Dack Estates Limited

General information

Name:

Dack Estates Ltd

Office Address:

4 Malone Road BT9 5BN Belfast

Number: NI012069

Incorporation date: 1977-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm named Dack Estates was created on Thursday 2nd June 1977 as a Private Limited Company. This firm's headquarters may be contacted at Belfast on 4 Malone Road. If you want to contact the company by mail, its post code is BT9 5BN. The company registration number for Dack Estates Limited is NI012069. This firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The latest accounts describe the period up to 2016/06/30 and the most current confirmation statement was filed on 2017/01/14.

Douglas Norman Gibson, Kenneth Crawford, Carmel Gibson and Anne K Crawford are registered as the company's directors and have been expanding the company since 1977. Furthermore, the managing director's duties are often assisted with by a secretary - Kenneth Crawford, age 68, from Co Antrim who joined this business on Thursday 2nd June 1977.

Financial data based on annual reports

Company staff

Douglas Norman Gibson

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 02 June 1977

Occupation: Director

Address: 79 Ballylesson Road, Belfast, BT7 8JT

Residence: Northern Ireland

Latest update: 9 October 2017

Kenneth Crawford

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 02 June 1977

Occupation: Director

Address: 171 Crankhill Road, Ballymena, Co Antrim

Residence: Northern Ireland

Latest update: 9 October 2017

Kenneth Crawford

Date of birth: April 1949

Age: 68 years old

Nationality: British

Role: Secretary

Appointed: 02 June 1977

Address: 171 Crankhill Road, Ballymena, Co Antrim

Latest update: 9 October 2017

Carmel Gibson

Date of birth: May 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 02 June 1977

Occupation: Director

Address: 79 Ballylesson Road, Belfast, BT8 8JT

Residence: Northern Ireland

Latest update: 9 October 2017

Anne K Crawford

Date of birth: April 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 02 June 1977

Occupation: Director

Address: 171 Crankhill Road, Ballymena, Co Antrim

Residence: Northern Ireland

Latest update: 9 October 2017

Accounts Documents

Account next due date 31 March 2018
Account last made up date 30 June 2016
Confirmation statement next due date 28 January 2020
Confirmation statement last made up date 14 January 2017
Account category Total Exemption Small
Annual Accounts 11 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 11 March 2013
Annual Accounts
Start Date For Period Covered By Report 01 July 2012
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
End Date For Period Covered By Report 30 June 2014
Annual Accounts 3 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 3 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts 21 March 2014
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 21 March 2014
Annual Accounts 16 March 2015
Date Approval Accounts 16 March 2015
Annual Accounts 31 March 2017
Date Approval Accounts 31 March 2017

Shareholders

Based on the latest documents, Dack Estates Limited has 4 shareholders. Kenneth Crawford is the possessor of 25% of company's shares, Anne Crawford owns 25%, Douglas Gibson holds 25%, 25% belongs to Carmel Gibson. The full quantity of shares amounts to 200000 and their average value is 1 GBP. As a result, all shares are worth 200000 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Kenneth Crawford 50000 ORDINARY GBP 25%
Anne Crawford 50000 ORDINARY GBP 25%
Douglas Gibson 50000 ORDINARY GBP 25%
Carmel Gibson 50000 ORDINARY GBP 25%
Shareholder information should be verified against the annual return

