A.f. Hastings & Company (N.i.) Limited

Company Registration Number: NI031299

Northern Ireland Company (post partition)

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A.f. Hastings & Company (N.i.) Limited is a Private Company Limited by Shares first registered on 12 September 1996. Its current registered address is in Coleraine, Co Londonerry.

Registered Address

WATERFORD HOUSE
32 LODGE ROAD
COLERAINE
CO LONDONERRY
BT52 1NB

There are 145 companies currently registered at this postcode, including this one.

All companies at BT52 1NB

Registration Data

Company Number

NI031299

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

12 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,163£66,995£116,060£154,833£156,824£176,126
of which Cash £47,329£17,489£66,839£93,792£97,277£117,376
Total Assets £77,163£66,995£116,060£154,833£156,824£176,126
Current Liabilities £4,396£2,925£3,701£2,863£5,304£3,101
Net Current Assets £72,767£64,070£112,359£151,970£151,520£173,025
Total Net Worth £72,767£64,070£112,359£151,970£151,520£173,025

Previous Names

No previous names

Company Officers

  • DUTHIE, Mary Lucille

    Secretary

    Appointed on 12 September 1996

     

    Walk Gardens
    19 Riverside Road
    Bushmills
    Co Antrim
    BT57 8TP

  • MCKENDRY, Mary Anne Lucille

    Director

    Appointed on 12 September 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1936

    15 Riverside Road
    Bushmills
    County Antrim
    BT57 8TP

  • MCKENDRY, Daniel Joseph Calvin

    Director

    Appointed on 12 September 1996

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1929

    15 Riverside Road
    Ballyloughmore
    Bushmills
    Co Antrim
    BT57 8TP

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

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVF2P5. Transaction: MzE1NzcwNDYzNGFkaXF6a2N4.

  2. 8 June 2016 Cancellation of shares. Statement of capital on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Capital. Type: SH06. Barcode: J58AM3HL. Transaction: MzE1MDMzMDU5M2FkaXF6a2N4.

  3. 8 June 2016 Statement of capital on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Capital. Type: SH19. Barcode: J58AM3HT. Transaction: MzE1MDMyOTU4NmFkaXF6a2N4.

  4. 8 June 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: J4XM0YI9. Transaction: MzE1MDMyOTQxNGFkaXF6a2N4.

  5. 8 June 2016 Solvency Statement dated 24/05/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: J4XM0YGH. Transaction: MzE1MDMyOTE3NmFkaXF6a2N4.

  6. 8 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjU4QU0zSERhZGlxemtjeA.

  7. 11 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J56F66TL. Transaction: MzE0Nzk5OTcyMWFkaXF6a2N4.

  8. 1 October 2015 Annual return made up to 3 September 2015 with full list of shareholders [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3YNJE. Transaction: MzEzMjIxMTk3OWFkaXF6a2N4.

  9. 22 April 2015 Total exemption small company accounts made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J45PVT57. Transaction: MzEyMTUwODc2OGFkaXF6a2N4.

  10. 25 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5K6XF. Transaction: MzEwODI0MzQ2OWFkaXF6a2N4.

  11. 17 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J35ZKZSW. Transaction: MzA5ODQ0MjQ1NGFkaXF6a2N4.

  12. 27 September 2013 Annual return made up to 3 September 2013 with full list of shareholders [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2HSQ3O8. Transaction: MzA4NTkwMTE4NGFkaXF6a2N4.

  13. 27 August 2013 Termination of appointment of Daniel Joseph Calvin Mckendry as a director on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: TM01. Barcode: X2FN0T7F. Transaction: MzA4Mzg5Njg1NmFkaXF6a2N4.

  14. 14 February 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J225VCYZ. Transaction: MzA3Mjg1MzQ1N2FkaXF6a2N4.

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

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSX0W. Transaction: MzA2NTI3NTA5OWFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17QE001. Transaction: MzA1NjYwMTY4M2FkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XPXU9XH0. Transaction: MzA0MzYzNzQ1OGFkaXF6a2N4.

  18. 21 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWH75TEF. Transaction: MzAzNjAzMzAzNGFkaXF6a2N4.

  19. 7 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: X6WEIN7P. Transaction: MzAyMjgzOTEzOGFkaXF6a2N4.

