A. Laverty Ltd

Company Registration Number: NI033686

Northern Ireland Company (post partition)

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A. Laverty Ltd is a Private Company Limited by Shares first registered on 24 February 1998.

Registered Address

50 BEDFORD STREET
BELFAST
BT2 7FW

There are 117 companies currently registered at this postcode, including this one.

All companies at BT2 7FW

Registration Data

Company Number

NI033686

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

24 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£46,345
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£46,345
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£46,345
Total Net Worth £0£0£0£0£0£0£46,345

Previous Names

No previous names

Company Officers

  • HOF, Gerardus

    Secretary

    Appointed on 4 April 2008

     

    Straatweg 274
    3054ap Rotterdam
    Holland

  • HOF, Gerardus Bernardus

    Director

    Appointed on 4 April 2008

     

    Nationality: Dutch

    Occupation: Pharmacist

    Month of birth: August 1946

    Straatweg 274
    3054ap Rotterdam
    Holland

  • RODGERS, Stephen Alan

    Director

    Appointed on 14 November 2012

     

    Nationality: British

    Occupation: Superintendent Pharmacist

    Month of birth: December 1977

    50 Bedford Street
    Belfast
    BT2 7FW

  • BLANEY, Eamon

    Secretary

    Appointed on 24 February 1998

    Resigned on 1 July 2005

    38-40 Main Street
    Kircubbin
    Newtownards
    BT22 2SP

  • BLANEY, Paul

    Secretary

    Appointed on 1 July 2005

    Resigned on 4 April 2008

    5 Rosette Park
    Belfast
    BT6 0DJ

  • BLANEY, Eamon

    Director

    Appointed on 24 February 1998

    Resigned on 1 July 2005

    Nationality: Irish

    Occupation: Pharmacy Worker

    Month of birth: February 1970

    38-40 Main Street
    Kircubbin
    Newtownards
    BT22 2SP

  • BLANEY, Paul Brian

    Director

    Appointed on 1 July 2005

    Resigned on 4 April 2008

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1961

    5 Rosette Park
    Belfast
    Antrim
    BT6 0DJ

  • DURKIN, Patrick

    Director

    Appointed on 4 April 2008

    Resigned on 14 November 2012

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: October 1960

    Glebe House, Collooney
    Sligo
    Co Sligo
    Ireland

  • O'BOYLE, David

    Director

    Appointed on 24 February 1998

    Resigned on 4 April 2008

    Nationality: Irish

    Occupation: Pharmacist

    Month of birth: October 1940

    2 Glenkyle Drive
    Newtownabbey
    BT36 9FZ

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

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Latest Filings

  1. 5 January 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5MDOZUJ. Transaction: MzE2NTU2NzM1NWFkaXF6a2N4.

  2. 18 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X530606G. Transaction: MzE0NDM4MjUzNWFkaXF6a2N4.

  3. 12 January 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4Y5XFNF. Transaction: MzEzOTUzMzgxNGFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X43V0QPN. Transaction: MzExOTg1MDM4NWFkaXF6a2N4.

  5. 5 December 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3M0L9QZ. Transaction: MzExMjg3NjA4OWFkaXF6a2N4.

  6. 21 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X34120WI. Transaction: MzA5NjY0MDAxOWFkaXF6a2N4.

  7. 24 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2JKUX23. Transaction: MzA4NzU3MzU5OGFkaXF6a2N4.

  8. 26 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: J24NSP1N. Transaction: MzA3NTIxNjgzNmFkaXF6a2N4.

  9. 26 November 2012 Appointment of Stephen Alan Rodgers as a director on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: AP01. Barcode: J1M9Y32J. Transaction: MzA2ODE3NTc2NWFkaXF6a2N4.

  10. 26 November 2012 Termination of appointment of Patrick Durkin as a director on 14 November 2012 [View PDF]

    Action Date: 14 November 2012. Category: Officers. Type: TM01. Barcode: J1M9Y32B. Transaction: MzA2ODE3NDkxMGFkaXF6a2N4.

  11. 21 November 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1M2G8T4. Transaction: MzA2Nzg5MTcwNGFkaXF6a2N4.

  12. 8 May 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: J17WULKP. Transaction: MzA1NzA5NTY5N2FkaXF6a2N4.

  13. 6 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVPKMY5C. Transaction: MzA0NTAyMTM5NGFkaXF6a2N4.

  14. 14 March 2011 Annual return made up to 24 February 2011 [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: JWO3OSCY. Transaction: MzAzMzc5MTYxNGFkaXF6a2N4.

  15. 9 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXC2DOXS. Transaction: MzAyNjY4MDcyM2FkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: JZ0VCI18. Transaction: MzAxMTM1NjY3MWFkaXF6a2N4.