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Data of total exemption small company accounts made up to Thursday 30th June 2016 (AA)
filed on: 31st, March 2017
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2016 (AA)
filed on: 31st, March 2017
accounts
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2015 (AA)
filed on: 31st, March 2016
accounts
Free Download (7 pages)
Annual return made up to Thursday 14th January 2016 with full list of members (AR01)
filed on: 8th, February 2016
annual return
Free Download (7 pages)
200000.00 GBP is the capital in company's statement on Monday 8th February 2016 (SH01)
capital
Data of total exemption small company accounts made up to Monday 30th June 2014 (AA)
filed on: 16th, March 2015
accounts
Free Download (7 pages)
Annual return made up to Wednesday 14th January 2015 with full list of members (AR01)
filed on: 10th, February 2015
annual return
Free Download (7 pages)
200000.00 GBP is the capital in company's statement on Tuesday 10th February 2015 (SH01)
capital
Data of total exemption small company accounts made up to Sunday 30th June 2013 (AA)
filed on: 25th, March 2014
accounts
Free Download (7 pages)
Annual return made up to Tuesday 14th January 2014 with full list of members (AR01)
filed on: 20th, January 2014
annual return
Free Download (7 pages)
200000.00 GBP is the capital in company's statement on Monday 20th January 2014 (SH01)
capital
Data of total exemption small company accounts made up to Saturday 30th June 2012 (AA)
filed on: 13th, March 2013
accounts
Free Download (4 pages)
Annual return made up to Monday 14th January 2013 with full list of members (AR01)
filed on: 6th, February 2013
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Thursday 30th June 2011 (AA)
filed on: 12th, March 2012
accounts
Free Download (4 pages)
Annual return made up to Saturday 14th January 2012 with full list of members (AR01)
filed on: 14th, February 2012
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Wednesday 30th June 2010 (AA)
filed on: 29th, March 2011
accounts
Free Download (16 pages)
Annual return made up to Friday 14th January 2011 with full list of members (AR01)
filed on: 16th, March 2011
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to Tuesday 30th June 2009 (AA)
filed on: 9th, April 2010
accounts
Free Download (8 pages)
Annual return made up to Thursday 14th January 2010 with full list of members (AR01)
filed on: 5th, February 2010
annual return
Free Download (6 pages)
30/06/08 annual accts (AC(NI))
filed on: 8th, May 2009
accounts
Free Download (9 pages)
14/01/09 annual return shuttle (371S(NI))
filed on: 27th, January 2009
annual return
Free Download (7 pages)
30/06/07 annual accts (AC(NI))
filed on: 2nd, May 2008
accounts
Free Download (7 pages)
14/01/08 (371SR(NI))
filed on: 9th, April 2008
annual return
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30/06/06 annual accts (AC(NI))
filed on: 8th, May 2007
accounts
Free Download (7 pages)
14/01/07 annual return shuttle (371S(NI))
filed on: 15th, January 2007
annual return
Free Download (7 pages)
30/06/05 annual accts (AC(NI))
filed on: 6th, May 2006
accounts
Free Download (7 pages)
14/01/05 annual return shuttle (371S(NI))
filed on: 5th, April 2006
annual return
Free Download (7 pages)
14/01/06 annual return shuttle (371S(NI))
filed on: 5th, April 2006
annual return
Free Download (7 pages)
30/06/04 annual accts (AC(NI))
filed on: 7th, May 2005
accounts
Free Download (6 pages)
14/01/04 annual return shuttle (371S(NI))
filed on: 4th, June 2004
annual return
Free Download (4 pages)
30/06/03 annual accts (AC(NI))
filed on: 20th, May 2004
accounts
Free Download (7 pages)
30/06/02 annual accts (AC(NI))
filed on: 17th, April 2003
accounts
Free Download (4 pages)
14/01/03 annual return shuttle (371S(NI))
filed on: 19th, March 2003
annual return
Free Download (4 pages)
14/01/02 annual return shuttle (371S(NI))
