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Company Information for

ACULEATE LIMITED

25 WHINFIELD, LARNE, BT40 2LD,
Company Registration Number
NI026635
Private Limited Company
Active

Company Overview

About Aculeate Ltd
ACULEATE LIMITED was founded on 1992-06-02 and has its registered office in Larne. The organisation's status is listed as "Active". Aculeate Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ACULEATE LIMITED
 
Legal Registered Office
25 WHINFIELD
LARNE
BT40 2LD
Other companies in BT2
 
Filing Information
Company Number NI026635
Company ID Number NI026635
Date formed 1992-06-02
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 23:12:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACULEATE LIMITED
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Companies with same name ACULEATE LIMITED
The following companies were found which have the same name as ACULEATE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ACULEATE CONSULTING LIMITED FLEMING COURT, LEIGH ROAD EASTLEIGH EASTLEIGH HAMPSHIRE SO50 9PD Dissolved Company formed on the 2007-09-20
ACULEATE TECHNOLOGIES, INC. Michigan UNKNOWN Company formed on the 0000-00-00

Company Officers of ACULEATE LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WILLIAM MCMULLAN
Company Secretary 2006-03-25
MARGARET MC MULLAN
Director 2006-03-26
THOMAS WILLIAM MCMULLAN
Director 2005-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
LIAM WILSON
Director 1992-06-02 2006-03-26
LIAM WILSON
Company Secretary 1992-06-02 2006-03-25
PAUL MC MULLEN
Director 1992-06-02 2005-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WILLIAM MCMULLAN LAHARNA RETAIL LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
THOMAS WILLIAM MCMULLAN IT CONSULTING SERVICES UK LIMITED Director 2004-11-02 CURRENT 2004-11-02 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-04CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2021-06-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET MCMULLAN
2021-04-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-01-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-01-01AD01REGISTERED OFFICE CHANGED ON 01/01/21 FROM C/O Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast BT2 8EQ United Kingdom
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-04-06AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 609
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WILLIAM MCMULLAN on 2017-04-04
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/17 FROM C/O Goldblatt Mcguigan Alfred House 19 Alfred Street Belfast BT2 8EQ
2017-03-11AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 609
2016-06-06AR0102/06/16 ANNUAL RETURN FULL LIST
2016-04-05AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 609
2015-06-23AR0102/06/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25LATEST SOC25/06/14 STATEMENT OF CAPITAL;GBP 609
2014-06-25AR0102/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0102/06/13 ANNUAL RETURN FULL LIST
2013-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2013-04-04AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0102/06/12 ANNUAL RETURN FULL LIST
2012-03-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0102/06/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0102/06/10 ANNUAL RETURN FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET MC MULLAN / 02/06/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM MCMULLAN / 02/06/2010
2010-08-05CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS MCMULLAN on 2010-06-02
2010-04-08AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-20371S(NI)02/06/09 ANNUAL RETURN SHUTTLE
2009-05-06AC(NI)30/06/08 ANNUAL ACCTS
2008-07-22371S(NI)02/06/08 ANNUAL RETURN SHUTTLE
2008-05-13AC(NI)30/06/07 ANNUAL ACCTS
2008-03-04402(NI)PARS RE MORTAGE
2007-10-15402R(NI)0000
2007-10-11402R(NI)0000
2007-07-20371S(NI)02/06/07 ANNUAL RETURN SHUTTLE
2007-05-10AC(NI)30/06/06 ANNUAL ACCTS
2006-08-11296(NI)CHANGE OF DIRS/SEC
2006-08-10AC(NI)30/06/05 ANNUAL ACCTS
2006-08-04179(NI)RET BY CO PURCH OWN SHARS
2006-08-04371S(NI)02/06/06 ANNUAL RETURN SHUTTLE
2006-08-04RES(NI)SPECIAL/EXTRA RESOLUTION
2006-06-15296(NI)CHANGE OF DIRS/SEC
2006-06-15296(NI)CHANGE OF DIRS/SEC
2006-06-15296(NI)CHANGE OF DIRS/SEC
2005-10-11371S(NI)02/06/05 ANNUAL RETURN SHUTTLE
2005-09-21296(NI)CHANGE OF DIRS/SEC
2005-05-07AC(NI)30/06/04 ANNUAL ACCTS
2005-03-08AC(NI)30/06/03 ANNUAL ACCTS
2004-09-02371S(NI)02/06/03 ANNUAL RETURN SHUTTLE
2004-09-02371S(NI)02/06/01 ANNUAL RETURN SHUTTLE
2003-05-01AC(NI)30/06/02 ANNUAL ACCTS
2002-12-11179(NI)RET BY CO PURCH OWN SHARS
2002-12-1198(3)(NI)PARS RE CON RE SHARES
2002-11-27UDM+A(NI)UPDATED MEM AND ARTS
2002-11-27G98-2(NI)RETURN OF ALLOT OF SHARES
2002-11-27RES(NI)SPECIAL/EXTRA RESOLUTION
2002-10-10AC(NI)30/06/01 ANNUAL ACCTS
2002-08-15371S(NI)02/06/02 ANNUAL RETURN SHUTTLE
2002-08-15371S(NI)02/06/99 ANNUAL RETURN SHUTTLE
2002-03-14295(NI)CHANGE IN SIT REG ADD
2001-08-17G98-2(NI)RETURN OF ALLOT OF SHARES
2001-08-1798(3)(NI)PARS RE CON RE SHARES
2001-02-19AC(NI)30/06/00 ANNUAL ACCTS
2000-10-10402(NI)PARS RE MORTAGE
2000-10-10371S(NI)02/06/00 ANNUAL RETURN SHUTTLE
2000-05-06AC(NI)30/06/99 ANNUAL ACCTS
1999-06-23295(NI)CHANGE IN SIT REG ADD
1999-03-12AC(NI)30/06/98 ANNUAL ACCTS
1998-06-18371S(NI)02/06/98 ANNUAL RETURN SHUTTLE
1998-05-13AC(NI)30/06/97 ANNUAL ACCTS
1998-05-13371S(NI)02/06/97 ANNUAL RETURN SHUTTLE
1998-05-13371S(NI)02/06/96 ANNUAL RETURN SHUTTLE
1997-05-08AC(NI)30/06/96 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ACULEATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ACULEATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2008-03-03 Satisfied ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-15 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2007-10-11 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2000-10-10 Outstanding ULSTER BANK LIMITED
DEED OF MORTGAGE 1994-06-16 Outstanding LOMBARD & ULSTER LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ACULEATE LIMITED

Intangible Assets
Patents
We have not found any records of ACULEATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACULEATE LIMITED
Trademarks
We have not found any records of ACULEATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACULEATE 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 (68209 - Other letting and operating of own or leased real estate) as ACULEATE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ACULEATE 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 ACULEATE 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 ACULEATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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