A. S. Ballantine Limited

Company Registration Number: NI011897

Northern Ireland Company (post partition)

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A. S. Ballantine Limited is a Private Company Limited by Shares first registered on 18 March 1977. Its current registered address is in Strabane.

Registered Address

AUGHAFAD QUARRY
DONEMANA
STRABANE
BT82 0SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI011897

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

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

1 September 2015

Returns Next Due

29 September 2016

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £1,153,372£1,155,281£1,310,667£1,439,729£1,479,554£1,632,515
Current Assets £794,637£709,123£720,045£763,692£469,530£582,233
of which Cash £154,046£72,016£78,666£26,060£37,965£39,755
Total Assets £1,948,009£1,864,404£2,030,712£2,203,421£1,949,084£2,214,748
Current Liabilities £218,968£236,303£375,108£570,573£338,862£336,502
Net Current Assets £575,669£472,820£344,937£193,119£130,668£245,731
Total Net Worth £1,729,041£1,628,101£1,655,604£1,632,848£1,610,222£1,878,246

Previous Names

No previous names

Company Officers

  • BALLANTINE, Stephen Jonathan

    Secretary

    Appointed on 18 March 1977

     

    13 Wandsworth Road
    Belfast
    BT4 3LS

  • BALLANTINE, Raymond

    Director

    Appointed on 20 October 2000

     

    Nationality: British

    Occupation: Contract Driller

    Month of birth: September 1967

    24a Pinehill Road
    Drumbo
    Lisburn
    BT27 5GU

  • BALLANTINE, Stanley Samuel

    Director

    Appointed on 18 March 1977

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1959

    9 Ballyheather Road
    Ballmagorry
    Strabane
    Co Tyrone
    BT82 0BD

  • BALLANTINE, Stephen Jonathan

    Director

    Appointed on 20 October 2000

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: May 1969

    13 Wandsworth Road
    Belfast
    BT4 3LS

  • BALLANTINE, Wesley

    Director

    Appointed on 18 March 1977

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    15 Liscurry Park
    Artigarvon
    Strabane
    Tyrone

  • BALLANTINE, Albert Samuel

    Director

    Appointed on 18 March 1977

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Civil Engineering Contractor

    Month of birth: September 1930

    38 Leckpatrick Road
    Artigarvan
    Strabane
    Co Tyrone

  • BALLANTINE, Jean

    Director

    Appointed on 18 March 1977

    Resigned on 1 August 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    38 Leckpatrick Road
    Artigarvan
    Strabane
    Co Tyrone

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISEY6H. Transaction: MzE2MDg2OTA2N2FkaXF6a2N4.

  2. 20 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: X5FY0DM0. Transaction: MzE1Nzc1ODI2MmFkaXF6a2N4.

  3. 19 October 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC4VMO. Transaction: MzEzMzMyNTIxMWFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AM17. Transaction: MzEzMjExNTQ0MWFkaXF6a2N4.

  5. 18 October 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3IOAMK2. Transaction: MzEwOTY0MzQzMWFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G7NSKI. Transaction: MzEwNzMxNzcyNGFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJGFGP. Transaction: MzA4OTA2MDc3MGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GGD6. Transaction: MzA4NjAzMzY2NGFkaXF6a2N4.

  9. 17 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOAEJ7. Transaction: MzA2NDIyNDE1NWFkaXF6a2N4.

  10. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1GSLAM0. Transaction: MzA2MzY5NzEwM2FkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XCVO4ZA5. Transaction: MzA0NzMwMDg0NmFkaXF6a2N4.

  12. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVRLWXYH. Transaction: MzA0NDY2MzU4OGFkaXF6a2N4.

  13. 14 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: XA21SNE3. Transaction: MzAyMzI3ODA2MmFkaXF6a2N4.

  14. 14 September 2010 Director's details changed for Wesley Ballantine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA21RNE2. Transaction: MzAyMzI3Nzg5NmFkaXF6a2N4.

