A.d.e. Autoparts (N.i.) Limited

Company Registration Number: NI019620

Northern Ireland Company (post partition)

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A.d.e. Autoparts (N.i.) Limited is a Private Company Limited by Shares first registered on 4 July 1986. Its current registered address is in Lisburn, County Antrim.

Registered Address

UNIT E2 KNOCKMORE INDUSTRIAL ESTATE
MOIRA ROAD
LISBURN
COUNTY ANTRIM
BT28 2EJ

There are 11 companies currently registered at this postcode, including this one.

All companies at BT28 2EJ

Registration Data

Company Number

NI019620

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 July 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45310 - Wholesale trade of motor vehicle parts and accessories

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 June 2016

Returns Next Due

17 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £726,015£585,763£182,503£165,791£112,374£67,216
of which Cash £26,371£13,429£14,798£10,888£3,782£5,620
Total Assets £726,015£585,763£182,503£165,791£112,374£67,216
Current Liabilities £857,097£605,596£182,954£172,192£103,598£61,397
Net Current Assets £-131,082£-19,833£-451£-6,401£8,776£5,819
Total Net Worth £-83,153£13,004£10,502£10,029£8,776£10,284

Previous Names

No previous names

Company Officers

  • BOYNE, Mark A

    Secretary

    Appointed on 4 July 1986

     

    42 Carrickbrack Hill
    Dublin 13

  • BOYNE, Mark Anthony

    Director

    Appointed on 4 July 1986

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1962

    42 Carrickbrack Hill
    Dublin 13
    Ireland

  • LYONS, Alan Vincent

    Director

    Appointed on 4 July 1986

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1954

    12 Westerton Rise
    Dublin 16
    Ireland

  • BOYNE, Timothy William

    Director

    Appointed on 4 July 1986

    Resigned on 1 July 2003

    Nationality: Irish

    Occupation: Co Director

    Month of birth: March 1936

    42 Carrickbrack Hill
    Dublin 13
    Ireland

  • CLUSKEY, Michael

    Director

    Appointed on 4 July 1986

    Resigned on 30 June 2013

    Nationality: Irish

    Occupation: Co Director

    Month of birth: July 1947

    41 Johnston Park
    Cabinteeley
    Co Dublin

  • LYONS, Vincent Laurence

    Director

    Appointed on 4 July 1986

    Resigned on 1 July 2003

    Nationality: Irish

    Occupation: Co Director

    Month of birth: September 1922

    2 Dangan Drive
    Dublin 12

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 June 2016 Annual return made up to 19 June 2016 with full list of shareholders [View PDF]

    Action Date: 19 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4R0YH. Transaction: MzE1MTgxOTQyMmFkaXF6a2N4.

  2. 12 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YF6K0B. Transaction: MzEzOTU1NzM4NGFkaXF6a2N4.

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

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X49VFL1U. Transaction: MzEyNTQ3MjY3N2FkaXF6a2N4.

  4. 18 June 2015 Registered office address changed from Suite 5 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH to Unit E2 Knockmore Industrial Estate Moira Road Lisburn County Antrim BT28 2EJ on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SUBOP. Transaction: MzEyNTQxNjYwN2FkaXF6a2N4.

  5. 18 June 2015 Statement of capital following an allotment of shares on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Capital. Type: SH01. Barcode: X49SU6F7. Transaction: MzEyNTQxNTQ3MGFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKFUH. Transaction: MzExNTcwNDYyMWFkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YNFIIH. Transaction: MzExNTAwMjU3N2FkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRTNUI. Transaction: MzA5MjgxOTMwM2FkaXF6a2N4.

  9. 17 January 2014 Termination of appointment of Michael Cluskey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZRSVD6. Transaction: MzA5MjgxMTMzNGFkaXF6a2N4.

  10. 2 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2MELTAQ. Transaction: MzA4OTg3MDcyNGFkaXF6a2N4.

  11. 23 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2D79UUZ. Transaction: MzA4MjAwMjE1OGFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N1YJOV. Transaction: MzA2ODcwNzg2NmFkaXF6a2N4.

  13. 13 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1F8TQ3L. Transaction: MzA2MjMwMzg1N2FkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI1PYZPR. Transaction: MzA0ODIxNzM4NGFkaXF6a2N4.

  15. 1 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: JW1MRW7W. Transaction: MzA0MTM2MDY1NWFkaXF6a2N4.

  16. 16 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X8PY1PZH. Transaction: MzAyODkxMzM3MGFkaXF6a2N4.

  17. 21 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JXG53OC4. Transaction: MzAyNTYyNDg3MmFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9JM8FFD. Transaction: MzAwNDAzMTk2NWFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Mr Mark Anthony Boyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JM5FFA. Transaction: MzAwNDAzMTE4MGFkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Mr Alan Vincent Lyons on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JM7FFC. Transaction: MzAwNDAzMTE4OGFkaXF6a2N4.

