SM Aldergrove Airport Hotel Limited

Company Registration Number: NI025794

Northern Ireland Company (post partition)

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SM Aldergrove Airport Hotel Limited is a Private Company Limited by Shares first registered on 2 August 1991.

Registered Address

17-19 DUNGANNON ROAD
COOKSTOWN
BT80 8TL

There are 56 companies currently registered at this postcode, including this one.

All companies at BT80 8TL

Registration Data

Company Number

NI025794

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

2 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

9 in total
6 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£3,798,216£5,047,325£10,185,955£10,791,770
Current Assets £166,373£103,803£125,975£543,626£477,445£252,735
of which Cash £28,453£98,927£14,191£456,142£129,503£252,735
Total Assets £166,373£103,803£3,924,191£5,590,951£10,663,400£11,044,505
Current Liabilities £6,390,525£4,115,451£176,630£177,482£3,692,420£3,703,665
Net Current Assets £-6,224,152£-4,011,648£-50,655£366,144£-3,214,975£-3,450,930
Total Net Worth £-341,441£-402,297£3,747,561£5,413,469£6,970,980£7,340,840

Previous Names

  • ALDERGROVE AIRPORT HOTEL COMPANY LIMITED, active until 22 July 2016

Company Officers

  • HIGGINS, James Stephen

    Secretary

    Appointed on 20 January 2006

     

    Nationality: Northern Irish

    17-19 Dungannon Road
    Cookstown
    BT80 8TL

  • MAGEE, Martin Francis

    Director

    Appointed on 12 October 2011

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1968

    17-19 Dungannon Road
    Cookstown
    BT80 8TL

  • MCALEER, Seamus (James)

    Director

    Appointed on 2 August 1991

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: April 1942

    130 Drum Road
    Cookstown
    Co Tyrone
    BT80 9DN

  • SURPHLIS, Stephen Herbert

    Director

    Appointed on 12 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    17-19 Dungannon Road
    Cookstown
    BT80 8TL

  • SCULLION, Colum Joseph

    Secretary

    Appointed on 2 August 1991

    Resigned on 20 January 2006

    South House
    Ballynorthland Park
    Dungannon
    BT71 6DY

  • LAVERTY, Eamonn Francis

    Director

    Appointed on 2 August 1991

    Resigned on 1 April 2015

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: July 1952

    Drumcairne House
    18 Drumcairne Rd
    Stewartstown
    Co Tyrone
    BT71 5AD

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

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Latest Filings

  1. 2 August 2016 Termination of appointment of Eamonn Francis Laverty as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM01. Barcode: X5CJB1BC. Transaction: MzE1NDI0MzM1MGFkaXF6a2N4.

  2. 22 July 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X5BQJ434. Transaction: MzE1MzQ3MTYyMmFkaXF6a2N4.

  3. 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL6F0X. Transaction: MzE1MzIzOTQ4M2FkaXF6a2N4.

  4. 13 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNHU2. Transaction: MzE0NjI2ODMzM2FkaXF6a2N4.

  5. 31 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4MUVLRF. Transaction: MzEzODU5Njk2N2FkaXF6a2N4.

  6. 24 August 2015 Satisfaction of charge 9 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J4EGM55T. Transaction: MzEzMDMyOTY1N2FkaXF6a2N4.

  7. 15 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45DR6D4. Transaction: MzEyMTIzNDQ1OWFkaXF6a2N4.

  8. 23 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3N2285S. Transaction: MzExMzk4Nzc4OGFkaXF6a2N4.

  9. 15 August 2014 Previous accounting period shortened from 30 September 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3ECE6RV. Transaction: MzEwNTY1MDM5MmFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4822. Transaction: MzA5ODI1ODg3OGFkaXF6a2N4.

  11. 29 January 2014 Current accounting period extended from 31 March 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X30KALFK. Transaction: MzA5MzUyODQwM2FkaXF6a2N4.

  12. 13 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2Z9AG6I. Transaction: MzA5MjQ5OTI0N2FkaXF6a2N4.

  13. 15 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26DG0N5. Transaction: MzA3NjI1ODYxOWFkaXF6a2N4.

  14. 16 January 2013 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J202XIZF. Transaction: MzA3MTIwMDYyNmFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X1735NKW. Transaction: MzA1NjA0ODgzMmFkaXF6a2N4.

  16. 4 January 2012 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0P6I65N. Transaction: MzA1MDExODYxOGFkaXF6a2N4.

  17. 30 November 2011 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPKBZOY. Transaction: MzA0ODg2MDg0MGFkaXF6a2N4.

