Adair and Milliken Limited

Company Registration Number: NI006102

Northern Ireland Company (post partition)

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Adair and Milliken Limited is a Private Company Limited by Shares first registered on 31 August 1964. Its current registered address is in Belfast.

Registered Address

HARBINSON MULHOLLAND
CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS

There are 102 companies currently registered at this postcode, including this one.

All companies at BT2 8HS

Registration Data

Company Number

NI006102

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

31 August 1964

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

3 in total
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,102,625£1,092,245£1,106,362£955,344£963,121£973,658
Current Assets £2,499,632£2,558,003£2,351,446£2,163,705£2,153,172£2,126,267
of which Cash £2,430,291£2,489,620£2,263,035£2,111,934£2,078,104£1,996,236
Total Assets £3,602,257£3,650,248£3,457,808£3,119,049£3,116,293£3,099,925
Current Liabilities £212,894£340,738£259,416£192,731£187,590£346,082
Net Current Assets £2,286,738£2,217,265£2,092,030£1,970,974£1,965,582£1,780,185
Total Net Worth £3,389,363£3,309,510£3,198,392£2,926,318£2,928,703£2,753,843

Previous Names

No previous names

Company Officers

  • MCGEEHAN, Mairead M

    Secretary

    Appointed on 31 August 1964

     

    75
    Lyndhurst Avenue
    Bangor
    Co Down
    Down
    BT19 1AY
    Northern Ireland

  • HILLAND, Michael Raymond

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: General Manger

    Month of birth: June 1968

    2
    Millford Manor
    Milford Manor 116 Movilla Road
    Newtownards
    County Down
    BT23 8QH
    Northern Ireland

  • SAVAGE, John Alexander

    Director

    Appointed on 31 August 2000

     

    Nationality: British

    Occupation: Estimator

    Month of birth: June 1972

    151 Sicily Park
    Belfast
    BT10 0AQ

  • CONWAY, Thomas

    Director

    Appointed on 31 August 1964

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    11,Ravelston Road,
    Carnmoney,
    Newtownabbey,
    Co.Antrim
    BT36 6PE

  • STEWART, Lindsay

    Director

    Appointed on 31 August 1964

    Resigned on 31 August 2000

    Nationality: British

    Occupation: Director

    Month of birth: August 1940

    10,Braeside Avenue,
    Newtownabbey,
    Co.Antrim
    BT36 6AR

This information was most recently updated 20/07/2017.

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Latest Filings

  1. 23 August 2016 Registered office address changed from 1 Parkside Gardens Belfast BT15 3AW to C/O Harbinson Mulholland Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: J5DWXSDK. Transaction: MzE1NTcwMjQ1M2FkaXF6a2N4.

  2. 23 August 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J5DWXSDS. Transaction: MzE1NTY5MDgzNGFkaXF6a2N4.

  3. 23 August 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J5DWXSE4. Transaction: MzE1NTY5MDY5OGFkaXF6a2N4.

  4. 23 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVEV1hTQU9hZGlxemtjeA.

  5. 8 July 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASHPVN. Transaction: MzE1MjUzMjIzNWFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2APNU. Transaction: MzEzNDEwMTUwMmFkaXF6a2N4.

  7. 23 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O1UI. Transaction: MzEyNTY1NTQwOGFkaXF6a2N4.

  8. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJDKLL. Transaction: MzExMDM1NzU2NGFkaXF6a2N4.

  9. 3 July 2014 Annual return made up to 19 June 2014 with full list of shareholders [View PDF]

    Action Date: 19 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBF3XT. Transaction: MzEwMzEwOTc3N2FkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K10SHU. Transaction: MzA4NzgxMjYwOWFkaXF6a2N4.

  11. 19 June 2013 Annual return made up to 19 June 2013 with full list of shareholders [View PDF]

    Action Date: 19 June 2013. Category: Annual return. Type: AR01. Barcode: X2ATU81N. Transaction: MzA4MDAyOTcwMmFkaXF6a2N4.

  12. 19 June 2013 Director's details changed for Mr Michael Raymond Hilland on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X2ATU81F. Transaction: MzA4MDAyNTcxNWFkaXF6a2N4.

