ACHESON & GLOVER PRECAST LIMITED

Key Data

Status

Dissolved

Company No.

NI021801

Incorporation date

26/07/1988

Size

Full

Classification

Manufacture of concrete products for construction purposes (23.61 - SIC 2007);Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1988)

13/12/2023

Final Gazette dissolved following liquidation

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19/09/2023

Statement of receipts and payments to 2023-08-30

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13/09/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (23 pages)

25/11/2022

Statement of receipts and payments to 2022-10-28

View PDF (26 pages)

24/11/2021

Statement of receipts and payments to 2021-10-28

View PDF (27 pages)

01/12/2020

Statement of receipts and payments to 2020-10-28

View PDF (28 pages)

05/03/2020

Resolutions

View PDF (3 pages)

20/11/2019

Appointment of a liquidator

View PDF (2 pages)

29/10/2019

Notice of move from Administration to Creditors Voluntary Liquidation

View PDF (27 pages)

03/06/2019

Administrator's progress report to 2019-05-04

View PDF (21 pages)

17/01/2019

Notice of result of meeting of creditors

View PDF (8 pages)

28/12/2018

Statement of administrator's proposal

View PDF (36 pages)

04/12/2018

Statement of affairs

View PDF (8 pages)

08/11/2018

Registered office address changed from 127 Crievehill Road Fivemiletown County Tyrone BT75 0SY to C/O Keenan Cf 10th Floor Victoria House 15-17 Gloucester Street Belfast Antrim BT1 4LS on 2018-11-08

View PDF (2 pages)

08/11/2018

Appointment of an administrator

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10/08/2018

Confirmation statement made on 2018-08-02 with no updates

View PDF (3 pages)

30/01/2018

Appointment of Mr Alan David Moore as a secretary on 2018-01-24

View PDF (2 pages)

30/01/2018

Termination of appointment of Gerard Liam Mackle as a secretary on 2018-01-24

View PDF (1 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (29 pages)

04/08/2017

Confirmation statement made on 2017-08-02 with no updates

View PDF (3 pages)

14/02/2017

Termination of appointment of Leonard Charles Knox as a director on 2017-01-31

View PDF (1 pages)

14/11/2016

Appointment of Mr Stephen Acheson as a director on 2016-10-26

View PDF (2 pages)

09/08/2016

Confirmation statement made on 2016-08-02 with updates

View PDF (5 pages)

11/07/2016

Full accounts made up to 2016-03-31

View PDF (28 pages)

06/08/2015

Annual return made up to 2015-08-02 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2015-03-31

View PDF (28 pages)

20/02/2015

Appointment of Mr Gerard Liam Mackle as a secretary on 2015-01-27

View PDF (2 pages)

20/02/2015

Appointment of Mr Keith William Scott as a director on 2015-01-27

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20/02/2015

Termination of appointment of Leonard Charles Knox as a secretary on 2015-01-27

View PDF (1 pages)

19/01/2015

Termination of appointment of Ian Patrick Campbell as a director on 2014-12-18

View PDF (1 pages)

10/09/2014

Statement of capital on 2014-09-10

View PDF (4 pages)

08/09/2014

Solvency Statement dated 07/08/14

View PDF (1 pages)

08/09/2014

Statement by Directors

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08/09/2014

Resolutions

View PDF (2 pages)

15/08/2014

Full accounts made up to 2014-03-31

View PDF (30 pages)

07/08/2014

Annual return made up to 2014-08-02 with full list of shareholders

View PDF (6 pages)

04/08/2014

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

10/07/2014

Appointment of Mr Ian Patrick Campbell as a director on 2014-05-29

View PDF (3 pages)

11/06/2014

Termination of appointment of Ian Campbell as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Stephen Acheson as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of Rhonda Glover as a director

View PDF (1 pages)

11/06/2014

Termination of appointment of George Glover as a director

View PDF (1 pages)

11/06/2014

Appointment of Mr Ian Patrick Campbell as a director

View PDF (2 pages)

06/06/2014

Full accounts made up to 2013-03-31

View PDF (28 pages)

