Ace Animal Aids Ltd

Company Registration Number: NI068148

Northern Ireland Company (post partition)

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Ace Animal Aids Ltd is a Private Company Limited by Shares first registered on 20 February 2008. Its current registered address is in Dungannon, County Tyrone.

Registered Address

65 CULREVOG ROAD
DUNGANNON
COUNTY TYRONE
BT71 7PY

There are 3 companies currently registered at this postcode, including this one.

All companies at BT71 7PY

Registration Data

Company Number

NI068148

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

20 February 2016

Returns Next Due

20 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £186,277£167,134£212,543£233,918£156,895£148,802
of which Cash £100£100£100£100£100£100
Total Assets £186,277£167,134£212,543£233,918£156,895£148,802
Current Liabilities £140,369£133,050£148,520£180,186£94,423£88,148
Net Current Assets £45,908£34,084£64,023£53,732£62,472£60,654
Total Net Worth £46,495£34,966£64,105£54,066£63,198£61,772

Previous Names

No previous names

Company Officers

  • EDGAR, Arlene

    Secretary

    Appointed on 20 February 2008

     

    65
    Culrevog Road
    Dungannon
    County Tyrone
    BT71 7PY
    Northern Ireland

  • EDGAR, Arlene

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Secretary/Director

    Month of birth: March 1972

    Tudor Lodge
    58 Armagh Road
    Moy
    BT71 7HZ

  • EDGAR, Brian

    Director

    Appointed on 20 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    Tudor Lodge
    58 Armagh Road
    Moy
    BT71 7HZ

  • JAMES, Mark

    Director

    Appointed on 20 February 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1970

    Fitzgerald Lodge
    Blackditch
    Longwood
    Co Meath

  • KIRWAN, Pat

    Director

    Appointed on 20 February 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1966

    Shanlis
    Greenhill Road
    Wicklow
    Co Wicklow

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 20 February 2008

    Resigned on 20 February 2008

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 20 February 2008

    Resigned on 20 February 2008

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 1 March 2016 Annual return made up to 20 February 2016 with full list of shareholders [View PDF]

    Action Date: 20 February 2016. Category: Annual return. Type: AR01. Barcode: X51U42NC. Transaction: MzE0MzA2MzI1NGFkaXF6a2N4.

  2. 27 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4ZCE2OR. Transaction: MzE0MDQ5NzM1MmFkaXF6a2N4.

  3. 23 February 2015 Annual return made up to 20 February 2015 with full list of shareholders [View PDF]

    Action Date: 20 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR1AA. Transaction: MzExNzg1OTgyMmFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J403K57C. Transaction: MzExNjMxNjkzOWFkaXF6a2N4.

  5. 26 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32IDJLC. Transaction: MzA5NTI4MzAxOGFkaXF6a2N4.

  6. 26 February 2014 Registered office address changed from Tudor Lodge 58 Armagh Road Moy Dungannon BT71 7HZ on 26 February 2014 [View PDF]

    Action Date: 26 February 2014. Category: Address. Type: AD01. Barcode: X32IDJL4. Transaction: MzA5NTI4MjczN2FkaXF6a2N4.

  7. 17 February 2014 Registration of charge 0681480001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31XGSTU. Transaction: MzA5NDYxODEzMmFkaXF6a2N4.

  8. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MYNMH. Transaction: MzA5MzYyMjUxMmFkaXF6a2N4.

  9. 5 March 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X23HVVJN. Transaction: MzA3MzkyNzI1NGFkaXF6a2N4.

  10. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J211WG7K. Transaction: MzA3MTk4NDYzMWFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X15AOP5D. Transaction: MzA1NDY0OTUyNmFkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11LIZDM. Transaction: MzA1MTcyMjY1NmFkaXF6a2N4.

  13. 11 May 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XL1JYU1V. Transaction: MzAzNzAyNTMyNGFkaXF6a2N4.

  14. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWVSER6D. Transaction: MzAzMTQ2MTMwNWFkaXF6a2N4.

  15. 10 March 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XZCP2I5M. Transaction: MzAxMTA0NzEyMmFkaXF6a2N4.

  16. 9 March 2010 Secretary's details changed for Arlene Edgar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XZCOXI5G. Transaction: MzAxMTA0NjYyNGFkaXF6a2N4.

  17. 9 March 2010 Director's details changed for Brian Edgar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCOZI5I. Transaction: MzAxMTA0NjYyNmFkaXF6a2N4.

  18. 9 March 2010 Director's details changed for Pat Kirwan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCP1I5L. Transaction: MzAxMTA0NjYyOGFkaXF6a2N4.

  19. 9 March 2010 Director's details changed for Mark James on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCP0I5K. Transaction: MzAxMTA0NjYyN2FkaXF6a2N4.

  20. 9 March 2010 Director's details changed for Arlene Edgar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZCOYI5H. Transaction: MzAxMTA0NjYyNWFkaXF6a2N4.

  21. 8 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZB0IH2U. Transaction: MzAwODkzMDQ0MGFkaXF6a2N4.

  22. 7 February 2010 Annual return made up to 20 February 2009 with full list of shareholders [View PDF]

    Action Date: 20 February 2009. Category: Annual return. Type: AR01. Barcode: JZDHSGYI. Transaction: MzAwODg3NjczMGFkaXF6a2N4.

  23. 31 May 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00648898. Transaction: MjUwMjI0NjAyMmFkaXF6a2N4.

  24. 19 March 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00484815. Transaction: MjUwMjI0NjAyMWFkaXF6a2N4.

  25. 19 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00484817. Transaction: MjUwMjI0NjAxOWFkaXF6a2N4.

  26. 19 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00484818. Transaction: MjUwMjI0NjAxOGFkaXF6a2N4.

  27. 19 March 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00484820. Transaction: MjUwMjI0NjAxNmFkaXF6a2N4.

  28. 19 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00484816. Transaction: MjUwMjI0NjAyMGFkaXF6a2N4.

  29. 19 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00484819. Transaction: MjUwMjI0NjAxN2FkaXF6a2N4.

  30. 20 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjI0NjAxNWFkaXF6a2N4.

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