  15. 14 September 2010 Director's details changed for Stephen Jonathan Ballantine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA21QNE1. Transaction: MzAyMzI3Nzg5NWFkaXF6a2N4.

  16. 14 September 2010 Director's details changed for Stanley Ballantine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA21PNE0. Transaction: MzAyMzI3Nzg5NGFkaXF6a2N4.

  17. 14 September 2010 Director's details changed for Raymond Ballantine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XA21ONEZ. Transaction: MzAyMzI3Nzg5M2FkaXF6a2N4.

  18. 14 September 2010 Secretary's details changed for Stephen Jonathan Ballentine on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XA21NNEY. Transaction: MzAyMzI3Nzg5MGFkaXF6a2N4.

  19. 12 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYJCKJVA. Transaction: MzAxNTQyMDM2N2FkaXF6a2N4.

  20. 20 September 2009 01/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00671620. Transaction: MjUwNDE2Nzk5NmFkaXF6a2N4.

  21. 1 May 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00627180. Transaction: MjUwNDE2Nzk5M2FkaXF6a2N4.

  22. 7 October 2008 01/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00556390. Transaction: MjUwNDE2Nzk5MmFkaXF6a2N4.

  23. 4 August 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00514752. Transaction: MjUwNDE2Nzk5MWFkaXF6a2N4.

  24. 6 September 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00379495. Transaction: MjUwNDE2Nzk5MGFkaXF6a2N4.

  25. 6 September 2007 01/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00390325. Transaction: MjUwNDE2Nzk4OWFkaXF6a2N4.

  26. 17 October 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00235711. Transaction: MjUwNDE2Nzk4OGFkaXF6a2N4.

  27. 22 September 2006 01/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00221984. Transaction: MjUwNDE2Nzk4N2FkaXF6a2N4.

  28. 26 May 2006 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00207076. Transaction: MjUwNDE2Nzk4NGFkaXF6a2N4.

  29. 16 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00153823. Transaction: MjUwNDE2Nzk4M2FkaXF6a2N4.

  30. 26 October 2005 01/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00092833. Transaction: MjUwNDE2Nzk4MmFkaXF6a2N4.

  31. 21 October 2004 01/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk3MWFkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk3MGFkaXF6a2N4.

  33. 10 November 2003 01/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk2OWFkaXF6a2N4.

  34. 29 July 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk2OGFkaXF6a2N4.

  35. 27 September 2002 01/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk2NmFkaXF6a2N4.

  36. 27 September 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE2Nzk2N2FkaXF6a2N4.

  37. 24 September 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk2NWFkaXF6a2N4.

  38. 18 September 2001 01/09/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk2NGFkaXF6a2N4.

  39. 4 July 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk2M2FkaXF6a2N4.

  40. 3 November 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE2Nzk2MmFkaXF6a2N4.

  41. 3 November 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE2Nzk2MWFkaXF6a2N4.

  42. 3 November 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDE2Nzk2MGFkaXF6a2N4.

  43. 25 October 2000 01/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk1OWFkaXF6a2N4.

  44. 2 August 2000 31/12/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk1OGFkaXF6a2N4.

  45. 16 September 1999 01/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2NzkyM2FkaXF6a2N4.

  46. 3 July 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2NzkyMmFkaXF6a2N4.

  47. 15 October 1998 01/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2NzkyMWFkaXF6a2N4.

  48. 24 August 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE2NzkyMGFkaXF6a2N4.

  49. 24 August 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDE2NzkxOWFkaXF6a2N4.

  50. 7 July 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2NzkxOGFkaXF6a2N4.

  51. 10 February 1998 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2NzkxN2FkaXF6a2N4.

  52. 10 November 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2NzkxNmFkaXF6a2N4.

  53. 12 September 1997 01/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2NzkxNWFkaXF6a2N4.

  54. 12 September 1996 01/09/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2NzkxNGFkaXF6a2N4.

  55. 26 March 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2NzkxM2FkaXF6a2N4.

  56. 11 October 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2NzkxMmFkaXF6a2N4.

