Actal Corporate Ltd

Company Registration Number: NI614838

Northern Ireland Company (post partition)

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Actal Corporate Ltd is a Private Company Limited by Shares first registered on 8 October 2012. Its current registered address is in Antrim, Northern Ireland.

Registered Address

ELMFIELD HOUSE RATHENRAW INDUSTRIAL ESTATE
GREYSTONE ROAD
ANTRIM
NORTHERN IRELAND
BT41 2SJ

There are 19 companies currently registered at this postcode, including this one.

All companies at BT41 2SJ

Registration Data

Company Number

NI614838

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

8 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £1,155,223£1,197,761
Current Assets £0£0
of which Cash £0£0
Total Assets £1,155,223£1,197,761
Current Liabilities £959,490£1,011,332
Net Current Assets £-959,490£-1,011,332
Total Net Worth £195,733£186,429

Previous Names

No previous names

Company Officers

  • HUGHES, Timothy Andrew

    Secretary

    Appointed on 8 October 2012

     

    Elmfield House
    Rathenraw Industrial Estate
    Greystone Road
    Antrim
    Northern Ireland
    BT41 2SJ

  • HUGHES, Karen Olive

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1966

    Elmfield House
    Rathenraw Industrial Estate
    Greystone Road
    Antrim
    Northern Ireland
    BT41 2SJ

  • HUGHES, Timothy Andrew

    Director

    Appointed on 8 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Elmfield House
    Rathenraw Industrial Estate
    Greystone Road
    Antrim
    Northern Ireland
    BT41 2SJ

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

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Latest Filings

  1. 21 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5K8R4FK. Transaction: MzE2MjM0MzA1OGFkaXF6a2N4.

  2. 18 November 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13R8R. Transaction: MzE2MjI0Mzc4OGFkaXF6a2N4.

  3. 8 November 2016 Statement of capital following an allotment of shares on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Capital. Type: SH01. Barcode: J5IUAN9F. Transaction: MzE2MTM5NTIyMmFkaXF6a2N4.

  4. 28 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVJMlRJRTBhZGlxemtjeA.

  5. 19 May 2016 Registration of charge NI6148380001, created on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Mortgage. Type: MR01. Barcode: X57AT8TS. Transaction: MzE0ODg4OTg3OWFkaXF6a2N4.

  6. 23 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK1J89. Transaction: MzEzMzU5OTE3OGFkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4C332B6. Transaction: MzEyNzYzMTU1NGFkaXF6a2N4.

  8. 30 October 2014 Annual return made up to 8 October 2014 with full list of shareholders [View PDF]

    Action Date: 8 October 2014. Category: Annual return. Type: AR01. Barcode: X3JM09AS. Transaction: MzExMDQ0MDEzNWFkaXF6a2N4.

  9. 8 July 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3BOE7RN. Transaction: MzEwMzM5MTMxOWFkaXF6a2N4.

  10. 7 July 2014 Previous accounting period extended from 31 October 2013 to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA01. Barcode: X3BLQNA0. Transaction: MzEwMzI5OTQxNWFkaXF6a2N4.

  11. 20 January 2014 Annual return made up to 8 October 2013 with full list of shareholders [View PDF]

    Action Date: 8 October 2013. Category: Annual return. Type: AR01. Barcode: X2ZZHAG1. Transaction: MzA5Mjk1MzM4M2FkaXF6a2N4.

  12. 8 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: J1IVJGYG. Transaction: MzA2NTQ1NDI2M2FkaXF6a2N4.

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