Aconite Investments Limited

Company Registration Number: NI027200

Northern Ireland Company (post partition)

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Aconite Investments Limited is a Private Company Limited by Shares first registered on 3 February 1993. Its current registered address is in Bangor, Co Down.

Registered Address

32 SHANDON DRIVE
BANGOR
CO DOWN
BT20 5HR

There are 9 companies currently registered at this postcode, including this one.

All companies at BT20 5HR

Registration Data

Company Number

NI027200

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

3 February 1993

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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

3 February 2015

Returns Next Due

2 March 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£3,811£3,753£3,695£3,637£3,579£0£0£0£0£0
Current Assets £91,970£85,524£110,846£112,561£122,326£122,459£123,589£119,564£116,452£113,733£122,093
of which Cash £91,970£85,524£110,846£112,561£122,326£122,459£119,777£115,811£112,758£110,097£118,515
Total Assets £91,970£89,335£114,599£116,256£125,963£126,038£123,589£119,564£116,452£113,733£122,093
Current Liabilities £126£764£919£587£368£608£768£762£755£1,145£1,028
Net Current Assets £91,844£84,760£109,927£111,974£121,958£121,851£122,821£118,802£115,697£112,588£121,065
Total Net Worth £91,844£88,571£113,680£115,669£125,595£125,430£122,821£118,802£115,697£112,588£121,065

Previous Names

No previous names

Company Officers

  • ROBINSON, David Neil

    Secretary

    Appointed on 3 February 1993

     

    92 Groomsport Road
    Bangor
    Down
    N. Ireland
    BT20 5NT

  • MOSS, Alexander

    Director

    Appointed on 3 February 1993

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1924

    7 Old Movilla Road
    Newtownards
    Co Down
    BT23 3HH

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

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Latest Filings

  1. 30 June 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MjAwMDgzMGFkaXF6a2N4.

  2. 30 March 2016 Statement of receipts and payments to 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Insolvency. Type: 4.69(NI). Barcode: J53S926G. Transaction: MzE0NTE2MjMyNmFkaXF6a2N4.

  3. 30 March 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72(NI). Barcode: J53S92JM. Transaction: MzE0NTE2MjA4NmFkaXF6a2N4.

  4. 15 May 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J47DTYNV. Transaction: MzEyMzIwNDkwMGFkaXF6a2N4.

  5. 6 May 2015 Registered office address changed from 17 Grays Hill Bangor Co Down BT20 3BB to 32 Shandon Drive Bangor Co Down BT20 5HR on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: J46EV2DM. Transaction: MzEyMjYyODkzN2FkaXF6a2N4.

  6. 6 May 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J46EV2DE. Transaction: MzEyMjYyNzkxMGFkaXF6a2N4.

  7. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjQ2RVYyRkRhZGlxemtjeA.

  8. 22 April 2015 Total exemption small company accounts made up to 28 February 2015

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: J45PVT3V. Transaction: MzEyMTUwODc1OWFkaXF6a2N4.

  9. 23 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41TV281. Transaction: MzExNzg5Njc1OGFkaXF6a2N4.

  10. 2 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: J3LLLPA0. Transaction: MzExMjQ3NzQzN2FkaXF6a2N4.

  11. 16 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X31UXF83. Transaction: MzA5NDU4NTgxNmFkaXF6a2N4.

  12. 25 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2LLATS1. Transaction: MzA4OTM5NDA0OGFkaXF6a2N4.

  13. 12 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZTXT. Transaction: MzA3NDMzMzI5OGFkaXF6a2N4.

  14. 28 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: J1MJXSB7. Transaction: MzA2ODM2MDc3OGFkaXF6a2N4.

  15. 4 March 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X140227K. Transaction: MzA1MzUyNzYwMWFkaXF6a2N4.

  16. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JVILMZAC. Transaction: MzA0NzMyOTM4OGFkaXF6a2N4.

  17. 4 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XOMKARD5. Transaction: MzAzMTY5MDI5NmFkaXF6a2N4.

  18. 24 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JX885PB1. Transaction: MzAyNzUxNDQyMGFkaXF6a2N4.

  19. 11 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XFY55HEF. Transaction: MzAwOTIwMDk5N2FkaXF6a2N4.

  20. 10 February 2010 Director's details changed for Alexander Moss on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFY54HEE. Transaction: MzAwOTIwMDIzNWFkaXF6a2N4.

