Acceleration Properties Limited

Company Registration Number: NI040430

Northern Ireland Company (post partition)

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Acceleration Properties Limited is a Private Company Limited by Shares first registered on 22 March 2001. Its current registered address is in Portadown, Co Armagh.

Registered Address

54 DERRYCOOSE ROAD
ANNAGHMORE
PORTADOWN
CO ARMAGH
BT62 1LY

There are 12 companies currently registered at this postcode, including this one.

All companies at BT62 1LY

Registration Data

Company Number

NI040430

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £5,865,667£5,859,409£4,674,415£1,079,783£1,088,719£967,596£1,069,846
Current Assets £155,115£0£1,125£0£28,791£248,704£13,604
of which Cash £15,877£0£0£0£0£0£13,604
Total Assets £6,020,782£5,859,409£4,675,540£1,079,783£1,117,510£1,216,300£1,083,450
Current Liabilities £695,790£556,597£2,000£32,632£63,686£91,044£689
Net Current Assets £-540,675£-556,597£-875£-32,632£-34,895£157,660£12,915
Total Net Worth £5,324,992£5,302,812£4,673,540£1,047,151£1,053,824£1,125,256£1,082,761

Previous Names

No previous names

Company Officers

  • MCFARLAND, Priscilla

    Secretary

    Appointed on 22 March 2001

     

    47 Drumaspil Road
    Dungannon
    Co Tyrone
    BT71 6HZ

  • RICHARDSON, Clive James

    Director

    Appointed on 2 April 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1968

    86 Blackisland Road
    Dungannon
    Co Tyrone
    BT71 6NL

  • HAFFREY, John

    Director

    Appointed on 7 April 2003

    Resigned on 6 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    32 Charlestown Road
    Portadown
    Armagh

  • KANE, Dorothy May

    Director

    Appointed on 22 March 2001

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

  • MCNEILL, Eleanor Shirley

    Director

    Appointed on 22 March 2001

    Resigned on 2 April 2001

    Nationality: British

    Occupation: Private Secretary

    Month of birth: March 1960

    29 Glenview Drive
    Lurgan
    Craigavon
    Co Armagh
    BT66 7ES

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 May 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65U2X0J. Transaction: MzE3NTIwMjQ2OGFkaXF6a2N4.

  2. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5AL1KLE. Transaction: MzE1MjM4NDc2OWFkaXF6a2N4.

  3. 5 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: J53X8YA3. Transaction: MzE0NTY2MzQyNWFkaXF6a2N4.

  4. 30 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4CIOAKH. Transaction: MzEyNzg5OTU1M2FkaXF6a2N4.

  5. 20 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: J45FW5A9. Transaction: MzEyMTM4NzAzNGFkaXF6a2N4.

  6. 19 September 2014 Accounts for a medium company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3GO8XG3. Transaction: MzEwNzc5NjU4NmFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: J35I3JJ5. Transaction: MzA5ODEwNTIyOGFkaXF6a2N4.

  8. 4 September 2013 Accounts for a medium company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2G3YDWG. Transaction: MzA4NDQyMzMyNWFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: J261RA0R. Transaction: MzA3NjI0MTg0MGFkaXF6a2N4.

  10. 3 October 2012 Accounts for a medium company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1IE1W3K. Transaction: MzA2NTE4NDcyN2FkaXF6a2N4.

  11. 19 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: J0ZIMOJ6. Transaction: MzA1NjEwNDI4MWFkaXF6a2N4.

  12. 4 October 2011 Accounts for a medium company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVQHBXZS. Transaction: MzA0NDg3Mzg2M2FkaXF6a2N4.

  13. 9 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: JWEO2TV7. Transaction: MzAzNjgzMzQwMGFkaXF6a2N4.

  14. 5 October 2010 Accounts for a medium company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJHUNUR. Transaction: MzAyNDYwNjE2NGFkaXF6a2N4.

  15. 11 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: JYJNAJS8. Transaction: MzAxNTMyNjI2MWFkaXF6a2N4.

  16. 15 November 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZXOVEJV. Transaction: MzAwMjg5OTEwMGFkaXF6a2N4.

  17. 30 April 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00626785. Transaction: MjUwMjk5NzcxMmFkaXF6a2N4.

  18. 30 April 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00626783. Transaction: MjUwMjk5NzcxMWFkaXF6a2N4.

  19. 30 April 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00626792. Transaction: MjUwMjk5NzcxNGFkaXF6a2N4.

