Aca Forwarding Limited

Company Registration Number: NI601072

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aca Forwarding Limited is a Private Company Limited by Shares first registered on 26 October 2009. Its current registered address is in Belfast, County Antrim.

Registered Address

20 ADELAIDE STREET
BELFAST
COUNTY ANTRIM
BT2 8GD

There are 42 companies currently registered at this postcode, including this one.

All companies at BT2 8GD

Registration Data

Company Number

NI601072

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 October 2015

Returns Next Due

23 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £603,565£550,298£653,421£507,658£862,399£329,945
of which Cash £102,668£123,931£180,800£201,698£195,854£0
Total Assets £603,565£550,298£653,421£507,658£862,399£329,945
Current Liabilities £523,526£476,866£0£435,937£787,805£275,364
Net Current Assets £80,039£73,432£653,421£71,721£74,594£54,581
Total Net Worth £80,039£73,432£77,449£71,721£74,594£54,581

Previous Names

No previous names

Company Officers

  • WALLACE, James

    Secretary

    Appointed on 27 October 2009

     

    20
    Adelaide Street
    Belfast
    County Antrim
    BT2 8GD
    Northern Ireland

  • MCMEEL, Francis

    Director

    Appointed on 27 October 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1984

    20
    Adelaide Street
    Belfast
    County Antrim
    BT2 8GD
    Northern Ireland

  • WALLACE, James

    Director

    Appointed on 27 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    20
    Adelaide Street
    Belfast
    County Antrim
    BT2 8GD
    Northern Ireland

  • CALLANAN, Gerry

    Secretary

    Appointed on 26 October 2009

    Resigned on 27 October 2009

    7
    Crampton Quay
    Bedford Road
    Temple Bar
    Dublin 2
    Ireland

  • CALLANAN, Gerry

    Director

    Appointed on 26 October 2009

    Resigned on 27 October 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1948

    7
    Crampton Quay
    Bedford Road
    Temple Bar
    Dublin 2
    Ireland

  • CALLANAN, John

    Director

    Appointed on 26 October 2009

    Resigned on 27 October 2009

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1976

    60
    Heytesbury Lane
    Ballsbridge
    Dublin 4
    Ireland

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IF9QGQ. Transaction: MzE2MDUxOTIzNmFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58BF7FN. Transaction: MzE0OTk0NTE0OWFkaXF6a2N4.

  3. 20 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjU3NDVDVkNhZGlxemtjeA.

  4. 26 October 2015 Annual return made up to 26 October 2015 with full list of shareholders [View PDF]

    Action Date: 26 October 2015. Category: Annual return. Type: AR01. Barcode: X4IU9WY2. Transaction: MzEzMzc4NDkwMmFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4ENAQ0A. Transaction: MzEyOTg4ODAwM2FkaXF6a2N4.

  6. 7 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNZSTNXV0phZGlxemtjeA.

  7. 28 October 2014 Annual return made up to 26 October 2014 with full list of shareholders [View PDF]

    Action Date: 26 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ4VL. Transaction: MzExMDI1NzEwMGFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHCGX. Transaction: MzEwODQ5ODAzNWFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2KLYDPN. Transaction: MzA4ODM4MzU2N2FkaXF6a2N4.

  10. 7 November 2013 Annual return made up to 26 October 2013 with full list of shareholders [View PDF]

    Action Date: 26 October 2013. Category: Annual return. Type: AR01. Barcode: X2KLYDTM. Transaction: MzA4ODM4MzU5OWFkaXF6a2N4.

  11. 2 November 2012 Annual return made up to 26 October 2012 with full list of shareholders [View PDF]

    Action Date: 26 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU217U. Transaction: MzA2Njg2OTIzMGFkaXF6a2N4.

  12. 18 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JTU8LF. Transaction: MzA2NjA0OTk1NmFkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 26 October 2011 with full list of shareholders [View PDF]

    Action Date: 26 October 2011. Category: Annual return. Type: AR01. Barcode: X5I1RYPZ. Transaction: MzA0NjE0MTY0NGFkaXF6a2N4.

  14. 28 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW1U4W6G. Transaction: MzA0MTIzODIwNGFkaXF6a2N4.

  15. 23 June 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XZO41V8S. Transaction: MzAzOTMxMjg1OGFkaXF6a2N4.

  16. 10 November 2010 Annual return made up to 26 October 2010 with full list of shareholders [View PDF]

    Action Date: 26 October 2010. Category: Annual return. Type: AR01. Barcode: XWRSSOZR. Transaction: MzAyNjc3MDE0OGFkaXF6a2N4.

  17. 10 November 2010 Appointment of Mr James Wallace as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XWRSPOZO. Transaction: MzAyNjc2MTczOGFkaXF6a2N4.

  18. 10 November 2010 Appointment of Mr Francis Mcmeel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRSROZQ. Transaction: MzAyNjc2MTc0MWFkaXF6a2N4.

  19. 10 November 2010 Termination of appointment of Gerry Callanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRSNOZM. Transaction: MzAyNjc2MTczNmFkaXF6a2N4.

  20. 10 November 2010 Appointment of Mr James Wallace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWRSQOZP. Transaction: MzAyNjc2MTczOWFkaXF6a2N4.

  21. 10 November 2010 Termination of appointment of Gerry Callanan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWRSMOZL. Transaction: MzAyNjc2MTczNGFkaXF6a2N4.

  22. 10 November 2010 Termination of appointment of John Callanan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRSOOZN. Transaction: MzAyNjc2MTczM2FkaXF6a2N4.

  23. 26 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZZOQE8V. Transaction: MzAwMTQ2MzExN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.