A.h. Ward & Boyd Limited,

Company Registration Number: NI005498

Northern Ireland Company (post partition)

Approximate Location Map
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A.h. Ward & Boyd Limited, is a Private Company Limited by Shares first registered on 26 February 1963. Its current registered address is in Co. Antrim.

Registered Address

30 CRESCENT BUSINESS PARK
LISBURN
CO. ANTRIM
BT28 2GN

There are 105 companies currently registered at this postcode, including this one.

All companies at BT28 2GN

Registration Data

Company Number

NI005498

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 February 1963

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £70,236£72,047£77,052£78,888£80,396£85,495£79,880
Current Assets £30,363£35,241£12,084£13,728£61,455£54,490£55,790
of which Cash £14,068£29,240£1,568£4,225£30,113£26,664£43,127
Total Assets £100,599£107,288£89,136£92,616£141,851£139,985£135,670
Current Liabilities £36,129£45,395£34,476£38,948£43,242£44,908£46,458
Net Current Assets £-5,766£-10,154£-22,392£-25,220£18,213£9,582£9,332
Total Net Worth £64,470£61,893£54,660£53,668£98,609£95,077£89,212

Previous Names

No previous names

Company Officers

  • BOYD, Elizabeth

    Secretary

    Appointed on 8 December 2009

     

    3
    Rushfield
    Helens Bay
    Bangor
    County Down
    BT19 1JZ
    Northern Ireland

  • BENNINGTON, Paul

    Director

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1958

    3
    Bramblewood Grove
    Banbridge
    Co Down
    BT32 4RB
    Northern Ireland

  • BOYD, Colin William

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1955

    3
    Rushfield
    Helens Bay
    Bangor
    County Down
    BT19 1JZ

  • BOYD, Colin William

    Secretary

    Resigned on 8 December 2009

    30
    Garnerville Gardens
    Belfast
    County Antrim
    BT4 2PA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZERN56. Transaction: MzE2ODA4MTc2MWFkaXF6a2N4.

  2. 6 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: J5KUQDLN. Transaction: MzE2MzU1MDUyOWFkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LCQ9. Transaction: MzE0MDE4NTA0N2FkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: J4L9F41F. Transaction: MzEzNjQ1NjU2OGFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY94ZC. Transaction: MzExNjE4Njg3OGFkaXF6a2N4.

  6. 1 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: J3LLLQEP. Transaction: MzExMjQ2NDk5M2FkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30MZJVL. Transaction: MzA5MzYzMTEyOGFkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2M5A8UP. Transaction: MzA5MDA1MzE2M2FkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X201TR3D. Transaction: MzA3MTA3NzA0N2FkaXF6a2N4.

  10. 14 January 2013 Director's details changed for Mr Paul Bennington on 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Officers. Type: CH01. Barcode: X201TR35. Transaction: MzA3MTA3Njk2OGFkaXF6a2N4.

  11. 4 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: J1MRFLJE. Transaction: MzA2ODcyMzE3NmFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2X4G. Transaction: MzA1MDE4MTQ2MmFkaXF6a2N4.

  13. 1 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JVGJ2ZN1. Transaction: MzA0ODIyNTc1OGFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XEHS5QKZ. Transaction: MzAyOTg5MzAxMWFkaXF6a2N4.

  15. 3 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JX6L5PJK. Transaction: MzAyODE4MDgwNWFkaXF6a2N4.

  16. 22 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: X50CWIF7. Transaction: MzAxMTg0NjM0MGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Mr Colin William Boyd on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X50CVIF6. Transaction: MzAxMTg0NjA4OWFkaXF6a2N4.

  18. 19 March 2010 Termination of appointment of Colin Boyd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X50CTIF4. Transaction: MzAxMTg0NjA4N2FkaXF6a2N4.

  19. 19 March 2010 Director's details changed for Mr Paul Bennington on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: X50CUIF5. Transaction: MzAxMTg0NjA4OGFkaXF6a2N4.

  20. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JZKDNG1J. Transaction: MzAwNjczNzg3NWFkaXF6a2N4.

  21. 29 December 2009 Appointment of Elizabeth Boyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JZM6YFVI. Transaction: MzAwNTc3ODE0OWFkaXF6a2N4.

  22. 13 February 2009 31/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00590410. Transaction: MjUwMjg2MDA4MGFkaXF6a2N4.

  23. 9 January 2009 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00589203. Transaction: MjUwMjg2MDA3OWFkaXF6a2N4.

  24. 26 February 2008 31/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00459440. Transaction: MjUwMjg2MDAyNmFkaXF6a2N4.

  25. 10 January 2008 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00429332. Transaction: MjUwMjg2MDAyNWFkaXF6a2N4.

  26. 17 January 2007 31/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00292624. Transaction: MjUwMjg2MDAwNmFkaXF6a2N4.

  27. 16 January 2007 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00280101. Transaction: MjUwMjg2MDAwNWFkaXF6a2N4.

  28. 11 August 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00212411. Transaction: MjUwMjg2MDAwN2FkaXF6a2N4.

  29. 7 February 2006 31/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00138846. Transaction: MjUwMjg2MDA1N2FkaXF6a2N4.

  30. 1 February 2006 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00132455. Transaction: MjUwMjg2MDA1NmFkaXF6a2N4.

  31. 18 February 2005 31/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00042830. Transaction: MjUwMjg2MDAzOWFkaXF6a2N4.

  32. 6 January 2005 28/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00025831. Transaction: MjUwMjg2MDAzOGFkaXF6a2N4.

  33. 24 March 2004 31/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAzMWFkaXF6a2N4.

