Acheson Holdings Limited

Company Registration Number: NI622641

Northern Ireland Company (post partition)

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Acheson Holdings Limited is a Private Company Limited by Shares first registered on 4 February 2014. Its current registered address is in Fivemiletown, Tyrone.

Registered Address

127 CRIEVEHILL
FIVEMILETOWN
TYRONE
BT75 0SY

There are 5 companies currently registered at this postcode, including this one.

All companies at BT75 0SY

Registration Data

Company Number

NI622641

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 February 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £13,399,986£13,047,528
of which Cash £3,473£13,799
Total Assets £13,399,986£13,047,528
Current Liabilities £11,334,455£12,063,879
Net Current Assets £2,065,531£983,649
Total Net Worth £7,902,900£6,737,790

Previous Names

  • MOYNE SHELF COMPANY (NO. 349) LIMITED, active until 6 June 2014

Company Officers

  • SCOTT, Keith William

    Secretary

    Appointed on 27 January 2015

     

    127
    Crievehill
    Fivemiletown
    Tyrone
    BT75 0SY
    Northern Ireland

  • ACHESON, Stephen

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    127
    Crievehill Road
    Fivemiletown
    County Tyrone
    BT75 0SY
    Northern Ireland

  • ACHESON, Thomas Raymond

    Director

    Appointed on 16 April 2014

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: September 1954

    127
    Crievehill Road
    Fivemiletown
    County Tyrone
    BT75 0SY
    Northern Ireland

  • KNOX, Leonard Charles

    Director

    Appointed on 26 June 2014

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1954

    127
    Crievehill
    Fivemiletown
    Tyrone
    BT75 0SY
    Northern Ireland

  • SCOTT, Keith William

    Director

    Appointed on 27 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1973

    127
    Crievehill
    Fivemiletown
    Tyrone
    BT75 0SY
    Northern Ireland

  • WALSH, Colin James

    Director

    Appointed on 27 January 2015

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1955

    127
    Crievehill
    Fivemiletown
    Tyrone
    BT75 0SY
    Northern Ireland

  • MOYNE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 February 2014

    Resigned on 2 June 2014

    21
    Arthur Street
    Belfast
    Antrim
    BT1 4GA
    Northern Ireland

  • CAMPBELL, Ian Patrick

    Director

    Appointed on 26 June 2014

    Resigned on 18 December 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1955

    Roborough House
    85 East Street
    Ashburton
    Newton Abbot
    Devon
    TQ13 7AL
    England

  • GUY, Chris

    Director

    Appointed on 4 February 2014

    Resigned on 16 April 2014

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: April 1979

    21
    Arthur Street
    Belfast
    Antrim
    BT1 4GA
    Northern Ireland

  • KEARNS, John Joseph

    Director

    Appointed on 4 February 2014

    Resigned on 16 April 2014

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1968

    21
    Arthur Street
    Belfast
    Antrim
    BT1 4GA
    Northern Ireland

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

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Latest Filings

  1. 11 July 2016 Group of companies' accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5ANJHTN. Transaction: MzE1MjQ2Mzg4OGFkaXF6a2N4.

  2. 19 February 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X513TGSG. Transaction: MzE0MjI3MDE5OGFkaXF6a2N4.

  3. 22 July 2015 Statement of capital following an allotment of shares on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH01. Barcode: J4BTP434. Transaction: MzEyNzM1MjIwMWFkaXF6a2N4.

  4. 16 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjRCOVBRVUFhZGlxemtjeA.

  5. 16 July 2015 Statement of capital following an allotment of shares on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Capital. Type: SH01. Barcode: J4B9PQUI. Transaction: MzEyNzE5Njk1N2FkaXF6a2N4.

  6. 26 June 2015 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4AAQPAZ. Transaction: MzEyNTk0MDU5MmFkaXF6a2N4.

  7. 26 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X421PCCQ. Transaction: MzExODE1MDM2N2FkaXF6a2N4.

