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Company Information for

ACHESON & GLOVER PRECAST LIMITED

C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE, 15-17 GLOUCESTER STREET, BELFAST, ANTRIM, BT1 4LS,
Company Registration Number
NI021801
Private Limited Company
In Administration

Company Overview

About Acheson & Glover Precast Ltd
ACHESON & GLOVER PRECAST LIMITED was founded on 1988-07-26 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Acheson & Glover Precast Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ACHESON & GLOVER PRECAST LIMITED
 
Legal Registered Office
C/O KEENAN CF 10TH FLOOR VICTORIA HOUSE
15-17 GLOUCESTER STREET
BELFAST
ANTRIM
BT1 4LS
Other companies in BT75
 
Filing Information
Company Number NI021801
Company ID Number NI021801
Date formed 1988-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts FULL
Last Datalog update: 2018-12-05 14:38:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACHESON & GLOVER PRECAST LIMITED

Company Officers of ACHESON & GLOVER PRECAST LIMITED

Current Directors
Officer Role Date Appointed
ALAN DAVID MOORE
Company Secretary 2018-01-24
STEPHEN ACHESON
Director 2016-10-26
THOMAS RAYMOND ACHESON
Director 1988-07-26
KEITH WILLIAM SCOTT
Director 2015-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERARD LIAM MACKLE
Company Secretary 2015-01-27 2018-01-24
LEONARD CHARLES KNOX
Director 1988-07-26 2017-01-31
LEONARD CHARLES KNOX
Company Secretary 1988-07-26 2015-01-27
IAN PATRICK CAMPBELL
Director 2014-05-29 2014-12-18
STEPHEN ACHESON
Director 2009-07-22 2014-05-29
IAN PATRICK CAMPBELL
Director 2014-05-15 2014-05-29
GEORGE MARTIN GLOVER
Director 1988-07-26 2014-05-15
RHONDA MARGARET GLOVER
Director 1988-07-26 2014-05-15
HENRY SINCLAIR ACHESON
Director 1988-07-26 2013-04-01
STUART COOK
Director 2009-07-22 2012-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN ACHESON REGROW LIMITED Director 2014-05-15 CURRENT 1962-05-01 Active
STEPHEN ACHESON ACHESON HOLDINGS LIMITED Director 2014-04-16 CURRENT 2014-02-04 Active
STEPHEN ACHESON ACHESON & GLOVER GROUP LIMITED Director 2009-07-22 CURRENT 2007-09-24 Dissolved 2016-02-20
STEPHEN ACHESON ACHESON & GLOVER LIMITED Director 2009-07-22 CURRENT 1960-01-20 Active
THOMAS RAYMOND ACHESON ACH NO.1 LIMITED Director 2015-06-03 CURRENT 2015-06-03 Active
THOMAS RAYMOND ACHESON ACHESON HOLDINGS LIMITED Director 2014-04-16 CURRENT 2014-02-04 Active
THOMAS RAYMOND ACHESON ACHESON & GLOVER GROUP LIMITED Director 2008-01-29 CURRENT 2007-09-24 Dissolved 2016-02-20
THOMAS RAYMOND ACHESON ACHESON PROPERTIES LTD Director 2005-04-27 CURRENT 2005-04-12 Active
THOMAS RAYMOND ACHESON ACHESON & GLOVER LIMITED Director 2000-08-02 CURRENT 1960-01-20 Active
THOMAS RAYMOND ACHESON REGROW LIMITED Director 2000-04-17 CURRENT 1962-05-01 Active
KEITH WILLIAM SCOTT ACHESON & GLOVER LIMITED Director 2015-01-27 CURRENT 1960-01-20 Active
KEITH WILLIAM SCOTT ACHESON HOLDINGS LIMITED Director 2015-01-27 CURRENT 2014-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES
2018-01-30AP03SECRETARY APPOINTED MR ALAN DAVID MOORE
2018-01-30TM02APPOINTMENT TERMINATED, SECRETARY GERARD MACKLE
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD KNOX
2016-11-14AP01DIRECTOR APPOINTED MR STEPHEN ACHESON
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 1000000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-07-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 1000000
2015-08-06AR0102/08/15 FULL LIST
2015-06-26AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-20AP03SECRETARY APPOINTED MR GERARD LIAM MACKLE
2015-02-20AP01DIRECTOR APPOINTED MR KEITH WILLIAM SCOTT
2015-02-20TM02APPOINTMENT TERMINATED, SECRETARY LEONARD KNOX
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 1000000
2014-09-10SH1910/09/14 STATEMENT OF CAPITAL GBP 1000000
2014-09-08SH20STATEMENT BY DIRECTORS
2014-09-08CAP-SSSOLVENCY STATEMENT DATED 07/08/14
2014-09-08RES06REDUCE ISSUED CAPITAL 07/08/2014
2014-08-15AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-07AR0102/08/14 FULL LIST
2014-08-04RP04SECOND FILING FOR FORM AP01
2014-08-04ANNOTATIONClarification
2014-07-10AP01DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ACHESON
