Abbey Lumber (U.k) Limited

Company Registration Number: NI024470

Northern Ireland Company (post partition)

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Abbey Lumber (U.k) Limited is a Private Company Limited by Shares first registered on 14 May 1990. Its current registered address is in Belfast, Co Antrim.

Registered Address

FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA

There are 279 companies currently registered at this postcode, including this one.

All companies at BT2 8LA

Registration Data

Company Number

NI024470

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £101,613£72,823£105,352£64,352£80,259£66,406£128,849
of which Cash £18,207£12,406£2,105£7,215£24,334£13,436£6,146
Total Assets £101,613£72,823£105,352£64,352£80,259£66,406£128,849
Current Liabilities £58,186£31,946£66,881£28,416£42,317£32,864£97,279
Net Current Assets £43,427£40,877£38,471£35,936£37,942£33,542£31,570
Total Net Worth £43,427£40,877£38,471£35,936£35,243£34,298£32,706

Previous Names

No previous names

Company Officers

  • ROCHE, Philip

    Director

    Appointed on 14 May 1990

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    21 Seabury Downs
    Malahide
    Dublin

  • WILSON, Peter

    Director

    Appointed on 14 May 1990

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1952

    5 Haddington Terrace
    Dun Laoghrire
    County Dublin

  • BOYLE, Edward

    Secretary

    Appointed on 14 May 1990

    Resigned on 19 June 2009

    55 Glendale Estate
    Captains Hill
    Leixlip
    Co.Kildare

  • BOYLE, Edward

    Director

    Appointed on 14 May 1990

    Resigned on 19 June 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1939

    55 Glendale Estate
    Captains Hill
    Leixlip
    Co.Kildare

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

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Latest Filings

  1. 11 October 2016 Accounts for a small company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5GTUW8Y. Transaction: MzE1ODkyNDQxOGFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57NSAUX. Transaction: MzE0OTIwNzE0MmFkaXF6a2N4.

  3. 15 December 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4M0WB81. Transaction: MzEzNzUwNDE3NWFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO9KI. Transaction: MzEyMzQyNjkyOWFkaXF6a2N4.

  5. 22 January 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3ZEKW77. Transaction: MzExNTYxNjcxOGFkaXF6a2N4.

  6. 1 July 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X3B66HDN. Transaction: MzEwMjk1NjU5NGFkaXF6a2N4.

  7. 7 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2Z1TLNE. Transaction: MzA5MjE0MzIwMGFkaXF6a2N4.

  8. 7 January 2014 Registered office address changed from 79 Chichester Street Belfast BT1 4JE on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1S7X4. Transaction: MzA5MjEyNTM3N2FkaXF6a2N4.

  9. 21 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28TG8IW. Transaction: MzA3ODMzNjQzOWFkaXF6a2N4.

  10. 24 December 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1NQRSXF. Transaction: MzA2OTk4NTYzM2FkaXF6a2N4.

  11. 28 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19VN301. Transaction: MzA1ODIwODUxMmFkaXF6a2N4.

  12. 4 January 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OR3LC9. Transaction: MzA1MDA4NTQ1M2FkaXF6a2N4.

  13. 17 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XMZFRU7P. Transaction: MzAzNzI4NjY4OWFkaXF6a2N4.

  14. 13 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWYH1QQB. Transaction: MzAzMDM3MTc2NWFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XBJNVK3W. Transaction: MzAxNTc1ODg5OWFkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Mr Peter Wilson on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XBJNUK3V. Transaction: MzAxNTc1NzE5NmFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Mr Philip Roche on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Officers. Type: CH01. Barcode: XBJNTK3U. Transaction: MzAxNTc1NzE5M2FkaXF6a2N4.

  18. 26 January 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZH07GN9. Transaction: MzAwNzkyOTQ5NmFkaXF6a2N4.

  19. 20 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00665084. Transaction: MjUwMzIzMTM2N2FkaXF6a2N4.

  20. 12 June 2009 14/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00646330. Transaction: MjUwMzIzMTM2NmFkaXF6a2N4.

  21. 10 February 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00597665. Transaction: MjUwMzIzMTM2NWFkaXF6a2N4.

  22. 1 July 2008 14/05/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00503762. Transaction: MjUwMzIzMTM2NGFkaXF6a2N4.

