Ac Automation (U.k.) Limited

Company Registration Number: NI038043

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Ac Automation (U.k.) Limited is a Private Company Limited by Shares first registered on 7 March 2000. Its current registered address is in Carrickfergus.

Registered Address

TROOPERSLANE INDUSTRIAL ESTATE
5, SLOEFIELD PARK
CARRICKFERGUS
BT38 8GR

There are 8 companies currently registered at this postcode, including this one.

All companies at BT38 8GR

Registration Data

Company Number

NI038043

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

7 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

7 March 2016

Returns Next Due

4 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £685,586£620,782£593,445£641,060£0£0
Current Assets £282,582£492,586£263,742£486,925£923,561£684,751
of which Cash £286£53,931£30,339£32,534£65,105£205,074
Total Assets £968,168£1,113,368£857,187£1,127,985£923,561£684,751
Current Liabilities £271,897£431,075£239,021£510,654£648,586£326,582
Net Current Assets £10,685£61,511£24,721£-23,729£274,975£358,169
Total Net Worth £696,271£682,293£618,166£617,331£691,856£667,287

Previous Names

No previous names

Company Officers

  • CALLAGHAN, Gary Dale

    Secretary

    Appointed on 7 March 2000

     

    103 D Shore Road
    Greenisland
    Co. Antrim
    BT38 8TZ

  • CALLAGHAN, David

    Director

    Appointed on 30 January 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1989

    Trooperslane Industrial Estate
    5, Sloefield Park
    Carrickfergus
    BT38 8GR

  • CALLAGHAN, Gary Dale

    Director

    Appointed on 7 March 2000

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1962

    103 D Shore Road
    Greenisland
    Co Antrim
    BT38 8TZ

  • CALLAGHAN, Marie

    Director

    Appointed on 7 March 2000

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1962

    103 D Shore Road
    Greenisland
    Co Antrim
    BT38 8TZ

This information was most recently updated 20/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 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: J5LOPH0X. Transaction: MzE2NDI3Mjk5OWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X559C4VE. Transaction: MzE0NjYzNzM1MGFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4GH204P. Transaction: MzEzMTQ0NTQwM2FkaXF6a2N4.

  4. 31 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X44DDKMB. Transaction: MzEyMDMzNTU2NGFkaXF6a2N4.

  5. 25 March 2015 Appointment of Mr David Callaghan as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: AP01. Barcode: X43XNEAW. Transaction: MzExOTk0NzczN2FkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J3TV88. Transaction: MzEwOTk5ODQ4MGFkaXF6a2N4.

  7. 16 May 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZZJF6. Transaction: MzEwMDE3NDIxNWFkaXF6a2N4.

  8. 6 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: J2MK9U0A. Transaction: MzA5MDIxNDUwNmFkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X2401YGQ. Transaction: MzA3NDM1NjQ3NWFkaXF6a2N4.

  10. 28 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: J1O7W9PL. Transaction: MzA3MDExNjAyN2FkaXF6a2N4.

  11. 12 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14KQ50P. Transaction: MzA1Mzk4NzI1OGFkaXF6a2N4.

  12. 22 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: J0OMIMI8. Transaction: MzA0OTUxNzAxNWFkaXF6a2N4.

  13. 21 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: JWNNCSG9. Transaction: MzAzNDEyNDM4N2FkaXF6a2N4.

  14. 15 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: JX4IQPWD. Transaction: MzAyODg1NjY2MWFkaXF6a2N4.

  15. 18 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: JYZIRI7E. Transaction: MzAxMTc1Njk3N2FkaXF6a2N4.

  16. 16 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: JZIXSGFK. Transaction: MzAwNzIxMDIyN2FkaXF6a2N4.

  17. 12 March 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00609766. Transaction: MjUwMzcxMDM2NmFkaXF6a2N4.

  18. 8 March 2009 07/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00610985. Transaction: MjUwMzcxMDM2M2FkaXF6a2N4.

  19. 5 June 2008 07/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00508524. Transaction: MjUwMzcxMDM0NWFkaXF6a2N4.

  20. 25 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00463181. Transaction: MjUwMzcxMDM0NGFkaXF6a2N4.

  21. 8 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00278775. Transaction: MjUwMzcxMDM1M2FkaXF6a2N4.

  22. 1 August 2006 07/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00220781. Transaction: MjUwMzcxMDM1MmFkaXF6a2N4.

  23. 15 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00149029. Transaction: MjUwMzcxMDM1MWFkaXF6a2N4.

  24. 14 December 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00008261. Transaction: MjUwMzcxMDM1MGFkaXF6a2N4.

  25. 20 July 2004 07/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcxMDM0OWFkaXF6a2N4.

  26. 9 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcxMDM0OGFkaXF6a2N4.

  27. 12 April 2003 07/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcxMDM0N2FkaXF6a2N4.

  28. 4 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcxMDM0NmFkaXF6a2N4.

  29. 12 March 2002 07/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcxMDM0MWFkaXF6a2N4.

  30. 11 January 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzcxMDM2MGFkaXF6a2N4.

  31. 16 March 2001 07/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzcxMDM1OWFkaXF6a2N4.

  32. 21 March 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzcxMDM1OGFkaXF6a2N4.

  33. 7 March 2000 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00443329. Transaction: MjUwMzcxMDM2MWFkaXF6a2N4.

  34. 7 March 2000 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00443330. Transaction: MjUwMzcxMDM2MmFkaXF6a2N4.

  35. 7 March 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzcxMDM1N2FkaXF6a2N4.

  36. 7 March 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzcxMDM1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.