Active
Company Information for ACH NO.1 LIMITED
127 CRIEVEHILL ROAD, FIVEMILETOWN, COUNTY TYRONE, BT75 0SY,
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Company Registration Number
NI631660
Private Limited Company
Active |
Company Name | |
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ACH NO.1 LIMITED | |
Legal Registered Office | |
127 CRIEVEHILL ROAD FIVEMILETOWN COUNTY TYRONE BT75 0SY | |
Company Number | NI631660 | |
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Company ID Number | NI631660 | |
Date formed | 2015-06-03 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/06/2016 | |
Return next due | 01/07/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-08-06 15:34:16 |
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Officer | Role | Date Appointed |
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THOMAS RAYMOND ACHESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ACHESON HOLDINGS LIMITED | Director | 2014-04-16 | CURRENT | 2014-02-04 | Active | |
ACHESON & GLOVER GROUP LIMITED | Director | 2008-01-29 | CURRENT | 2007-09-24 | Dissolved 2016-02-20 | |
ACHESON PROPERTIES LTD | Director | 2005-04-27 | CURRENT | 2005-04-12 | Active - Proposal to Strike off | |
AG PAVING AND BUILDING PRODUCTS LIMITED | Director | 2000-08-02 | CURRENT | 1960-01-20 | Active | |
REGROW LIMITED | Director | 2000-04-17 | CURRENT | 1962-05-01 | Active - Proposal to Strike off | |
ACHESON & GLOVER PRECAST LIMITED | Director | 1988-07-26 | CURRENT | 1988-07-26 | Liquidation |
Date | Document Type | Document Description |
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES | ||
AUDITOR'S RESIGNATION | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 27/09/22 | |
RES01 | ADOPT ARTICLES 15/08/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 31/12/18 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1020 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 1020 | |
AR01 | 03/06/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 30/06/16 TO 31/03/16 | |
SH01 | 07/07/15 STATEMENT OF CAPITAL GBP 1020.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6316600002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6316600001 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ACH NO.1 LIMITED are:
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. |