A.a. Watt & Co. Plc

Company Registration Number: NI026430

Northern Ireland Company (post partition)

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A.a. Watt & Co. Plc is a Public Limited Company first registered on 18 March 1992. Its current registered address is in Belfast.

Registered Address

50 BEDFORD STREET
CLEAVER FULTON RANKIN
BELFAST
NORTHERN IRELAND
BT2 7FW

There are 118 companies currently registered at this postcode, including this one.

All companies at BT2 7FW

Registration Data

Company Number

NI026430

Company Category

Public Limited Company

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 March 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2£2£2

Previous Names

No previous names

Company Officers

  • CYPHER SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2012

     

    50
    Bedford Street
    Belfast
    BT2 7FW
    Northern Ireland

  • DALTON, Richard

    Director

    Appointed on 25 October 2012

     

    Nationality: Irish

    Occupation: General Manager

    Month of birth: September 1962

    43
    Ard Na Mara
    Blackrock
    Co Louth
    Ireland

  • MATHEWS, Leonard John

    Director

    Appointed on 25 October 2012

     

    Nationality: Irish

    Occupation: Finance Manager

    Month of birth: November 1975

    21
    Belfry Crescent
    Dundalk
    County Louth
    Ireland

  • FINN, James Michael

    Secretary

    Appointed on 18 March 1992

    Resigned on 25 October 2012

    Nationality: British

    16 Ashbrook
    Howth Road
    Dublin 3

  • FINN, James Michael

    Director

    Appointed on 18 March 1992

    Resigned on 25 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    16 Ashbrook
    Howth Road
    Dublin 3

  • TEELING, John

    Director

    Appointed on 18 March 1992

    Resigned on 25 October 2012

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1946

    76 Seafield Road
    Clontarf
    Dublin 3

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 September 2016 Registered office address changed from 50 Bedford Street 50 Bedford Street Belfast BT2 7FW Northern Ireland to 50 Bedford Street Cleaver Fulton Rankin Belfast BT2 7FW on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FIDGYA. Transaction: MzE1NzM2Njk0N2FkaXF6a2N4.

  2. 13 September 2016 Registered office address changed from 50 Bedford Street Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW Northern Ireland to 50 Bedford Street 50 Bedford Street Belfast BT2 7FW on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFQFF7. Transaction: MzE1NzI3NjYyN2FkaXF6a2N4.

  3. 13 September 2016 Registered office address changed from Cleaver Fulton Rankin Solicitors Bedford Street Belfast BT2 7FW Northern Ireland to 50 Bedford Street Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFP9KW. Transaction: MzE1NzI2MjQ3NGFkaXF6a2N4.

  4. 13 September 2016 Registered office address changed from C/O Jacqueline Stewart , Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW to Cleaver Fulton Rankin Solicitors Bedford Street Belfast BT2 7FW on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Address. Type: AD01. Barcode: X5FFP5JS. Transaction: MzE1NzI2MDkyNWFkaXF6a2N4.

  5. 8 September 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2TTIY. Transaction: MzE1NzAxMjU4NmFkaXF6a2N4.

  6. 4 April 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X548FT17. Transaction: MzE0NTUzNzcwN2FkaXF6a2N4.

  7. 21 October 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IHFEOW. Transaction: MzEzMzUxNDIyMWFkaXF6a2N4.

  8. 21 April 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X45TBKRF. Transaction: MzEyMTU4NDY3NWFkaXF6a2N4.

  9. 15 October 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IJ3BSY. Transaction: MzEwOTUwNDE4NWFkaXF6a2N4.

  10. 28 May 2014 Annual return made up to 16 March 2014 [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: J38RHRJ7. Transaction: MzEwMDg1NzExNGFkaXF6a2N4.

  11. 25 April 2014 Registered office address changed from Moore Stephens 32 Lodge Road Coleraine Co Londonderry BT52 1NB on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Address. Type: AD01. Barcode: X36K0J14. Transaction: MzA5ODgyODMxNGFkaXF6a2N4.

  12. 30 September 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2HRWSYH. Transaction: MzA4NjAwOTYxNmFkaXF6a2N4.

  13. 10 June 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X2A91LSO. Transaction: MzA3OTUwNTE3NGFkaXF6a2N4.

  14. 5 February 2013 Termination of appointment of James Finn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K2OTD. Transaction: MzA3MjI5Mzc2MWFkaXF6a2N4.

  15. 5 February 2013 Termination of appointment of James Finn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K2MTF. Transaction: MzA3MjI5MzI0M2FkaXF6a2N4.

  16. 5 February 2013 Termination of appointment of John Teeling as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K2MLD. Transaction: MzA3MjI5MzE3MmFkaXF6a2N4.

  17. 5 February 2013 Termination of appointment of James Finn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21K2M8A. Transaction: MzA3MjI5MzAzMWFkaXF6a2N4.

  18. 5 February 2013 Appointment of Cypher Services Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X21K2LYW. Transaction: MzA3MjI5Mjk5NWFkaXF6a2N4.

