Acheson & Glover Group Limited

Company Registration Number: NI066403

Northern Ireland Company (post partition)

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Acheson & Glover Group Limited is a Private Company Limited by Shares first registered on 24 September 2007. It was dissolved on 20 February 2016.

Registered Address

Lindsay House
10 Callender Street
Belfast
BT1 5BN

There are 178 companies currently registered at this postcode, including this one.

All companies at BT1 5BN

Registration Data

Company Number

NI066403

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

24 September 2007

Dissolution Date

20 February 2016

Standard Industrial Classification (SIC) Codes and Categories

23610 - Manufacture of concrete products for construction purposes

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2012

Accounts Next Due

31 December 2013

Returns Last Made Up

24 September 2013

Returns Next Due

22 October 2014

Mortgages

5 in total
5 outstanding

Financial Summary

20122011201020092008
Fixed Assets £0£0£0£0£0
Current Assets £14,552,848£11,123,232£14,497,674£21,959,375£25,607,747
of which Cash £106,330£951,767£897,245£1,223,145£637,982
Total Assets £14,552,848£11,123,232£14,497,674£21,959,375£25,607,747
Current Liabilities £15,342,255£73,011,424£76,970,333£22,294,832£20,809,763
Net Current Assets £-789,407£-61,888,192£-62,472,659£-335,457£4,797,984
Total Net Worth £-33,973,928£-30,392,343£-11,325,981£-3,261,661£3,777,655

Previous Names

No previous names

Company Officers

  • MOORE, Alan David

    Secretary

    Appointed on 1 January 2013

     

    Lindsay House
    10 Callender Street
    Belfast
    BT1 5BN

  • ACHESON, Stephen

    Director

    Appointed on 22 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1980

    77a
    Balmoral Avenue
    Belfast
    BT9 6NY
    Northern Ireland

  • ACHESON, Thomas Raymond

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1954

    39 Ballygowan Road
    Hillsborough
    County Down
    BT26 6EJ

  • CAMPBELL, Ian Patrick

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    Royal Standard
    Fore Street
    Shaldon
    Teignmouth
    Devon
    TQ14 0DZ
    England

  • GLOVER, George Martin

    Director

    Appointed on 24 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    84 Magheraflet Road
    Moneymore
    County Londonderry
    BT45 7UR

  • GLOVER, Rhonda Margaret

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    2 Circular Road
    Moneymore
    Londonderry
    BT45 7PY

  • KNOX, Leonard Charles

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1954

    4
    Crevenagh View
    Omagh
    Co Tyrone
    BT79 0JH
    Northern Ireland

  • MCCALL, David Alexander Mervyn

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    878
    Antrim Road
    Templepatrick
    County Antrim
    BT39 0AH
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 24 September 2007

    Resigned on 29 January 2008

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • KNOX, Leonard Charles

    Secretary

    Appointed on 18 August 1954

    Resigned on 31 December 2012

    127 Crievehill Road
    Fivemiletown
    Co Tyrone
    BT75 0SX

  • ACHESON, Henry Sinclair

    Director

    Appointed on 29 January 2008

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1930

    43 Tullylagan Road
    Cookstown
    Co Tyrone
    BT80 9BE

  • COOK, Stuart

    Director

    Appointed on 22 July 2009

    Resigned on 29 March 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    155 Highfield Rise
    Chester-Le-Street
    Durham
    DH3 3UY

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 24 September 2007

    Resigned on 29 January 2008

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 24 September 2007

    Resigned on 29 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 20 February 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjM1MzE0MGFkaXF6a2N4.

  2. 20 November 2015 Statement of receipts and payments to 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Insolvency. Type: 4.69(NI). Barcode: J4KKFTRN. Transaction: MzEzNTY0OTM2OGFkaXF6a2N4.

  3. 20 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.73(NI). Barcode: J4KKFTRV. Transaction: MzEzNTY0NzY1MGFkaXF6a2N4.

  4. 15 September 2015 Statement of receipts and payments to 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Insolvency. Type: 4.69(NI). Barcode: J4FKKXTM. Transaction: MzEzMDk4NTI0OGFkaXF6a2N4.

