Aghinver Boat Co. Limited

Company Registration Number: NI009599

Northern Ireland Company (post partition)

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Aghinver Boat Co. Limited is a Private Company Limited by Shares first registered on 10 July 1973. Its current registered address is in Enniskillen, County Fermanagh.

Registered Address

167 CREVINISH ROAD, AGHINVER
LISNARICK
ENNISKILLEN
COUNTY FERMANAGH
BT94 1JY

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI009599

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 July 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

7 in total
7 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £760,864£995,988£1,019,949£1,038,945£934,526£733,610
Current Assets £408,588£85,859£113,982£104,189£53,119£47,947
of which Cash £32,001£116£474£1,403£495£70
Total Assets £1,169,452£1,081,847£1,133,931£1,143,134£987,645£781,557
Current Liabilities £630,202£480,699£532,223£666,028£464,225£258,541
Net Current Assets £-221,614£-394,840£-418,241£-561,839£-411,106£-210,594
Total Net Worth £539,250£601,148£601,708£477,106£523,420£523,016

Previous Names

No previous names

Company Officers

  • MCCALDIN, Elizabeth

    Secretary

    Appointed on 10 July 1973

     

    Nationality: British

    165
    Crevinish Road, Aghinver
    Lisnarick
    Enniskillen
    County Fermanagh
    BT94 1JY
    Northern Ireland

  • MCCALDIN, Carolyn

    Director

    Appointed on 18 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    Aghinver
    Irvinestown
    Fermanagh
    BT94 1JY

  • MCCALDIN, Elizabeth

    Director

    Appointed on 10 July 1973

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    Aghinver
    Kesh
    Co Fermanagh
    BT94 1JY

  • MCCALDIN, John Patrick

    Director

    Appointed on 30 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    Aghinver
    Irvinestown
    Co. Fermanagh
    BT94 1JY

  • MCCALDIN, Michael

    Director

    Appointed on 10 July 1973

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1952

    Aghinver
    Kesh
    Co Fermanagh
    BT94 1JY

  • MCCALDIN, Joan

    Director

    Appointed on 10 July 1973

    Resigned on 8 September 2007

    Nationality: British

    Occupation: Director

    Month of birth: April 1919

    Drumbarna
    Kesh
    Co Fermanagh
    BT93 1RR

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 April 2017 [View PDF]

    Action Date: 30 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64AZ6SB. Transaction: MzE3MzU2NDY2NGFkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: J5H1CO5C. Transaction: MzE1OTE3NjE0N2FkaXF6a2N4.

  3. 7 June 2016 Registration of charge NI0095990007, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: J58N3NWB. Transaction: MzE1MDM1ODY0N2FkaXF6a2N4.

  4. 7 June 2016 Registration of charge NI0095990006, created on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Mortgage. Type: MR01. Barcode: J58N3NUJ. Transaction: MzE1MDM1ODAxNGFkaXF6a2N4.

  5. 23 April 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X55JTWHM. Transaction: MzE0NzA1MDU2OWFkaXF6a2N4.

  6. 23 April 2016 Secretary's details changed for Mrs Elizabeth Mccaldin on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH03. Barcode: X55JTWLN. Transaction: MzE0NzA1MDU1MGFkaXF6a2N4.

  7. 14 April 2016 Registration of charge NI0095990004, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: J54W7UCI. Transaction: MzE0NjU0MjMxM2FkaXF6a2N4.

  8. 14 April 2016 Registration of charge NI0095990005, created on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Mortgage. Type: MR01. Barcode: J54W7UCQ. Transaction: MzE0NjU5MzUxNmFkaXF6a2N4.

  9. 29 March 2016 Appointment of Carolyn Mccaldin as a director on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: AP01. Barcode: J53ARMM4. Transaction: MzE0NTAzMzg0MWFkaXF6a2N4.

  10. 29 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J53ARMIP. Transaction: MzE0NTAzMzUwNmFkaXF6a2N4.

  11. 29 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjUzQVJNSVhhZGlxemtjeA.

  12. 31 July 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: J4CNO5ZV. Transaction: MzEyODA5MzU4MmFkaXF6a2N4.

  13. 16 May 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X47JZOG2. Transaction: MzEyMzI3MDg0MGFkaXF6a2N4.

  14. 6 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J46HD0CA. Transaction: MzEyMjUyNjM3OWFkaXF6a2N4.

