Allfour Investments Limited

Company Registration Number: NI034078

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Allfour Investments Limited is a Private Company Limited by Shares first registered on 29 April 1998. Its current registered address is in Belfast.

Registered Address

17 CLARENDON ROAD
CLARENDON DOCK
BELFAST
BT1 3BG

There are 357 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI034078

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 April 2016

Returns Next Due

27 May 2017

Mortgages

10 in total
10 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £166,524£254,483£578,210£324,743£268,648£750
of which Cash £158,517£252,744£563,127£210,504£267,782£0
Total Assets £166,524£254,483£578,210£324,743£268,648£750
Current Liabilities £8,247,102£9,550,828£9,860,307£9,590,036£9,606,192£9,486,621
Net Current Assets £-8,080,578£-9,296,345£-9,282,097£-9,265,293£-9,337,544£-9,485,871
Total Net Worth £-5,832,717£-5,686,345£-5,482,097£-5,465,293£-4,337,544£-2,985,871

Previous Names

No previous names

Company Officers

  • BOYD, Francis Edward

    Director

    Appointed on 29 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    32-38 Linenhall Street
    Belfast
    Co Antrim
    BT2 8BG

  • CATNEY, Laurence Patrick

    Director

    Appointed on 29 April 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    160a Upper Malone Road
    Belfast
    BT17 9JZ

  • CATNEY, Elizabeth Maeve

    Secretary

    Appointed on 5 June 2009

    Resigned on 1 August 2011

    160 Upper Malone Road
    Belfast
    Co. Antrim
    BT17 9JZ

  • CATNEY, Laurence Patrick

    Secretary

    Appointed on 29 April 1998

    Resigned on 5 June 2009

    160a Upper Malone Road
    Belfast
    BT17 9JZ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 May 2016 Annual return made up to 29 April 2016 with full list of shareholders [View PDF]

    Action Date: 29 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIQ40. Transaction: MzE0OTAxMDEyN2FkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X7RHK. Transaction: MzE0NzUzOTE4OWFkaXF6a2N4.

  3. 8 May 2015 Annual return made up to 29 April 2015 with full list of shareholders [View PDF]

    Action Date: 29 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9NNF. Transaction: MzEyMjgxOTE1OWFkaXF6a2N4.

  4. 5 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J46EV3L4. Transaction: MzEyMjQxMzQ0NmFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 29 April 2014 with full list of shareholders [View PDF]

    Action Date: 29 April 2014. Category: Annual return. Type: AR01. Barcode: X36X11ZL. Transaction: MzA5OTIwMDIyN2FkaXF6a2N4.

  6. 24 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J36H2E5E. Transaction: MzA5ODc0MjExNGFkaXF6a2N4.

  7. 14 April 2014 Registration of charge 0340780010 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J35S37OO. Transaction: MzA5ODM0MzczN2FkaXF6a2N4.

  8. 5 March 2014 Registration of charge 0340780008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J3306A7L. Transaction: MzA5NTk4NDI5MWFkaXF6a2N4.

  9. 5 March 2014 Registration of charge 0340780007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J3306A7T. Transaction: MzA5NTk4MzgxN2FkaXF6a2N4.

  10. 5 March 2014 Registration of charge 0340780009 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J3306A9L. Transaction: MzA5NTk4NDYwOWFkaXF6a2N4.

  11. 1 May 2013 Accounts for a small company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J27D7WFC. Transaction: MzA3NzI2NTAyMGFkaXF6a2N4.

  12. 29 April 2013 Annual return made up to 29 April 2013 with full list of shareholders [View PDF]

    Action Date: 29 April 2013. Category: Annual return. Type: AR01. Barcode: X27B6P6G. Transaction: MzA3NzExODkxOGFkaXF6a2N4.

  13. 19 June 2012 Annual return made up to 29 April 2012 with full list of shareholders [View PDF]

    Action Date: 29 April 2012. Category: Annual return. Type: AR01. Barcode: X1BDQ2C2. Transaction: MzA1OTM2Mzk3MmFkaXF6a2N4.

  14. 19 June 2012 Termination of appointment of Elizabeth Catney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDQ2BU. Transaction: MzA1OTM2MzkwOWFkaXF6a2N4.

  15. 3 May 2012 Accounts for a small company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J17WUN2X. Transaction: MzA1NjkzODUzMWFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 29 April 2011 with full list of shareholders [View PDF]

    Action Date: 29 April 2011. Category: Annual return. Type: AR01. Barcode: XRIWXULE. Transaction: MzAzODAwOTg1M2FkaXF6a2N4.

  17. 3 May 2011 Accounts for a small company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWFFXTON. Transaction: MzAzNjQ1NjMwMmFkaXF6a2N4.

  18. 3 August 2010 Accounts for a small company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JXYV5M44. Transaction: MzAyMDY5OTI1MmFkaXF6a2N4.

  19. 30 June 2010 Annual return made up to 29 April 2010 with full list of shareholders [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XZFSRLAP. Transaction: MzAxODYzMDQ2NmFkaXF6a2N4.