  20. 7 September 2010 Director's details changed for Mary Anne Lucille Mckendry on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6WEHN7O. Transaction: MzAyMjgzODcyMmFkaXF6a2N4.

  21. 7 September 2010 Director's details changed for Daniel Joseph Calvin Mckendry on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: X6WEGN7N. Transaction: MzAyMjgzODcyMGFkaXF6a2N4.

  22. 20 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYOSXJBO. Transaction: MzAxMzg3OTkxNGFkaXF6a2N4.

  23. 17 September 2009 03/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00675773. Transaction: MjUwMzUyNDc0MGFkaXF6a2N4.

  24. 8 March 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00611132. Transaction: MjUwMzUyNDczOGFkaXF6a2N4.

  25. 18 September 2008 03/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00545436. Transaction: MjUwMzUyNDczNWFkaXF6a2N4.

  26. 6 May 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00497347. Transaction: MjUwMzUyNDcxOWFkaXF6a2N4.

  27. 4 September 2007 03/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00379470. Transaction: MjUwMzUyNDczMWFkaXF6a2N4.

  28. 22 May 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00324675. Transaction: MjUwMzUyNDczMGFkaXF6a2N4.

  29. 21 September 2006 03/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00243335. Transaction: MjUwMzUyNDczMmFkaXF6a2N4.

  30. 22 May 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00179232. Transaction: MjUwMzUyNDcyNGFkaXF6a2N4.

  31. 24 September 2005 03/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00095145. Transaction: MjUwMzUyNDcyM2FkaXF6a2N4.

  32. 16 June 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00060120. Transaction: MjUwMzUyNDcyMmFkaXF6a2N4.

  33. 18 September 2004 03/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDczM2FkaXF6a2N4.

  34. 30 March 2004 31/12/03 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcyMGFkaXF6a2N4.

  35. 6 October 2003 03/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDcwNGFkaXF6a2N4.

  36. 12 May 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcxNWFkaXF6a2N4.

  37. 24 September 2002 03/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDcxNGFkaXF6a2N4.

  38. 20 September 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcxM2FkaXF6a2N4.

  39. 16 October 2001 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcxMmFkaXF6a2N4.

  40. 10 September 2001 03/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDcwOGFkaXF6a2N4.

  41. 1 October 2000 31/12/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcwN2FkaXF6a2N4.

  42. 13 September 2000 03/09/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDcwNmFkaXF6a2N4.

  43. 13 September 2000 03/09/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDczNGFkaXF6a2N4.

  44. 13 September 2000 03/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDcwNWFkaXF6a2N4.

  45. 27 October 1999 31/12/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcwM2FkaXF6a2N4.

  46. 17 July 1998 31/12/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzUyNDcwMmFkaXF6a2N4.

  47. 30 April 1998 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzUyNDczN2FkaXF6a2N4.

  48. 30 April 1998 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzUyNDczNmFkaXF6a2N4.

  49. 12 September 1997 03/09/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzUyNDcxMWFkaXF6a2N4.

  50. 28 July 1997 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzUyNDcxMGFkaXF6a2N4.

  51. 10 February 1997 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzUyNDcwOWFkaXF6a2N4.

  52. 29 October 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUyNDY5OWFkaXF6a2N4.

  53. 29 October 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUyNDcwMGFkaXF6a2N4.

  54. 29 October 1996 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzUyNDcwMWFkaXF6a2N4.

  55. 29 October 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzUyNDcyMWFkaXF6a2N4.

  56. 29 October 1996 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00606915. Transaction: MjUwMzUyNDczOWFkaXF6a2N4.

  57. 24 October 1996 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzUyNDcyNmFkaXF6a2N4.

  58. 24 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzUyNDcyOGFkaXF6a2N4.

  59. 24 October 1996 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzUyNDcyOWFkaXF6a2N4.

  60. 12 September 1996 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzUyNDcxOGFkaXF6a2N4.

  61. 12 September 1996 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzUyNDcyNWFkaXF6a2N4.

  62. 12 September 1996 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzUyNDcxN2FkaXF6a2N4.

  63. 12 September 1996 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzUyNDcxNmFkaXF6a2N4.

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