  17. 17 February 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZ886HCX. Transaction: MzAwOTYxNjU4M2FkaXF6a2N4.

  18. 2 July 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00658937. Transaction: MjUwMjk0NjM5OGFkaXF6a2N4.

  19. 30 April 2009 24/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00623812. Transaction: MjUwMjk0NjM5NmFkaXF6a2N4.

  20. 8 May 2008 24/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00496515. Transaction: MjUwMjk0NjM5NWFkaXF6a2N4.

  21. 24 April 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00498397. Transaction: MjUwMjk0NjM5MGFkaXF6a2N4.

  22. 24 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00498396. Transaction: MjUwMjk0NjM5M2FkaXF6a2N4.

  23. 24 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00498395. Transaction: MjUwMjk0NjM5MWFkaXF6a2N4.

  24. 24 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00498393. Transaction: MjUwMjk0NjM5NGFkaXF6a2N4.

  25. 24 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00498394. Transaction: MjUwMjk0NjM5MmFkaXF6a2N4.

  26. 14 January 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00438502. Transaction: MjUwMjk0NjM4NWFkaXF6a2N4.

  27. 15 March 2007 24/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00312990. Transaction: MjUwMjk0NjM4NGFkaXF6a2N4.

  28. 26 February 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00301274. Transaction: MjUwMjk0NjM4M2FkaXF6a2N4.

  29. 26 May 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00197454. Transaction: MjUwMjk0NjM3OWFkaXF6a2N4.

  30. 26 May 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00187316. Transaction: MjUwMjk0NjM4MGFkaXF6a2N4.

  31. 8 May 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00150242. Transaction: MjUwMjk0NjM2M2FkaXF6a2N4.

  32. 8 May 2006 24/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00150243. Transaction: MjUwMjk0NjM2MmFkaXF6a2N4.

  33. 6 February 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00139245. Transaction: MjUwMjk0NjM1N2FkaXF6a2N4.

  34. 21 December 2005 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00107897. Transaction: MjUwMjk0NjM1NmFkaXF6a2N4.

  35. 16 April 2005 24/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00046514. Transaction: MjUwMjk0NjM1NWFkaXF6a2N4.

  36. 4 January 2005 29/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00027582. Transaction: MjUwMjk0NjM1NGFkaXF6a2N4.

  37. 17 August 2004 24/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk0NjM1M2FkaXF6a2N4.

  38. 8 January 2004 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk0NjM1MmFkaXF6a2N4.

  39. 5 November 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00483889. Transaction: MjUwMjk0NjM4NmFkaXF6a2N4.

  40. 24 October 2003 24/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk0NjM1MWFkaXF6a2N4.

  41. 30 December 2002 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk0NjM1MGFkaXF6a2N4.

  42. 23 May 2002 24/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk0NjM0OWFkaXF6a2N4.

  43. 9 January 2002 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk0NjM0OGFkaXF6a2N4.

  44. 23 July 2001 24/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk0NjM0N2FkaXF6a2N4.

  45. 8 January 2001 29/02/00 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk0NjM0NmFkaXF6a2N4.

  46. 4 April 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00483888. Transaction: MjUwMjk0NjM4N2FkaXF6a2N4.

  47. 27 February 2000 24/02/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk0NjM3OGFkaXF6a2N4.

  48. 27 February 2000 24/02/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjk0NjM3N2FkaXF6a2N4.

  49. 9 January 2000 28/02/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjk0NjM3NmFkaXF6a2N4.

  50. 11 January 1999 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00483887. Transaction: MjUwMjk0NjM4OGFkaXF6a2N4.

  51. 13 March 1998 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMjk0NjM3MGFkaXF6a2N4.

  52. 13 March 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk0NjM3MWFkaXF6a2N4.

  53. 13 March 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk0NjM3MmFkaXF6a2N4.

  54. 13 March 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk0NjM3M2FkaXF6a2N4.

  55. 13 March 1998 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjk0NjM3NGFkaXF6a2N4.

  56. 13 March 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjk0NjM3NWFkaXF6a2N4.

  57. 13 March 1998 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00477465. Transaction: MjUwMjk0NjM4OWFkaXF6a2N4.

  58. 13 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjk0NjM2OWFkaXF6a2N4.

  59. 9 March 1998 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjk0NjM2N2FkaXF6a2N4.

  60. 24 February 1998 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjk0NjM0NWFkaXF6a2N4.

  61. 24 February 1998 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjk0NjM2NGFkaXF6a2N4.

  62. 24 February 1998 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjk0NjM2NWFkaXF6a2N4.

  63. 24 February 1998 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjk0NjM2NmFkaXF6a2N4.

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