  18. 30 November 2011 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPKFZO2. Transaction: MzA0ODc3ODA2NmFkaXF6a2N4.

  19. 30 November 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHPLWZOK. Transaction: MzA0ODc2NDc2MWFkaXF6a2N4.

  20. 30 November 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVFTRZO0. Transaction: MzA0ODMwMzU1NWFkaXF6a2N4.

  21. 12 October 2011 Appointment of Mr Stephen Surphlis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0U20YB2. Transaction: MzA0NTM5MzE2N2FkaXF6a2N4.

  22. 12 October 2011 Appointment of Mr Stephen Surphlis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TYPYBM. Transaction: MzA0NTM5MzAwN2FkaXF6a2N4.

  23. 12 October 2011 Appointment of Mr Martin Magee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0TXOYBK. Transaction: MzA0NTM5Mjg5MmFkaXF6a2N4.

  24. 5 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: X9571T1D. Transaction: MzAzNTA3MTQwMGFkaXF6a2N4.

  25. 1 February 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JWVT3R63. Transaction: MzAzMTQzNzk5MmFkaXF6a2N4.

  26. 23 June 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XVUDRL2D. Transaction: MzAxODA4ODgzOGFkaXF6a2N4.

  27. 22 June 2010 Secretary's details changed for James Higgins on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XVUDQL2C. Transaction: MzAxODA4ODgyMmFkaXF6a2N4.

  28. 26 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDMxNDUwN2FkaXF6a2N4.

  29. 4 February 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZCKMH0H. Transaction: MzAwODcwNzQ3MGFkaXF6a2N4.

  30. 28 October 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZYBMEH8. Transaction: MzAwMTgxOTg2NGFkaXF6a2N4.

  31. 24 September 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00628498. Transaction: MjUwMjM5MzQzMmFkaXF6a2N4.

  32. 24 September 2009 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00650422. Transaction: MjUwMjM5MzQzMGFkaXF6a2N4.

  33. 24 September 2009 31/03/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00627641. Transaction: MjUwMjM5MzQzM2FkaXF6a2N4.

  34. 24 September 2009 Statutory declaration [View PDF]

    Category: Other. Type: SD(NI). Barcode: 01009359. Transaction: MjUwMjM5MzQzMWFkaXF6a2N4.

  35. 24 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjM5MzQyOWFkaXF6a2N4.

  36. 10 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00586198. Transaction: MjUwMjM5MzQwOGFkaXF6a2N4.

  37. 21 April 2008 31/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00480811. Transaction: MjUwMjM5MzQwN2FkaXF6a2N4.

  38. 6 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00455892. Transaction: MjUwMjM5MzQwNmFkaXF6a2N4.

  39. 23 May 2007 31/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00331899. Transaction: MjUwMjM5MzQwNWFkaXF6a2N4.

  40. 1 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00304364. Transaction: MjUwMjM5MzQwMmFkaXF6a2N4.

  41. 27 July 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00215109. Transaction: MjUwMjM5MzM5OWFkaXF6a2N4.

  42. 21 April 2006 31/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00187324. Transaction: MjUwMjM5MzM3MGFkaXF6a2N4.

  43. 17 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00153731. Transaction: MjUwMjM5MzM2OWFkaXF6a2N4.

  44. 4 July 2005 31/03/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00076977. Transaction: MjUwMjM5MzM1OWFkaXF6a2N4.

  45. 31 January 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00032942. Transaction: MjUwMjM5MzM1NmFkaXF6a2N4.

  46. 9 April 2004 31/07/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM2OGFkaXF6a2N4.

  47. 9 April 2004 31/07/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM1NWFkaXF6a2N4.

  48. 9 April 2004 31/07/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM1NGFkaXF6a2N4.

  49. 9 April 2004 31/07/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM1M2FkaXF6a2N4.

  50. 12 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM2N2FkaXF6a2N4.

  51. 10 January 2004 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM2NWFkaXF6a2N4.

  52. 10 January 2004 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM2NmFkaXF6a2N4.

  53. 11 March 2003 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00165036. Transaction: MjUwMjM5MzM3M2FkaXF6a2N4.

  54. 11 March 2003 Mortgage satisfaction [View PDF]

    Category: Mortgage. Type: 411A(NI). Barcode: 00165035. Transaction: MjUwMjM5MzM3NGFkaXF6a2N4.

  55. 21 November 2002 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM2NGFkaXF6a2N4.

  56. 9 August 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00165034. Transaction: MjUwMjM5MzM3NWFkaXF6a2N4.

  57. 9 May 2000 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM2M2FkaXF6a2N4.

