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ASTUTE CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Astute Construction Limited. The company was founded 19 years ago and was given the registration number NI054076. The firm's registered office is in BALLYMENA. You can find them at 133 Frosses Road, Dunloy, Ballymena, Co Antrim. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ASTUTE CONSTRUCTION LIMITED
Company Number:NI054076
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2005
End of financial year:28 February 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:133 Frosses Road, Dunloy, Ballymena, Co Antrim, BT44 9DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133 Frocess Road, Dunloy, Ballymena, BT44 9DZ

Director28 February 2005Active
133 Frocess Road, Dunloy, Ballymena, BT44 9DZ

Secretary28 February 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary28 February 2005Active
133 Frocess Rd, Dunloy, Ballymena, BT44 9BZ

Director28 October 2005Active
133 Frocess Road, Dunloy, Ballymena, BT44 9DZ

Director28 February 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director28 February 2005Active

People with Significant Control

Mrs Siobhan Archibald
Notified on:28 February 2017
Status:Active
Date of birth:August 1962
Nationality:Northern Irish
Address:133 Frosses Road, Ballymena , BT44 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Declan Archibald
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:Northern Irish
Address:133 Frosses Road, Ballymena , BT44 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-09Accounts

Accounts with accounts type total exemption full.

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2023-02-28Confirmation statement

Confirmation statement with no updates.

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2022-11-16Accounts

Accounts with accounts type total exemption full.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2022-01-14Mortgage

Mortgage satisfy charge full.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type total exemption full.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-02-28Confirmation statement

Confirmation statement with updates.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Termination director company with name termination date.

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2017-02-28Officers

Termination secretary company with name termination date.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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