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ACAPPLE CONSTRUCTION LIMITED

Company Number
NI073410
Status
Active
Incorporation Date
6 August 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Thomas Andrews House Queens Road
    Queens Island
  • Belfast
  • BT3 9DU
  • United Kingdom
Industry Codes
  • 43.99/9: Specialised construction activities (other than scaffold erection) n.e.c. (UK SIC Classification 2007)
  • 43.99: Other specialised construction activities n.e.c. (European Community NACE Rev 2)
  • 4390: Other specialized construction activities (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2015-08-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Thomas Anthony Martin controls United Kingdom flag ACAPPLE CONSTRUCTION LIMITED (United Kingdom, 6 Aug 2009- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Jill Appleyard controls United Kingdom flag ACAPPLE CONSTRUCTION LIMITED (United Kingdom, 6 Aug 2009- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-06-10 United Kingdom flag ACAPPLE CONSTRUCTION LIMITED (United Kingdom, 6 Aug 2009- ) controls United Kingdom flag SET-MAT LTD (United Kingdom, 10 Jun 2016- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-23 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-08-21 Confirmation Statement Confirmation statement made on 2017-08-06 with no updates details
2017-05-08 Annual Accounts Total exemption full accounts made up to 2016-08-31 details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-06 with updates details
2016-05-19 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-02 Annual Return Annual return made up to 2015-08-06 with full list of shareholders details
2015-05-21 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-09-01 Annual Return Annual return made up to 2014-08-06 with full list of shareholders details
2014-06-26 Change of registered office address Registered office address changed from at the Officesof Stephen Cunningham Lynden House 19 Cregagh Road Belfast BT6 8PX on 2014-06-26 details
2014-04-14 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-02 Annual Return Annual return made up to 2013-08-06 with full list of shareholders details
2013-04-02 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-28 Annual Return Annual return made up to 2012-08-06 with full list of shareholders details
2012-05-28 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-08-10 Annual Return Annual return made up to 2011-08-06 with full list of shareholders details
2011-02-01 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2010-08-12 Annual Return Annual return made up to 2010-08-06 with full list of shareholders details
2010-08-12 Change of secretary's details Secretary's details changed for Tom Martin on 2009-10-01 details
2010-08-12 Change of director's details Director's details changed for Tom Martin on 2009-10-01 details
2010-08-12 Change of director's details Director's details changed for Jill Appleyard on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
43.99/9 Specialised construction activities (other than scaffold erection) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 27 2018

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