A.f.davison Limited

Company Registration Number: NI012747

Northern Ireland Company (post partition)

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A.f.davison Limited is a Private Company Limited by Shares first registered on 9 May 1978. Its current registered address is in Craigavon, Co.armagh.

Registered Address

17 LOUGHBRICKLAND ROAD
GILFORD
CRAIGAVON
CO.ARMAGH
BT63 6BJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI012747

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 May 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £566,022£611,927£611,926£613,263£602,020£620,093
Current Assets £673,332£647,739£812,594£815,022£766,734£858,363
of which Cash £49,811£64,478£163,590£186,110£238,473£299,770
Total Assets £1,239,354£1,259,666£1,424,520£1,428,285£1,368,754£1,478,456
Current Liabilities £420,261£376,710£490,574£417,622£332,039£392,785
Net Current Assets £253,071£271,029£322,020£397,400£434,695£465,578
Total Net Worth £819,093£882,956£933,946£1,010,663£1,036,715£1,085,671

Previous Names

No previous names

Company Officers

  • DAVISON, Eileen

    Secretary

    Appointed on 9 May 1978

     

    17 Loughbrickland Road
    Gilford
    Co.Armagh

  • DAVISON, Allan Frederick

    Director

    Appointed on 9 May 1978

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    17 Loughbrickland Road
    Gilford
    Craigavon
    Co.Armagh
    BT63 6BJ

  • DAVISON, Campbell Allan

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Haulage And Storage Contractor

    Month of birth: January 1969

    27 Scrava Road
    Gilford
    BT63 6BG

  • DAVISON, Eileen

    Director

    Appointed on 9 May 1978

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1940

    17 Loughbrickland Road
    Gilford
    Craigavon
    Co.Armagh
    BT63 6BJ

  • HARRIS, Catherine Mary

    Director

    Appointed on 1 March 2006

    Resigned on 20 September 2015

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1973

    Bracken Lodge
    14 Mullabrack Road
    Gilford
    Craigavon
    BT63 6BW

  • ODGERS, Karl

    Director

    Appointed on 1 June 2006

    Resigned on 20 September 2015

    Nationality: Northern Irish

    Occupation: Transport Manager

    Month of birth: May 1962

    56 Angela Crescent
    Richill
    Co Armagh
    N Ireland
    BT61 9JP

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

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLVMQ1. Transaction: MzE1ODYzMjYyMmFkaXF6a2N4.

  2. 1 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51U4XNU. Transaction: MzE0MzA3NDYwMGFkaXF6a2N4.

  3. 13 January 2016 Termination of appointment of Catherine Mary Harris as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4YHT2S7. Transaction: MzEzOTY1NzgxM2FkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Karl Odgers as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4YHT3LF. Transaction: MzEzOTY1NzkzN2FkaXF6a2N4.

  5. 13 January 2016 Termination of appointment of Karl Odgers as a director on 20 September 2015 [View PDF]

    Action Date: 20 September 2015. Category: Officers. Type: TM01. Barcode: X4YHT375. Transaction: MzEzOTY1NzgxOWFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6J1IA. Transaction: MzEzMjI1Nzc1NWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3HFSDSO. Transaction: MzEwODM5NzM0NGFkaXF6a2N4.

  8. 29 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFS9C2. Transaction: MzEwODM5NjM4NWFkaXF6a2N4.

  9. 19 November 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2LGXFGI. Transaction: MzA4OTAzMjM5N2FkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9NZF. Transaction: MzA4NjU4NDA1OWFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X3NMZ. Transaction: MzA3MzQyODkyMGFkaXF6a2N4.

  12. 18 January 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J20AFBAG. Transaction: MzA3MTUxNTI0NGFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOC0V. Transaction: MzA2NDg4MTg2NGFkaXF6a2N4.

  14. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CUWLL. Transaction: MzA1MzAzNDY5MWFkaXF6a2N4.