  19. 5 February 2013 Appointment of Mr Richard Dalton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K2EQG. Transaction: MzA3MjI5MDYyOGFkaXF6a2N4.

  20. 5 February 2013 Appointment of Mr Leonard John Mathews as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21K2CSI. Transaction: MzA3MjI4OTk4MGFkaXF6a2N4.

  21. 23 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X17FZ6CY. Transaction: MzA1NjI4OTEzNWFkaXF6a2N4.

  22. 23 April 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X17FYSNE. Transaction: MzA1NjI4NDgyOGFkaXF6a2N4.

  23. 25 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JWBYOUEK. Transaction: MzAzNzczMzY0N2FkaXF6a2N4.

  24. 23 May 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: XP107UD1. Transaction: MzAzNzU3NDc1NmFkaXF6a2N4.

  25. 23 May 2011 Director's details changed for James Finn on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XP106UD0. Transaction: MzAzNzU3NDYzMWFkaXF6a2N4.

  26. 23 May 2011 Director's details changed for John Feeling on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Officers. Type: CH01. Barcode: XP105UDZ. Transaction: MzAzNzU3NDYzMGFkaXF6a2N4.

  27. 22 April 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: JYPC5JAG. Transaction: MzAxNDA1ODg2N2FkaXF6a2N4.

  28. 22 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JYPC4JAF. Transaction: MzAxNDA1ODcxMWFkaXF6a2N4.

  29. 29 April 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00627569. Transaction: MjUwMjkxMjc0OGFkaXF6a2N4.

  30. 6 April 2009 16/03/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00618122. Transaction: MjUwMjkxMjc0N2FkaXF6a2N4.

  31. 28 April 2008 16/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00499990. Transaction: MjUwMjkxMjcyNmFkaXF6a2N4.

  32. 18 April 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00499689. Transaction: MjUwMjkxMjcyNWFkaXF6a2N4.

  33. 4 April 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00310342. Transaction: MjUwMjkxMjcyNGFkaXF6a2N4.

  34. 30 March 2007 16/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00333901. Transaction: MjUwMjkxMjcyM2FkaXF6a2N4.

  35. 5 May 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00171887. Transaction: MjUwMjkxMjcyN2FkaXF6a2N4.

  36. 8 April 2006 16/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00159791. Transaction: MjUwMjkxMjcyMWFkaXF6a2N4.

  37. 29 April 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00057427. Transaction: MjUwMjkxMjcxNWFkaXF6a2N4.

  38. 11 May 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjcxMWFkaXF6a2N4.

  39. 4 May 2004 16/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjcxMGFkaXF6a2N4.

  40. 23 April 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjcwOWFkaXF6a2N4.

  41. 10 April 2003 16/03/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjcwOGFkaXF6a2N4.

  42. 26 April 2002 31/03/02 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjcyOWFkaXF6a2N4.

  43. 25 March 2002 16/03/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjcyOGFkaXF6a2N4.

  44. 28 April 2001 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjcxOGFkaXF6a2N4.

  45. 28 March 2001 16/03/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjcxN2FkaXF6a2N4.

  46. 11 May 2000 31/03/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjcxNmFkaXF6a2N4.

  47. 9 April 2000 16/03/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjczOWFkaXF6a2N4.

  48. 29 April 1999 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjczOGFkaXF6a2N4.

  49. 16 March 1999 16/03/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjc0MmFkaXF6a2N4.

  50. 30 December 1998 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjc0MWFkaXF6a2N4.

  51. 10 April 1998 16/03/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjc0MGFkaXF6a2N4.

  52. 9 December 1997 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjczNmFkaXF6a2N4.

  53. 14 April 1997 16/03/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjczNWFkaXF6a2N4.

  54. 15 May 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjczNGFkaXF6a2N4.

  55. 15 May 1996 16/03/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjczM2FkaXF6a2N4.

  56. 23 October 1995 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjczMmFkaXF6a2N4.

  57. 28 April 1995 16/03/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjczN2FkaXF6a2N4.

  58. 2 November 1994 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjcxNGFkaXF6a2N4.

  59. 7 July 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjkxMjcyMGFkaXF6a2N4.

  60. 7 July 1994 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjkxMjcxOWFkaXF6a2N4.

  61. 14 April 1994 16/03/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjcyMmFkaXF6a2N4.

  62. 26 January 1994 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjkxMjc0NGFkaXF6a2N4.

  63. 31 March 1993 16/03/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjkxMjc0M2FkaXF6a2N4.

  64. 6 April 1992 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjkxMjczMWFkaXF6a2N4.

  65. 18 March 1992 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjkxMjczMGFkaXF6a2N4.

  66. 18 March 1992 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMjkxMjcxM2FkaXF6a2N4.

  67. 18 March 1992 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjkxMjcxMmFkaXF6a2N4.

  68. 18 March 1992 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjkxMjcwN2FkaXF6a2N4.

  69. 18 March 1992 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjkxMjcwNmFkaXF6a2N4.

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