  5. 23 September 2014 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J3GY8L2X. Transaction: MzEwODAwODIzNmFkaXF6a2N4.

  6. 18 August 2014 Notice of move from Administration to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B(NI). Barcode: J3E8TM9K. Transaction: MzEwNTc2MDM5NGFkaXF6a2N4.

  7. 11 June 2014 Statement of affairs [View PDF]

    Category: Insolvency. Type: 2.16B(NI). Barcode: J39SYMC3. Transaction: MzEwMTc0MTU1OGFkaXF6a2N4.

  8. 28 May 2014 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B(NI). Barcode: J38RHRE8. Transaction: MzEwMDg0MDA1MmFkaXF6a2N4.

  9. 12 May 2014 Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone BT75 0SX on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: J37G1AOR. Transaction: MzA5OTg1MTYzN2FkaXF6a2N4.

  10. 8 May 2014 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B(NI). Barcode: J37DJD0X. Transaction: MzA5OTY0NzI2MGFkaXF6a2N4.

  11. 24 September 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXTIJ. Transaction: MzA4NTY5MDg2OGFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Mr Stephen Acheson on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2E4VVRT. Transaction: MzA4Mjc0MDAyNWFkaXF6a2N4.

  13. 31 January 2013 Appointment of Mr Alan David Moore as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2177GI1. Transaction: MzA3MjA1NDY4MGFkaXF6a2N4.

  14. 31 January 2013 Termination of appointment of Leonard Knox as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2177DVU. Transaction: MzA3MjA1MzcyOGFkaXF6a2N4.

  15. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UX4G. Transaction: MzA2NDYzODI4M2FkaXF6a2N4.

  16. 6 July 2012 Appointment of David Alexander Mervyn Mccall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1CF80X7. Transaction: MzA2MDM3MjMyOGFkaXF6a2N4.

  17. 2 July 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1C08FKP. Transaction: MzA2MDEwNjc0N2FkaXF6a2N4.

  18. 31 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODQ3MzI4NGFkaXF6a2N4.

  19. 1 May 2012 Termination of appointment of Henry Acheson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J17KCYNS. Transaction: MzA1Njc2NzQ0M2FkaXF6a2N4.

  20. 1 May 2012 Termination of appointment of Stuart Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J17KCYNK. Transaction: MzA1Njc2NzM4NGFkaXF6a2N4.

  21. 20 April 2012 Previous accounting period extended from 28 February 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X178DYJF. Transaction: MzA1NjE5NjY4OGFkaXF6a2N4.

  22. 30 March 2012 Group of companies' accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: J15MEXV4. Transaction: MzA1NTA3MzY2MWFkaXF6a2N4.

  23. 30 March 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J15REUSY. Transaction: MzA1NTI1NjUyMGFkaXF6a2N4.

  24. 30 March 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J15REUT6. Transaction: MzA1NTI1Mjg4M2FkaXF6a2N4.

  25. 27 March 2012 Appointment of Mr Ian Patrick Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J159XBW9. Transaction: MzA1NDg0NzgyOGFkaXF6a2N4.

  26. 27 September 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XV1XZXVH. Transaction: MzA0NDQ4OTAzM2FkaXF6a2N4.

  27. 27 September 2011 Director's details changed for Stephen Acheson on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XV1XYXVG. Transaction: MzA0NDQ4ODc3MWFkaXF6a2N4.

  28. 12 January 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWYCTQQY. Transaction: MzAzMDM3NDU2MGFkaXF6a2N4.

  29. 4 January 2011 Group of companies' accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JX0KXQD0. Transaction: MzAyOTY4OTQ1NmFkaXF6a2N4.

  30. 6 October 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XJUIDO0T. Transaction: MzAyNDcwMjM2NWFkaXF6a2N4.

  31. 6 October 2010 Director's details changed for Mr Leonard Charles Knox on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJTH1O0F. Transaction: MzAyNDY5OTAwMGFkaXF6a2N4.

  32. 6 October 2010 Director's details changed for Stephen Acheson on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XJUICO0S. Transaction: MzAyNDcwMTkwMmFkaXF6a2N4.