  15. 11 November 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XB1ZBZ5N. Transaction: MzA0Njk5MTk2N2FkaXF6a2N4.

  16. 9 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JWTY5RGI. Transaction: MzAzMTk0MTkxNmFkaXF6a2N4.

  17. 1 November 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XTIL0OQ7. Transaction: MzAyNjE5MTM3NWFkaXF6a2N4.

  18. 1 November 2010 Director's details changed for Karl Odgers on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XTIKZOQ5. Transaction: MzAyNjE5MDc1N2FkaXF6a2N4.

  19. 1 November 2010 Director's details changed for Campbell Allan Davison on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XTIKYOQ4. Transaction: MzAyNjE5MDc1M2FkaXF6a2N4.

  20. 1 November 2010 Director's details changed for Allan Frederick Davison on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XTIKXOQ3. Transaction: MzAyNjE5MDc1MmFkaXF6a2N4.

  21. 1 November 2010 Secretary's details changed for Eileen Davison on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XTIKWOQ2. Transaction: MzAyNjE5MDc1MWFkaXF6a2N4.

  22. 30 April 2010 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: JYMORJJK. Transaction: MzAxNDY5MzEzOWFkaXF6a2N4.

  23. 21 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JZO3MFNX. Transaction: MzAwNTM4MDU1N2FkaXF6a2N4.

  24. 25 November 2008 31/05/08 annual accts

    Category: Accounts. Type: AC(NI). Barcode: 00564549. Transaction: MjUwMzY1NzkyNWFkaXF6a2N4.

  25. 2 October 2008 19/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00557256. Transaction: MjUwMzY1NzkyNGFkaXF6a2N4.

  26. 26 September 2007 19/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00403501. Transaction: MjUwMzY1NzkwNWFkaXF6a2N4.

  27. 19 September 2007 31/05/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00387190. Transaction: MjUwMzY1NzkwNGFkaXF6a2N4.

  28. 4 October 2006 19/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00237603. Transaction: MjUwMzY1Nzg2N2FkaXF6a2N4.

  29. 27 September 2006 31/05/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00237722. Transaction: MjUwMzY1Nzg2NmFkaXF6a2N4.

  30. 19 July 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00191789. Transaction: MjUwMzY1Nzg2NWFkaXF6a2N4.

  31. 8 April 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00175389. Transaction: MjUwMzY1Nzg2NGFkaXF6a2N4.

  32. 8 April 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00175390. Transaction: MjUwMzY1Nzg2M2FkaXF6a2N4.

  33. 14 February 2006 31/05/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00139724. Transaction: MjUwMzY1Nzg2MmFkaXF6a2N4.

  34. 8 October 2005 19/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094196. Transaction: MjUwMzY1Nzg2MWFkaXF6a2N4.

  35. 5 April 2005 31/05/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00047246. Transaction: MjUwMzY1Nzg2MGFkaXF6a2N4.

  36. 29 September 2004 19/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg5NGFkaXF6a2N4.

  37. 23 March 2004 31/05/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg5M2FkaXF6a2N4.

  38. 30 September 2003 19/09/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg5MmFkaXF6a2N4.

  39. 1 April 2003 31/05/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NzkwNmFkaXF6a2N4.

  40. 15 October 2002 19/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NzkxOGFkaXF6a2N4.

  41. 13 March 2002 31/05/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NzkxN2FkaXF6a2N4.

  42. 26 September 2001 19/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg4NWFkaXF6a2N4.

  43. 7 April 2001 31/05/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg4NGFkaXF6a2N4.

  44. 13 October 2000 19/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg4M2FkaXF6a2N4.

  45. 3 October 2000 31/05/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg4MmFkaXF6a2N4.

  46. 20 June 2000 19/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg4MWFkaXF6a2N4.

  47. 20 June 2000 19/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg4MGFkaXF6a2N4.

  48. 9 July 1999 31/05/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NzkyMWFkaXF6a2N4.