filed on: 14th, May 2002
annual return
Free Download (4 pages)
14/01/01 annual return shuttle (371S(NI))
filed on: 14th, May 2002
annual return
Free Download (4 pages)
30/06/01 annual accts (AC(NI))
filed on: 9th, May 2002
accounts
Free Download (4 pages)
30/06/00 annual accts (AC(NI))
filed on: 8th, May 2001
accounts
Free Download (5 pages)
14/01/00 annual return shuttle (371S(NI))
filed on: 5th, July 2000
annual return
Free Download (4 pages)
14/01/99 annual return shuttle (371S(NI))
filed on: 5th, July 2000
annual return
30/06/99 annual accts (AC(NI))
filed on: 7th, May 2000
accounts
Free Download (5 pages)
30/06/98 annual accts (AC(NI))
filed on: 23rd, November 1998
accounts
30/06/97 annual accts (AC(NI))
filed on: 5th, May 1998
accounts
14/01/98 annual return shuttle (371S(NI))
filed on: 15th, January 1998
annual return
30/06/96 annual accts (AC(NI))
filed on: 2nd, May 1997
accounts
14/01/97 annual return shuttle (371S(NI))
filed on: 22nd, February 1997
annual return
30/06/95 annual accts (AC(NI))
filed on: 13th, May 1996
accounts
14/01/96 annual return shuttle (371S(NI))
filed on: 4th, February 1996
annual return
30/06/94 annual accts (AC(NI))
filed on: 12th, June 1995
accounts
14/01/95 annual return shuttle (371S(NI))
filed on: 6th, December 1994
annual return
30/06/93 annual accts (AC(NI))
filed on: 20th, April 1994
accounts
14/01/94 annual return shuttle (371S(NI))
filed on: 22nd, January 1994
annual return
30/06/92 annual accts (AC(NI))
filed on: 19th, May 1993
accounts
14/01/93 annual return shuttle (371S(NI))
filed on: 17th, February 1993
annual return
30/06/91 annual accts (AC(NI))
filed on: 29th, September 1992
accounts
14/01/92 annual return form (371A(NI))
filed on: 29th, May 1992
annual return
30/06/90 annual accts (AC(NI))
filed on: 12th, September 1991
accounts
14/01/91 annual return (AR(NI))
filed on: 15th, June 1991
annual return
30/06/89 annual accts (AC(NI))
filed on: 29th, August 1990
accounts
14/01/90 annual return (AR(NI))
filed on: 2nd, March 1990
annual return
14/01/89 annual return (AR(NI))
filed on: 1st, April 1989
annual return
30/06/88 annual accts (AC(NI))
filed on: 11th, November 1988
accounts
30/06/87 annual accts (AC(NI))
filed on: 25th, July 1988
accounts
14/12/87 annual return (AR(NI))
filed on: 6th, May 1988
annual return
04/11/86 annual return (AR(NI))
filed on: 31st, October 1986
annual return
30/06/86 annual accts (AC(NI))
filed on: 30th, October 1986
accounts
14/01/86 annual return (AR(NI))
filed on: 5th, July 1986
annual return
30/06/85 annual accts (AC(NI))
filed on: 1st, July 1986
accounts
Annual return (AR(NI))
filed on: 25th, September 1985
annual return
30/06/84 annual return (AR(NI))
filed on: 4th, September 1985
annual return
30/06/84 annual accts (AC(NI))
filed on: 1st, July 1985
accounts
31/12/82 annual return (AR(NI))
filed on: 23rd, May 1983
annual return
Notice of ARD (A2(NI))
filed on: 28th, June 1982
accounts
31/12/81 annual return (AR(NI))
filed on: 24th, February 1982
annual return
31/12/80 annual return (AR(NI))
filed on: 4th, March 1980
annual return
31/12/79 annual return (AR(NI))
filed on: 23rd, March 1979
annual return

Additional Information

HQ address,
2013

Address:

7 Stranmillis Road

Post code:

BT9 5AF

City / Town:

Belfast

HQ address,
2014

Address:

7 Stranmillis Road

Post code:

BT9 5AF

City / Town:

Belfast

Accountant/Auditor,
2016

Name:

John C Stewart & Co Ltd

Address:

Suite 5 Ormeau House 91 - 97 Ormeau Road

Post code:

BT7 1SH

City / Town:

Belfast

Accountant/Auditor,
2014 - 2013

Name:

John C Stewart & Co Ltd

Address:

5 The Point

Post code:

BT19 6JN

City / Town:

Groomsport

Accountant/Auditor,
2015

Name:

John C Stewart & Co Ltd

Address:

Suite 5 Ormeau House 91 - 97 Ormeau Road

Post code:

BT7 1SH

City / Town:

Belfast

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
40
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