Adair Electrics Ltd

Company Registration Number: NI034823

Northern Ireland Company (post partition)

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Adair Electrics Ltd is a Private Company Limited by Shares first registered on 17 September 1998. It was dissolved on 25 April 2016.

Registered Address

RSM MCCLURE WATTERS
Number One Lanyon Quay Oxford Street
Belfast
BT1 3LG

There are 266 companies currently registered at this postcode, including this one.

All companies at BT1 3LG

Registration Data

Company Number

NI034823

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

17 September 1998

Dissolution Date

25 April 2016

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

20 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

20 March 2015

Accounts Next Due

20 December 2016

Returns Last Made Up

17 September 2014

Returns Next Due

15 October 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,550,679£1,562,095£1,704,988£1,689,619£1,602,104
of which Cash £1,548,981£1,504,223£1,409,276£1,513,579£1,341,860
Total Assets £1,550,679£1,562,095£1,704,988£1,689,619£1,602,104
Current Liabilities £34,901£24,391£170,528£256,304£218,843
Net Current Assets £1,515,778£1,537,704£1,534,460£1,433,315£1,383,261
Total Net Worth £1,515,778£1,537,704£1,534,460£1,435,744£1,401,028

Previous Names

No previous names

Company Officers

  • ADAIR, Patricia Jayne

    Secretary

    Appointed on 17 September 1998

     

    32 Garvaghy Road
    Banbridge
    Co Down
    BT32 3SZ

  • ADAIR, Melvin Robert

    Director

    Appointed on 6 July 2002

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: March 1963

    32 Garvaghy Road
    Banbridge
    Co Down
    Electrical Contractor
    BT32 3SZ

  • BUICK, Ivan Samuel

    Director

    Appointed on 17 September 1998

    Resigned on 13 December 2002

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    29 Cormorant Park
    Carrickfergus
    Co Antrim
    BT38 7RS

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

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Latest Filings

  1. 25 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NzEwMzM1OWFkaXF6a2N4.

  2. 25 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72(NI). Barcode: J4YZWGUP. Transaction: MzE0MDQyNjgxMGFkaXF6a2N4.

  3. 25 January 2016 Statement of receipts and payments to 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Insolvency. Type: 4.69(NI). Barcode: J4YZWGUX. Transaction: MzE0MDQyNjYxNWFkaXF6a2N4.

  4. 21 September 2015 Total exemption small company accounts made up to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA. Barcode: J4G4KDN6. Transaction: MzEzMTE5MDIzN2FkaXF6a2N4.

  5. 16 September 2015 Previous accounting period shortened from 30 April 2015 to 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Accounts. Type: AA01. Barcode: X4G35F3N. Transaction: MzEzMTEwNDQwNWFkaXF6a2N4.

  6. 31 March 2015 Registered office address changed from 32 Garvaghy Road Banbridge BT32 3SZ to Number One Lanyon Quay Oxford Street Belfast BT1 3LG on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: J43WXVPD. Transaction: MzEyMDI5MDA3NGFkaXF6a2N4.

  7. 31 March 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.71(NI). Barcode: J43WXVQ9. Transaction: MzEyMDI4ODk2M2FkaXF6a2N4.

  8. 31 March 2015 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: VL1. Barcode: J43WXVQH. Transaction: MzEyMDI4ODM4NmFkaXF6a2N4.

  9. 31 March 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjQzV1hWUTFhZGlxemtjeA.

  10. 29 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: X403HNQ1. Transaction: MzExNjMyNTMzNGFkaXF6a2N4.

  11. 16 October 2014 Annual return made up to 17 September 2014 with full list of shareholders [View PDF]

    Action Date: 17 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILORF4. Transaction: MzEwOTU3MjQzMWFkaXF6a2N4.

  12. 30 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: X30N0Y95. Transaction: MzA5MzY0MTgxNGFkaXF6a2N4.

  13. 3 October 2013 Annual return made up to 17 September 2013 with full list of shareholders [View PDF]

    Action Date: 17 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8EGJV. Transaction: MzA4NjMwMDYxOGFkaXF6a2N4.

  14. 29 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: J20ZEISY. Transaction: MzA3MTkwNDA4MGFkaXF6a2N4.