  20. 30 June 2010 Director's details changed for Francis Edward Boyd on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZFSPLAN. Transaction: MzAxODYyOTA1MmFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Laurence Patrick Catney on 29 April 2010 [View PDF]

    Action Date: 29 April 2010. Category: Officers. Type: CH01. Barcode: XZFSQLAO. Transaction: MzAxODYyOTA2OWFkaXF6a2N4.

  22. 9 July 2009 29/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00641419. Transaction: MjUwNDAwOTAwMGFkaXF6a2N4.

  23. 7 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00659380. Transaction: MjUwNDAwODk5MWFkaXF6a2N4.

  24. 7 June 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00646661. Transaction: MjUwNDAwODk5MGFkaXF6a2N4.

  25. 26 February 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00608578. Transaction: MjUwNDAwODk4OWFkaXF6a2N4.

  26. 17 September 2008 29/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00551996. Transaction: MjUwNDAwODk4NWFkaXF6a2N4.

  27. 28 July 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00515775. Transaction: MjUwNDAwODk4NGFkaXF6a2N4.

  28. 7 August 2007 29/04/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00373086. Transaction: MjUwNDAwODk1NWFkaXF6a2N4.

  29. 31 July 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00364853. Transaction: MjUwNDAwODk1NGFkaXF6a2N4.

  30. 27 July 2006 29/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00221538. Transaction: MjUwNDAwODk1MGFkaXF6a2N4.

  31. 20 June 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00204885. Transaction: MjUwNDAwODk0OWFkaXF6a2N4.

  32. 13 June 2005 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00071153. Transaction: MjUwNDAwODk2NWFkaXF6a2N4.

  33. 10 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00081922. Transaction: MjUwNDAwODk2OGFkaXF6a2N4.

  34. 10 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00081921. Transaction: MjUwNDAwODk3M2FkaXF6a2N4.

  35. 10 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00081920. Transaction: MjUwNDAwODk3NWFkaXF6a2N4.

  36. 10 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00081942. Transaction: MjUwNDAwODk3MWFkaXF6a2N4.

  37. 10 June 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00081941. Transaction: MjUwNDAwODk2N2FkaXF6a2N4.

  38. 16 May 2005 29/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00061411. Transaction: MjUwNDAwODk4M2FkaXF6a2N4.

  39. 20 July 2004 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODk4MmFkaXF6a2N4.

  40. 7 June 2004 29/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODk2MGFkaXF6a2N4.

  41. 4 June 2003 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODk1OWFkaXF6a2N4.

  42. 23 May 2003 29/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODk1OGFkaXF6a2N4.

  43. 3 August 2002 31/07/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODk0N2FkaXF6a2N4.

  44. 4 July 2002 29/04/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODk0NmFkaXF6a2N4.

  45. 11 June 2001 31/07/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODk0NWFkaXF6a2N4.

  46. 5 June 2001 29/04/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODk0NGFkaXF6a2N4.

  47. 11 October 2000 29/04/00 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODk4MWFkaXF6a2N4.

  48. 5 June 2000 31/07/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODk4MGFkaXF6a2N4.

  49. 5 February 2000 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00657746. Transaction: MjUwNDAwODk5OWFkaXF6a2N4.

  50. 1 June 1999 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00259521. Transaction: MjUwNDAwODk1MWFkaXF6a2N4.

  51. 26 May 1999 29/04/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODk3OWFkaXF6a2N4.

  52. 27 August 1998 Mortgage register [View PDF]

    Category: Mortgage. Type: MOREG(NI). Barcode: 00065063. Transaction: MjUwNDAwODk0OGFkaXF6a2N4.

  53. 27 August 1998 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAwODk4NmFkaXF6a2N4.

  54. 11 June 1998 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00657719. Transaction: MjUwNDAwODk5N2FkaXF6a2N4.

  55. 11 June 1998 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00065064. Transaction: MjUwNDAwODk2M2FkaXF6a2N4.

  56. 11 June 1998 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00657721. Transaction: MjUwNDAwODk5M2FkaXF6a2N4.

  57. 11 June 1998 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00657720. Transaction: MjUwNDAwODk5NWFkaXF6a2N4.

  58. 11 June 1998 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00657734. Transaction: MjUwNDAwODk5MmFkaXF6a2N4.

  59. 11 June 1998 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00657735. Transaction: MjUwNDAwODk5NGFkaXF6a2N4.

  60. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDAwODk5NmFkaXF6a2N4.

  61. 11 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDAwODk5OGFkaXF6a2N4.

  62. 30 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00065062. Transaction: MjUwNDAwODk2NGFkaXF6a2N4.

  63. 29 April 1998 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwNDAwODk3OGFkaXF6a2N4.

  64. 29 April 1998 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwNDAwODk3N2FkaXF6a2N4.

  65. 29 April 1998 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDAwODk2MmFkaXF6a2N4.

  66. 29 April 1998 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDAwODk2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.