  15. 18 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X361Z3KW. Transaction: MzA5ODQ3NDYwOWFkaXF6a2N4.

  16. 18 April 2014 Registered office address changed from Aghinver Irvinestown Co Fermanagh BT94 1JY on 18 April 2014 [View PDF]

    Action Date: 18 April 2014. Category: Address. Type: AD01. Barcode: X361Z3KO. Transaction: MzA5ODQ3NDYwMWFkaXF6a2N4.

  17. 27 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J34BMPQI. Transaction: MzA5NzEwMjQxNWFkaXF6a2N4.

  18. 31 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: J2JZUIQ8. Transaction: MzA4Nzk2MDkzMWFkaXF6a2N4.

  19. 14 May 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X28DV5X6. Transaction: MzA3Nzk0NzA5NWFkaXF6a2N4.

  20. 31 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: J1KJHMIB. Transaction: MzA2NjczMjY5MmFkaXF6a2N4.

  21. 12 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q6P3D. Transaction: MzA1NTczNzU0M2FkaXF6a2N4.

  22. 6 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: JVPHRY5E. Transaction: MzA0NTAyMTgwMGFkaXF6a2N4.

  23. 20 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XEHZRTGR. Transaction: MzAzNTk1NjYzNmFkaXF6a2N4.

  24. 28 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXEH1OLL. Transaction: MzAyNjAzODYyNGFkaXF6a2N4.

  25. 20 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XDNQDK4O. Transaction: MzAxNTg3OTI1MGFkaXF6a2N4.

  26. 19 May 2010 Director's details changed for Mr Michael Mccaldin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDNQCK4N. Transaction: MzAxNTg3ODY2NGFkaXF6a2N4.

  27. 19 May 2010 Director's details changed for John Patrick Mccaldin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDNQBK4M. Transaction: MzAxNTg3ODY2M2FkaXF6a2N4.

  28. 19 May 2010 Director's details changed for Elizabeth Mccaldin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDNQAK4L. Transaction: MzAxNTg3ODY2MmFkaXF6a2N4.

  29. 16 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: JZQGSFE9. Transaction: MzAwNTEyNTc0MWFkaXF6a2N4.

  30. 24 June 2009 31/03/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00649178. Transaction: MjUwMzk3NzgyN2FkaXF6a2N4.

  31. 3 December 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00584060. Transaction: MjUwMzk3NzgyNGFkaXF6a2N4.

  32. 29 April 2008 31/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00493146. Transaction: MjUwMzk3NzgyM2FkaXF6a2N4.

  33. 21 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00493147. Transaction: MjUwMzk3NzgyMmFkaXF6a2N4.

  34. 19 December 2007 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00428549. Transaction: MjUwMzk3NzgwM2FkaXF6a2N4.

  35. 25 April 2007 31/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00326084. Transaction: MjUwMzk3NzgwMmFkaXF6a2N4.

  36. 8 December 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00263991. Transaction: MjUwMzk3NzgwNGFkaXF6a2N4.

  37. 12 April 2006 31/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00182486. Transaction: MjUwMzk3NzgwMGFkaXF6a2N4.

  38. 11 January 2006 31/01/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00107366. Transaction: MjUwMzk3Nzc2M2FkaXF6a2N4.

  39. 9 December 2004 31/01/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00024584. Transaction: MjUwMzk3Nzc2MmFkaXF6a2N4.

  40. 28 April 2004 31/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3NzgxNGFkaXF6a2N4.

  41. 4 November 2003 31/01/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3NzgxM2FkaXF6a2N4.

  42. 12 April 2003 31/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc4MWFkaXF6a2N4.

  43. 26 November 2002 31/01/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc4MGFkaXF6a2N4.

  44. 19 April 2002 31/03/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc3OWFkaXF6a2N4.

  45. 26 November 2001 31/01/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc3OGFkaXF6a2N4.

  46. 3 April 2001 31/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc3N2FkaXF6a2N4.

  47. 17 January 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk3Nzc3NmFkaXF6a2N4.

  48. 3 November 2000 31/01/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc3NWFkaXF6a2N4.

  49. 29 March 2000 31/03/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc3NGFkaXF6a2N4.

  50. 15 September 1999 31/01/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc3MGFkaXF6a2N4.

  51. 24 March 1999 31/03/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc2OWFkaXF6a2N4.

  52. 9 November 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzk3Nzc2OGFkaXF6a2N4.