  57. 4 September 1995 01/09/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk4MWFkaXF6a2N4.

  58. 28 September 1994 01/09/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk4MGFkaXF6a2N4.

  59. 9 April 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk3OWFkaXF6a2N4.

  60. 11 November 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk3OGFkaXF6a2N4.

  61. 11 November 1993 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk3N2FkaXF6a2N4.

  62. 11 November 1993 01/09/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDE2Nzk3NmFkaXF6a2N4.

  63. 17 December 1992 01/09/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwNDE2Nzk3NWFkaXF6a2N4.

  64. 8 May 1992 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk3NGFkaXF6a2N4.

  65. 2 March 1992 31/10/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwNDE2Nzk1N2FkaXF6a2N4.

  66. 8 January 1991 31/10/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk3M2FkaXF6a2N4.

  67. 3 January 1991 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk3MmFkaXF6a2N4.

  68. 25 May 1990 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk1NmFkaXF6a2N4.

  69. 21 February 1990 31/10/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk1NWFkaXF6a2N4.

  70. 20 January 1989 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk1NGFkaXF6a2N4.

  71. 1 November 1988 30/06/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk1M2FkaXF6a2N4.

  72. 1 November 1988 30/06/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk1MmFkaXF6a2N4.

  73. 23 November 1987 31/12/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk1MWFkaXF6a2N4.

  74. 10 September 1987 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2Nzk1MGFkaXF6a2N4.

  75. 9 June 1987 18/07/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk0OWFkaXF6a2N4.

  76. 10 February 1987 Pars re con re shares

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwNDE2Nzk0OGFkaXF6a2N4.

  77. 10 February 1987 Allotment other than cash

    Category: Capital. Type: PUC3(NI). Transaction: MjUwNDE2Nzk0N2FkaXF6a2N4.

  78. 16 July 1986 31/12/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk0NmFkaXF6a2N4.

  79. 16 July 1986 22/06/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk0NWFkaXF6a2N4.

  80. 10 July 1986 31/12/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk0NGFkaXF6a2N4.

  81. 20 April 1985 31/12/83 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDE2Nzk0M2FkaXF6a2N4.

  82. 12 November 1984 14/06/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2Nzk0MmFkaXF6a2N4.

  83. 9 October 1984 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2Nzk0MGFkaXF6a2N4.

  84. 9 October 1984 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2Nzk0MWFkaXF6a2N4.

  85. 15 May 1984 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2NzkzOWFkaXF6a2N4.

  86. 4 July 1983 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwNDE2NzkzOGFkaXF6a2N4.

  87. 8 September 1982 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2NzkzN2FkaXF6a2N4.

  88. 24 June 1982 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2NzkzNmFkaXF6a2N4.

  89. 5 May 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2NzkzNWFkaXF6a2N4.

  90. 6 July 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2NzkzNGFkaXF6a2N4.

  91. 6 October 1980 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2NzkzM2FkaXF6a2N4.

  92. 10 April 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2NzkzMmFkaXF6a2N4.

  93. 4 September 1979 Return of allots (cash)

    Category: Capital. Type: ALLOT(NI). Transaction: MjUwNDE2NzkzMWFkaXF6a2N4.

  94. 30 March 1979 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDE2NzkzMGFkaXF6a2N4.

  95. 12 December 1978 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDE2NzkyOWFkaXF6a2N4.

  96. 21 February 1978 Return of allots (cash)

    Category: Capital. Type: ALLOT(NI). Transaction: MjUwNDE2NzkyOGFkaXF6a2N4.

  97. 12 May 1977 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwNDE2NzkyN2FkaXF6a2N4.

  98. 12 May 1977 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwNDE2NzkyNmFkaXF6a2N4.

  99. 18 March 1977 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00657163. Transaction: MjUwNDE2Nzk5NWFkaXF6a2N4.

  100. 18 March 1977 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00657162. Transaction: MjUwNDE2Nzk5NGFkaXF6a2N4.

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