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ACA FORWARDING LIMITED

Company Number
NI601072
Status
Active
Incorporation Date
26 October 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 55-59 Adelaide Street
  • Belfast
  • BT2 8FE
  • Northern Ireland
Industry Codes
  • 50.20: Sea and coastal freight water transport (UK SIC Classification 2007)
  • 50.20: Sea and coastal freight water transport (European Community NACE Rev 2)
  • 5012: Sea and coastal freight water transport (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-10-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 21 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Francis Mcmeel controls United Kingdom flag ACA FORWARDING LIMITED (United Kingdom, 26 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mr James Philip Wallace controls United Kingdom flag ACA FORWARDING LIMITED (United Kingdom, 26 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-02-19 Change of registered office address Registered office address changed from 20 Adelaide Street Belfast County Antrim BT2 8GD to 55-59 Adelaide Street Belfast BT2 8FE on 2018-02-19 details
2017-10-30 Confirmation Statement Confirmation statement made on 2017-10-26 with no updates details
2017-09-18 Annual Accounts Unaudited abridged accounts made up to 2016-12-31 details
2016-10-26 Confirmation Statement Confirmation statement made on 2016-10-26 with updates details
2016-06-02 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-05-20 Filing dated 20 May 2016 Resolutions details
2015-10-26 Annual Return Annual return made up to 2015-10-26 with full list of shareholders details
2015-08-27 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-01-07 Filing dated 7 January 2015 Resolutions details
2014-10-28 Annual Return Annual return made up to 2014-10-26 with full list of shareholders details
2014-09-30 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-07 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-11-07 Annual Return Annual return made up to 2013-10-26 with full list of shareholders details
2012-11-02 Annual Return Annual return made up to 2012-10-26 with full list of shareholders details
2012-10-18 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-10-26 Annual Return Annual return made up to 2011-10-26 with full list of shareholders details
2011-07-28 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-06-23 Change of accounting reference date Previous accounting period extended from 2010-10-31 to 2010-12-31 details
2010-11-10 Termination of appointment of director Termination of appointment of Gerry Callanan as a director details
2010-11-10 Appointment of director Appointment of Mr Francis Mcmeel as a director details

Industry codes alpha

Code Description Code scheme
50.20 Sea and coastal freight water transport 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 21 2018

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