  21. 10 February 2010 Secretary's details changed for David Neil Robinson on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH03. Barcode: XFY53HED. Transaction: MzAwOTIwMDIzM2FkaXF6a2N4.

  22. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JZLJGFZG. Transaction: MzAwNjczMjkwMWFkaXF6a2N4.

  23. 24 March 2009 03/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00620437. Transaction: MjUwMzIyNDA1M2FkaXF6a2N4.

  24. 7 January 2009 28/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00577173. Transaction: MjUwMzIyNDA1MmFkaXF6a2N4.

  25. 21 March 2008 03/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00478970. Transaction: MjUwMzIyNDAzNGFkaXF6a2N4.

  26. 21 January 2008 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00442588. Transaction: MjUwMzIyNDAxNmFkaXF6a2N4.

  27. 23 March 2007 03/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00305280. Transaction: MjUwMzIyNDAxNWFkaXF6a2N4.

  28. 3 January 2007 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00281267. Transaction: MjUwMzIyNDAzOGFkaXF6a2N4.

  29. 6 April 2006 03/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00150768. Transaction: MjUwMzIyNDAzN2FkaXF6a2N4.

  30. 29 January 2006 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00144745. Transaction: MjUwMzIyNDAzM2FkaXF6a2N4.

  31. 21 March 2005 03/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00030501. Transaction: MjUwMzIyNDAzMmFkaXF6a2N4.

  32. 13 January 2005 28/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00027024. Transaction: MjUwMzIyNDAzMWFkaXF6a2N4.

  33. 5 March 2004 03/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAzMGFkaXF6a2N4.

  34. 7 January 2004 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAyOWFkaXF6a2N4.

  35. 25 April 2003 03/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAyMGFkaXF6a2N4.

  36. 2 January 2003 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAxOWFkaXF6a2N4.

  37. 22 March 2002 03/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAxOGFkaXF6a2N4.

  38. 4 January 2002 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAxN2FkaXF6a2N4.

  39. 27 April 2001 03/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAzNmFkaXF6a2N4.

  40. 22 August 2000 29/02/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAzNWFkaXF6a2N4.

  41. 8 April 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIyNDAwOGFkaXF6a2N4.

  42. 8 April 2000 03/02/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAwN2FkaXF6a2N4.

  43. 16 December 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIyNDAyOGFkaXF6a2N4.

  44. 25 November 1999 28/02/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAyN2FkaXF6a2N4.

  45. 24 March 1999 03/02/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAyNmFkaXF6a2N4.

  46. 8 December 1998 28/02/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAxNGFkaXF6a2N4.

  47. 18 June 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIyNDAxM2FkaXF6a2N4.

  48. 20 March 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIyNDAxMmFkaXF6a2N4.

  49. 20 March 1998 03/02/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAxMWFkaXF6a2N4.

  50. 14 January 1998 28/02/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDAxMGFkaXF6a2N4.

  51. 25 February 1997 03/02/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDAwOWFkaXF6a2N4.

  52. 2 October 1996 28/02/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDA1MWFkaXF6a2N4.

  53. 23 April 1996 03/02/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDA1MGFkaXF6a2N4.

  54. 11 January 1996 28/02/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDA0OWFkaXF6a2N4.

  55. 16 March 1995 28/02/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzIyNDA0OGFkaXF6a2N4.

  56. 6 March 1995 03/02/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDA0N2FkaXF6a2N4.

  57. 24 November 1994 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzIyNDA0NmFkaXF6a2N4.

  58. 28 July 1994 03/02/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzIyNDA0NWFkaXF6a2N4.

  59. 15 November 1993 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzIyNDA0NGFkaXF6a2N4.

  60. 23 February 1993 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzIyNDA0M2FkaXF6a2N4.

  61. 23 February 1993 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIyNDA0MmFkaXF6a2N4.

  62. 23 February 1993 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIyNDA0MWFkaXF6a2N4.

  63. 23 February 1993 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzIyNDA0MGFkaXF6a2N4.

  64. 23 February 1993 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzIyNDAzOWFkaXF6a2N4.

  65. 23 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzIyNDAyNWFkaXF6a2N4.

  66. 3 February 1993 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzIyNDAyNGFkaXF6a2N4.

  67. 3 February 1993 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzIyNDAyM2FkaXF6a2N4.

  68. 3 February 1993 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzIyNDAyMmFkaXF6a2N4.

  69. 3 February 1993 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzIyNDAyMWFkaXF6a2N4.

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