  21. 1 December 2009 Director's details changed for Mr Michael Cluskey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9JM6FFB. Transaction: MzAwNDAzMTE4NGFkaXF6a2N4.

  22. 2 August 2009 30/04/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00667907. Transaction: MjUwMjc1OTgxMGFkaXF6a2N4.

  23. 7 January 2009 30/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00580346. Transaction: MjUwMjc1OTgwOWFkaXF6a2N4.

  24. 2 September 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00540734. Transaction: MjUwMjc1OTgwOGFkaXF6a2N4.

  25. 2 April 2008 30/11/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00429562. Transaction: MjUwMjc1OTgwN2FkaXF6a2N4.

  26. 14 June 2007 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00357226. Transaction: MjUwMjc1OTc4M2FkaXF6a2N4.

  27. 1 February 2007 30/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00298309. Transaction: MjUwMjc1OTc4MmFkaXF6a2N4.

  28. 11 August 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00214622. Transaction: MjUwMjc1OTc2MmFkaXF6a2N4.

  29. 11 August 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00214623. Transaction: MjUwMjc1OTc2M2FkaXF6a2N4.

  30. 3 July 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00076466. Transaction: MjUwMjc1OTc3NGFkaXF6a2N4.

  31. 14 September 2004 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc2MGFkaXF6a2N4.

  32. 9 August 2003 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc1OWFkaXF6a2N4.

  33. 11 July 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc1OTc1OGFkaXF6a2N4.

  34. 11 July 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc1OTc1N2FkaXF6a2N4.

  35. 12 February 2003 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc5N2FkaXF6a2N4.

  36. 15 August 2001 30/04/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc5NmFkaXF6a2N4.

  37. 19 October 2000 30/04/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc4NmFkaXF6a2N4.

  38. 8 December 1999 30/11/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc5MWFkaXF6a2N4.

  39. 30 July 1999 30/04/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc4MGFkaXF6a2N4.

  40. 18 January 1999 30/04/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc3OWFkaXF6a2N4.

  41. 18 January 1999 31/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc3OGFkaXF6a2N4.

  42. 6 January 1998 30/04/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc5NWFkaXF6a2N4.

  43. 10 December 1997 31/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc5NGFkaXF6a2N4.

  44. 18 December 1996 30/04/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTgwMGFkaXF6a2N4.

  45. 18 December 1996 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjc1OTc5M2FkaXF6a2N4.

  46. 18 December 1996 31/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc4OWFkaXF6a2N4.

  47. 22 February 1996 31/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc5OWFkaXF6a2N4.

  48. 19 February 1996 30/04/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc5OGFkaXF6a2N4.

  49. 27 January 1995 31/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc1NmFkaXF6a2N4.

  50. 6 December 1994 30/04/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc1NWFkaXF6a2N4.

  51. 7 January 1994 30/04/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc4MWFkaXF6a2N4.

  52. 7 January 1994 31/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc1NGFkaXF6a2N4.

  53. 6 February 1993 31/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjc1OTc3M2FkaXF6a2N4.

  54. 2 October 1992 30/04/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc3MmFkaXF6a2N4.

  55. 10 March 1992 31/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMjc1OTc2OGFkaXF6a2N4.

  56. 21 November 1991 30/04/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc2N2FkaXF6a2N4.

  57. 8 April 1991 31/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjc1OTc3MWFkaXF6a2N4.

  58. 22 January 1991 30/04/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc3MGFkaXF6a2N4.

  59. 8 November 1990 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc1OTc2OWFkaXF6a2N4.

  60. 9 August 1989 Allotment other than cash

    Category: Capital. Type: PUC3(NI). Transaction: MjUwMjc1OTc2NmFkaXF6a2N4.

  61. 19 July 1989 30/04/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc2NWFkaXF6a2N4.

  62. 26 June 1989 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjc1OTc2NGFkaXF6a2N4.

  63. 15 April 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjc1OTgwNGFkaXF6a2N4.

  64. 6 April 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc1OTc5MmFkaXF6a2N4.

  65. 6 August 1988 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMjc1OTc3N2FkaXF6a2N4.

  66. 8 June 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMjc1OTc3NmFkaXF6a2N4.

  67. 26 May 1988 30/04/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTgwNmFkaXF6a2N4.

  68. 26 May 1988 30/04/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjc1OTc3NWFkaXF6a2N4.

  69. 24 July 1986 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjc1OTgwNWFkaXF6a2N4.

  70. 4 July 1986 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjc1OTc2MWFkaXF6a2N4.

  71. 4 July 1986 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjc1OTgwMmFkaXF6a2N4.

  72. 4 July 1986 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjc1OTgwM2FkaXF6a2N4.

  73. 4 July 1986 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMjc1OTgwMWFkaXF6a2N4.

  74. 4 July 1986 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMjc1OTc5MGFkaXF6a2N4.

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