  8. 20 February 2015 Appointment of Mr Colin James Walsh as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X41M6DWG. Transaction: MzExNzc2MDg0MmFkaXF6a2N4.

  9. 20 February 2015 Appointment of Mr Keith William Scott as a director on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP01. Barcode: X41M5XMJ. Transaction: MzExNzc1NzI0NmFkaXF6a2N4.

  10. 20 February 2015 Appointment of Mr Keith William Scott as a secretary on 27 January 2015 [View PDF]

    Action Date: 27 January 2015. Category: Officers. Type: AP03. Barcode: X41M5WI9. Transaction: MzExNzc1Njk2MGFkaXF6a2N4.

  11. 19 January 2015 Termination of appointment of Ian Patrick Campbell as a director on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM01. Barcode: X3ZFXJEG. Transaction: MzExNTYxMzgyN2FkaXF6a2N4.

  12. 7 August 2014 Current accounting period extended from 28 February 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X3DRPG7V. Transaction: MzEwNTIwNDkwMWFkaXF6a2N4.

  13. 10 July 2014 Appointment of Mr Ian Patrick Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTM9OW. Transaction: MzEwMzU0MzkzMmFkaXF6a2N4.

  14. 10 July 2014 Appointment of Mr Leonard Charles Knox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3BTM6TU. Transaction: MzEwMzU0MzI0OWFkaXF6a2N4.

  15. 6 June 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J2YKE2TM. Transaction: MzEwMTQ2Mjg0MWFkaXF6a2N4.

  16. 6 June 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J39DZ3JC. Transaction: MzEwMTQ2MjExN2FkaXF6a2N4.

  17. 5 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQwMTQwMmFkaXF6a2N4.

  18. 5 June 2014 Statement of capital following an allotment of shares on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Capital. Type: SH01. Barcode: J398Z7QP. Transaction: MzEwMTM3OTA3MWFkaXF6a2N4.

  19. 2 June 2014 Registered office address changed from 21 Arthur Street Belfast Antrim BT1 4GA on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WF6R. Transaction: MzEwMTEyMTkyMWFkaXF6a2N4.

  20. 2 June 2014 Termination of appointment of Moyne Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X397WFLU. Transaction: MzEwMTEyMjEwOWFkaXF6a2N4.

  21. 19 May 2014 Registration of charge 6226410001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J387IEAA. Transaction: MzEwMDM0MzY2NGFkaXF6a2N4.

  22. 19 May 2014 Registration of charge 6226410002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J387IEC1. Transaction: MzEwMDM0NDE0OWFkaXF6a2N4.

  23. 8 May 2014 Director's details changed for Mr Stephen Acheson on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X37HQBHM. Transaction: MzA5OTY3NTcyNGFkaXF6a2N4.

  24. 8 May 2014 Director's details changed for Mr Thomas Raymond Acheson on 16 April 2014 [View PDF]

    Action Date: 16 April 2014. Category: Officers. Type: CH01. Barcode: X37HQACW. Transaction: MzA5OTY3NTI1NGFkaXF6a2N4.

  25. 8 May 2014 Termination of appointment of John Kearns as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HP8N5. Transaction: MzA5OTY2NTQzNWFkaXF6a2N4.

  26. 8 May 2014 Termination of appointment of Chris Guy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37HP88Z. Transaction: MzA5OTY2NTIyOGFkaXF6a2N4.

  27. 8 May 2014 Appointment of Mr Stephen Acheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HP7JV. Transaction: MzA5OTY2NDk4MWFkaXF6a2N4.

  28. 8 May 2014 Appointment of Mr Thomas Raymond Acheson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37HP5Y3. Transaction: MzA5OTY2NDQ1NWFkaXF6a2N4.

  29. 4 February 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: J30X8JP6. Transaction: MzA5Mzg2NzMxOWFkaXF6a2N4.

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