  15. 30 October 2012 Director's details changed for Mr Melvin Robert Adair on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Officers. Type: CH01. Barcode: X1KM9UX8. Transaction: MzA2NjY5Nzk3MmFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW380R. Transaction: MzA2NDQ0NDA5MGFkaXF6a2N4.

  17. 1 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: J11LIYRF. Transaction: MzA1MTczMzQ3M2FkaXF6a2N4.

  18. 21 September 2011 Annual return made up to 17 September 2011 with full list of shareholders [View PDF]

    Action Date: 17 September 2011. Category: Annual return. Type: AR01. Barcode: XT7KJXQN. Transaction: MzA0NDE2NjAyMmFkaXF6a2N4.

  19. 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: JWW73R4G. Transaction: MzAzMTI3MzMxNmFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 17 September 2010 with full list of shareholders [View PDF]

    Action Date: 17 September 2010. Category: Annual return. Type: AR01. Barcode: XCKU0NKU. Transaction: MzAyMzYwNzAwOWFkaXF6a2N4.

  21. 20 September 2010 Director's details changed for Mr Melvin Robert Adair on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XCKTZNKS. Transaction: MzAyMzYwNjc1MGFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZED5GVP. Transaction: MzAwODM4MDQ3MWFkaXF6a2N4.

  23. 30 September 2009 17/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 01003642. Transaction: MjUwMjUxNDY4MWFkaXF6a2N4.

  24. 20 February 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00603577. Transaction: MjUwMjUxNDY4MGFkaXF6a2N4.

  25. 30 September 2008 17/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00557195. Transaction: MjUwMjUxNDY3OWFkaXF6a2N4.

  26. 11 February 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00461885. Transaction: MjUwMjUxNDY3OGFkaXF6a2N4.

  27. 3 October 2007 17/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00189602. Transaction: MjUwMjUxNDY3N2FkaXF6a2N4.

  28. 22 February 2007 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00301800. Transaction: MjUwMjUxNDY3NmFkaXF6a2N4.

  29. 8 October 2006 17/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00236217. Transaction: MjUwMjUxNDY3NWFkaXF6a2N4.

  30. 14 March 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00157433. Transaction: MjUwMjUxNDY3MGFkaXF6a2N4.

  31. 6 October 2005 17/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00111340. Transaction: MjUwMjUxNDY3M2FkaXF6a2N4.

  32. 1 March 2005 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00031346. Transaction: MjUwMjUxNDY3MWFkaXF6a2N4.

  33. 23 September 2004 17/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUxNDY1MGFkaXF6a2N4.

  34. 10 March 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUxNDY0OWFkaXF6a2N4.

  35. 1 October 2003 17/09/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUxNDY1M2FkaXF6a2N4.

  36. 1 October 2003 17/09/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUxNDY3NGFkaXF6a2N4.

  37. 1 October 2003 17/09/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUxNDY2OWFkaXF6a2N4.

  38. 28 May 2003 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjUxNDY2MmFkaXF6a2N4.

  39. 28 May 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUxNDY2MWFkaXF6a2N4.

  40. 19 December 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUxNDY2MGFkaXF6a2N4.

  41. 19 December 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUxNDY1OWFkaXF6a2N4.

  42. 10 October 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjUxNDY1OGFkaXF6a2N4.

  43. 10 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUxNDY1NmFkaXF6a2N4.

  44. 10 October 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUxNDY0OGFkaXF6a2N4.

  45. 10 October 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjUxNDY1N2FkaXF6a2N4.

  46. 30 September 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjUxNDY1NWFkaXF6a2N4.

  47. 16 October 2001 30/09/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUxNDY1NGFkaXF6a2N4.

  48. 16 October 2001 17/09/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUxNDY1MmFkaXF6a2N4.

  49. 16 October 2001 30/09/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUxNDY1MWFkaXF6a2N4.

  50. 21 July 2000 30/09/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUxNDY3MmFkaXF6a2N4.

  51. 16 December 1999 17/09/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUxNDY2OGFkaXF6a2N4.

  52. 22 September 1998 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUxNDY2N2FkaXF6a2N4.

  53. 17 September 1998 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjUxNDY2NmFkaXF6a2N4.

  54. 17 September 1998 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjUxNDY2NWFkaXF6a2N4.

  55. 17 September 1998 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjUxNDY2NGFkaXF6a2N4.

  56. 17 September 1998 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjUxNDY2M2FkaXF6a2N4.

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