  34. 17 January 2004 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAzMGFkaXF6a2N4.

  35. 3 January 2003 31/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAxMWFkaXF6a2N4.

  36. 16 December 2002 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAxMGFkaXF6a2N4.

  37. 23 January 2002 31/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAwM2FkaXF6a2N4.

  38. 18 November 2001 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAyMWFkaXF6a2N4.

  39. 24 February 2001 29/02/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAyMGFkaXF6a2N4.

  40. 26 January 2001 31/12/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAxOWFkaXF6a2N4.

  41. 11 January 2000 31/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDA0MWFkaXF6a2N4.

  42. 21 October 1999 28/02/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDA0MGFkaXF6a2N4.

  43. 30 January 1999 31/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg1OTk5MWFkaXF6a2N4.

  44. 7 December 1998 28/02/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDA1OGFkaXF6a2N4.

  45. 9 January 1998 31/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDA3MWFkaXF6a2N4.

  46. 13 September 1997 28/02/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAwMmFkaXF6a2N4.

  47. 9 February 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2MDAwMWFkaXF6a2N4.

  48. 25 January 1997 31/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAwMGFkaXF6a2N4.

  49. 7 November 1996 28/02/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg1OTk5OWFkaXF6a2N4.

  50. 18 December 1995 31/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg1OTk5OGFkaXF6a2N4.

  51. 12 October 1995 28/02/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAwNGFkaXF6a2N4.

  52. 3 March 1995 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjg2MDA3N2FkaXF6a2N4.

  53. 3 March 1995 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjg2MDA3OGFkaXF6a2N4.

  54. 16 December 1994 31/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAyOWFkaXF6a2N4.

  55. 14 September 1994 28/02/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAyOGFkaXF6a2N4.

  56. 15 March 1994 28/02/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAyN2FkaXF6a2N4.

  57. 17 January 1994 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg1OTk4OGFkaXF6a2N4.

  58. 5 May 1993 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2MDAzNmFkaXF6a2N4.

  59. 26 March 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2MDAzNWFkaXF6a2N4.

  60. 25 March 1993 29/02/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAzNGFkaXF6a2N4.

  61. 12 May 1992 28/02/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAzM2FkaXF6a2N4.

  62. 31 March 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjg2MDAxOGFkaXF6a2N4.

  63. 29 January 1992 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjg2MDAyNGFkaXF6a2N4.

  64. 28 January 1992 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDAyM2FkaXF6a2N4.

  65. 28 January 1992 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDAyMmFkaXF6a2N4.

  66. 21 May 1991 28/02/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAzN2FkaXF6a2N4.

  67. 20 January 1990 28/02/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAxN2FkaXF6a2N4.

  68. 12 September 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2MDAxM2FkaXF6a2N4.

  69. 24 April 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDAxMmFkaXF6a2N4.

  70. 3 February 1989 29/02/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAzMmFkaXF6a2N4.

  71. 23 February 1988 27/08/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDAxNmFkaXF6a2N4.

  72. 23 February 1988 Sit of register of mems

    Category: Address. Type: 361(NI). Transaction: MjUwMjg2MDAxNWFkaXF6a2N4.

  73. 3 February 1988 28/02/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAxNGFkaXF6a2N4.

  74. 26 January 1987 28/02/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDAwOWFkaXF6a2N4.

  75. 10 December 1986 Allotment (cash)

    Category: Capital. Type: PUC2(NI). Transaction: MjUwMjg2MDAwOGFkaXF6a2N4.

  76. 10 December 1986 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg1OTk5N2FkaXF6a2N4.

  77. 10 December 1986 17/06/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg1OTk5NmFkaXF6a2N4.

  78. 20 February 1986 17/05/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA3NmFkaXF6a2N4.

  79. 7 June 1985 28/02/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDA3NWFkaXF6a2N4.

  80. 18 February 1985 06/08/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA3NGFkaXF6a2N4.

  81. 24 August 1984 29/02/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2MDA3M2FkaXF6a2N4.

  82. 3 February 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA3MmFkaXF6a2N4.

  83. 4 February 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA3MGFkaXF6a2N4.

  84. 24 January 1983 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMjg2MDA2OWFkaXF6a2N4.

  85. 2 December 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMjg2MDA2OGFkaXF6a2N4.

  86. 6 January 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2N2FkaXF6a2N4.

  87. 28 January 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2NmFkaXF6a2N4.

  88. 11 January 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2NWFkaXF6a2N4.

  89. 12 February 1979 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2NGFkaXF6a2N4.

  90. 15 February 1978 31/12/77 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2M2FkaXF6a2N4.

  91. 27 August 1976 31/12/76 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2MmFkaXF6a2N4.

  92. 22 December 1975 31/12/75 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA2MWFkaXF6a2N4.

  93. 28 March 1975 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMjg2MDA2MGFkaXF6a2N4.

  94. 28 March 1975 31/12/74 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA1OWFkaXF6a2N4.

  95. 11 June 1974 31/12/73 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg1OTk5NWFkaXF6a2N4.

  96. 1 May 1973 31/12/72 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg1OTk5NGFkaXF6a2N4.

  97. 24 March 1972 31/12/71 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg1OTk5M2FkaXF6a2N4.

  98. 22 January 1971 31/12/70 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg1OTk5MmFkaXF6a2N4.

  99. 6 January 1970 31/12/69 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2MDA1NWFkaXF6a2N4.

  100. 2 January 1970 Sit of register of mems

    Category: Address. Type: 361(NI). Transaction: MjUwMjg2MDA1NGFkaXF6a2N4.

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