A 1 Concrete Limited

Company Registration Number: NI044899

Northern Ireland Company (post partition)

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A 1 Concrete Limited is a Private Company Limited by Shares first registered on 3 December 2002. Its current registered address is in Lisburn.

Registered Address

2 GLENAVY ROAD
UPPER BALLINDERRY
LISBURN
BT28 2EU

There are 7 companies currently registered at this postcode, including this one.

All companies at BT28 2EU

Registration Data

Company Number

NI044899

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23610 - Manufacture of concrete products for construction purposes

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

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £177,882£138,122£133,925£156,745£112,893
of which Cash £123,848£80,713£86,364£106,126£60,515
Total Assets £177,882£138,122£133,925£156,745£112,893
Current Liabilities £158,115£131,132£105,588£109,935£53,788
Net Current Assets £19,767£6,990£28,337£46,810£59,105
Total Net Worth £46,482£28,068£42,771£70,744£93,373

Previous Names

No previous names

Company Officers

  • SLEATOR, Joan Elizabeth

    Secretary

    Appointed on 3 December 2002

     

    Primrose Cottage
    21 Oakhill Road
    Dromore
    BT25 1PF

  • SLEATOR, Alfred Joseph

    Director

    Appointed on 23 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    2 Glenavy Road
    Upper Ballinderry
    Lisburn
    BT28 2EU

  • SLEATOR, Joan Elizabeth

    Director

    Appointed on 16 November 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    2 Glenavy Road
    Upper Ballinderry
    Lisburn
    BT28 2EU

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 3 December 2002

    Resigned on 23 December 2002

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 3 December 2002

    Resigned on 23 December 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Craigavon
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRZ20H. Transaction: MzE2NDI5NzUyNWFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5IHT1MO. Transaction: MzE2MDcyMTgyMGFkaXF6a2N4.

  3. 7 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LR2SPE. Transaction: MzEzNjk2MDczMWFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4ELLZ0R. Transaction: MzEyOTg1MTY0MmFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3M013S0. Transaction: MzExMjgxMzY0N2FkaXF6a2N4.

  6. 8 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3FRRWXL. Transaction: MzEwNzA4MDM1NmFkaXF6a2N4.

  7. 16 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCEGVU. Transaction: MzA5MDgwODE3N2FkaXF6a2N4.

  8. 18 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2J5VDXI. Transaction: MzA4NzIyMzYxNmFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RX56. Transaction: MzA2ODk5NzA3MGFkaXF6a2N4.

  10. 5 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1KOHO4Z. Transaction: MzA2Njk3MzE3N2FkaXF6a2N4.

  11. 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: J0OP0NKP. Transaction: MzA0OTgwNTU4M2FkaXF6a2N4.

  12. 6 December 2011 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: XJM5DZUD. Transaction: MzA0ODUwMjY4NGFkaXF6a2N4.

  13. 3 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: X4IEUPM2. Transaction: MzAyODE2MTgzNmFkaXF6a2N4.

  14. 20 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JXTU4MPI. Transaction: MzAyMTc3MDYzNmFkaXF6a2N4.

  15. 9 December 2009 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XAY14FH6. Transaction: MzAwNDYwOTk3OWFkaXF6a2N4.

  16. 3 December 2009 Director's details changed for Joan Elizabeth Sleator on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAY13FH5. Transaction: MzAwNDIxNjM5MGFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Alfred Joseph Sleator on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAY12FH4. Transaction: MzAwNDIxNjM4OGFkaXF6a2N4.

  18. 21 August 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00666200. Transaction: MjUwMzM1NzAzNWFkaXF6a2N4.

  19. 1 December 2008 03/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00563468. Transaction: MjUwMzM1NzAzNGFkaXF6a2N4.

  20. 28 November 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00562939. Transaction: MjUwMzM1NzAzM2FkaXF6a2N4.

  21. 3 January 2008 03/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00431537. Transaction: MjUwMzM1NzAzMmFkaXF6a2N4.

  22. 12 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432244. Transaction: MjUwMzM1NzAzMWFkaXF6a2N4.

  23. 2 August 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00375699. Transaction: MjUwMzM1NzAzMGFkaXF6a2N4.

  24. 30 November 2006 03/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00259921. Transaction: MjUwMzM1NzAyOWFkaXF6a2N4.

  25. 20 October 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00262860. Transaction: MjUwMzM1NzAyOGFkaXF6a2N4.

  26. 8 February 2006 03/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00149476. Transaction: MjUwMzM1NzAyN2FkaXF6a2N4.

  27. 26 January 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00133017. Transaction: MjUwMzM1NzAyNmFkaXF6a2N4.

  28. 5 October 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzM1NzAyMmFkaXF6a2N4.

  29. 2 April 2004 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzM1NzAyNWFkaXF6a2N4.

  30. 25 February 2004 03/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM1NzAyMWFkaXF6a2N4.

  31. 14 October 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzM1NzAyMGFkaXF6a2N4.

  32. 3 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM1NzAxNWFkaXF6a2N4.

  33. 3 February 2003 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzM1NzAxNmFkaXF6a2N4.

  34. 3 February 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzM1NzAxM2FkaXF6a2N4.

  35. 3 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM1NzAxNGFkaXF6a2N4.

  36. 3 February 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzM1NzAxOWFkaXF6a2N4.

  37. 3 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM1NzAxOGFkaXF6a2N4.

  38. 30 December 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzM1NzAxMmFkaXF6a2N4.

  39. 3 December 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzM1NzAyNGFkaXF6a2N4.

  40. 3 December 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzM1NzAxMWFkaXF6a2N4.

  41. 3 December 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzM1NzAxMGFkaXF6a2N4.

  42. 3 December 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzM1NzAyM2FkaXF6a2N4.

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