Acp Global Security Limited

Company Registration Number: NI070665

Northern Ireland Company (post partition)

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Acp Global Security Limited is a Private Company Limited by Shares first registered on 30 September 2008. Its current registered address is in Carrickfergus, County Antrim.

Registered Address

123C STATION ROAD,
GREENISLAND
CARRICKFERGUS
COUNTY ANTRIM
BT38 8UN

There are 2 companies currently registered at this postcode, including this one.

All companies at BT38 8UN

Registration Data

Company Number

NI070665

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

30 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13960 - Manufacture of other technical and industrial textiles

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £533,616£533,616£533,616£533,616£0£0
Current Assets £50,000£50,000£50,000£50,000£0£2,381,987
of which Cash £0£0£0£0£0£78,508
Total Assets £583,616£583,616£583,616£583,616£0£2,381,987
Current Liabilities £133,516£133,516£133,516£133,516£0£1,459,711
Net Current Assets £-83,516£-83,516£-83,516£-83,516£0£922,276
Total Net Worth £450,100£450,100£450,100£450,100£0£671,070

Previous Names

No previous names

Company Officers

  • MCDONALD, Lawson

    Secretary

    Appointed on 29 October 2008

     

    Nationality: Northern Irish

    123c
    Station Road
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN
    Northern Ireland

  • BEDDOWS, John

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1937

    Norton Lodge
    30 Mallorie Park Drive
    Ripon
    North Yorkshire
    HG4 2QF

  • DAVID, Peter John

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1962

    123c
    Station Road,
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN

  • FRANCIS, Carl Douglas

    Director

    Appointed on 7 July 2010

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: June 1959

    123c
    Station Road,
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN

  • MAGEE, Michael James

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    8 Lissadell Gardens
    Portstewart
    Co Antrim
    BT55 7SX

  • MCCARTNEY, Terence Hugh

    Director

    Appointed on 29 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Stone Lodge
    Ballycastle

  • MCDONALD, Lawson

    Director

    Appointed on 29 October 2008

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: July 1943

    123c
    Station Road, Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN
    Northern Ireland

  • MOORE, John Joseph

    Director

    Appointed on 29 October 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: December 1956

    2 Palmerstown Park
    Waterside
    Londonderry
    Co Londonderry
    BT47 6DJ

  • SMITH, Anthony Norman

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    123c
    Station Road,
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN

  • TODD, James

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1947

    123c
    Station Road,
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN

  • WILLIAMSON, Marion Iris

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    123c
    Station Road,
    Greenisland
    Carrickfergus
    County Antrim
    BT38 8UN

  • L& B SECRETARIAL LIMITED

    Secretary

    Appointed on 30 September 2008

    Resigned on 29 October 2008

    Arnott House
    12-16 Bridge Street
    Belfast
    BT1 1LS

  • EAKIN, Adrian Daniel

    Director

    Appointed on 30 September 2008

    Resigned on 29 October 2008

    Nationality: Northern Irish

    Occupation: Solicitor

    Month of birth: October 1970

    29 Cyprus Avenue
    Belfast
    BT5 5NT

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

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Latest Filings

  1. 18 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HUEDKA. Transaction: MzE1OTkwMTQwOGFkaXF6a2N4.

  2. 12 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J56MNWG8. Transaction: MzE0ODE3MTMxNWFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4KAM6YH. Transaction: MzEzNTIzODg4MWFkaXF6a2N4.

  4. 16 November 2015 Director's details changed for Mr Lawson Mcdonald on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4KAM74W. Transaction: MzEzNTIzODY1NmFkaXF6a2N4.

  5. 16 November 2015 Secretary's details changed for Mr Lawson Mcdonald on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH03. Barcode: X4KAM74O. Transaction: MzEzNTIzODY1NGFkaXF6a2N4.

  6. 20 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J47NTMT6. Transaction: MzEyMzM1MzEzM2FkaXF6a2N4.

  7. 28 October 2014 Annual return made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: J3JDO3R5. Transaction: MzExMDI0MDExOWFkaXF6a2N4.

  8. 27 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3AWXDX6. Transaction: MzEwMjc3OTkwMmFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: J2JICYBS. Transaction: MzA4NzU2NDkwOGFkaXF6a2N4.

  10. 17 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2AHMMDF. Transaction: MzA3OTg2Njk2OGFkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: J1ZNY042. Transaction: MzA3MDkwMDEzMWFkaXF6a2N4.

