Acg Retail Limited

Company Registration Number: NI050636

Northern Ireland Company (post partition)

Acg Retail Limited is a Private Company Limited by Shares first registered on 12 May 2004. Its current registered address is in Newcastle, Co Down.

Registered Address

ACG RETAIL LIMITED
4 ARDALUIN COURT
NEWCASTLE
CO DOWN
BT33 ORT

Registration Data

Company Number

NI050636

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47190 - Other retail sale in non-specialised stores

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £67,974£52,860£52,953£47,130£45,220£57,070
of which Cash £1,205£644£1,269£1,508£2,256£21,822
Total Assets £67,974£52,860£52,953£47,130£45,220£57,070
Current Liabilities £56,490£53,429£55,980£51,050£50,371£56,070
Net Current Assets £11,484£-569£-3,027£-3,920£-5,151£1,000
Total Net Worth £18,847£3,866£2,206£894£776£7,844

Previous Names

No previous names

Company Officers

  • HENDERSON, Gavin John

    Secretary

    Appointed on 12 May 2004

     

    4
    Ardaluin Court
    Newcastle
    Co.Down
    BT33 0RT
    Northern Ireland

  • HENDERSON, Trevor John

    Director

    Appointed on 7 June 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Acg Retail Limited
    4 Ardaluin Court
    Newcastle
    Co Down
    BT33 ORT

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 12 May 2004

    Resigned on 7 June 2004

    Nationality: British

    Occupation: It Officer

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 12 May 2004

    Resigned on 7 June 2004

    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 18/11/2016.

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Latest Filings

  1. 18 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57870HD. Transaction: MzE0ODc5ODY3NmFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J53FRI4Z. Transaction: MzE0NDg0ODE2MmFkaXF6a2N4.

  3. 21 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47RWXP6. Transaction: MzEyMzU1NTE1OWFkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J449FHZ5. Transaction: MzEyMDMwNDQ1MGFkaXF6a2N4.

  5. 22 May 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXLOR. Transaction: MzEwMDQ0NDk2MGFkaXF6a2N4.

  6. 27 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J34J4IDC. Transaction: MzA5NzEzMDk0MWFkaXF6a2N4.

  7. 10 June 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X2A930SB. Transaction: MzA3OTUyMDQ0OWFkaXF6a2N4.

  8. 12 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J23YTFAY. Transaction: MzA3NDM2MjA2N2FkaXF6a2N4.

  9. 31 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J19ZSH15. Transaction: MzA1ODQ4NTExMmFkaXF6a2N4.

  10. 31 May 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0YDFC. Transaction: MzA1ODQyNTg2NWFkaXF6a2N4.

  11. 27 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: X0EKEVAE. Transaction: MzAzOTQzMjM3MWFkaXF6a2N4.

  12. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWFFHTO7. Transaction: MzAzNjUyMTYyOGFkaXF6a2N4.

  13. 28 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XY327L80. Transaction: MzAxODQ1OTEyOWFkaXF6a2N4.

  14. 28 June 2010 Director's details changed for Trevor John Henderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XY326L8Z. Transaction: MzAxODQ1ODE4N2FkaXF6a2N4.

  15. 28 June 2010 Secretary's details changed for Gavin John Henderson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XY325L8Y. Transaction: MzAxODQ1ODE4NmFkaXF6a2N4.

  16. 30 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYMH8JJU. Transaction: MzAxNDY1ODUxOWFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 12 May 2009 with full list of shareholders [View PDF]

    Action Date: 12 May 2009. Category: Annual return. Type: AR01. Barcode: JYQ2KJ7J. Transaction: MzAxMzk1MDEzNGFkaXF6a2N4.

  18. 21 April 2010 Annual return made up to 12 May 2008 with full list of shareholders [View PDF]

    Action Date: 12 May 2008. Category: Annual return. Type: AR01. Barcode: JYQ2BJ7A. Transaction: MzAxMzk1MDAwNGFkaXF6a2N4.

  19. 21 April 2010 Annual return made up to 12 May 2007 with full list of shareholders [View PDF]

    Action Date: 12 May 2007. Category: Annual return. Type: AR01. Barcode: JYQ2JJ7I. Transaction: MzAxMzk0OTc3M2FkaXF6a2N4.

  20. 21 April 2010 Annual return made up to 12 May 2006 with full list of shareholders [View PDF]

    Action Date: 12 May 2006. Category: Annual return. Type: AR01. Barcode: JYQ2IJ7H. Transaction: MzAxMzk0OTcwN2FkaXF6a2N4.

  21. 29 June 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00651755. Transaction: MjUwMzA2ODMzNGFkaXF6a2N4.

  22. 3 April 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00616983. Transaction: MjUwMzA2ODMzM2FkaXF6a2N4.

  23. 11 June 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00507012. Transaction: MjUwMzA2ODMzMmFkaXF6a2N4.

  24. 1 June 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00340424. Transaction: MjUwMzA2ODMzMWFkaXF6a2N4.

  25. 21 March 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00161961. Transaction: MjUwMzA2ODMxNmFkaXF6a2N4.

  26. 27 January 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00132732. Transaction: MjUwMzA2ODMxNWFkaXF6a2N4.

  27. 20 July 2005 12/05/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00020037. Transaction: MjUwMzA2ODMzMGFkaXF6a2N4.

  28. 19 September 2004 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzA2ODMyOWFkaXF6a2N4.

  29. 19 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzA2ODMyOGFkaXF6a2N4.

  30. 12 August 2004 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzA2ODMyN2FkaXF6a2N4.

  31. 12 August 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzA2ODMyNWFkaXF6a2N4.

  32. 12 August 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzA2ODMyNmFkaXF6a2N4.

  33. 11 August 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA2ODMyNGFkaXF6a2N4.

  34. 11 August 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA2ODMyM2FkaXF6a2N4.

  35. 11 August 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA2ODMyMmFkaXF6a2N4.

  36. 8 June 2004 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzA2ODMyMWFkaXF6a2N4.

  37. 12 May 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA2ODMxOGFkaXF6a2N4.

  38. 12 May 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA2ODMxN2FkaXF6a2N4.

  39. 12 May 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzA2ODMyMGFkaXF6a2N4.

  40. 12 May 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzA2ODMxOWFkaXF6a2N4.

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