A.1. Finance Limited

Company Registration Number: NI016376

Northern Ireland Company (post partition)

A.1. Finance Limited is a Private Company Limited by Shares first registered on 17 January 1983. Its current registered address is in Ballymena, Co.antrim.

Registered Address

150 CHURCH ROAD
GLENWHERRY
BALLYMENA
CO.ANTRIM

Registration Data

Company Number

NI016376

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 January 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £100£100£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£0£0£0£0
Total Net Worth £100£100£0£0£0£0

Previous Names

No previous names

Company Officers

  • DAVIDSON, James B A

    Secretary

    Appointed on 17 January 1983

     

    150 Church Road
    Glenwherry
    Ballymena
    Co Antrim

  • DAVIDSON, James B A

    Director

    Appointed on 17 January 1983

     

    Nationality: British

    Occupation: Car Sales

    Month of birth: June 1946

    150 Church Road
    Glenwherry
    Ballymena
    Co Antrim

  • MCALLISTER, Sharon

    Director

    Appointed on 23 February 2000

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1971

    26 Elgany Road
    Broughshane
    Ballymena
    BT43 7HT

  • CAHOON, William J

    Director

    Appointed on 17 January 1983

    Resigned on 23 February 2000

    Nationality: British

    Occupation: Car Sales Rep

    Month of birth: September 1954

    22 Mcneill Park
    Moorfields,
    Ballymena,
    Co.Antrim

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

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Latest Filings

  1. 17 February 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: J50VCD23. Transaction: MzE0MjAwODQ1MWFkaXF6a2N4.

  2. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOQ8W. Transaction: MzEzODg3MjQ1OGFkaXF6a2N4.

  3. 16 March 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: J430GX6G. Transaction: MzExOTA2MzgwMGFkaXF6a2N4.

  4. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIHDVE. Transaction: MzExNTY3MDIxNmFkaXF6a2N4.

  5. 24 March 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J34450DL. Transaction: MzA5NjgxODcyMmFkaXF6a2N4.

  6. 22 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X304PMWH. Transaction: MzA5MzE1MDMyNWFkaXF6a2N4.

  7. 22 January 2014 Director's details changed for James B a Davidson on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Officers. Type: CH01. Barcode: X304PMW9. Transaction: MzA5MzE0NTIyMWFkaXF6a2N4.

  8. 15 August 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J1Z1M2NU. Transaction: MzA4MzMyNzI4NGFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FT9U. Transaction: MzA3MDM5NTM0OGFkaXF6a2N4.

  10. 1 August 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: J1E862DT. Transaction: MzA2MTc2NTE0MGFkaXF6a2N4.

  11. 31 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PGKUB. Transaction: MzA1MTY0MjIxNmFkaXF6a2N4.

  12. 31 January 2012 Director's details changed for Sharon Mcallister on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X11PGKU3. Transaction: MzA1MTYzMDczOWFkaXF6a2N4.

  13. 13 September 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: JVUOSXI3. Transaction: MzA0Mzc0NDAwOWFkaXF6a2N4.

  14. 11 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: JWZ8OQLL. Transaction: MzAzMDE5NDQ1NmFkaXF6a2N4.

  15. 13 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXIK9O0F. Transaction: MzAyNTE2NTkxMmFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: JZ0DII4Z. Transaction: MzAxMTQ4MTE0MWFkaXF6a2N4.

  17. 3 April 2009 31/01/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00621127. Transaction: MjUwMzExNDEyN2FkaXF6a2N4.

  18. 26 January 2009 31/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00587019. Transaction: MjUwMzExNDEyNGFkaXF6a2N4.

  19. 22 February 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00475046. Transaction: MjUwMzExNDEyM2FkaXF6a2N4.

  20. 5 February 2008 31/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00456823. Transaction: MjUwMzExNDA4N2FkaXF6a2N4.

  21. 30 November 2007 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00407375. Transaction: MjUwMzExNDA4NmFkaXF6a2N4.

  22. 12 February 2007 31/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00302951. Transaction: MjUwMzExNDExMGFkaXF6a2N4.

  23. 24 March 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00177578. Transaction: MjUwMzExNDA5MWFkaXF6a2N4.

  24. 16 February 2006 31/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00159070. Transaction: MjUwMzExNDA4NWFkaXF6a2N4.

