Agnes Street Properties Limited

Company Registration Number: NI025380

Northern Ireland Company (post partition)

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Agnes Street Properties Limited is a Private Company Limited by Shares first registered on 19 March 1991. Its current registered address is in Agnes Street, Belfast.

Registered Address

UNIT 12
AGNES STREET INDUSTRIAL ESTATE
AGNES STREET
BELFAST
BT13 1GB

There are 8 companies currently registered at this postcode, including this one.

All companies at BT13 1GB

Registration Data

Company Number

NI025380

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 March 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £4,254£4,672£3,826£4,520£3,893£3,050
of which Cash £1,475£1,290£1,845£2,657£3,118£2,247
Total Assets £4,254£4,672£3,826£4,520£3,893£3,050
Current Liabilities £1,735£1,735£1,735£3,022£3,020£3,266
Net Current Assets £2,519£2,937£2,091£1,498£873£-216
Total Net Worth £3,719£4,137£3,291£2,698£2,073£984

Previous Names

No previous names

Company Officers

  • BELLAMY, Simon Jonathan

    Director

    Appointed on 19 March 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1951

    119 Upper Malone Road
    Belfast
    BT9 6UF

  • MC DONALD, Peter

    Director

    Appointed on 19 March 1991

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: November 1951

    Castletown
    Cooley
    Dundalk
    Co.Louth

  • MONTGOMERY, Edward

    Director

    Appointed on 19 March 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1944

    12 Carncoole Park
    Belfast
    BT14 8JU

  • MCFARLAND, David Kennedy

    Secretary

    Appointed on 19 March 1991

    Resigned on 15 April 2008

    46 Hawthornden Road
    Belfast
    BT4 3JW

  • BEGGS, Roy John

    Director

    Appointed on 19 March 1991

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    Apt 27
    The Bay
    Seacliff Road
    Bangor
    BT20 5HD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J58ULGL7. Transaction: MzE1MDY5NTQ5MWFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51BOYM2. Transaction: MzE0MjUyNDc0MmFkaXF6a2N4.

  3. 7 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4AS88KO. Transaction: MzEyNjM1Nzk2NGFkaXF6a2N4.

  4. 4 March 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X42HGQ4X. Transaction: MzExODU0ODUyOWFkaXF6a2N4.

  5. 25 February 2015 Termination of appointment of Roy John Beggs as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X41Z4US0. Transaction: MzExODA4MjUwNWFkaXF6a2N4.

  6. 17 June 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3A5G78Q. Transaction: MzEwMjAyODYwM2FkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X33IRJUH. Transaction: MzA5NjE0NzE5NWFkaXF6a2N4.

  8. 2 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J2G1GH2Y. Transaction: MzA4NDI0ODMwMWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZTC6R. Transaction: MzA3MzU4MjYyOGFkaXF6a2N4.

  10. 4 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J1GG3P16. Transaction: MzA2MzUyMzM0NGFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X137OULU. Transaction: MzA1Mjg5OTIzN2FkaXF6a2N4.

  12. 17 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: JVIGRZAC. Transaction: MzA0NzMzMDE5OWFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X0CARSCE. Transaction: MzAzMzY4MTk1NmFkaXF6a2N4.

  14. 23 June 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JY7T9L2D. Transaction: MzAxODE2MTk1NGFkaXF6a2N4.

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

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: X1WQ5IBI. Transaction: MzAxMTQ1OTEyOGFkaXF6a2N4.

  16. 15 March 2010 Director's details changed for Simon Jonathan Bellamy on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: X1WQ2IBF. Transaction: MzAxMTQ1NzMyMmFkaXF6a2N4.

  17. 15 March 2010 Director's details changed for Roy John Beggs on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: X1WQ1IBE. Transaction: MzAxMTQ1NzMyMGFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Edward Montgomery on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: X1WQ4IBH. Transaction: MzAxMTQ1NzMyN2FkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Peter Mc Donald on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: X1WQ3IBG. Transaction: MzAxMTQ1NzMyNWFkaXF6a2N4.

  20. 26 September 2009 30/04/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00672071. Transaction: MjUwMzY3OTU3NmFkaXF6a2N4.