  12. 27 September 2012 Registered office address changed from 1-2 Portman Business Park Lissue Industrial Estate West Lisburn Antrim BT28 2XF Northern Ireland on 27 September 2012 [View PDF]

    Action Date: 27 September 2012. Category: Address. Type: AD01. Barcode: J1I91WDU. Transaction: MzA2NDg4MzQzNGFkaXF6a2N4.

  13. 11 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1H52WSA. Transaction: MzA2MzkxNzgzM2FkaXF6a2N4.

  14. 28 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NDgyNzA2N2FkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: J159XCK8. Transaction: MzA1NDgyNjU2MmFkaXF6a2N4.

  16. 23 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDA3ODEzMmFkaXF6a2N4.

  17. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVS68XWD. Transaction: MzA0NTAwNDA3N2FkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: JXD18ORH. Transaction: MzAyNjQyNDM5MmFkaXF6a2N4.

  19. 8 October 2010 Appointment of Marion Iris Williamson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXJ31NYO. Transaction: MzAyNDg1NDg5OWFkaXF6a2N4.

  20. 8 October 2010 Appointment of Carl Douglas Francis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXJ4SNYG. Transaction: MzAyNDg1NDUzMGFkaXF6a2N4.

  21. 8 October 2010 Appointment of James Todd as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXI3SO2J. Transaction: MzAyNDg1NDE0N2FkaXF6a2N4.

  22. 8 October 2010 Appointment of Anthony Norman Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXJ50NYP. Transaction: MzAyNDg1MzUxMGFkaXF6a2N4.

  23. 8 October 2010 Appointment of Peter John David as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JXJ4RNYF. Transaction: MzAyNDg1MzE1OGFkaXF6a2N4.

  24. 30 July 2010 Registered office address changed from C/O L'estrange & Brett 12-16 Bridge Street Belfast BT1 1LS on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Address. Type: AD01. Barcode: JXZDHM3Y. Transaction: MzAyMDUyNjM3N2FkaXF6a2N4.

  25. 7 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYBTVKKK. Transaction: MzAxNzAyMDQ2OWFkaXF6a2N4.

  26. 29 October 2009 Current accounting period extended from 30 September 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: NZTZ6E97. Transaction: MzAwMTc1ODUyM2FkaXF6a2N4.

  27. 22 October 2009 Termination of appointment of . L& B Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: NZU5FE8M. Transaction: MzAwMTI4OTk5OGFkaXF6a2N4.

  28. 22 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: NZU5EE8L. Transaction: MzAwMTI4OTU3NWFkaXF6a2N4.

  29. 2 July 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00643173. Transaction: MjUwMjczNjAyOWFkaXF6a2N4.

  30. 2 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjczNjAzMGFkaXF6a2N4.

  31. 2 June 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00646302. Transaction: MjUwMjczNjAyN2FkaXF6a2N4.

  32. 21 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00565022. Transaction: MjUwMjczNjAyNmFkaXF6a2N4.

  33. 18 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00570708. Transaction: MjUwMjczNjAyNWFkaXF6a2N4.

  34. 12 November 2008 Pars re con re shares [View PDF]

    Category: Capital. Type: 98 3(NI). Barcode: 00572501. Transaction: MjUwMjczNjAxOGFkaXF6a2N4.

  35. 12 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00572495. Transaction: MjUwMjczNjAyMmFkaXF6a2N4.

  36. 12 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00572496. Transaction: MjUwMjczNjAyMGFkaXF6a2N4.

  37. 12 November 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00572499. Transaction: MjUwMjczNjAxN2FkaXF6a2N4.

  38. 12 November 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00572497. Transaction: MjUwMjczNjAyM2FkaXF6a2N4.

  39. 12 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00572503. Transaction: MjUwMjczNjAyMWFkaXF6a2N4.

  40. 12 November 2008 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00572500. Transaction: MjUwMjczNjAyNGFkaXF6a2N4.

  41. 12 November 2008 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00572502. Transaction: MjUwMjczNjAxOWFkaXF6a2N4.

  42. 6 November 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjczNjAxNmFkaXF6a2N4.

  43. 6 November 2008 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00572498. Transaction: MjUwMjczNjAxNGFkaXF6a2N4.

  44. 30 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjczNjAxM2FkaXF6a2N4.

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