Acheson Homes Limited

Company Registration Number: NI064738

Northern Ireland Company (post partition)

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Acheson Homes Limited is a Private Company Limited by Shares first registered on 18 May 2007. Its current registered address is in Belfast.

Registered Address

104A CIRCULAR ROAD
BELFAST
BT4 2GF

There are 4 companies currently registered at this postcode, including this one.

All companies at BT4 2GF

Registration Data

Company Number

NI064738

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £790,141£854,467£994,100£675,578£503,956£395,730£397,000
of which Cash £269,690£551,344£298,563£45,606£3,614£50£0
Total Assets £790,141£854,467£994,100£675,578£503,956£395,730£397,000
Current Liabilities £12,990£52,020£139,100£137,115£118,467£8,140£8,693
Net Current Assets £777,151£802,447£855,000£538,463£385,489£387,590£388,307
Total Net Worth £166,125£195,262£-6,290£-7,827£-4,511£-2,410£1,693

Previous Names

No previous names

Company Officers

  • ACHESON, Richard

    Director

    Appointed on 17 June 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1965

    104a
    Circular Road
    Belfast
    BT4 2GF

  • ACHESON, Brian Alexander

    Secretary

    Appointed on 18 May 2007

    Resigned on 15 December 2015

    Nationality: British

    117 Downshire Road
    Holywood
    Co Down
    BT18

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 18 May 2007

    Resigned on 18 May 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • ACHESON, Brian Alexander

    Director

    Appointed on 30 May 2011

    Resigned on 15 December 2015

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1963

    117
    Downshire Road
    Holywood
    County Down
    BT18 9LZ
    Northern Ireland

  • ACHESON, Brian Alexander

    Director

    Appointed on 18 May 2007

    Resigned on 9 June 2008

    Nationality: British

    Month of birth: March 1963

    117 Downshire Road
    Holywood
    BT18

  • ACHESON, Linda Gillian

    Director

    Appointed on 18 May 2007

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    134 Sydenham Avenue
    Belfast
    BT4 2DU

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 18 May 2007

    Resigned on 18 May 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTQ2MTYxNGFkaXF6a2N4.

  2. 19 August 2016 Termination of appointment of Brian Alexander Acheson as a director on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X5DP85IA. Transaction: MzE1NTQ2MzUyMGFkaXF6a2N4.

  3. 19 August 2016 Termination of appointment of Brian Alexander Acheson as a secretary on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X5DP80KH. Transaction: MzE1NTQ2MjAwN2FkaXF6a2N4.

  4. 19 August 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5DP7Z6Q. Transaction: MzE1NTQ2MTU4MmFkaXF6a2N4.

  5. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDUwOTEyN2FkaXF6a2N4.

  6. 11 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: J4Y3FI01. Transaction: MzEzOTIzNzI3N2FkaXF6a2N4.

  7. 26 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X4879QMR. Transaction: MzEyMzg2OTk2M2FkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: J3N2270H. Transaction: MzExMzk2MzMzNWFkaXF6a2N4.

  9. 25 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT4BCB. Transaction: MzEwMjYxNDQzOWFkaXF6a2N4.

  10. 30 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: J2DM1663. Transaction: MzA4MjQwNDYzM2FkaXF6a2N4.

  11. 3 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1O2J. Transaction: MzA3OTA5MzI4NGFkaXF6a2N4.

  12. 30 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J1G8LV5D. Transaction: MzA2MzIxNDg5NGFkaXF6a2N4.

  13. 27 August 2012 Appointment of Mr Brian Alexander Acheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1G69KVM. Transaction: MzA2MzAyMzA1N2FkaXF6a2N4.

  14. 5 August 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1EOBVMP. Transaction: MzA2MTkzMzYwMGFkaXF6a2N4.

  15. 22 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: JVXUJWTD. Transaction: MzA0MjQ2NzYxOWFkaXF6a2N4.

  16. 17 August 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XI3J2WRQ. Transaction: MzA0MjIzNjk2M2FkaXF6a2N4.

  17. 17 August 2011 Appointment of Mr Richard Acheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI3J1WRP. Transaction: MzA0MjIyNDA4OGFkaXF6a2N4.

  18. 17 August 2011 Secretary's details changed for Mr Brian Alexander Acheson on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Officers. Type: CH03. Barcode: XI3IZWRM. Transaction: MzA0MjIyNDA4NGFkaXF6a2N4.

  19. 17 August 2011 Termination of appointment of Linda Acheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI3J0WRO. Transaction: MzA0MjIyNDA4NmFkaXF6a2N4.

  20. 28 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDU5NjIwNGFkaXF6a2N4.

  21. 23 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JWO8Q001. Transaction: MzAzNDMzMTg0MWFkaXF6a2N4.

  22. 23 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JWN5KSJ2. Transaction: MzAzNDMzMTI5NmFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWW89R4N. Transaction: MzAzMTI4MDQwNmFkaXF6a2N4.

  24. 19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XD3RBK32. Transaction: MzAxNTc4OTY0N2FkaXF6a2N4.

  25. 18 May 2010 Director's details changed for Linda Gillian Acheson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XD3RAK31. Transaction: MzAxNTc4OTQ5N2FkaXF6a2N4.

  26. 18 May 2010 Secretary's details changed for Brian Acheson on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XD3R9K30. Transaction: MzAxNTc4OTQ5NmFkaXF6a2N4.

  27. 19 March 2010 Registered office address changed from 134 Sydenham Avenue Belfast BT4 2DU on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Address. Type: AD01. Barcode: JYZ0IIBR. Transaction: MzAxMTgzODI3MGFkaXF6a2N4.

  28. 3 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JZ4FBHRK. Transaction: MzAxMDU5OTAyOWFkaXF6a2N4.

  29. 16 June 2009 18/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00646175. Transaction: MjUwMjY3Njg2OWFkaXF6a2N4.

  30. 18 March 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00609127. Transaction: MjUwMjY3Njg2OGFkaXF6a2N4.

  31. 2 June 2008 18/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00507435. Transaction: MjUwMjY3Njg2N2FkaXF6a2N4.

  32. 24 May 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00336542. Transaction: MjUwMjY3Njg2NmFkaXF6a2N4.

  33. 24 May 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00336545. Transaction: MjUwMjY3Njg2NWFkaXF6a2N4.

  34. 24 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00336543. Transaction: MjUwMjY3Njg2NGFkaXF6a2N4.

  35. 24 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00336544. Transaction: MjUwMjY3Njg2M2FkaXF6a2N4.

  36. 18 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY3Njg2MmFkaXF6a2N4.

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