Adroit Investments Limited

Company Registration Number: NI031679

Northern Ireland Company (post partition)

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Adroit Investments Limited is a Private Company Limited by Shares first registered on 27 November 1996. Its current registered address is in Belfast.

Registered Address

SUITE 207 ARTHUR HOUSE
41 ARTHUR STREET
BELFAST
BT1 4GB

There are 61 companies currently registered at this postcode, including this one.

All companies at BT1 4GB

Registration Data

Company Number

NI031679

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 November 1996

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

7 in total
7 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £38,721£33,721£0£61,721£485,721£485,721
Current Assets £19,739£21,314£21,350£2£2£2
of which Cash £19,737£21,312£21,348£0£0£0
Total Assets £58,460£55,035£21,350£61,723£485,723£485,723
Current Liabilities £38,388£31,705£31,015£33,133£459,990£462,836
Net Current Assets £-18,649£-10,391£-9,665£-33,131£-459,988£-462,834
Total Net Worth £20,072£23,330£19,056£28,590£25,733£22,887

Previous Names

No previous names

Company Officers

  • FARRELLY, Dorothy

    Secretary

    Appointed on 1 December 2010

     

    Suite 207
    Arthur House
    41 Arthur Street
    Belfast
    BT1 4GB
    Northern Ireland

  • DAWE, Margaret Bernadette

    Director

    Appointed on 14 April 2012

     

    Nationality: Irish

    Occupation: House Wife

    Month of birth: August 1958

    Callystown
    Clogherhead
    Clogherhead
    Co. Louth
    Ireland

  • FARRELLY, Dorothy

    Director

    Appointed on 13 April 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1966

    Suite 207
    Arthur House
    41 Arthur Street
    Belfast
    BT1 4GB
    Northern Ireland

  • FARRELLY, Alan G

    Secretary

    Appointed on 27 November 1996

    Resigned on 1 December 2010

    12a Rock Court
    Blackrock
    Dundalk
    Co.Louth

  • DAWE, Kevin

    Director

    Appointed on 27 November 1996

    Resigned on 13 April 2012

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1961

    Callystown Road
    Clougherhead
    Co.Louth

  • FARRELLY, Alan G

    Director

    Appointed on 27 November 1996

    Resigned on 1 December 2010

    Nationality: Irish

    Occupation: Accountant

    Month of birth: March 1964

    12a Rock Court
    Blackrock
    Dundalk
    Co.Louth

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOK48Y. Transaction: MzE2MjkxMzA1M2FkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: J5EGX76P. Transaction: MzE1NjI3ODk3NGFkaXF6a2N4.

  3. 18 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUP5NC. Transaction: MzEzOTg5NjE2M2FkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: J4F0LH7E. Transaction: MzEzMDIyNjY2MGFkaXF6a2N4.

  5. 26 February 2015 Registered office address changed from , Unit 10 Monaghan Court, Monaghan Street, Newry, Co Down, BT35 6AA to Suite 207 Arthur House 41 Arthur Street Belfast BT1 4GB on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Address. Type: AD01. Barcode: X421ON1V. Transaction: MzExODE0NDAxMGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK9J9E. Transaction: MzExMjI2NTc5MGFkaXF6a2N4.

  7. 1 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: J3FAAGG2. Transaction: MzEwNjU1OTY3NGFkaXF6a2N4.

  8. 14 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZJXT4Z. Transaction: MzA5MjU5MTA0MmFkaXF6a2N4.

  9. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: J2EDIDS8. Transaction: MzA4MzE5NjgwMGFkaXF6a2N4.

  10. 6 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N766FV. Transaction: MzA2ODkyMDg2NmFkaXF6a2N4.

  11. 7 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: J1EPNJTQ. Transaction: MzA2MjAzNjQ0M2FkaXF6a2N4.

  12. 23 May 2012 Appointment of Margaret Bernadette Dawe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19IUYKY. Transaction: MzA1Nzk2OTkwMWFkaXF6a2N4.

  13. 1 May 2012 Appointment of Dorothy Farrelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X180QTYB. Transaction: MzA1Njc5NzYzMmFkaXF6a2N4.

  14. 1 May 2012 Termination of appointment of Kevin Dawe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X180QT0G. Transaction: MzA1Njc5NzM2M2FkaXF6a2N4.

  15. 15 February 2012 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X12PNSM8. Transaction: MzA1MjUxNTA0OGFkaXF6a2N4.

  16. 14 November 2011 Termination of appointment of Alan Farrelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBZEIZ8A. Transaction: MzA0NzEzNTk0NmFkaXF6a2N4.

  17. 14 November 2011 Termination of appointment of Alan Farrelly as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBZECZ84. Transaction: MzA0NzEzNTk0MWFkaXF6a2N4.

  18. 14 November 2011 Appointment of Dorothy Farrelly as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBZE3Z8V. Transaction: MzA0NzEzNTkyOWFkaXF6a2N4.

  19. 9 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JWTWURG5. Transaction: MzAzMTk0Mjg4NGFkaXF6a2N4.

  20. 13 January 2011 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: XGXU7QRS. Transaction: MzAzMDM3NzU0OGFkaXF6a2N4.

