Abdene Limited

Company Registration Number: NI020348

Northern Ireland Company (post partition)

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Abdene Limited is a Private Company Limited by Shares first registered on 7 April 1987. Its current registered address is in County Antrim.

Registered Address

27-29 GORDON STREET
BELFAST
COUNTY ANTRIM
BT1 2LG

There are 140 companies currently registered at this postcode, including this one.

All companies at BT1 2LG

Registration Data

Company Number

NI020348

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active - Proposal to Strike off

Incorporation Date

7 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£2,304,032£2,304,032£2,974,482£2,749,078
Net Current Assets £0£0£0£-2,304,032£-2,304,032£-2,974,482£-2,749,078
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRENTICE, David

    Secretary

    Appointed on 7 April 1987

     

    Glebe House
    24 Glebe Road
    Hillsborough
    BT26 6NE

  • HOUSTON, Joanne Elaine

    Director

    Appointed on 31 March 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1968

    Lagan Lodge
    Lower Quilly Road
    Dromore
    County Down

  • PRENTICE, David

    Director

    Appointed on 7 April 1987

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    Glebe House
    Glebe Road
    Hillsborough
    BT26 6NE

  • PRENTICE, Valerie

    Director

    Appointed on 7 April 1987

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1944

    Glebe House
    24 Glebe Road
    Hillsborough
    BT26 6NE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzU2NDk5MmFkaXF6a2N4.

  2. 7 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: J680X0N6. Transaction: MzE3NzU2MjU3MWFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV52CO. Transaction: MzE2MDk3MTIzN2FkaXF6a2N4.

  4. 27 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: X5GDUQZS. Transaction: MzE1ODMyNTIzMmFkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWL1W1. Transaction: MzEzMjk2MTEyMWFkaXF6a2N4.

  6. 5 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4H11MOB. Transaction: MzEzMjI4MTU0OGFkaXF6a2N4.

  7. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9XHK. Transaction: MzEwODYyNzAwNGFkaXF6a2N4.

  8. 30 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: X3HIIQAA. Transaction: MzEwODUxMjI0MWFkaXF6a2N4.

  9. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZ322. Transaction: MzA4NjM1Mzk5MGFkaXF6a2N4.

  10. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HZENFM. Transaction: MzA4NjEyMzI2NmFkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM118P. Transaction: MzA2NTA2NDIwNmFkaXF6a2N4.

  12. 26 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: J1I6JXJN. Transaction: MzA2NDc4NTU5N2FkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XZMVKY94. Transaction: MzA0NTIwNTA1MmFkaXF6a2N4.

  14. 21 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: JVTE9XPG. Transaction: MzA0NDE1NzUzNGFkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XR3U7OJZ. Transaction: MzAyNTgyNjcyMWFkaXF6a2N4.

  16. 18 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JY8K3KXT. Transaction: MzAxNzg0MjYzNmFkaXF6a2N4.

  17. 22 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZSTDF3Y. Transaction: MzAwMzQyMzY3MGFkaXF6a2N4.

  18. 29 September 2009 30/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 01009158. Transaction: MjUwMzMzNTkxMWFkaXF6a2N4.

  19. 6 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00558578. Transaction: MjUwMzMzNTkxMGFkaXF6a2N4.

  20. 15 October 2008 30/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00555446. Transaction: MjUwMzMzNTkwOWFkaXF6a2N4.

  21. 1 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00418623. Transaction: MjUwMzMzNTkwOGFkaXF6a2N4.

  22. 17 October 2007 30/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00411504. Transaction: MjUwMzMzNTkwN2FkaXF6a2N4.

  23. 26 January 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00286040. Transaction: MjUwMzMzNTg4OWFkaXF6a2N4.

  24. 2 January 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00282044. Transaction: MjUwMzMzNTg4OGFkaXF6a2N4.

  25. 18 October 2006 30/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00241276. Transaction: MjUwMzMzNTg5MmFkaXF6a2N4.

  26. 8 October 2006 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00240352. Transaction: MjUwMzMzNTg4NmFkaXF6a2N4.

  27. 8 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzMzNTg4NWFkaXF6a2N4.

  28. 30 June 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00209635. Transaction: MjUwMzMzNTg4NGFkaXF6a2N4.

  29. 16 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00148466. Transaction: MjUwMzMzNTg2NGFkaXF6a2N4.

