmFkaXF6a2N4.

  22. 10 April 2012 Statement of capital on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH02. Barcode: J163WKA8. Transaction: MzA1NTU5NzM0MmFkaXF6a2N4.

  23. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J125IG9N. Transaction: MzA1MjA4MzQyOWFkaXF6a2N4.

  24. 8 February 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J125IG9V. Transaction: MzA1MjA4MzM2MGFkaXF6a2N4.

  25. 29 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: X0P7ZG57. Transaction: MzA0OTc5MjAzMWFkaXF6a2N4.

  26. 8 September 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XP5SPXDI. Transaction: MzA0MzUwNTc0N2FkaXF6a2N4.

  27. 16 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW7W6V1K. Transaction: MzAzOTA1NjA3MmFkaXF6a2N4.

  28. 23 May 2011 Statement of capital on 29 December 2010 [View PDF]

    Action Date: 29 December 2010. Category: Capital. Type: SH02. Barcode: JWCLDUAT. Transaction: MzAzNzU2MDYyMGFkaXF6a2N4.

  29. 4 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: JX0H4QD4. Transaction: MzAyOTY5NTYyMGFkaXF6a2N4.

  30. 29 September 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XGTOONTY. Transaction: MzAyNDI1OTc2NmFkaXF6a2N4.

  31. 29 September 2010 Director's details changed for Allon Caldwell Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XGTONNTX. Transaction: MzAyNDI1OTIyMGFkaXF6a2N4.

  32. 29 September 2010 Secretary's details changed for Wilhelmina Isobel Walker on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH03. Barcode: XGTOMNTW. Transaction: MzAyNDI1OTIxNmFkaXF6a2N4.

  33. 12 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: JZ9YUH22. Transaction: MzAwOTM2NTI1OGFkaXF6a2N4.

  34. 26 November 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZR2CFAC. Transaction: MzAwMzkxODI5OWFkaXF6a2N4.

  35. 6 September 2009 02/08/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00680488. Transaction: MjUwMzMxNjczMmFkaXF6a2N4.

  36. 21 February 2009 02/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00598576. Transaction: MjUwMzMxNjczMWFkaXF6a2N4.

  37. 19 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00595877. Transaction: MjUwMzMxNjczMGFkaXF6a2N4.

  38. 20 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00454642. Transaction: MjUwMzMxNjcxMGFkaXF6a2N4.

  39. 4 October 2007 02/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00402124. Transaction: MjUwMzMxNjcwN2FkaXF6a2N4.

  40. 7 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00279078. Transaction: MjUwMzMxNjY4OGFkaXF6a2N4.

  41. 18 September 2006 02/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00223463. Transaction: MjUwMzMxNjY5NmFkaXF6a2N4.

  42. 20 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00210327. Transaction: MjUwMzMxNjY4N2FkaXF6a2N4.

  43. 20 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00210328. Transaction: MjUwMzMxNjY5NWFkaXF6a2N4.

  44. 20 June 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00210329. Transaction: MjUwMzMxNjY5NGFkaXF6a2N4.

  45. 15 June 2006 Ret by co purch own shars [View PDF]

    Category: Capital. Type: 179(NI). Barcode: 00205666. Transaction: MjUwMzMxNjY5MmFkaXF6a2N4.

  46. 1 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00146157. Transaction: MjUwMzMxNjcyNGFkaXF6a2N4.

  47. 1 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00146156. Transaction: MjUwMzMxNjcyNmFkaXF6a2N4.

  48. 17 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00136688. Transaction: MjUwMzMxNjY4NGFkaXF6a2N4.

  49. 2 September 2005 02/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00072901. Transaction: MjUwMzMxNjY4M2FkaXF6a2N4.

  50. 24 May 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00066996. Transaction: MjUwMzMxNjcyN2FkaXF6a2N4.

  51. 3 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00006273. Transaction: MjUwMzMxNjcxOGFkaXF6a2N4.

  52. 13 August 2004 02/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNjcwNWFkaXF6a2N4.

  53. 5 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNjcwNGFkaXF6a2N4.

  54. 23 September 2003 02/08/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNjcwM2FkaXF6a2N4.

  55. 7 February 2003 02/08/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNjcwMWFkaXF6a2N4.

  56. 7 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNjcwMmFkaXF6a2N4.

  57. 27 May 2002 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzMxNjcwMGFkaXF6a2N4.

  58. 6 February 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNjY5OWFkaXF6a2N4.

  59. 6 February 2002 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzMxNjY5OGFkaXF6a2N4.

  60. 9 October 2001 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMzMxNjY5N2FkaXF6a2N4.

  61. 10 September 2001 02/08/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNjY5M2FkaXF6a2N4.

  62. 11 June 2001 31/08/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMxNjcyMmFkaXF6a2N4.

  63. 18 September 2000 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMzMxNjcyMWFkaXF6a2N4.

  64. 4 September 2000 02/08/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMxNjcyMGFkaXF6a2N4.

  65. 3 August 2000 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMzMxNjcxOWFkaXF6a2N4.

  66. 15 November 1999 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMzMxNjcxMmFkaXF6a2N4.

  67. 27 September 1999 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzMxNjcxMWFkaXF6a2N4.

  68. 1 September 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxNjcxN2FkaXF6a2N4.

  69. 1 September 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMxNjcxNmFkaXF6a2N4.

  70. 1 September 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMxNjcxM2FkaXF6a2N4.

  71. 2 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00337222. Transaction: MjUwMzMxNjcwNmFkaXF6a2N4.

  72. 2 August 1999 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00341528. Transaction: MjUwMzMxNjY5MGFkaXF6a2N4.

  73. 2 August 1999 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00341527. Transaction: MjUwMzMxNjY4OWFkaXF6a2N4.

  74. 2 August 1999 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzMxNjcxNWFkaXF6a2N4.

  75. 2 August 1999 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzMxNjcxNGFkaXF6a2N4.

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