05/08/2013

Annual return made up to 2013-08-02 with full list of shareholders

View PDF (8 pages)

05/08/2013

Director's details changed for Mr Stephen Acheson on 2012-07-01

View PDF (2 pages)

16/07/2013

Termination of appointment of Henry Acheson as a director

View PDF (1 pages)

03/08/2012

Annual return made up to 2012-08-02 with full list of shareholders

View PDF (9 pages)

02/07/2012

Full accounts made up to 2012-03-31

View PDF (25 pages)

31/05/2012

Memorandum and Articles of Association

View PDF (29 pages)

09/05/2012

Statement of capital following an allotment of shares on 2012-03-27

View PDF (4 pages)

01/05/2012

Resolutions

View PDF (2 pages)

01/05/2012

Termination of appointment of Stuart Cook as a director

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20/04/2012

Previous accounting period extended from 2012-02-28 to 2012-03-31

View PDF (1 pages)

05/04/2012

Resolutions

View PDF (3 pages)

30/03/2012

Full accounts made up to 2011-02-28

View PDF (23 pages)

13/09/2011

Annual return made up to 2011-08-02 with full list of shareholders

View PDF (10 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

04/01/2011

Full accounts made up to 2010-02-28

View PDF (20 pages)

03/08/2010

Annual return made up to 2010-08-02 with full list of shareholders

View PDF (10 pages)

03/08/2010

Secretary's details changed for Leonard Charles Knox on 2010-08-02

View PDF (2 pages)

03/08/2010

Registered office address changed from 127 Crievehill Road Fivemiletown Co Tyrone Bt75 Osy on 2010-08-03

View PDF (1 pages)

03/08/2010

Director's details changed for Leonard Charles Knox on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Rhonda Margaret Glover on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Henry Sinclair Acheson on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for George Martin Glover on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Stuart Cook on 2010-08-02

View PDF (2 pages)

03/08/2010

Director's details changed for Thomas Raymond Acheson on 2010-08-02

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03/08/2010

Director's details changed for Stephen Acheson on 2010-08-02

View PDF (2 pages)

07/05/2010

Full accounts made up to 2009-02-28

View PDF (21 pages)

26/09/2009

Change of dirs/sec

View PDF (2 pages)

23/09/2009

Change of dirs/sec

View PDF (2 pages)

18/08/2009

02/08/09 annual return shuttle

View PDF (8 pages)

11/08/2009

Change of dirs/sec

View PDF (2 pages)

11/08/2009

Updated mem and arts

View PDF (27 pages)

11/08/2009

Resolutions

View PDF (1 pages)

01/07/2009

Particulars of a mortgage charge

View PDF (5 pages)

23/04/2009

Particulars of a mortgage charge

View PDF (3 pages)

02/03/2009

Change of dirs/sec

View PDF (2 pages)

07/01/2009

29/02/08 annual accts

View PDF (15 pages)

14/11/2008

Updated memorandum

View PDF (17 pages)

10/10/2008

Particulars of a mortgage charge

View PDF (6 pages)

26/08/2008

02/08/08 annual return shuttle

View PDF (8 pages)

13/09/2007

Particulars of a mortgage charge

View PDF (4 pages)

06/09/2007

Particulars of a mortgage charge

View PDF (6 pages)

17/08/2007

02/08/07 annual return shuttle

View PDF (7 pages)

15/08/2007

Updated mem and arts

View PDF (16 pages)

06/08/2007

28/02/07 annual accts

View PDF (4 pages)

05/07/2007

Cert change

View PDF (1 pages)

05/07/2007

Resolution to change name

View PDF (1 pages)

30/08/2006

02/08/06 annual return shuttle

View PDF (7 pages)

02/08/2006

28/02/06 annual accts

View PDF (4 pages)

25/08/2005

02/08/05 annual return shuttle

View PDF (8 pages)

18/07/2005

28/02/05 annual accts

View PDF (4 pages)

01/09/2004

29/02/04 annual accts

View PDF (4 pages)

31/08/2004

02/08/04 annual return shuttle

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02/09/2003

28/02/03 annual accts

View PDF (4 pages)