  30. 19 October 2005 30/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00103947. Transaction: MjUwMzMzNTg2M2FkaXF6a2N4.

  31. 13 October 2005 30/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00110280. Transaction: MjUwMzMzNTg2NWFkaXF6a2N4.

  32. 2 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00032232. Transaction: MjUwMzMzNTkwMmFkaXF6a2N4.

  33. 4 October 2004 30/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg1MmFkaXF6a2N4.

  34. 3 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg1MWFkaXF6a2N4.

  35. 10 December 2003 30/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg1MGFkaXF6a2N4.

  36. 28 January 2003 Pars re con re shares

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwMzMzNTg2N2FkaXF6a2N4.

  37. 15 January 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTkwMWFkaXF6a2N4.

  38. 9 December 2002 30/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTkwMGFkaXF6a2N4.

  39. 10 February 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg5OWFkaXF6a2N4.

  40. 9 October 2001 30/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg5OGFkaXF6a2N4.

  41. 30 January 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg5N2FkaXF6a2N4.

  42. 13 November 2000 30/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg5NmFkaXF6a2N4.

  43. 24 August 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMzNTg5NWFkaXF6a2N4.

  44. 6 December 1999 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzMzNTg4MWFkaXF6a2N4.

  45. 27 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg4MGFkaXF6a2N4.

  46. 1 October 1999 30/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg3OWFkaXF6a2N4.

  47. 12 November 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMzNTg3OGFkaXF6a2N4.

  48. 2 November 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg3N2FkaXF6a2N4.

  49. 30 September 1998 30/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg3NmFkaXF6a2N4.

  50. 29 June 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMzNTg3NWFkaXF6a2N4.

  51. 3 April 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMzNTg3NGFkaXF6a2N4.

  52. 4 November 1997 31/12/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg2NmFkaXF6a2N4.

  53. 24 September 1997 30/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg5M2FkaXF6a2N4.

  54. 17 October 1996 31/12/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg5MGFkaXF6a2N4.

  55. 15 October 1996 30/09/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg0OGFkaXF6a2N4.

  56. 13 December 1995 30/09/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTg0N2FkaXF6a2N4.

  57. 13 October 1995 31/12/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg0NmFkaXF6a2N4.

  58. 9 November 1994 31/12/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg0OWFkaXF6a2N4.

  59. 10 October 1994 30/09/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTkwNmFkaXF6a2N4.

  60. 10 December 1993 30/09/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzMzNTkwNWFkaXF6a2N4.

  61. 22 November 1993 31/12/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTkwNGFkaXF6a2N4.

  62. 9 December 1992 31/12/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTkwM2FkaXF6a2N4.

  63. 30 September 1992 30/09/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzMzNTg3MmFkaXF6a2N4.

  64. 2 January 1992 30/09/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzMzNTg3M2FkaXF6a2N4.

  65. 27 August 1991 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzMzNTg5NGFkaXF6a2N4.

  66. 5 August 1991 31/12/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg2MmFkaXF6a2N4.

  67. 15 June 1991 Pars re con re shares

    Category: Capital. Type: 98(3)(NI). Transaction: MjUwMzMzNTg4M2FkaXF6a2N4.

  68. 15 June 1991 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzMzNTg4MmFkaXF6a2N4.

  69. 4 March 1991 30/09/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMzNTg3MWFkaXF6a2N4.

  70. 31 October 1990 31/12/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg3MGFkaXF6a2N4.

  71. 19 July 1990 31/03/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg2OWFkaXF6a2N4.

  72. 9 April 1990 Change of ARD after arp

    Category: Accounts. Type: 233 2(NI). Transaction: MjUwMzMzNTg2MWFkaXF6a2N4.

  73. 18 September 1989 31/08/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMzNTg2OGFkaXF6a2N4.

  74. 6 July 1989 31/03/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzMzNTg2MGFkaXF6a2N4.

  75. 6 January 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzMzNTg1OWFkaXF6a2N4.

  76. 29 December 1988 31/08/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzMzNTg1OGFkaXF6a2N4.

  77. 7 April 1987 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzMzNTg1N2FkaXF6a2N4.

  78. 7 April 1987 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzMzNTg1NmFkaXF6a2N4.

  79. 7 April 1987 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzMzNTg1NWFkaXF6a2N4.

  80. 7 April 1987 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzMzNTg1NGFkaXF6a2N4.

  81. 7 April 1987 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzMzNTg1M2FkaXF6a2N4.

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