A & N Shilliday & Co. Limited

Company Registration Number: NI012137

Northern Ireland Company (post partition)

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A & N Shilliday & Co. Limited is a Private Company Limited by Shares first registered on 29 June 1977. Its current registered address is in Co Armagh.

Registered Address

12 BALLINAHONEMORE ROAD
ARMAGH
CO ARMAGH
BT60 1ED

There are 3 companies currently registered at this postcode, including this one.

All companies at BT60 1ED

Registration Data

Company Number

NI012137

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 June 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £661,225£683,283£746,790£527,537£675,973£940,283
of which Cash £210,358£320,202£244,255£101,727£297,105£412,910
Total Assets £661,225£683,283£746,790£527,537£675,973£940,283
Current Liabilities £492,450£511,395£619,012£399,750£542,818£800,131
Net Current Assets £168,775£171,888£127,778£127,787£133,155£140,152
Total Net Worth £287,340£284,294£252,989£258,414£259,407£259,835

Previous Names

No previous names

Company Officers

  • SHILLIDAY, Mark

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: October 1971

    12 Ballinahonemore Road
    Armagh
    Co Armagh
    BT60 1ED

  • SHILLIDAY, Richard

    Director

    Appointed on 4 July 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1983

    12 Ballinahonemore Road
    Armagh
    Co Armagh
    BT60 1ED

  • SHILLIDAY, Alexander

    Secretary

    Appointed on 29 June 1977

    Resigned on 4 July 2016

    72 Drumanmore Road
    Armagh

  • SHILLIDAY, Alexander

    Director

    Appointed on 29 June 1977

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Manager

    Month of birth: February 1940

    72 Drumanmore Road
    Armagh
    Co.Armagh

  • SHILLIDAY, Norman

    Director

    Appointed on 29 June 1977

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Manager

    Month of birth: May 1945

    91 Portadown Road
    Armagh
    Co.Armagh

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

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Latest Filings

  1. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL9ZB5. Transaction: MzE1MzI5OTQ1OGFkaXF6a2N4.

  2. 20 July 2016 Termination of appointment of Alexander Shilliday as a secretary on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM02. Barcode: X5BL989E. Transaction: MzE1MzI5MTIwN2FkaXF6a2N4.

  3. 20 July 2016 Termination of appointment of Norman Shilliday as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5BL91OO. Transaction: MzE1MzI4OTE1NWFkaXF6a2N4.

  4. 20 July 2016 Termination of appointment of Alexander Shilliday as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5BL919V. Transaction: MzE1MzI4OTA0NWFkaXF6a2N4.

  5. 20 July 2016 Appointment of Mr Richard Shilliday as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5BL90ZM. Transaction: MzE1MzI4ODkyNWFkaXF6a2N4.

  6. 20 July 2016 Appointment of Mr Mark Shilliday as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: AP01. Barcode: X5BL8Z5T. Transaction: MzE1MzI4ODM5NGFkaXF6a2N4.

  7. 30 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCQNDE. Transaction: MzEzODYxMDUzMGFkaXF6a2N4.

  8. 27 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CJMW5E. Transaction: MzEyNzgyNzA2NWFkaXF6a2N4.

  9. 19 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3N354CZ. Transaction: MzExMzg2MDQ5MWFkaXF6a2N4.

  10. 5 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DMFHAQ. Transaction: MzEwNTAxNjk1MmFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU8L01. Transaction: MzA5MDMzOTIxNmFkaXF6a2N4.

  12. 25 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JQTC6G. Transaction: MzA4NzY0ODU3NGFkaXF6a2N4.

  13. 14 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXLBD. Transaction: MzA2OTQxODUyMGFkaXF6a2N4.

  14. 1 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1KJHMDM. Transaction: MzA2NjgzMzYyNmFkaXF6a2N4.

  15. 17 January 2012 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X10PEX21. Transaction: MzA1MDgzNzc4OWFkaXF6a2N4.

  16. 5 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJ8KPZTP. Transaction: MzA0ODQyNTE5MWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XUSF0RXM. Transaction: MzAzMjgzNDA2OGFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX2W5Q3C. Transaction: MzAyOTE4NTkwMWFkaXF6a2N4.

  19. 17 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XNPOEHLD. Transaction: MzAwOTYzMzU1M2FkaXF6a2N4.

  20. 17 February 2010 Director's details changed for Alexander Shilliday on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XNPOCHLB. Transaction: MzAwOTYzMzI0NGFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Norman Shilliday on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XNPODHLC. Transaction: MzAwOTYzMzI0NmFkaXF6a2N4.

  22. 17 February 2010 Secretary's details changed for Alexander Shilliday on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH03. Barcode: XNPOBHLA. Transaction: MzAwOTYzMzI0MmFkaXF6a2N4.

  23. 27 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: NZUQRE5G. Transaction: MzAwMTU2OTkyNGFkaXF6a2N4.

  24. 27 January 2009 05/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00586974. Transaction: MjUwMzA5NTg1NmFkaXF6a2N4.

  25. 29 October 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00567054. Transaction: MjUwMzA5NTg1NWFkaXF6a2N4.