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE GLOVER
2014-06-11AP01DIRECTOR APPOINTED MR IAN PATRICK CAMPBELL
2014-06-11TM01APPOINTMENT TERMINATED, DIRECTOR RHONDA GLOVER
2014-06-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-05AR0102/08/13 FULL LIST
2013-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ACHESON / 01/07/2012
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR HENRY ACHESON
2012-08-03AR0102/08/12 FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-31MEM/ARTSARTICLES OF ASSOCIATION
2012-05-09SH0127/03/12 STATEMENT OF CAPITAL GBP 32750000
2012-05-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STUART COOK
2012-04-20AA01PREVEXT FROM 28/02/2012 TO 31/03/2012
2012-04-05RES01ADOPT ARTICLES 23/03/2012
2012-04-05RES13COMPANY ENTERING INTO SECURITY DOCUMENTS; DIRECTORS EMPOWERED TO ENTER INTO SECURITY DOCUMENTS 23/03/2012
2012-03-30AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-09-13AR0102/08/11 FULL LIST
2011-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-04AAFULL ACCOUNTS MADE UP TO 28/02/10
2010-08-03AR0102/08/10 FULL LIST
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / LEONARD CHARLES KNOX / 02/08/2010
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 127 CRIEVEHILL ROAD FIVEMILETOWN CO TYRONE BT75 OSY
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LEONARD CHARLES KNOX / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / RHONDA MARGARET GLOVER / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE MARTIN GLOVER / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART COOK / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RAYMOND ACHESON / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ACHESON / 02/08/2010
2010-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRY SINCLAIR ACHESON / 02/08/2010
2010-05-07AAFULL ACCOUNTS MADE UP TO 28/02/09
2009-09-26296(NI)CHANGE OF DIRS/SEC
2009-09-23296(NI)CHANGE OF DIRS/SEC
2009-08-18371S(NI)02/08/09 ANNUAL RETURN SHUTTLE
2009-08-11RES(NI)SPECIAL/EXTRA RESOLUTION
2009-08-11296(NI)CHANGE OF DIRS/SEC
2009-08-11UDM+A(NI)UPDATED MEM AND ARTS
2009-07-01402(NI)PARS RE MORTAGE
2009-04-23402(NI)PARS RE MORTAGE
2009-03-02296(NI)CHANGE OF DIRS/SEC
2009-01-07AC(NI)29/02/08 ANNUAL ACCTS
2008-11-14UDMEM(NI)UPDATED MEMORANDUM
2008-10-10402(NI)PARS RE MORTAGE
2008-08-26371S(NI)02/08/08 ANNUAL RETURN SHUTTLE
2007-09-13402(NI)PARS RE MORTAGE
2007-09-06402(NI)PARS RE MORTAGE
2007-08-17371S(NI)02/08/07 ANNUAL RETURN SHUTTLE
2007-08-15UDM+A(NI)UPDATED MEM AND ARTS
2007-08-06AC(NI)28/02/07 ANNUAL ACCTS
2007-07-05CERTC(NI)CERT CHANGE
2007-07-05CNRES(NI)RESOLUTION TO CHANGE NAME
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation



Licences & Regulatory approval
We could not find any licences issued to ACHESON & GLOVER PRECAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-11-09
Fines / Sanctions
No fines or sanctions have been issued against ACHESON & GLOVER PRECAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2011-01-12 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-07-01 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2009-04-23 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2008-10-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-09-13 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-09-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ACHESON & GLOVER PRECAST LIMITED

Intangible Assets
Patents
We have not found any records of ACHESON & GLOVER PRECAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACHESON & GLOVER PRECAST LIMITED
Trademarks
We have not found any records of ACHESON & GLOVER PRECAST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACHESON & GLOVER PRECAST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23610 - Manufacture of concrete products for construction purposes) as ACHESON & GLOVER PRECAST LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACHESON & GLOVER PRECAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ACHESON & GLOVER PRECAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ACHESON & GLOVER PRECAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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