  21. 7 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JYLDGJLZ. Transaction: MzAxNTA4NjA5MWFkaXF6a2N4.

  22. 17 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XHVEIFVF. Transaction: MzAwNTIxNTE1NmFkaXF6a2N4.

  23. 17 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XHVEHFVE. Transaction: MzAwNTIwNjI4MGFkaXF6a2N4.

  24. 17 December 2009 Director's details changed for Kevin Dawe on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XHVEFFVC. Transaction: MzAwNTIwNjI3OGFkaXF6a2N4.

  25. 17 December 2009 Director's details changed for Alan Farrelly on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XHVEGFVD. Transaction: MzAwNTIwNjIxOWFkaXF6a2N4.

  26. 21 September 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00671677. Transaction: MjUwMjE5MzkzMmFkaXF6a2N4.

  27. 1 December 2008 27/11/08 annual return shuttle

    Category: Annual return. Type: 371S(NI). Barcode: 00562844. Transaction: MjUwMjE5MzkzMWFkaXF6a2N4.

  28. 18 September 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00551134. Transaction: MjUwMjE5MzkzMGFkaXF6a2N4.

  29. 19 December 2007 27/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00433867. Transaction: MjUwMjE5Mzg5NWFkaXF6a2N4.

  30. 5 November 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00421244. Transaction: MjUwMjE5Mzg5MmFkaXF6a2N4.

  31. 11 July 2007 Court order [View PDF]

    Category: Insolvency. Type: C ORD(NI). Barcode: 00366697. Transaction: MjUwMjE5Mzg4N2FkaXF6a2N4.

  32. 21 June 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00366072. Transaction: MjUwMjE5Mzg4OGFkaXF6a2N4.

  33. 11 January 2007 27/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00280582. Transaction: MjUwMjE5Mzg4MGFkaXF6a2N4.

  34. 27 November 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00275292. Transaction: MjUwMjE5Mzg3OWFkaXF6a2N4.

  35. 18 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00229283. Transaction: MjUwMjE5Mzg5OWFkaXF6a2N4.

  36. 18 September 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00229284. Transaction: MjUwMjE5MzkwMGFkaXF6a2N4.

  37. 15 September 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00218404. Transaction: MjUwMjE5Mzg3MWFkaXF6a2N4.

  38. 26 May 2006 27/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00171996. Transaction: MjUwMjE5MzkxNmFkaXF6a2N4.

  39. 13 April 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00172819. Transaction: MjUwMjE5MzkxM2FkaXF6a2N4.

  40. 13 September 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00099477. Transaction: MjUwMjE5Mzg3NmFkaXF6a2N4.

  41. 31 January 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00038126. Transaction: MjUwMjE5MzkxMmFkaXF6a2N4.

  42. 15 December 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00028659. Transaction: MjUwMjE5MzkxMGFkaXF6a2N4.

  43. 18 September 2004 30/11/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5MzkwOWFkaXF6a2N4.

  44. 28 November 2003 27/11/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5Mzg3MGFkaXF6a2N4.

  45. 22 September 2003 30/11/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5Mzg3OGFkaXF6a2N4.

  46. 12 February 2003 27/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5Mzg3N2FkaXF6a2N4.

  47. 26 September 2002 30/11/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5MzkyOWFkaXF6a2N4.

  48. 10 January 2002 27/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5MzkyOGFkaXF6a2N4.

  49. 9 October 2001 30/11/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5MzkyN2FkaXF6a2N4.

  50. 28 February 2001 27/11/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5MzkyNmFkaXF6a2N4.

  51. 13 January 2001 30/11/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5MzkyNWFkaXF6a2N4.

  52. 30 December 1999 27/11/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5MzkyNGFkaXF6a2N4.

  53. 30 December 1999 27/11/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5MzkyM2FkaXF6a2N4.

  54. 15 November 1999 30/11/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5MzkyMmFkaXF6a2N4.

  55. 17 December 1998 30/11/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjE5MzkyMWFkaXF6a2N4.

  56. 19 November 1998 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjE5Mzg4NGFkaXF6a2N4.

  57. 3 July 1998 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjE5Mzg4M2FkaXF6a2N4.

  58. 15 January 1998 27/11/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjE5MzkyMGFkaXF6a2N4.

  59. 7 July 1997 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjE5MzkxOWFkaXF6a2N4.

  60. 22 February 1997 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00215868. Transaction: MjUwMjE5MzkxN2FkaXF6a2N4.

  61. 22 February 1997 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjE5MzkwOGFkaXF6a2N4.

  62. 22 February 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjE5MzkwN2FkaXF6a2N4.

  63. 22 February 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjE5MzkwNmFkaXF6a2N4.

  64. 22 February 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjE5MzkwNWFkaXF6a2N4.

  65. 22 February 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjE5MzkxOGFkaXF6a2N4.

  66. 27 November 1996 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjE5MzkwNGFkaXF6a2N4.

  67. 27 November 1996 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjE5MzkwM2FkaXF6a2N4.

  68. 27 November 1996 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjE5MzkwMmFkaXF6a2N4.

  69. 27 November 1996 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjE5MzkwMWFkaXF6a2N4.

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