  58. 8 February 2000 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00165033. Transaction: MjUwMjM5MzM3NmFkaXF6a2N4.

  59. 30 September 1999 31/07/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM2MmFkaXF6a2N4.

  60. 7 May 1999 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM2MWFkaXF6a2N4.

  61. 31 January 1999 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00165032. Transaction: MjUwMjM5MzM3N2FkaXF6a2N4.

  62. 21 August 1998 31/07/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM2MGFkaXF6a2N4.

  63. 20 March 1998 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00165031. Transaction: MjUwMjM5MzM3OGFkaXF6a2N4.

  64. 7 February 1998 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM1MmFkaXF6a2N4.

  65. 13 September 1997 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165030. Transaction: MjUwMjM5MzM5OGFkaXF6a2N4.

  66. 13 September 1997 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165029. Transaction: MjUwMjM5MzM5N2FkaXF6a2N4.

  67. 13 September 1997 31/07/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM1MWFkaXF6a2N4.

  68. 8 May 1997 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM1MGFkaXF6a2N4.

  69. 6 February 1997 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00165028. Transaction: MjUwMjM5MzM3OWFkaXF6a2N4.

  70. 16 October 1996 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00165027. Transaction: MjUwMjM5MzM4MGFkaXF6a2N4.

  71. 23 September 1996 31/07/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM0OWFkaXF6a2N4.

  72. 3 February 1996 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM0OGFkaXF6a2N4.

  73. 13 September 1995 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165026. Transaction: MjUwMjM5MzM5NWFkaXF6a2N4.

  74. 4 September 1995 31/07/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM0N2FkaXF6a2N4.

  75. 5 April 1995 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165025. Transaction: MjUwMjM5MzM5NmFkaXF6a2N4.

  76. 2 February 1995 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM0NmFkaXF6a2N4.

  77. 16 January 1995 Pars re con re shares [View PDF]

    Category: Capital. Type: 98(3)(NI). Barcode: 00165024. Transaction: MjUwMjM5MzM4MWFkaXF6a2N4.

  78. 16 January 1995 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00165023. Transaction: MjUwMjM5MzM4MmFkaXF6a2N4.

  79. 16 August 1994 31/07/94 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM5MzM0NWFkaXF6a2N4.

  80. 7 March 1994 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00165020. Transaction: MjUwMjM5MzM4NWFkaXF6a2N4.

  81. 7 March 1994 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00165021. Transaction: MjUwMjM5MzM4NGFkaXF6a2N4.

  82. 7 March 1994 Pars re con re shares [View PDF]

    Category: Capital. Type: 98(3)(NI). Barcode: 00165022. Transaction: MjUwMjM5MzM4M2FkaXF6a2N4.

  83. 23 February 1994 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM0NGFkaXF6a2N4.

  84. 7 February 1994 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00165019. Transaction: MjUwMjM5MzM4NmFkaXF6a2N4.

  85. 3 December 1993 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165018. Transaction: MjUwMjM5MzM5M2FkaXF6a2N4.

  86. 15 October 1993 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165017. Transaction: MjUwMjM5MzM5NGFkaXF6a2N4.

  87. 4 October 1993 31/07/93 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00650280. Transaction: MjUwMjM5MzQxOWFkaXF6a2N4.

  88. 2 August 1993 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00165016. Transaction: MjUwMjM5MzM4N2FkaXF6a2N4.

  89. 7 July 1993 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00165015. Transaction: MjUwMjM5MzM4OGFkaXF6a2N4.

  90. 27 January 1993 31/03/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM5MzM0M2FkaXF6a2N4.

  91. 27 January 1993 31/07/92 annual return form [View PDF]

    Category: Annual return. Type: 371A(NI). Barcode: 00650279. Transaction: MjUwMjM5MzQxOGFkaXF6a2N4.

  92. 8 April 1992 Notice of ARD [View PDF]

    Category: Accounts. Type: 232(NI). Barcode: 00165014. Transaction: MjUwMjM5MzM5MmFkaXF6a2N4.

  93. 1 February 1992 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00165013. Transaction: MjUwMjM5MzM5MWFkaXF6a2N4.

  94. 2 August 1991 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00165011. Transaction: MjUwMjM5MzM5MGFkaXF6a2N4.

  95. 2 August 1991 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00165038. Transaction: MjUwMjM5MzM3MWFkaXF6a2N4.

  96. 2 August 1991 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Barcode: 00165012. Transaction: MjUwMjM5MzM4OWFkaXF6a2N4.

  97. 2 August 1991 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00165037. Transaction: MjUwMjM5MzM3MmFkaXF6a2N4.

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