Abco Divers Limited

Company Registration Number: NI034038

Northern Ireland Company (post partition)

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Abco Divers Limited is a Private Company Limited by Shares first registered on 21 April 1998. Its current registered address is in Lisburn, County Antrim.

Registered Address

282 MOIRA ROAD
LISBURN
COUNTY ANTRIM
NORTHERN IRELAND
BT28 2TU

There are 7 companies currently registered at this postcode, including this one.

All companies at BT28 2TU

Registration Data

Company Number

NI034038

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£41,893£0£0£0£0
Current Assets £443,034£294,108£245,891£270,468£364,201£476,556£410,134
of which Cash £19,035£15,204£15,981£44,445£12,059£6,066£5,330
Total Assets £443,034£294,108£287,784£270,468£364,201£476,556£410,134
Current Liabilities £286,527£138,623£28,092£241,162£372,426£685,299£604,488
Net Current Assets £156,507£155,485£217,799£29,306£-8,225£-208,743£-194,354
Total Net Worth £221,870£194,631£259,692£65,895£45,488£276,016£327,084

Previous Names

No previous names

Company Officers

  • SMITH, Michael Francis

    Director

    Appointed on 7 November 2014

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: April 1975

    282
    Moira Road
    Lisburn
    County Antrim
    BT28 2TU
    Northern Ireland

  • OSBORNE, John Vincent Paul

    Secretary

    Appointed on 15 June 2009

    Resigned on 1 February 2016

    Nationality: Northern Irish

    282
    Moira Road
    Lisburn
    County Antrim
    BT28 2TU
    Northern Ireland

  • OSBORNE, Sheila Margaret

    Secretary

    Appointed on 21 April 1998

    Resigned on 5 January 2007

    1 Netherlands Drive
    Upper Dunmurry Lane
    Belfast
    BT17 0EU

  • SYBAN LTD

    Corporate Secretary

    Appointed on 5 January 2007

    Resigned on 15 June 2009

    Falconer Stewart Offices
    248 Upper Newtownards Rd
    Belfast
    BT4 3EU

  • OSBORNE, Brendan Hugh

    Director

    Appointed on 23 January 2003

    Resigned on 7 November 2014

    Nationality: Northern Irish

    Occupation: Commercial Driver

    Month of birth: June 1981

    ABCO DIVERS LTD
    Abco House
    Lissue East Industrial Estate
    Lissue Road
    Lisburn
    BT28 2SU
    Northern Ireland

  • OSBORNE, John Vincent Paul

    Director

    Appointed on 21 April 1998

    Resigned on 7 November 2014

    Nationality: Northern Irish

    Occupation: Commercial Diver

    Month of birth: November 1976

    ABCO DIVERS LTD
    Abco House
    Lissue East Industrial Estate
    Lissue Road
    Lisburn
    BT28 2SU
    Northern Ireland

  • OSBORNE, Vincent Paul

    Director

    Appointed on 21 April 1998

    Resigned on 23 January 2003

    Nationality: British

    Occupation: Commercial Diver

    Month of birth: July 1945

    1 Netherlands Drive
    Upper Dunmurry Lane
    Belfast
    BT17 0EU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 21 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RDRUG. Transaction: MzE3NTA3NzY5MmFkaXF6a2N4.

  2. 28 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z1IBY3. Transaction: MzE2NzY4ODUwNGFkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X57ASIV7. Transaction: MzE0ODg4MTcwN2FkaXF6a2N4.

  4. 15 April 2016 Termination of appointment of John Vincent Paul Osborne as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM02. Barcode: X54Z0SSR. Transaction: MzE0NjQ2Njc3M2FkaXF6a2N4.

  5. 10 February 2016 Registered office address changed from C/O Abco Divers Ltd Abco House Lissue East Industrial Estate Lissue Road Lisburn BT28 2SU to 282 Moira Road Lisburn County Antrim BT28 2TU on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Address. Type: AD01. Barcode: X50GDUWI. Transaction: MzE0MTY1NjQzMGFkaXF6a2N4.

