Alexander Rankin & Son Limited

Company Registration Number: NI010500

Northern Ireland Company (post partition)

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Alexander Rankin & Son Limited is a Private Company Limited by Shares first registered on 19 December 1974. Its current registered address is in Co.londonderry.

Registered Address

60 MAIN STREET
CASTLEDAWSON
CO.LONDONDERRY
BT45 8AB

There are 16 companies currently registered at this postcode, including this one.

All companies at BT45 8AB

Registration Data

Company Number

NI010500

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 December 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 November 2015

Returns Next Due

9 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £529,813£569,798£754,755£236,528£355,334£440,669£217,252£233,136£579,407£896,014£446,376
of which Cash £67,305£101,761£0£1,145£5,688£700£0£552£12,000£0£378
Total Assets £529,813£569,798£754,755£236,528£355,334£440,669£217,252£233,136£579,407£896,014£446,376
Current Liabilities £559,555£698,054£956,466£402,483£499,398£536,588£384,131£440,807£618,753£848,484£497,721
Net Current Assets £-29,742£-128,256£-201,711£-165,955£-144,064£-95,919£-166,879£-207,671£-39,346£47,530£-51,345
Total Net Worth £231,164£133,435£94,400£141,544£181,381£254,995£209,925£184,306£338,855£347,296£243,047

Previous Names

No previous names

Company Officers

  • RANKIN, Derby Alexander James

    Secretary

    Appointed on 19 December 1974

     

    115 Aughrim Road
    Castledawson
    Co.Londonderry

  • RANKIN, Brian Stanley Jared

    Director

    Appointed on 19 December 1974

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1960

    30 Lurganagoose Road
    Knockloughrim
    Castledawson
    Co Londonderry

  • RANKIN, Derby Alexander James

    Director

    Appointed on 19 December 1974

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1958

    115 Aughrim Road
    Castledawson
    Co.Londonderry

  • RANKIN, John Albin

    Director

    Appointed on 19 December 1974

    Resigned on 12 May 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1963

    8
    Mullaghboy Park
    Magherafelt
    County Londonderry
    BT45 5GU
    Northern Ireland

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

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQI5QQ. Transaction: MzE2MTg3OTk3MGFkaXF6a2N4.

  2. 9 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5EYEOFN. Transaction: MzE1Njc3NzQ3N2FkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 11 November 2015 with full list of shareholders [View PDF]

    Action Date: 11 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0Z0FK. Transaction: MzEzNjE4NTMzMmFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J45FW59D. Transaction: MzEyMTMzMjY0NGFkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 11 November 2014 with full list of shareholders [View PDF]

    Action Date: 11 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX5RG8. Transaction: MzExMjU3NTU3NGFkaXF6a2N4.

  6. 13 November 2014 Termination of appointment of John Albin Rankin as a director on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: TM01. Barcode: X3KJU9NF. Transaction: MzExMTI5Njg2NWFkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J37Q0Y9D. Transaction: MzA5OTk1NjUyMGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 11 November 2013 with full list of shareholders [View PDF]

    Action Date: 11 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1EB5J. Transaction: MzA4ODcxMTg0MmFkaXF6a2N4.

  9. 13 November 2013 Director's details changed for Mr John Albin Rankin on 13 November 2013 [View PDF]

    Action Date: 13 November 2013. Category: Officers. Type: CH01. Barcode: X2L1EB57. Transaction: MzA4ODcxMTcyNGFkaXF6a2N4.

  10. 23 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J28TOBD1. Transaction: MzA3ODUwMDUzNmFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 11 November 2012 with full list of shareholders [View PDF]

    Action Date: 11 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4K7X4. Transaction: MzA2ODgxMzkxNGFkaXF6a2N4.

  12. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1FTMD5U. Transaction: MzA2MzA0OTg0OWFkaXF6a2N4.

  13. 15 November 2011 Annual return made up to 11 November 2011 with full list of shareholders [View PDF]

    Action Date: 11 November 2011. Category: Annual return. Type: AR01. Barcode: XCBCVZ9Z. Transaction: MzA0NzIxNzM1NWFkaXF6a2N4.

  14. 14 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW3RDVQ7. Transaction: MzA0MDQ2NTUzMWFkaXF6a2N4.

  15. 2 December 2010 Annual return made up to 11 November 2010 with full list of shareholders [View PDF]

    Action Date: 11 November 2010. Category: Annual return. Type: AR01. Barcode: X4DRZPLE. Transaction: MzAyODExMDkzMGFkaXF6a2N4.

  16. 4 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JYKM8JP3. Transaction: MzAxNDg4MjY0M2FkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYN9TJH6. Transaction: MzAxNDM1NjU1MWFkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 11 November 2009 with full list of shareholders [View PDF]

    Action Date: 11 November 2009. Category: Annual return. Type: AR01. Barcode: XB3GOFHB. Transaction: MzAwNDIzMDU3NGFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for John Albin Rankin on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XB3GNFHA. Transaction: MzAwNDIzMDAwMWFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Brian Stanley Jared Rankin on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XB3GLFH8. Transaction: MzAwNDIyOTk5N2FkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Derby Alexander James Rankin on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: XB3GMFH9. Transaction: MzAwNDIyOTk5OWFkaXF6a2N4.

  22. 3 December 2009 Secretary's details changed for Derby Alexander James Rankin on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH03. Barcode: XB3GKFH7. Transaction: MzAwNDIyOTk5NmFkaXF6a2N4.