  21. 2 March 2009 16/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00600888. Transaction: MjUwMzY3OTU3M2FkaXF6a2N4.

  22. 27 June 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00510402. Transaction: MjUwMzY3OTU1NGFkaXF6a2N4.

  23. 21 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00493410. Transaction: MjUwMzY3OTU1M2FkaXF6a2N4.

  24. 26 February 2008 16/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00467065. Transaction: MjUwMzY3OTU1MmFkaXF6a2N4.

  25. 13 June 2007 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00353092. Transaction: MjUwMzY3OTU1MWFkaXF6a2N4.

  26. 21 February 2007 16/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00277528. Transaction: MjUwMzY3OTU1MGFkaXF6a2N4.

  27. 31 August 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00218910. Transaction: MjUwMzY3OTU0OWFkaXF6a2N4.

  28. 6 April 2006 16/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151054. Transaction: MjUwMzY3OTU0OGFkaXF6a2N4.

  29. 6 April 2006 16/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00151053. Transaction: MjUwMzY3OTU0N2FkaXF6a2N4.

  30. 16 August 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00077748. Transaction: MjUwMzY3OTU0NmFkaXF6a2N4.

  31. 22 July 2004 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU3MmFkaXF6a2N4.

  32. 15 June 2004 16/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU3MWFkaXF6a2N4.

  33. 28 May 2003 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU1NmFkaXF6a2N4.

  34. 19 February 2003 16/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU0NWFkaXF6a2N4.

  35. 29 May 2002 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU0NGFkaXF6a2N4.

  36. 27 February 2002 16/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU0M2FkaXF6a2N4.

  37. 26 June 2001 30/04/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU0MmFkaXF6a2N4.

  38. 20 February 2001 16/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU0MWFkaXF6a2N4.

  39. 3 August 2000 30/04/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU0MGFkaXF6a2N4.

  40. 26 February 2000 16/02/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTUzOWFkaXF6a2N4.

  41. 26 February 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzY3OTUzOGFkaXF6a2N4.

  42. 29 September 1999 30/04/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTUzN2FkaXF6a2N4.

  43. 2 March 1999 16/02/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTUzNWFkaXF6a2N4.

  44. 2 March 1999 30/04/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTUzNmFkaXF6a2N4.

  45. 7 March 1998 30/04/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTUzNGFkaXF6a2N4.

  46. 18 February 1998 16/02/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTUzM2FkaXF6a2N4.

  47. 4 March 1997 16/02/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTUzMmFkaXF6a2N4.

  48. 15 February 1997 30/04/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTUzMWFkaXF6a2N4.

  49. 5 March 1996 16/02/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTUzMGFkaXF6a2N4.

  50. 3 February 1996 30/04/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTUyOWFkaXF6a2N4.

  51. 23 February 1995 30/04/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU3MGFkaXF6a2N4.

  52. 20 February 1995 16/02/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU2OWFkaXF6a2N4.

  53. 20 February 1995 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY3OTU2OGFkaXF6a2N4.

  54. 9 April 1994 30/04/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU2N2FkaXF6a2N4.

  55. 25 February 1994 17/02/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU2NmFkaXF6a2N4.

  56. 31 March 1993 30/04/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY3OTU2NWFkaXF6a2N4.

  57. 18 March 1993 12/03/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY3OTU2NGFkaXF6a2N4.

  58. 24 July 1992 19/03/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzY3OTU2M2FkaXF6a2N4.

  59. 8 May 1991 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzY3OTU1NWFkaXF6a2N4.

  60. 29 April 1991 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY3OTU2MmFkaXF6a2N4.

  61. 29 April 1991 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzY3OTU2MWFkaXF6a2N4.

  62. 19 March 1991

    Category: Miscellaneous. Type: MISC. Transaction: MzEwNzcwODI1M2FkaXF6a2N4.

  63. 19 March 1991 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY3OTU2MGFkaXF6a2N4.

  64. 19 March 1991 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY3OTU1OWFkaXF6a2N4.

  65. 19 March 1991 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY3OTU1OGFkaXF6a2N4.

  66. 19 March 1991 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY3OTU1N2FkaXF6a2N4.

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