  6. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7T29. Transaction: MzE0MDg4MDM5OGFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 21 April 2015 with full list of shareholders [View PDF]

    Action Date: 21 April 2015. Category: Annual return. Type: AR01. Barcode: X47P40RN. Transaction: MzEyMzM0Nzg5N2FkaXF6a2N4.

  8. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J403K4MH. Transaction: MzExNjM4NDQxOGFkaXF6a2N4.

  9. 19 November 2014 Termination of appointment of John Vincent Paul Osborne as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: J3KU4HC9. Transaction: MzExMTYxMzgxMGFkaXF6a2N4.

  10. 19 November 2014 Termination of appointment of Brendan Hugh Osborne as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: TM01. Barcode: J3KU4HEW. Transaction: MzExMTYxMzcxOWFkaXF6a2N4.

  11. 19 November 2014 Appointment of Michael Francis Smith as a director on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Officers. Type: AP01. Barcode: J3KU4HEO. Transaction: MzExMTYxMzUyM2FkaXF6a2N4.

  12. 16 May 2014 Annual return made up to 21 April 2014 with full list of shareholders [View PDF]

    Action Date: 21 April 2014. Category: Annual return. Type: AR01. Barcode: X38010WQ. Transaction: MzEwMDE5MDIyNGFkaXF6a2N4.

  13. 18 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZUDPIG. Transaction: MzA5Mjg5NTY3NGFkaXF6a2N4.

  14. 29 April 2013 Annual return made up to 21 April 2013 with full list of shareholders [View PDF]

    Action Date: 21 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4H7M. Transaction: MzA3NzA5OTA3NWFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J211WGBS. Transaction: MzA3MTk5ODgyMmFkaXF6a2N4.

  16. 11 May 2012 Annual return made up to 21 April 2012 with full list of shareholders [View PDF]

    Action Date: 21 April 2012. Category: Annual return. Type: AR01. Barcode: X18NXQFE. Transaction: MzA1NzI5NzgyOGFkaXF6a2N4.

  17. 11 May 2012 Director's details changed for Mr John Vincent Paul Osborne on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NXQF6. Transaction: MzA1NzI4MTQ2MmFkaXF6a2N4.

  18. 11 May 2012 Director's details changed for Mr Brendan Hugh Osborne on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NXQEZ. Transaction: MzA1NzI4MTQ1OWFkaXF6a2N4.

  19. 11 May 2012 Registered office address changed from 76B Dromore Road Hillsborough Co Down BT26 6HU on 11 May 2012 [View PDF]

    Action Date: 11 May 2012. Category: Address. Type: AD01. Barcode: X18NXQEJ. Transaction: MzA1NzI4MTQ2MGFkaXF6a2N4.

  20. 10 May 2012 Secretary's details changed for Mr John Vincent Paul Osborne on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH03. Barcode: X18NXQER. Transaction: MzA1NzI4MTQ1OGFkaXF6a2N4.

  21. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11O0Y9F. Transaction: MzA1MTc4NzIxNWFkaXF6a2N4.

  22. 31 May 2011 Annual return made up to 21 April 2011 with full list of shareholders [View PDF]

    Action Date: 21 April 2011. Category: Annual return. Type: AR01. Barcode: XRU5SULU. Transaction: MzAzODAzNTQwNmFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWW6DR4P. Transaction: MzAzMTI5Nzk1NWFkaXF6a2N4.

  24. 19 May 2010 Annual return made up to 21 April 2010 [View PDF]

    Action Date: 21 April 2010. Category: Annual return. Type: AR01. Barcode: JYH0IK33. Transaction: MzAxNTg2MTM1MmFkaXF6a2N4.

  25. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZLDXFZR. Transaction: MzAwNjY2OTk4OWFkaXF6a2N4.

  26. 10 July 2009 21/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00641484. Transaction: MjUwMzM5NTY1OGFkaXF6a2N4.

  27. 9 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00641485. Transaction: MjUwMzM5NTY1N2FkaXF6a2N4.

