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Company Information for

ACA FORWARDING LIMITED

55-59 ADELAIDE STREET, BELFAST, BT2 8FE,
Company Registration Number
NI601072
Private Limited Company
Active

Company Overview

About Aca Forwarding Ltd
ACA FORWARDING LIMITED was founded on 2009-10-26 and has its registered office in Belfast. The organisation's status is listed as "Active". Aca Forwarding Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ACA FORWARDING LIMITED
 
Legal Registered Office
55-59 ADELAIDE STREET
BELFAST
BT2 8FE
Other companies in BT2
 
Filing Information
Company Number NI601072
Company ID Number NI601072
Date formed 2009-10-26
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB995034103  
Last Datalog update: 2024-12-05 08:30:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ACA FORWARDING LIMITED
The accountancy firm based at this address is BDM ACCOUNTANCY LIMITED
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Company Officers of ACA FORWARDING LIMITED

Current Directors
Officer Role Date Appointed
JAMES WALLACE
 Company Secretary 2009-10-27
FRANCIS MCMEEL
 Director 2009-10-27
JAMES WALLACE
 Director 2009-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
GERRY CALLANAN
 Company Secretary 2009-10-26 2009-10-27
GERRY CALLANAN
 Director 2009-10-26 2009-10-27
JOHN CALLANAN
 Director 2009-10-26 2009-10-27

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
2024-11-08CESSATION OF JAMES PHILIP WALLACE AS A PERSON OF SIGNIFICANT CONTROL
2024-11-08CONFIRMATION STATEMENT MADE ON 25/10/24, WITH UPDATES
2024-05-0110/05/16 STATEMENT OF CAPITAL GBP 101
2024-04-24Change of share class name or designation
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JAMES WALLACE
2024-04-09Termination of appointment of James Wallace on 2024-03-27
2024-04-09DIRECTOR APPOINTED MRS TRACEY MCMEEL
2023-08-29Unaudited abridged accounts made up to 2022-12-31
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-09-29Unaudited abridged accounts made up to 2021-12-31
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-10-29CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/18 FROM 20 Adelaide Street Belfast County Antrim BT2 8GD
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-06-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20RES01ADOPT ARTICLES 20/05/16
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0126/10/15 ANNUAL RETURN FULL LIST
2015-08-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07RES01ADOPT ARTICLES 07/01/15
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0126/10/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0126/10/13 ANNUAL RETURN FULL LIST
2013-11-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-02AR0126/10/12 ANNUAL RETURN FULL LIST
2012-10-18AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26AR0126/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23AA01Previous accounting period extended from 31/10/10 TO 31/12/10
2010-11-10AR0126/10/10 ANNUAL RETURN FULL LIST
2010-11-10AP03Appointment of Mr James Wallace as company secretary
2010-11-10AP01DIRECTOR APPOINTED MR FRANCIS MCMEEL
2010-11-10AP01DIRECTOR APPOINTED MR JAMES WALLACE
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CALLANAN
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR GERRY CALLANAN
2010-11-10TM02APPOINTMENT TERMINATED, SECRETARY GERRY CALLANAN
2009-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to ACA FORWARDING 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 ACA FORWARDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ACA FORWARDING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors
Creditors Due Within One Year 2012-01-01 £ 435,937

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ACA FORWARDING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 201,698
Current Assets 2012-01-01 £ 507,658
Debtors 2012-01-01 £ 305,960
Shareholder Funds 2012-01-01 £ 71,721

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ACA FORWARDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ACA FORWARDING LIMITED
Trademarks
We have not found any records of ACA FORWARDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ACA FORWARDING 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 (50200 - Sea and coastal freight water transport) as ACA FORWARDING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ACA FORWARDING 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 ACA FORWARDING 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 ACA FORWARDING 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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