  23. 5 February 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00456726. Transaction: MjUwMzIzMTM0NWFkaXF6a2N4.

  24. 22 May 2007 14/05/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00330113. Transaction: MjUwMzIzMTMyNWFkaXF6a2N4.

  25. 16 November 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00253049. Transaction: MjUwMzIzMTMzOGFkaXF6a2N4.

  26. 25 May 2006 14/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00169946. Transaction: MjUwMzIzMTMxM2FkaXF6a2N4.

  27. 16 May 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00151501. Transaction: MjUwMzIzMTM0NGFkaXF6a2N4.

  28. 10 May 2006 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00151502. Transaction: MjUwMzIzMTM0MWFkaXF6a2N4.

  29. 17 May 2005 14/05/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00055016. Transaction: MjUwMzIzMTMwNWFkaXF6a2N4.

  30. 4 June 2004 14/05/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMwM2FkaXF6a2N4.

  31. 2 March 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM2MGFkaXF6a2N4.

  32. 28 May 2003 14/05/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTM1OWFkaXF6a2N4.

  33. 18 June 2002 14/05/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTM1OGFkaXF6a2N4.

  34. 29 May 2002 30/04/02 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTMyOWFkaXF6a2N4.

  35. 4 March 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIzMTMzN2FkaXF6a2N4.

  36. 31 May 2001 14/05/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTM1NmFkaXF6a2N4.

  37. 25 February 2001 30/04/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM1NWFkaXF6a2N4.

  38. 27 November 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzIzMTMzNmFkaXF6a2N4.

  39. 7 November 2000 14/05/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTM1NGFkaXF6a2N4.

  40. 14 March 2000 30/04/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTMxNmFkaXF6a2N4.

  41. 13 February 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzIzMTMxNWFkaXF6a2N4.

  42. 15 May 1999 14/05/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMxNGFkaXF6a2N4.

  43. 30 January 1999 30/04/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM2M2FkaXF6a2N4.

  44. 19 June 1998 14/05/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMxMmFkaXF6a2N4.

  45. 24 January 1998 30/04/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTMxMWFkaXF6a2N4.

  46. 8 September 1997 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIzMTMyOGFkaXF6a2N4.

  47. 8 September 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIzMTMxMGFkaXF6a2N4.

  48. 23 May 1997 14/05/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMyN2FkaXF6a2N4.

  49. 16 February 1997 30/04/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTMyNmFkaXF6a2N4.

  50. 29 May 1996 14/05/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTM1N2FkaXF6a2N4.

  51. 16 March 1996 30/04/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM0OWFkaXF6a2N4.

  52. 20 June 1995 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzIzMTM1MGFkaXF6a2N4.

  53. 20 June 1995 30/04/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM0OGFkaXF6a2N4.

  54. 20 June 1995 30/04/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM0N2FkaXF6a2N4.

  55. 20 June 1995 30/04/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTMwOWFkaXF6a2N4.

  56. 17 May 1995 14/05/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMwOGFkaXF6a2N4.

  57. 2 August 1994 14/05/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMwN2FkaXF6a2N4.

  58. 16 May 1994 14/05/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIzMTMwNmFkaXF6a2N4.

  59. 21 October 1992 30/09/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIzMTM1MmFkaXF6a2N4.

  60. 21 October 1992 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzIzMTM1MWFkaXF6a2N4.

  61. 29 September 1992 14/05/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzIzMTMyNGFkaXF6a2N4.

  62. 10 June 1991 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00673826. Transaction: MjUwMzIzMTM2OGFkaXF6a2N4.

  63. 10 June 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIzMTM1M2FkaXF6a2N4.

  64. 10 June 1991 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIzMTMyM2FkaXF6a2N4.

  65. 10 June 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIzMTMyMmFkaXF6a2N4.

  66. 21 May 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIzMTMxN2FkaXF6a2N4.

  67. 20 May 1991 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzIzMTMwNGFkaXF6a2N4.

  68. 14 May 1990 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzIzMTMyMWFkaXF6a2N4.

  69. 14 May 1990 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzIzMTMyMGFkaXF6a2N4.

  70. 14 May 1990 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzIzMTMxOWFkaXF6a2N4.

  71. 14 May 1990 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzIzMTMxOGFkaXF6a2N4.

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