  25. 21 April 2005 31/01/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00057798. Transaction: MjUwMzExNDA4OWFkaXF6a2N4.

  26. 26 January 2005 31/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00044273. Transaction: MjUwMzExNDEwMGFkaXF6a2N4.

  27. 18 February 2004 31/01/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA4M2FkaXF6a2N4.

  28. 28 January 2004 31/12/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA4MmFkaXF6a2N4.

  29. 21 July 2003 31/01/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA4MWFkaXF6a2N4.

  30. 12 March 2003 31/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA4OGFkaXF6a2N4.

  31. 22 November 2002 31/01/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDExNGFkaXF6a2N4.

  32. 9 March 2002 31/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDExM2FkaXF6a2N4.

  33. 28 February 2001 31/01/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDExMmFkaXF6a2N4.

  34. 2 February 2001 31/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA5MGFkaXF6a2N4.

  35. 2 February 2001 31/12/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA5OWFkaXF6a2N4.

  36. 8 March 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzExNDA5N2FkaXF6a2N4.

  37. 8 March 2000 31/01/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA5OGFkaXF6a2N4.

  38. 23 February 1999 31/01/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA5M2FkaXF6a2N4.

  39. 28 January 1999 31/12/98 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA5MmFkaXF6a2N4.

  40. 24 April 1998 31/01/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA3MGFkaXF6a2N4.

  41. 17 January 1998 31/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA2OWFkaXF6a2N4.

  42. 23 June 1997 31/01/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA2OGFkaXF6a2N4.

  43. 3 March 1997 31/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA2N2FkaXF6a2N4.

  44. 21 April 1996 31/01/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA2NmFkaXF6a2N4.

  45. 20 April 1996 31/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA2NWFkaXF6a2N4.

  46. 14 March 1995 31/01/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA4MGFkaXF6a2N4.

  47. 10 January 1995 31/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDA3OWFkaXF6a2N4.

  48. 24 March 1994 31/01/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDEyMmFkaXF6a2N4.

  49. 22 January 1994 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDEyMWFkaXF6a2N4.

  50. 1 December 1993 31/01/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDEyMGFkaXF6a2N4.

  51. 19 February 1993 31/01/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDExOWFkaXF6a2N4.

  52. 15 January 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzExNDExOGFkaXF6a2N4.

  53. 13 March 1992 31/01/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA5NmFkaXF6a2N4.

  54. 22 February 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzExNDA5NWFkaXF6a2N4.

  55. 23 March 1991 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDExN2FkaXF6a2N4.

  56. 14 February 1991 31/01/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDExNmFkaXF6a2N4.

  57. 11 May 1990 31/01/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA5NGFkaXF6a2N4.

  58. 27 April 1990 31/12/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDA3OGFkaXF6a2N4.

  59. 22 June 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDA3N2FkaXF6a2N4.

  60. 9 June 1989 31/01/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDExNWFkaXF6a2N4.

  61. 8 September 1988 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzExNDA3NmFkaXF6a2N4.

  62. 10 August 1988 31/01/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDA3NWFkaXF6a2N4.

  63. 6 February 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDA3NGFkaXF6a2N4.

  64. 14 March 1987 31/12/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDA3M2FkaXF6a2N4.

  65. 1 July 1986 31/12/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDA3MmFkaXF6a2N4.

  66. 1 July 1986 31/12/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDA3MWFkaXF6a2N4.

  67. 24 June 1986 31/01/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDEwOWFkaXF6a2N4.

  68. 23 June 1986 31/01/85 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDEwOGFkaXF6a2N4.

  69. 7 May 1985 31/01/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzExNDEwN2FkaXF6a2N4.

  70. 22 March 1985 31/12/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzExNDEwNmFkaXF6a2N4.

  71. 7 March 1983 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwMzExNDEwNWFkaXF6a2N4.

  72. 17 January 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00412936. Transaction: MjUwMzExNDExMWFkaXF6a2N4.

  73. 17 January 1983 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMzExNDEwNGFkaXF6a2N4.

  74. 17 January 1983 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzExNDEwM2FkaXF6a2N4.

  75. 17 January 1983 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwMzExNDEwMmFkaXF6a2N4.

  76. 17 January 1983 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzExNDEwMWFkaXF6a2N4.

  77. 17 January 1983 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzExNDA4NGFkaXF6a2N4.

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