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Home > Northern Ireland > A C W DEVELOPMENTS LTD
Company Information for

A C W DEVELOPMENTS LTD

17 BALLYCLOGHAN ROAD, BROUGHSHANE, BALLYMENA, COUNTY ANTRIM, BT43 7JG,
Company Registration Number
NI036654
Private Limited Company
Active

Company Overview

About A C W Developments Ltd
A C W DEVELOPMENTS LTD was founded on 1999-08-02 and has its registered office in Ballymena. The organisation's status is listed as "Active". A C W Developments Ltd is a Private Limited Company registered in 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
A C W DEVELOPMENTS LTD
 
Legal Registered Office
17 BALLYCLOGHAN ROAD
BROUGHSHANE
BALLYMENA
COUNTY ANTRIM
BT43 7JG
Other companies in BT43
 
Filing Information
Company Number NI036654
Company ID Number NI036654
Date formed 1999-08-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 30/06/2021
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-04-18 07:44:10
Primary Source:Companies House
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Company Officers of A C W DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
WILHELMINA ISOBEL ELIZABETH WALKER
Company Secretary 1999-08-02
ALLEN CALDWELL WALKER
Director 1999-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DESMOND PALMER
Director 1999-08-02 1999-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILHELMINA ISOBEL ELIZABETH WALKER A.C.W. HOMES LIMITED Company Secretary 2002-05-01 CURRENT 2002-05-01 Active
ALLEN CALDWELL WALKER A C W FARMING LTD Director 2016-04-27 CURRENT 2016-04-27 Active
ALLEN CALDWELL WALKER AFW DEVELOPMENTS LIMITED Director 2007-11-05 CURRENT 2007-11-05 Active
ALLEN CALDWELL WALKER BALLYDUNMAUL PROPERTIES LIMITED Director 2005-04-26 CURRENT 2005-04-26 Active
ALLEN CALDWELL WALKER A.C.W. HOMES LIMITED Director 2002-05-01 CURRENT 2002-05-01 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
2021-03-31AA01Current accounting period shortened from 31/03/20 TO 30/03/20
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-12-29AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 92002
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 92002
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 92002
2016-10-24SH02Statement of capital on 2016-03-31 GBP92,002
2016-09-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-12-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 122002
2015-09-18AR0102/08/15 ANNUAL RETURN FULL LIST
2015-09-15SH02Statement of capital on 2015-03-31 GBP122,002
2015-05-11RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-08-02
2015-05-11ANNOTATIONClarification
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 152002
2014-09-01AR0102/08/14 FULL LIST
2014-09-01LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 152002
2014-09-01AR0102/08/14 FULL LIST
2014-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/14 FROM 17 Ballycloghan Road Broughshane Ballymena, Antrim Antrim BT43 7JG United Kingdom
2014-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/14 FROM 28 Lisnahilt Road Broughshane Ballymena BT42 4QT
2014-01-02CH03SECRETARY'S DETAILS CHNAGED FOR MRS WILHELMINA ISOBEL ELIZABETH WALKER on 2014-01-02
2014-01-02CH01Director's details changed for Mr Allen Caldwell Walker on 2014-01-02
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0102/08/13 ANNUAL RETURN FULL LIST
2013-05-14SH0221/12/12 STATEMENT OF CAPITAL GBP 182002
2013-05-14SH0206/04/13 STATEMENT OF CAPITAL GBP 152002
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0102/08/12 ANNUAL RETURN FULL LIST
2012-04-10SH0223/12/11 STATEMENT OF CAPITAL GBP 211002
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-02-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-08AR0102/08/11 FULL LIST