  23. 11 June 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00645848. Transaction: MjUwMzA1MzA4NGFkaXF6a2N4.

  24. 27 November 2008 11/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00562955. Transaction: MjUwMzA1MzA4M2FkaXF6a2N4.

  25. 29 May 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00502876. Transaction: MjUwMzA1MzA4MmFkaXF6a2N4.

  26. 22 June 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00368298. Transaction: MjUwMzA1MzA3OWFkaXF6a2N4.

  27. 12 January 2007 11/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00280483. Transaction: MjUwMzA1MzA3OGFkaXF6a2N4.

  28. 13 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00235773. Transaction: MjUwMzA1MzA3N2FkaXF6a2N4.

  29. 6 January 2006 11/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00124017. Transaction: MjUwMzA1MzA0MGFkaXF6a2N4.

  30. 3 July 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00076540. Transaction: MjUwMzA1MzAxNWFkaXF6a2N4.

  31. 10 January 2005 11/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00007928. Transaction: MjUwMzA1MzA1N2FkaXF6a2N4.

  32. 30 September 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA1MmFkaXF6a2N4.

  33. 2 December 2003 11/11/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA1MWFkaXF6a2N4.

  34. 30 May 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAzN2FkaXF6a2N4.

  35. 7 March 2003 11/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzAzNmFkaXF6a2N4.

  36. 11 June 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAzNWFkaXF6a2N4.

  37. 4 December 2001 11/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzAzNGFkaXF6a2N4.

  38. 5 November 2001 31/12/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAzM2FkaXF6a2N4.

  39. 13 November 2000 11/11/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzAzMmFkaXF6a2N4.

  40. 7 June 2000 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAzMWFkaXF6a2N4.

  41. 18 November 1999 11/11/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA2MmFkaXF6a2N4.

  42. 29 June 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA2MWFkaXF6a2N4.

  43. 13 November 1998 11/11/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA2MGFkaXF6a2N4.

  44. 13 May 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA1OWFkaXF6a2N4.

  45. 17 November 1997 11/11/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA1OGFkaXF6a2N4.

  46. 27 May 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA0MmFkaXF6a2N4.

  47. 10 December 1996 11/11/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA0MWFkaXF6a2N4.

  48. 21 May 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAxNGFkaXF6a2N4.

  49. 15 December 1995 11/11/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzAxM2FkaXF6a2N4.

  50. 1 September 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA1MGFkaXF6a2N4.

  51. 23 November 1994 11/11/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA0OWFkaXF6a2N4.

  52. 10 June 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA0OGFkaXF6a2N4.

  53. 20 December 1993 08/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzA2NmFkaXF6a2N4.

  54. 8 July 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAyOGFkaXF6a2N4.

  55. 23 January 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA1MzAyN2FkaXF6a2N4.

  56. 28 October 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAyNmFkaXF6a2N4.

  57. 25 January 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzA1MzAzMGFkaXF6a2N4.

  58. 26 November 1991 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA1NmFkaXF6a2N4.

  59. 30 April 1991 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzAyNWFkaXF6a2N4.

  60. 26 March 1991 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAyNGFkaXF6a2N4.

  61. 29 November 1990 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA1MzA0N2FkaXF6a2N4.

  62. 29 November 1990 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA1MzAyM2FkaXF6a2N4.

  63. 24 March 1990 31/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzAyOWFkaXF6a2N4.

  64. 21 March 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1MzA1NWFkaXF6a2N4.

  65. 21 March 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1MzA1NGFkaXF6a2N4.

  66. 2 January 1990 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAzOWFkaXF6a2N4.

  67. 11 March 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzAzOGFkaXF6a2N4.

  68. 13 December 1988 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA1M2FkaXF6a2N4.

  69. 13 May 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzAyMWFkaXF6a2N4.

  70. 13 May 1988 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzA1MzAyMGFkaXF6a2N4.

  71. 17 June 1987 31/12/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAxOWFkaXF6a2N4.

  72. 7 May 1987 31/12/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzAxOGFkaXF6a2N4.

  73. 18 December 1985 31/12/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAxN2FkaXF6a2N4.

  74. 24 October 1985 31/12/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzAyMmFkaXF6a2N4.

  75. 24 October 1985 16/09/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzAxNmFkaXF6a2N4.

  76. 16 April 1985 01/09/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA0NmFkaXF6a2N4.

  77. 16 November 1984 31/12/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA1MzA0NWFkaXF6a2N4.

  78. 13 March 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA0NGFkaXF6a2N4.

  79. 8 February 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA0M2FkaXF6a2N4.

  80. 9 December 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzA1MzA3NmFkaXF6a2N4.

  81. 23 December 1981 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA3NWFkaXF6a2N4.

  82. 11 March 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA3NGFkaXF6a2N4.

  83. 12 February 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA3M2FkaXF6a2N4.

  84. 9 April 1979 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA3MmFkaXF6a2N4.

  85. 13 March 1978 31/12/77 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA3MWFkaXF6a2N4.

  86. 31 August 1976 31/12/76 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA1MzA3MGFkaXF6a2N4.

  87. 25 May 1976 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzA1MzA2OWFkaXF6a2N4.

  88. 25 May 1976 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMzA1MzA2OGFkaXF6a2N4.

  89. 19 December 1974 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA1MzA2NGFkaXF6a2N4.

  90. 19 December 1974 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzA1MzA2N2FkaXF6a2N4.

  91. 19 December 1974 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMzA1MzA2NWFkaXF6a2N4.

  92. 19 December 1974 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA1MzA2M2FkaXF6a2N4.

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