  49. 16 April 1998 19/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NzkwM2FkaXF6a2N4.

  50. 16 April 1998 19/09/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1NzkwMmFkaXF6a2N4.

  51. 30 March 1998 31/05/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NzkwMWFkaXF6a2N4.

  52. 2 April 1997 31/05/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NzkwMGFkaXF6a2N4.

  53. 16 April 1996 31/05/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg5OWFkaXF6a2N4.

  54. 22 September 1995 19/09/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg5OGFkaXF6a2N4.

  55. 31 March 1995 31/05/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg5MWFkaXF6a2N4.

  56. 26 September 1994 24/09/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg5MGFkaXF6a2N4.

  57. 31 March 1994 31/05/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg4OWFkaXF6a2N4.

  58. 5 October 1993 24/09/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY1Nzg4OGFkaXF6a2N4.

  59. 19 May 1993 31/05/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg4N2FkaXF6a2N4.

  60. 20 October 1992 24/09/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzY1Nzg4NmFkaXF6a2N4.

  61. 27 May 1992 31/05/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1NzkyMGFkaXF6a2N4.

  62. 16 April 1992 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzY1Nzg3OWFkaXF6a2N4.

  63. 25 March 1992 24/09/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzY1Nzg3OGFkaXF6a2N4.

  64. 12 March 1991 24/09/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkxOWFkaXF6a2N4.

  65. 7 March 1991 31/05/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg5N2FkaXF6a2N4.

  66. 30 April 1990 31/05/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg3N2FkaXF6a2N4.

  67. 2 March 1990 06/03/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1Nzg3NmFkaXF6a2N4.

  68. 2 March 1990 16/11/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1Nzg3NWFkaXF6a2N4.

  69. 29 September 1989 31/05/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg5NmFkaXF6a2N4.

  70. 11 May 1989 22/11/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1Nzg5NWFkaXF6a2N4.

  71. 19 May 1988 02/10/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkyMmFkaXF6a2N4.

  72. 12 April 1988 31/05/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg3NGFkaXF6a2N4.

  73. 29 May 1987 31/05/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg3M2FkaXF6a2N4.

  74. 2 December 1986 21/10/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1Nzg3MmFkaXF6a2N4.

  75. 27 June 1986 05/12/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1Nzg3MWFkaXF6a2N4.

  76. 13 June 1986 31/05/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg3MGFkaXF6a2N4.

  77. 28 March 1985 31/05/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY1Nzg2OWFkaXF6a2N4.

  78. 12 December 1984 29/10/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkxNmFkaXF6a2N4.

  79. 12 December 1984 20/11/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1Nzg2OGFkaXF6a2N4.

  80. 18 February 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkxNWFkaXF6a2N4.

  81. 4 June 1982 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzY1NzkxNGFkaXF6a2N4.

  82. 24 March 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkxM2FkaXF6a2N4.

  83. 17 February 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkxMmFkaXF6a2N4.

  84. 25 February 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzY1NzkxMWFkaXF6a2N4.

  85. 5 September 1978 Return of allots (cash)

    Category: Capital. Type: ALLOT(NI). Transaction: MjUwMzY1NzkxMGFkaXF6a2N4.

  86. 27 July 1978 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzY1NzkwOWFkaXF6a2N4.

  87. 27 July 1978 Particulars re directors [View PDF]

    Category: Officers. Type: DIRS(NI). Transaction: MjUwMzY1NzkwOGFkaXF6a2N4.

  88. 9 May 1978 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY1Nzg1N2FkaXF6a2N4.

  89. 9 May 1978 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY1NzkyM2FkaXF6a2N4.

  90. 9 May 1978 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwMzY1NzkwN2FkaXF6a2N4.

  91. 9 May 1978 Statement of nominal cap [View PDF]

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzY1Nzg1OWFkaXF6a2N4.

  92. 9 May 1978 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMzY1Nzg1OGFkaXF6a2N4.

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