ltds.uk / companies / NI036654
A C W DEVELOPMENTS LTD
19 Knockan Terrace Broughshane, BROUGHSHANE, Ballymena, Antrim, Northern Ireland, BT43 7HA
ActiveltdINC 1999SIC 01420
Company Information
Registered Address19 Knockan Terrace Broughshane, BROUGHSHANE, Ballymena, Antrim, Northern Ireland, BT43 7HA
Incorporated2 August 1999
Company Typeltd
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due30 December 2021
Accounts Last Filed30 March 2020
Accounts Type30
Confirmation Next Due16 August 2023
Confirmation Last Filed2 August 2022
Financial history
| Metric | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|
| Net assets | £-56,987 | £304,803 | £336,377 | £317,410 | £319,819 | £359,142 |
| Cash | £34,817 | £4,782 | £7,726 | £15,951 | £881 | £79,853 |
| Current assets | £105,591 | £464,727 | £293,012 | £350,824 | £373,663 | £382,467 |
| Fixed assets | — | £75,275 | £75,277 | £75,396 | £107,536 | £107,655 |
| Creditors | £162,578 | £180,199 | £31,912 | £108,810 | £161,380 | £130,980 |
| Employees | 1 | 1 | 1 | 1 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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