  53. 22 October 1998 31/01/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc2N2FkaXF6a2N4.

  54. 2 October 1998 31/03/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc2NmFkaXF6a2N4.

  55. 9 June 1997 31/01/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc2NWFkaXF6a2N4.

  56. 3 June 1997 31/03/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc2NGFkaXF6a2N4.

  57. 13 August 1996 31/10/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc3M2FkaXF6a2N4.

  58. 13 August 1996 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzk3Nzc0M2FkaXF6a2N4.

  59. 2 May 1996 31/03/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3Nzc3MmFkaXF6a2N4.

  60. 6 December 1995 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzk3Nzc3MWFkaXF6a2N4.

  61. 31 May 1995 31/03/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3NzgxMmFkaXF6a2N4.

  62. 23 February 1995 31/10/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3NzgxMWFkaXF6a2N4.

  63. 26 July 1994 31/03/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3NzgxMGFkaXF6a2N4.

  64. 16 June 1994 31/10/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3NzgwOWFkaXF6a2N4.

  65. 26 April 1993 31/10/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3NzgwOGFkaXF6a2N4.

  66. 26 April 1993 31/03/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzk3NzgwN2FkaXF6a2N4.

  67. 9 July 1992 29/04/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzk3NzgwNmFkaXF6a2N4.

  68. 9 July 1992 31/10/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3NzgwNWFkaXF6a2N4.

  69. 14 June 1991 31/10/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc2MWFkaXF6a2N4.

  70. 9 May 1991 29/04/91 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc2MGFkaXF6a2N4.

  71. 3 May 1991 30/10/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc0N2FkaXF6a2N4.

  72. 22 June 1990 31/05/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc0NmFkaXF6a2N4.

  73. 11 October 1989 07/03/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc0NWFkaXF6a2N4.

  74. 7 April 1989 31/10/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc0NGFkaXF6a2N4.

  75. 3 September 1988 18/07/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc1OWFkaXF6a2N4.

  76. 18 August 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc1OGFkaXF6a2N4.

  77. 23 July 1988 31/10/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc1N2FkaXF6a2N4.

  78. 25 September 1987 31/10/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc1NmFkaXF6a2N4.

  79. 21 March 1987 31/12/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc1NWFkaXF6a2N4.

  80. 14 February 1986 30/12/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc1NGFkaXF6a2N4.

  81. 14 February 1986 31/10/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc1M2FkaXF6a2N4.

  82. 29 March 1985 31/10/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc1MmFkaXF6a2N4.

  83. 24 March 1985 31/12/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc1MWFkaXF6a2N4.

  84. 16 October 1984 Sit of register of mems

    Category: Address. Type: 361(NI). Transaction: MjUwMzk3Nzc1MGFkaXF6a2N4.

  85. 23 August 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc0OWFkaXF6a2N4.

  86. 6 August 1984 31/10/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzk3Nzc0OGFkaXF6a2N4.

  87. 31 July 1984 Change of ARD during arp

    Category: Accounts. Type: A3(NI). Transaction: MjUwMzk3NzgwMWFkaXF6a2N4.

  88. 19 January 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3NzgyMWFkaXF6a2N4.

  89. 1 December 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzk3NzgyMGFkaXF6a2N4.

  90. 25 March 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3NzgxOWFkaXF6a2N4.

  91. 15 January 1981 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3NzgxOGFkaXF6a2N4.

  92. 29 February 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3NzgxN2FkaXF6a2N4.

  93. 9 April 1979 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzk3NzgxNmFkaXF6a2N4.

  94. 9 April 1979 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzk3Nzc5OWFkaXF6a2N4.

  95. 28 November 1978 Memorandum and articles [View PDF]

    Category: Incorporation. Type: M+A(NI). Transaction: MjUwMzk3Nzc5OGFkaXF6a2N4.

  96. 22 November 1978 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzk3Nzc5N2FkaXF6a2N4.

  97. 10 July 1978 Return of allots (cash) [View PDF]

    Category: Capital. Type: ALLOT(NI). Transaction: MjUwMzk3Nzc5NmFkaXF6a2N4.

  98. 10 July 1978 Pars re contract [View PDF]

    Category: Other. Type: 52(NI). Transaction: MjUwMzk3Nzc5NWFkaXF6a2N4.

  99. 10 July 1978 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzk3Nzc5NGFkaXF6a2N4.

  100. 10 July 1978 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzk3Nzc5M2FkaXF6a2N4.

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