  33. 6 October 2010 Secretary's details changed for Mr Leonard Charles Knox on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XJTE9O0K. Transaction: MzAyNDY5ODgxM2FkaXF6a2N4.

  34. 7 May 2010 Group of companies' accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JYL53JLE. Transaction: MzAxNTEwMjIwN2FkaXF6a2N4.

  35. 22 November 2009 Annual return made up to 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: ACRVUEIY. Transaction: MzAwMzQyMDAyOWFkaXF6a2N4.

  36. 26 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00672014. Transaction: MjUwMjcwNjMyNWFkaXF6a2N4.

  37. 8 September 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00682029. Transaction: MjUwMjcwNjMyMmFkaXF6a2N4.

  38. 11 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00674477. Transaction: MjUwMjcwNjMxOWFkaXF6a2N4.

  39. 23 April 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00623006. Transaction: MjUwMjcwNjMxN2FkaXF6a2N4.

  40. 2 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00600451. Transaction: MjUwMjcwNjMxNmFkaXF6a2N4.

  41. 1 March 2009 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00601033. Transaction: MjUwMjcwNjMxNWFkaXF6a2N4.

  42. 7 January 2009 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00580907. Transaction: MjUwMjcwNjMxMmFkaXF6a2N4.

  43. 13 November 2008 Updated memorandum [View PDF]

    Category: Incorporation. Type: UDMEM(NI). Barcode: 00573298. Transaction: MjUwMjcwNjMxMWFkaXF6a2N4.

  44. 13 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjcwNjMxMGFkaXF6a2N4.

  45. 10 October 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00555356. Transaction: MjUwMjcwNjMwNmFkaXF6a2N4.

  46. 9 October 2008 24/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00548261. Transaction: MjUwMjcwNjMwNWFkaXF6a2N4.

  47. 18 September 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00550767. Transaction: MjUwMjcwNjMwM2FkaXF6a2N4.

  48. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjcwNjMwNGFkaXF6a2N4.

  49. 11 April 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00475974. Transaction: MjUwMjcwNjMwMmFkaXF6a2N4.

  50. 3 April 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjcwNjMwMGFkaXF6a2N4.

  51. 3 April 2008 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00477957. Transaction: MjUwMjcwNjI5OGFkaXF6a2N4.

  52. 20 March 2008 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00478388. Transaction: MjUwMjcwNjI5MWFkaXF6a2N4.

  53. 20 March 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00478389. Transaction: MjUwMjcwNjI5MGFkaXF6a2N4.

  54. 20 March 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00478387. Transaction: MjUwMjcwNjI5MmFkaXF6a2N4.

  55. 20 March 2008 Pars re con re shares [View PDF]

    Category: Capital. Type: 98 3(NI). Barcode: 00478386. Transaction: MjUwMjcwNjI5M2FkaXF6a2N4.

  56. 20 March 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00478385. Transaction: MjUwMjcwNjI4OGFkaXF6a2N4.

  57. 20 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjcwNjI4OWFkaXF6a2N4.

  58. 25 February 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00436933. Transaction: MjUwMjcwNjI4MWFkaXF6a2N4.

  59. 25 February 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00474716. Transaction: MjUwMjcwNjI4N2FkaXF6a2N4.

  60. 25 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436932. Transaction: MjUwMjcwNjI4MmFkaXF6a2N4.

  61. 25 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436929. Transaction: MjUwMjcwNjI4NWFkaXF6a2N4.

  62. 25 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436931. Transaction: MjUwMjcwNjI4M2FkaXF6a2N4.

  63. 25 February 2008 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00436937. Transaction: MjUwMjcwNjI4MGFkaXF6a2N4.

  64. 25 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436928. Transaction: MjUwMjcwNjI4NmFkaXF6a2N4.

  65. 25 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436930. Transaction: MjUwMjcwNjI4NGFkaXF6a2N4.

  66. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjcwNjI3N2FkaXF6a2N4.

  67. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjcwNjI3OGFkaXF6a2N4.

  68. 25 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjcwNjI3OWFkaXF6a2N4.

  69. 24 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjcwNjI3NmFkaXF6a2N4.

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