  13. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9E4XN. Transaction: MzA2NjQ2NzE4MWFkaXF6a2N4.

  14. 3 July 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDWKYI. Transaction: MzA2MDE5NjU2N2FkaXF6a2N4.

  15. 25 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X4WV3YOH. Transaction: MzA0NjA2MDMxM2FkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: X4MZLVMO. Transaction: MzA0MDA2NjYxMWFkaXF6a2N4.

  17. 3 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXDVWONV. Transaction: MzAyNjM1MTEwN2FkaXF6a2N4.

  18. 9 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XU7NRLJG. Transaction: MzAxOTIwOTM0NGFkaXF6a2N4.

  19. 9 July 2010 Secretary's details changed for Mairead M Mcgeehan on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH03. Barcode: XU7NOLJD. Transaction: MzAxOTIwNzU3OWFkaXF6a2N4.

  20. 9 July 2010 Director's details changed for Mr Michael Hilland on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU7NPLJE. Transaction: MzAxOTIwNzU4NGFkaXF6a2N4.

  21. 9 July 2010 Director's details changed for Mr John Savage on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XU7NQLJF. Transaction: MzAxOTIwNzU4OWFkaXF6a2N4.

  22. 15 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: JZQL7FET. Transaction: MzAwNDk4NjI5MmFkaXF6a2N4.

  23. 22 July 2009 19/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00650744. Transaction: MjUwMjg2ODYzMWFkaXF6a2N4.

  24. 27 November 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00563311. Transaction: MjUwMjg2ODYzMGFkaXF6a2N4.

  25. 20 June 2008 19/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00512956. Transaction: MjUwMjg2ODYyOWFkaXF6a2N4.

  26. 16 January 2008 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00428512. Transaction: MjUwMjg2ODYyOGFkaXF6a2N4.

  27. 25 June 2007 19/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00344436. Transaction: MjUwMjg2ODYxMGFkaXF6a2N4.

  28. 29 November 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00274874. Transaction: MjUwMjg2ODU1OWFkaXF6a2N4.

  29. 23 June 2006 19/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00196534. Transaction: MjUwMjg2ODU0MGFkaXF6a2N4.

  30. 11 January 2006 31/01/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00107343. Transaction: MjUwMjg2ODUzOWFkaXF6a2N4.

  31. 21 June 2005 19/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00081765. Transaction: MjUwMjg2ODYxOGFkaXF6a2N4.

  32. 14 October 2004 31/01/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU0NGFkaXF6a2N4.

  33. 25 August 2004 19/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU0M2FkaXF6a2N4.

  34. 1 December 2003 31/01/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU0MmFkaXF6a2N4.

  35. 12 September 2003 19/06/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU0MWFkaXF6a2N4.

  36. 19 March 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU3MmFkaXF6a2N4.

  37. 19 March 2003 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMjg2ODUyOWFkaXF6a2N4.

  38. 19 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjg2ODU3MWFkaXF6a2N4.

  39. 13 August 2002 31/01/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODUyOGFkaXF6a2N4.

  40. 8 August 2002 19/06/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODYxM2FkaXF6a2N4.

  41. 9 December 2001 31/01/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODYwMWFkaXF6a2N4.

  42. 3 July 2001 19/06/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODYwMGFkaXF6a2N4.

  43. 15 September 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU5OWFkaXF6a2N4.

  44. 15 September 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU5OGFkaXF6a2N4.

  45. 15 September 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjg2ODUyN2FkaXF6a2N4.

  46. 15 September 2000 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMjg2ODUyNmFkaXF6a2N4.

  47. 15 September 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjg2ODUzOGFkaXF6a2N4.

  48. 23 June 2000 19/06/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODUzN2FkaXF6a2N4.

  49. 20 June 2000 31/01/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODUzNmFkaXF6a2N4.

  50. 3 August 1999 19/06/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU5MmFkaXF6a2N4.

  51. 14 May 1999 31/01/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU5MWFkaXF6a2N4.