  26. 17 January 2008 05/12/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00427192. Transaction: MjUwMzA5NTg1NGFkaXF6a2N4.

  27. 6 August 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00372642. Transaction: MjUwMzA5NTg1MWFkaXF6a2N4.

  28. 15 December 2006 05/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00274289. Transaction: MjUwMzA5NTg0MGFkaXF6a2N4.

  29. 2 October 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00237352. Transaction: MjUwMzA5NTgzM2FkaXF6a2N4.

  30. 24 January 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00140235. Transaction: MjUwMzA5NTgwMWFkaXF6a2N4.

  31. 10 January 2006 05/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00123787. Transaction: MjUwMzA5NTgwMGFkaXF6a2N4.

  32. 3 December 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00002765. Transaction: MjUwMzA5NTgwNWFkaXF6a2N4.

  33. 29 January 2004 05/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTc5NmFkaXF6a2N4.

  34. 8 October 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTc5NWFkaXF6a2N4.

  35. 6 January 2003 05/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTc5NGFkaXF6a2N4.

  36. 7 October 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTc5M2FkaXF6a2N4.

  37. 26 January 2002 05/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTc5MmFkaXF6a2N4.

  38. 29 September 2001 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTg1MGFkaXF6a2N4.

  39. 7 January 2001 05/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTg0OWFkaXF6a2N4.

  40. 7 December 2000 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTg0OGFkaXF6a2N4.

  41. 8 January 2000 05/12/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgxM2FkaXF6a2N4.

  42. 20 November 1999 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgxMmFkaXF6a2N4.

  43. 30 December 1998 05/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgxMWFkaXF6a2N4.

  44. 9 November 1998 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgxMGFkaXF6a2N4.

  45. 29 December 1997 05/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgwOWFkaXF6a2N4.

  46. 5 July 1997 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgwOGFkaXF6a2N4.

  47. 23 January 1997 05/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgwN2FkaXF6a2N4.

  48. 6 November 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgwNmFkaXF6a2N4.

  49. 11 December 1995 05/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgzOWFkaXF6a2N4.

  50. 20 September 1995 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTc5MWFkaXF6a2N4.

  51. 21 December 1994 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgwNGFkaXF6a2N4.

  52. 8 December 1994 05/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgwM2FkaXF6a2N4.

  53. 18 February 1994 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgwMmFkaXF6a2N4.

  54. 5 January 1994 15/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgyOWFkaXF6a2N4.

  55. 12 February 1993 31/03/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgyOGFkaXF6a2N4.

  56. 30 December 1992 15/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NTgyN2FkaXF6a2N4.

  57. 3 April 1992 31/03/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTg0N2FkaXF6a2N4.

  58. 26 February 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzA5NTg0NmFkaXF6a2N4.

  59. 9 February 1991 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgyNmFkaXF6a2N4.

  60. 14 January 1991 31/03/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgyNWFkaXF6a2N4.

  61. 20 November 1990 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzA5NTc5OGFkaXF6a2N4.

  62. 26 February 1990 31/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTg0NWFkaXF6a2N4.

  63. 26 February 1990 31/03/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTg0NGFkaXF6a2N4.

  64. 19 April 1989 31/03/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTc5N2FkaXF6a2N4.

  65. 25 February 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTg0M2FkaXF6a2N4.

  66. 1 April 1988 05/01/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTg0MmFkaXF6a2N4.

  67. 18 March 1988 31/03/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTg0MWFkaXF6a2N4.

  68. 13 May 1987 05/01/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTc5OWFkaXF6a2N4.

  69. 12 March 1987 31/03/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgyNGFkaXF6a2N4.

  70. 24 February 1986 10/01/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgyM2FkaXF6a2N4.

  71. 24 February 1986 Change in sit reg office

    Category: Address. Type: G4A(NI). Transaction: MjUwMzA5NTgyMmFkaXF6a2N4.

  72. 24 February 1986 31/03/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgyMWFkaXF6a2N4.

  73. 6 March 1985 31/03/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NTgyMGFkaXF6a2N4.

  74. 4 March 1985 11/01/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgxOWFkaXF6a2N4.

  75. 1 February 1984 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgxOGFkaXF6a2N4.

  76. 9 February 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgxN2FkaXF6a2N4.

  77. 15 December 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzA5NTgxNmFkaXF6a2N4.

  78. 28 January 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgzNGFkaXF6a2N4.

  79. 11 February 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgzMmFkaXF6a2N4.

  80. 7 February 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgzMWFkaXF6a2N4.

  81. 30 March 1979 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzA5NTgzMGFkaXF6a2N4.

  82. 29 June 1977 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzA5NTgzOGFkaXF6a2N4.

  83. 29 June 1977 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMzA5NTgzN2FkaXF6a2N4.

  84. 29 June 1977 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzA5NTgzNmFkaXF6a2N4.

  85. 29 June 1977 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMzA5NTgzNWFkaXF6a2N4.

  86. 29 June 1977 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA5NTgxNWFkaXF6a2N4.

  87. 29 June 1977 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA5NTgxNGFkaXF6a2N4.

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