  20. 30 April 2009 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00626784. Transaction: MjUwMjk5NzcxM2FkaXF6a2N4.

  21. 18 March 2009 22/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00609353. Transaction: MjUwMjk5NzcxMGFkaXF6a2N4.

  22. 6 January 2009 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 00580728. Transaction: MjUwMjk5NzcwOGFkaXF6a2N4.

  23. 6 January 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00580727. Transaction: MjUwMjk5NzcwOWFkaXF6a2N4.

  24. 31 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00584070. Transaction: MjUwMjk5NzcwN2FkaXF6a2N4.

  25. 15 December 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00580900. Transaction: MjUwMjk5NzcwNWFkaXF6a2N4.

  26. 15 December 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00580895. Transaction: MjUwMjk5NzcwM2FkaXF6a2N4.

  27. 7 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00566173. Transaction: MjUwMjk5NzcwMmFkaXF6a2N4.

  28. 2 April 2008 22/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00481542. Transaction: MjUwMjk5NzY5NWFkaXF6a2N4.

  29. 2 March 2008 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00468073. Transaction: MjUwMjk5NzY5NGFkaXF6a2N4.

  30. 14 September 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00387839. Transaction: MjUwMjk5NzY5M2FkaXF6a2N4.

  31. 14 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjk5NzY5MmFkaXF6a2N4.

  32. 29 August 2007 22/03/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00372559. Transaction: MjUwMjk5NzY3NWFkaXF6a2N4.

  33. 29 June 2007 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00367617. Transaction: MjUwMjk5NzY2OGFkaXF6a2N4.

  34. 29 June 2007 Dec dirs h/c ass acq shs [View PDF]

    Category: Capital. Type: 1656B(NI). Barcode: 00367616. Transaction: MjUwMjk5NzY2OWFkaXF6a2N4.

  35. 29 June 2007 Dec dirs h/c ass acq shs [View PDF]

    Category: Capital. Type: 1656B(NI). Barcode: 00367621. Transaction: MjUwMjk5NzY3MGFkaXF6a2N4.

  36. 5 December 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00251532. Transaction: MjUwMjk5NzY2MmFkaXF6a2N4.

  37. 5 December 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00251533. Transaction: MjUwMjk5NzY2M2FkaXF6a2N4.

  38. 16 November 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00265460. Transaction: MjUwMjk5NzY2MGFkaXF6a2N4.

  39. 8 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00252039. Transaction: MjUwMjk5NzY5MWFkaXF6a2N4.

  40. 27 April 2006 22/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00174914. Transaction: MjUwMjk5NzY5MGFkaXF6a2N4.

  41. 1 November 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00130692. Transaction: MjUwMjk5NzY1NmFkaXF6a2N4.

  42. 13 October 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00092953. Transaction: MjUwMjk5NzY1NWFkaXF6a2N4.

  43. 15 September 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk5NzY1M2FkaXF6a2N4.

  44. 18 May 2004 22/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk5NzY1MmFkaXF6a2N4.

  45. 23 October 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjk5NzY4OWFkaXF6a2N4.

  46. 23 October 2003 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk5NzcwMGFkaXF6a2N4.

  47. 23 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk5NzcwMWFkaXF6a2N4.

  48. 12 April 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk5NzY4OGFkaXF6a2N4.

  49. 10 April 2003 22/03/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk5NzY4N2FkaXF6a2N4.

  50. 10 June 2002 22/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk5NzY4NmFkaXF6a2N4.

  51. 19 May 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjk5NzY4NWFkaXF6a2N4.

  52. 8 May 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjk5NzY5OGFkaXF6a2N4.

  53. 8 May 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00505258. Transaction: MjUwMjk5NzY5OWFkaXF6a2N4.

  54. 23 April 2001 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjk5NzY3OWFkaXF6a2N4.

  55. 23 April 2001 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMjk5NzY4MWFkaXF6a2N4.

  56. 23 April 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjk5NzY4NGFkaXF6a2N4.

  57. 23 April 2001 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk5NzY4M2FkaXF6a2N4.

  58. 23 April 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk5NzY4MmFkaXF6a2N4.

  59. 23 April 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjk5NzY4MGFkaXF6a2N4.

  60. 22 March 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjk5NzY3NmFkaXF6a2N4.

  61. 22 March 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjk5NzY3N2FkaXF6a2N4.

  62. 22 March 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00259752. Transaction: MjUwMjk5NzY1OWFkaXF6a2N4.

  63. 22 March 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00259751. Transaction: MjUwMjk5NzY1OGFkaXF6a2N4.

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