  52. 2 November 1998 31/01/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU5MGFkaXF6a2N4.

  53. 24 June 1998 19/06/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU4OWFkaXF6a2N4.

  54. 13 September 1997 31/01/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU4NGFkaXF6a2N4.

  55. 25 June 1997 19/06/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU4M2FkaXF6a2N4.

  56. 19 July 1996 19/06/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU4MmFkaXF6a2N4.

  57. 7 June 1996 31/01/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU4MWFkaXF6a2N4.

  58. 29 February 1996 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMjg2ODU2NWFkaXF6a2N4.

  59. 24 October 1995 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMjg2ODU2M2FkaXF6a2N4.

  60. 24 October 1995 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Transaction: MjUwMjg2ODU2NGFkaXF6a2N4.

  61. 10 August 1995 31/01/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU4MGFkaXF6a2N4.

  62. 15 June 1995 19/06/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU3OWFkaXF6a2N4.

  63. 19 October 1994 31/01/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU3OGFkaXF6a2N4.

  64. 5 September 1994 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMjg2ODU3N2FkaXF6a2N4.

  65. 25 July 1994 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMjg2ODU3NmFkaXF6a2N4.

  66. 22 June 1994 19/06/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU3NWFkaXF6a2N4.

  67. 19 February 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU3NGFkaXF6a2N4.

  68. 18 August 1993 31/01/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU3M2FkaXF6a2N4.

  69. 22 June 1993 19/06/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg2ODU1OGFkaXF6a2N4.

  70. 22 June 1993 31/01/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU1N2FkaXF6a2N4.

  71. 8 July 1992 19/06/91 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjg2ODU1NmFkaXF6a2N4.

  72. 30 June 1992 19/06/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjg2ODU1NWFkaXF6a2N4.

  73. 4 April 1992 31/01/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODUzNWFkaXF6a2N4.

  74. 2 November 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU1NGFkaXF6a2N4.

  75. 2 November 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU1M2FkaXF6a2N4.

  76. 30 May 1991 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjg2ODU2MmFkaXF6a2N4.

  77. 27 April 1991 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjg2ODU1MmFkaXF6a2N4.

  78. 29 March 1991 31/01/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU1MWFkaXF6a2N4.

  79. 20 March 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU1MGFkaXF6a2N4.

  80. 15 February 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU0OWFkaXF6a2N4.

  81. 12 February 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODU0OGFkaXF6a2N4.

  82. 4 December 1990 29/06/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2ODU0N2FkaXF6a2N4.

  83. 4 June 1990 31/01/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU0NmFkaXF6a2N4.

  84. 3 August 1989 26/07/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2ODUzNGFkaXF6a2N4.

  85. 5 June 1989 31/01/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU0NWFkaXF6a2N4.

  86. 19 August 1988 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODYwN2FkaXF6a2N4.

  87. 14 July 1988 10/05/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2ODYwNmFkaXF6a2N4.

  88. 24 May 1988 31/01/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODYwNWFkaXF6a2N4.

  89. 2 November 1987 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODYyNWFkaXF6a2N4.

  90. 25 September 1987 31/01/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODYyNGFkaXF6a2N4.

  91. 22 September 1987 22/09/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2ODYyM2FkaXF6a2N4.

  92. 21 July 1987 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODYyMmFkaXF6a2N4.

  93. 2 March 1987 Ret by co purch own shars

    Category: Capital. Type: 179(NI). Transaction: MjUwMjg2ODYyMWFkaXF6a2N4.

  94. 18 December 1986 24/11/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2ODU3MGFkaXF6a2N4.

  95. 17 December 1986 31/01/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODU2OWFkaXF6a2N4.

  96. 26 November 1985 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjg2ODU2OGFkaXF6a2N4.

  97. 7 November 1985 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjg2ODU2N2FkaXF6a2N4.

  98. 3 July 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg2ODYxMmFkaXF6a2N4.

  99. 3 July 1985 31/01/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg2ODYxMWFkaXF6a2N4.

  100. 3 July 1985 25/06/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjg2ODU2NmFkaXF6a2N4.

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