  28. 11 May 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00626708. Transaction: MjUwMzM5NTY1NmFkaXF6a2N4.

  29. 14 January 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00592633. Transaction: MjUwMzM5NTY1MWFkaXF6a2N4.

  30. 20 November 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00569979. Transaction: MjUwMzM5NTY1MGFkaXF6a2N4.

  31. 1 October 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00562183. Transaction: MjUwMzM5NTY0OWFkaXF6a2N4.

  32. 8 August 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00531563. Transaction: MjUwMzM5NTY0MmFkaXF6a2N4.

  33. 21 May 2008 21/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00492238. Transaction: MjUwMzM5NTY0MWFkaXF6a2N4.

  34. 25 October 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00410235. Transaction: MjUwMzM5NTY0MGFkaXF6a2N4.

  35. 5 October 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00402195. Transaction: MjUwMzM5NTYzN2FkaXF6a2N4.

  36. 12 June 2007 21/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00334800. Transaction: MjUwMzM5NTYzNmFkaXF6a2N4.

  37. 4 May 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00343701. Transaction: MjUwMzM5NTYzNWFkaXF6a2N4.

  38. 26 January 2007 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00291041. Transaction: MjUwMzM5NTYyOGFkaXF6a2N4.

  39. 25 January 2007 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00291042. Transaction: MjUwMzM5NTYyN2FkaXF6a2N4.

  40. 24 January 2007 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00291040. Transaction: MjUwMzM5NTYyNmFkaXF6a2N4.

  41. 18 January 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00288071. Transaction: MjUwMzM5NTYyNGFkaXF6a2N4.

  42. 18 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00288070. Transaction: MjUwMzM5NTYyNWFkaXF6a2N4.

  43. 18 May 2006 21/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00183993. Transaction: MjUwMzM5NTYyM2FkaXF6a2N4.

  44. 29 April 2005 21/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00057338. Transaction: MjUwMzM5NTYyMmFkaXF6a2N4.

  45. 20 September 2004 21/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM5NTYyMWFkaXF6a2N4.

  46. 28 April 2003 21/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM5NTYyMGFkaXF6a2N4.

  47. 28 January 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM5NTYxOWFkaXF6a2N4.

  48. 23 January 2003 30/04/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzM5NTYxOGFkaXF6a2N4.

  49. 2 May 2002 21/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM5NTYxN2FkaXF6a2N4.

  50. 8 September 2001 30/04/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzM5NTYxNmFkaXF6a2N4.

  51. 5 June 2001 30/04/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzM5NTYxNWFkaXF6a2N4.

  52. 10 May 2001 21/04/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM5NTYxNGFkaXF6a2N4.

  53. 16 May 2000 21/04/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM5NTYxM2FkaXF6a2N4.

  54. 13 March 2000 30/04/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzM5NTYxMmFkaXF6a2N4.

  55. 26 June 1999 21/04/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzM5NTYxMWFkaXF6a2N4.

  56. 18 May 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM5NTYwOGFkaXF6a2N4.

  57. 18 May 1998 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00534567. Transaction: MjUwMzM5NTY0NmFkaXF6a2N4.

  58. 18 May 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM5NTYwOWFkaXF6a2N4.

  59. 18 May 1998 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzM5NTYxMGFkaXF6a2N4.

  60. 18 May 1998 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM5NTYwN2FkaXF6a2N4.

  61. 15 May 1998 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzM5NTYwNGFkaXF6a2N4.

  62. 15 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzM5NTYwNmFkaXF6a2N4.

  63. 13 May 1998 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzM5NTYwM2FkaXF6a2N4.

  64. 21 April 1998 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00535822. Transaction: MjUwMzM5NTY0M2FkaXF6a2N4.

  65. 21 April 1998 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00534565. Transaction: MjUwMzM5NTY0NGFkaXF6a2N4.

  66. 21 April 1998 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00534566. Transaction: MjUwMzM5NTY0NWFkaXF6a2N4.

  67. 21 April 1998 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzM5NTYwMmFkaXF6a2N4.

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