A-one Shuttering Limited. Head office in Dungannon. Check Director.

A-one Shuttering Limited, Dungannon

A-One Shuttering Limited is a private limited company. Located at 6 Fashglusha Road, Cabragh, Dungannon BT70 3AW, this 21 years old business was incorporated on 2002-11-22 and is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
1 director can be found in this firm: Darragh O. (appointed on 01 September 2006). Among the secretaries (1 in total), we can name: Rosina O. (appointed on 22 November 2002).

About
Name: A-one Shuttering Limited
Number: NI044765
Incorporation date: 2002-11-22
End of financial year: 31 March


Address:	6 Fashglusha Road Cabragh Dungannon BT70 3AW
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Darragh O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Alphonsus O.

6 April 2016 - 16 February 2019

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31
Current Assets	74,772	54,109	27,890	19,800	79,589	62,358
Fixed Assets	267,275	240,788	-	-	-	-
Number Shares Allotted	101	101	101	101	101	101
Shareholder Funds	150,741	110,460	109,473	114,877	130,171	127,804
Tangible Fixed Assets	267,275	240,787	224,492	234,925	240,152	242,524
Total Assets Less Current Liabilities	281,415	225,214	210,240	202,816	204,462	187,304

The target date for A-One Shuttering Limited confirmation statement filing is 2024-03-01. The most current one was sent on 2023-02-16. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was filed for the time up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Darragh O. who has 1/2 or less of shares, 1/2 or less of voting rights. Alphonsus O. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 16, 2023 filed on: 31st, March 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on October 21, 2021 filed on: 7th, September 2022 \| officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 16, 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 10th, May 2022 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates February 16, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates February 16, 2020 filed on: 7th, May 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI0447650003, created on August 9, 2019 filed on: 16th, August 2019 \| mortgage	Free Download (24 pages)
MR01	Registration of charge NI0447650002, created on August 9, 2019 filed on: 16th, August 2019 \| mortgage	Free Download (24 pages)
PSC07	Cessation of a person with significant control February 16, 2019 filed on: 5th, April 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates February 16, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates February 16, 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates February 16, 2017 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2016 filed on: 23rd, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 29th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 16, 2015 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2014 filed on: 24th, November 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 24, 2014: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2013 filed on: 22nd, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 22, 2013: 101.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 21st, December 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2012 filed on: 23rd, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 5th, January 2012 \| accounts	Free Download (10 pages)
CH01	On November 22, 2011 director's details were changed filed on: 24th, November 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2011 filed on: 24th, November 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 3rd, February 2011 \| accounts	Free Download (5 pages)
CH01	On November 22, 2010 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2010 filed on: 17th, January 2011 \| annual return	Free Download (5 pages)
CH03	On November 22, 2010 secretary's details were changed filed on: 17th, January 2011 \| officers	Free Download (1 page)
CH01	On November 22, 2010 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (1 page)
CH01	On November 22, 2010 director's details were changed filed on: 17th, January 2011 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 21st, July 2010 \| mortgage	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, April 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to November 22, 2009 filed on: 19th, February 2010 \| annual return	Free Download (24 pages)
AC(NI)	31/03/08 annual accts filed on: 2nd, August 2009 \| accounts	Free Download (5 pages)
AC(NI)	31/03/07 annual accts filed on: 13th, February 2009 \| accounts	Free Download (5 pages)
371S(NI)	22/11/08 annual return shuttle filed on: 14th, January 2009 \| annual return	Free Download (6 pages)
371S(NI)	22/11/07 annual return shuttle filed on: 21st, March 2008 \| annual return	Free Download (7 pages)
98-2(NI)	Return of allot of shares filed on: 6th, June 2007 \| capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 18th, May 2007 \| accounts	Free Download (1 page)
AC(NI)	30/11/05 annual accts filed on: 17th, November 2006 \| accounts	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 28th, October 2006 \| capital	Free Download (2 pages)
296(NI)	On October 28, 2006 Change of dirs/sec filed on: 28th, October 2006 \| officers	Free Download (2 pages)
371S(NI)	22/11/05 annual return shuttle filed on: 26th, January 2006 \| annual return	Free Download (7 pages)
AC(NI)	30/11/04 annual accts filed on: 15th, October 2005 \| accounts	Free Download (1 page)
AC(NI)	30/11/03 annual accts filed on: 20th, July 2005 \| accounts	Free Download (1 page)
371S(NI)	22/11/03 annual return shuttle filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
371S(NI)	22/11/04 annual return shuttle filed on: 2nd, February 2005 \| annual return	Free Download (6 pages)
296(NI)	On December 4, 2002 Change of dirs/sec filed on: 4th, December 2002 \| officers
MEM(NI)	Memorandum filed on: 22nd, November 2002 \| incorporation
ARTS(NI)	Articles filed on: 22nd, November 2002 \| incorporation
G23(NI)	Decln complnce reg new co filed on: 22nd, November 2002 \| other
G21(NI)	Pars re dirs/sit reg off filed on: 22nd, November 2002 \| other

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