2011-06-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-23SH0229/12/10 STATEMENT OF CAPITAL GBP 239004
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-29AR0102/08/10 FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / ALLON CALDWELL WALKER / 01/08/2010
2010-09-29CH03SECRETARY'S CHANGE OF PARTICULARS / WILHELMINA ISOBEL WALKER / 01/08/2010
2010-02-12AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-26MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-06371S(NI)02/08/09 ANNUAL RETURN SHUTTLE
2009-02-21371S(NI)02/08/08 ANNUAL RETURN SHUTTLE
2009-02-19AC(NI)31/03/08 ANNUAL ACCTS
2008-02-20AC(NI)31/03/07 ANNUAL ACCTS
2007-10-04371S(NI)02/08/07 ANNUAL RETURN SHUTTLE
2007-02-07AC(NI)31/03/06 ANNUAL ACCTS
2006-09-18371S(NI)02/08/06 ANNUAL RETURN SHUTTLE
2006-06-20296(NI)CHANGE OF DIRS/SEC
2006-06-20296(NI)CHANGE OF DIRS/SEC
2006-06-20295(NI)CHANGE IN SIT REG ADD
2006-06-15179(NI)RET BY CO PURCH OWN SHARS
2006-03-01402(NI)PARS RE MORTAGE
2006-03-01402(NI)PARS RE MORTAGE
2006-02-17AC(NI)31/03/05 ANNUAL ACCTS
2005-09-02371S(NI)02/08/05 ANNUAL RETURN SHUTTLE
2005-05-24295(NI)CHANGE IN SIT REG ADD
2005-02-03AC(NI)31/03/04 ANNUAL ACCTS
2004-08-13371S(NI)02/08/04 ANNUAL RETURN SHUTTLE
2004-02-05AC(NI)31/03/03 ANNUAL ACCTS
2003-09-23371S(NI)02/08/03 ANNUAL RETURN SHUTTLE
2003-02-07371S(NI)02/08/02 ANNUAL RETURN SHUTTLE
2003-02-07AC(NI)31/03/02 ANNUAL ACCTS
2002-05-27G98-2(NI)RETURN OF ALLOT OF SHARES
2002-02-06AC(NI)31/03/01 ANNUAL ACCTS
2002-02-06233(NI)CHANGE OF ARD
2001-10-09179(NI)RET BY CO PURCH OWN SHARS
2001-09-10371S(NI)02/08/01 ANNUAL RETURN SHUTTLE
2001-06-11AC(NI)31/08/00 ANNUAL ACCTS
2000-09-18179(NI)RET BY CO PURCH OWN SHARS
2000-09-04371S(NI)02/08/00 ANNUAL RETURN SHUTTLE
2000-08-03179(NI)RET BY CO PURCH OWN SHARS
1999-11-15179(NI)RET BY CO PURCH OWN SHARS
1999-09-27G98-2(NI)RETURN OF ALLOT OF SHARES
1999-09-01296(NI)CHANGE OF DIRS/SEC
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
014 - Animal production
01420 - Raising of other cattle and buffaloes

01 - Crop and animal production, hunting and related service activities
014 - Animal production
01450 - Raising of sheep and goats

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to A C W DEVELOPMENTS LTD 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 A C W DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2011-06-16 Satisfied ULSTER BANK
LEGAL CHARGE 2009-11-17 Satisfied ULSTER BANK
DEBENTURE 2006-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
STANDARD SECURITY 2006-02-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2012-04-01 £ 103,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31

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 A C W DEVELOPMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 182,002
Cash Bank In Hand 2012-04-01 £ 26,502
Current Assets 2012-04-01 £ 379,445
Debtors 2012-04-01 £ 345,991
Fixed Assets 2012-04-01 £ 118,492
Shareholder Funds 2012-04-01 £ 394,019
Stocks Inventory 2012-04-01 £ 6,952
Tangible Fixed Assets 2012-04-01 £ 29,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C W DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A C W DEVELOPMENTS LTD
Trademarks
We have not found any records of A C W DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C W DEVELOPMENTS LTD. 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 (01420 - Raising of other cattle and buffaloes) as A C W DEVELOPMENTS LTD are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where A C W DEVELOPMENTS LTD 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 A C W DEVELOPMENTS LTD 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 A C W DEVELOPMENTS LTD 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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