22/08/2003

02/08/03 annual return shuttle

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10/09/2002

28/02/02 annual accts

View PDF (4 pages)

08/08/2002

02/08/02 annual return shuttle

View PDF (6 pages)

19/08/2001

02/08/01 annual return shuttle

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04/08/2001

28/02/01 annual accts

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31/07/2001

Resolutions

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20/08/2000

02/08/00 annual return shuttle

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20/07/2000

29/02/00 annual accts

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31/08/1999

02/08/99 annual return shuttle

View PDF (7 pages)

03/07/1999

28/02/99 annual accts

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24/02/1999

Auditor resignation

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06/08/1998

31/07/98 annual return shuttle

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08/07/1998

28/02/98 annual accts

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04/09/1997

02/08/97 annual return shuttle

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21/08/1997

Change of dirs/sec

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04/08/1997

Updated mem and arts

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21/07/1997

28/02/97 annual accts

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17/07/1997

Cert change

View PDF (1 pages)

17/07/1997

Resolution to change name

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04/03/1997

Resolutions

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11/09/1996

28/02/96 annual accts

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19/08/1996

02/08/96 annual return shuttle

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04/10/1995

28/02/95 annual accts

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07/08/1995

02/08/95 annual return shuttle

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27/02/1995

28/02/94 annual accts

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30/08/1994

17/08/94 annual return shuttle

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11/11/1993

28/02/93 annual accts

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09/09/1993

26/08/93 annual return shuttle

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27/10/1992

28/02/92 annual accts

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09/09/1992

26/08/92 annual return form

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22/03/1992

26/08/91 annual return

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11/01/1992

28/02/91 annual accts

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07/12/1990

28/02/90 annual accts

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24/08/1990

10/08/90 annual return

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25/06/1990

Change of dirs/sec

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18/09/1989

28/02/89 annual accts

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15/08/1989

Change of dirs/sec

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15/08/1989

Allotment (cash)

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15/08/1989

Sit of register of mems

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26/06/1989

Allotment (cash)

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13/06/1989

11/05/89 annual return

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26/01/1989

Notice of ARD

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12/01/1989

Updated mem and arts

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01/12/1988

Updated mem and arts

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08/11/1988

Cert change

View PDF (1 pages)

08/11/1988

Resolution to change name

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10/09/1988

Change of dirs/sec

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26/07/1988

Incorporation

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26/07/1988

Memorandum

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26/07/1988

Articles

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26/07/1988

Pars re dirs/sit reg off

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26/07/1988

Decln complnce reg new co

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26/07/1988

Statement of nominal cap

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Glover, George Martin	Director	26/07/1988 - 15/05/2014	14
Glover, Rhonda Margaret	Director	26/07/1988 - 15/05/2014	3
Mr Thomas Raymond Acheson	Director	26/07/1988 - Present	8
Campbell, Ian Patrick	Director	15/05/2014 - 29/05/2014	48
Campbell, Ian Patrick	Director	29/05/2014 - 18/12/2014	48

Persons with Significant Control

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Description

About ACHESON & GLOVER PRECAST LIMITED

ACHESON & GLOVER PRECAST LIMITED is an(a) Dissolved company incorporated on 26/07/1988 with the registered office located at C/O Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim BT1 4LS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACHESON & GLOVER PRECAST LIMITED?

ACHESON & GLOVER PRECAST LIMITED is currently Dissolved. It was registered on 26/07/1988 and dissolved on 13/12/2023.

Where is ACHESON & GLOVER PRECAST LIMITED located?

ACHESON & GLOVER PRECAST LIMITED is registered at C/O Keenan Cf 10th Floor Victoria House, 15-17 Gloucester Street, Belfast, Antrim BT1 4LS.

What does ACHESON & GLOVER PRECAST LIMITED do?

ACHESON & GLOVER PRECAST LIMITED operates in the Manufacture of concrete products for construction purposes (23.61 - SIC 2007) sector.

What is the latest filing for ACHESON & GLOVER PRECAST LIMITED?

The latest filing was on 13/12/2023: Final Gazette dissolved following liquidation.