A-One Shuttering Limited

Company Registration Number: NI044765

Northern Ireland Company (post partition)

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A-One Shuttering Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Dungannon, Co Tyrone.

Registered Address

6 FASHGLUSHA ROAD
CABRAGH
DUNGANNON
CO TYRONE
BT70 3AW

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI044765

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £165,861£146,986£123,725£126,034£136,600£80,516
Current Assets £79,589£45,522£27,890£54,109£74,773£162,331
of which Cash £1,684£2,141£0£0£2,770£103,439
Total Assets £245,450£192,508£151,615£180,143£211,373£242,847
Current Liabilities £115,279£77,631£42,142£69,683£60,632£37,866
Net Current Assets £-35,690£-32,109£-14,252£-15,574£14,141£124,465
Total Net Worth £130,171£114,877£109,473£110,460£150,741£204,981

Previous Names

No previous names

Company Officers

  • O'NEILL, Rosina

    Secretary

    Appointed on 22 November 2002

     

    6 Fashglusha Road
    Cabragh
    Dungannon
    Co Tyrone
    BT70 3AW

  • O'NEILL, Alphonsus Brendan

    Director

    Appointed on 22 November 2002

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1946

    6 Fashglusha Road
    Cabragh
    Dungannon
    Co Tyrone
    BT70 3AW

  • O'NEILL, Darragh

    Director

    Appointed on 1 September 2006

     

    Nationality: Irish

    Occupation: Civil Engineer

    Month of birth: December 1979

    6 Fashglusha Road
    Cabragh
    Dungannon
    BT70 3AW

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

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Latest Filings

  1. 21 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: X5MAQNJ4. Transaction: MzE2NTAxNDUwOGFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BQBQP. Transaction: MzE0MjUzNzQxMGFkaXF6a2N4.

  3. 29 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: X4NA3AVK. Transaction: MzEzODUxMTI5NWFkaXF6a2N4.

  4. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BP6TM. Transaction: MzExNzM2NDQzOWFkaXF6a2N4.

  5. 17 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: X3MXT7UI. Transaction: MzExMzY5MzkyMWFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCAJ4R. Transaction: MzExMTkyNDA3NGFkaXF6a2N4.

  7. 30 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: X2OA4ULM. Transaction: MzA5MTY1Nzk2NGFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOTN6. Transaction: MzA4OTI1NDgwMGFkaXF6a2N4.

  9. 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: X1O7QF6Z. Transaction: MzA2OTkxMDE4OWFkaXF6a2N4.

  10. 23 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9O17F. Transaction: MzA2ODA1NTQzM2FkaXF6a2N4.

  11. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0P90442. Transaction: MzA1MDE2OTE5OWFkaXF6a2N4.

  12. 24 November 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XFE8OZI3. Transaction: MzA0Nzc1MDk5OGFkaXF6a2N4.

  13. 24 November 2011 Director's details changed for Mr Darragh O'neil on 22 November 2011 [View PDF]

    Action Date: 22 November 2011. Category: Officers. Type: CH01. Barcode: XFE8NZI2. Transaction: MzA0Nzc1MDY4MWFkaXF6a2N4.

  14. 3 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JWVDMR99. Transaction: MzAzMTYxNTY0N2FkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XHVC7QVD. Transaction: MzAzMDU2NTM4MGFkaXF6a2N4.

  16. 17 January 2011 Director's details changed for Alphonsus Brendan O'neill on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XHVC6QVC. Transaction: MzAzMDU0Nzg1OGFkaXF6a2N4.

  17. 17 January 2011 Director's details changed for Darragh O'neil on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XHVC4QVA. Transaction: MzAzMDU0Nzg1MWFkaXF6a2N4.

  18. 17 January 2011 Director's details changed for Alphonsus Brendan O'neill on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH01. Barcode: XHVC5QVB. Transaction: MzAzMDU0Nzg1M2FkaXF6a2N4.

  19. 17 January 2011 Secretary's details changed for Rosina O'neill on 22 November 2010 [View PDF]

    Action Date: 22 November 2010. Category: Officers. Type: CH03. Barcode: XHVC3QV9. Transaction: MzAzMDU0Nzg1MGFkaXF6a2N4.

  20. 21 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JY1GOLV2. Transaction: MzAxOTk5NjM1NmFkaXF6a2N4.

  21. 12 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JYSQXIYC. Transaction: MzAxMzI3OTkwN2FkaXF6a2N4.

  22. 19 February 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: JZ9QOH5R. Transaction: MzAwOTgwNjkzNGFkaXF6a2N4.

  23. 2 August 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00669078. Transaction: MjUwMzQyNDk1MmFkaXF6a2N4.

  24. 13 February 2009 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00596102. Transaction: MjUwMzQyNDk0OWFkaXF6a2N4.

  25. 14 January 2009 22/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00593708. Transaction: MjUwMzQyNDk0OGFkaXF6a2N4.

  26. 21 March 2008 22/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00466268. Transaction: MjUwMzQyNDk0N2FkaXF6a2N4.

  27. 6 June 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00324420. Transaction: MjUwMzQyNDk0NmFkaXF6a2N4.

  28. 18 May 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00341212. Transaction: MjUwMzQyNDk0NWFkaXF6a2N4.

  29. 17 November 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00271034. Transaction: MjUwMzQyNDk0MmFkaXF6a2N4.

  30. 28 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00252305. Transaction: MjUwMzQyNDk0MWFkaXF6a2N4.

  31. 28 October 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00252304. Transaction: MjUwMzQyNDk0MGFkaXF6a2N4.

  32. 26 January 2006 22/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00122001. Transaction: MjUwMzQyNDkxNmFkaXF6a2N4.

  33. 15 October 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00093570. Transaction: MjUwMzQyNDkxNWFkaXF6a2N4.

  34. 20 July 2005 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00075312. Transaction: MjUwMzQyNDkxNGFkaXF6a2N4.

  35. 2 February 2005 22/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00038800. Transaction: MjUwMzQyNDkxM2FkaXF6a2N4.

  36. 2 February 2005 22/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00038799. Transaction: MjUwMzQyNDkxMmFkaXF6a2N4.

  37. 4 December 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzQyNDkwN2FkaXF6a2N4.

  38. 22 November 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQyNDkxMWFkaXF6a2N4.

  39. 22 November 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQyNDkxMGFkaXF6a2N4.

  40. 22 November 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQyNDkwOWFkaXF6a2N4.

  41. 22 November 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQyNDkwOGFkaXF6a2N4.

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