Adarra Developments Limited

Company Registration Number: NI035084

Northern Ireland Company (post partition)

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Adarra Developments Limited is a Private Company Limited by Shares first registered on 29 October 1998. Its current registered address is in Co. Antrim.

Registered Address

40 CREEVERY ROAD
ANTRIM
CO. ANTRIM
BT41 2LQ

There are 2 companies currently registered at this postcode, including this one.

All companies at BT41 2LQ

Registration Data

Company Number

NI035084

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 October 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £51,392£49,449£54,301£53,832£36,663£45,504
Current Assets £3,254£5,197£345£814£17,983£9,142
of which Cash £3,254£5,197£345£814£17,983£9,142
Total Assets £54,646£54,646£54,646£54,646£54,646£54,646
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3,254£5,197£345£814£17,983£9,142
Total Net Worth £54,646£54,646£54,646£54,646£54,646£54,646

Previous Names

No previous names

Company Officers

  • LUPARI, Marina Teresa, Dr

    Secretary

    Appointed on 14 July 2016

     

    50a
    Ahoghill Road
    Randalstown
    Antrim
    BT41 3DG
    N Ireland

  • LUPARI, Marina Theresa, Dr

    Director

    Appointed on 14 July 2016

     

    Nationality: Irish

    Occupation: Nurse

    Month of birth: June 1966

    50a
    Ahoghill Road
    Randalstown
    Antrim
    BT41 3DG
    N Ireland

  • MCGOLDRICK, Ian

    Secretary

    Appointed on 29 October 1998

    Resigned on 14 July 2016

    Nationality: British

    1
    Glendale Gardens
    Randalstown
    BT41 3EJ
    Northern Ireland

  • HAMILL, David

    Director

    Appointed on 30 December 1998

    Resigned on 20 March 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: May 1945

    48 Templerise
    Templepatrick
    Co. Antrim
    BT39 0AG

  • MCCLOSKEY, Charles

    Director

    Appointed on 30 December 1998

    Resigned on 8 March 2007

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1939

    31 Portglenone Road
    Randalstown
    Co. Antrim
    BT41 3BF

  • MCGOLDRICK, Ian

    Director

    Appointed on 8 March 2007

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    1 Glendale Gardens
    Randalstown
    Co Antrim
    BT41 3EJ

  • MCGOLDRICK, Mary

    Director

    Appointed on 30 December 1998

    Resigned on 14 July 2016

    Nationality: British

    Occupation: Social Worker

    Month of birth: May 1956

    1 Glendale Gardens
    Randalstown
    Co. Antrim
    BT41 3EJ

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

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Latest Filings

  1. 6 September 2016 Termination of appointment of Mary Mcgoldrick as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: J5ELX208. Transaction: MzE1NjM4MjY1OGFkaXF6a2N4.

  2. 24 August 2016 Termination of appointment of Ian Mcgoldrick as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM01. Barcode: J5DPG2OB. Transaction: MzE1NTQ3NjMxN2FkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of Ian Mcgoldrick as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: TM02. Barcode: J5DPG2NZ. Transaction: MzE1NTQ3NjMxNGFkaXF6a2N4.

  4. 1 August 2016 Appointment of Dr Marina Theresa Lupari as a director on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP01. Barcode: J5C6HPF7. Transaction: MzE1NDAxMDg4N2FkaXF6a2N4.

  5. 1 August 2016 Appointment of Dr Marina Teresa Lupari as a secretary on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Officers. Type: AP03. Barcode: J5C6HPFF. Transaction: MzE1NDAxMDg4OGFkaXF6a2N4.

  6. 21 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVCTUlDRzhhZGlxemtjeA.

  7. 15 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: J5AQ1FPF. Transaction: MzE1MjU0NjAwMGFkaXF6a2N4.

  8. 24 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X59UFOII. Transaction: MzE1MTU2NTYwOGFkaXF6a2N4.

  9. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2AUL7. Transaction: MzEzNDEwMjg3MWFkaXF6a2N4.

  10. 9 June 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: J4949Z4Y. Transaction: MzEyNDgwOTU5NmFkaXF6a2N4.

  11. 18 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3KWSEFF. Transaction: MzExMTU1ODEzMGFkaXF6a2N4.

  12. 26 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: J3ARXISQ. Transaction: MzEwMjY4OTY4OWFkaXF6a2N4.

  13. 31 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6A3WQ. Transaction: MzA4Nzk3Mzc2MWFkaXF6a2N4.

  14. 10 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: J1Z1LBDS. Transaction: MzA4MTMxMTAyMWFkaXF6a2N4.

  15. 12 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LJPH0X. Transaction: MzA2NzM0ODg4MmFkaXF6a2N4.

  16. 24 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: J1DQOHZL. Transaction: MzA2MTMyNTczOGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X0OKWZ5M. Transaction: MzA0OTMxOTgwN2FkaXF6a2N4.

  18. 1 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: JW1DXW8U. Transaction: MzA0MTM3OTQ0OWFkaXF6a2N4.

  19. 4 January 2011 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: XDF98QIE. Transaction: MzAyOTcwNDcxMGFkaXF6a2N4.

  20. 4 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: JXZ68M4J. Transaction: MzAyMDc2NDM5OWFkaXF6a2N4.

  21. 6 February 2010 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XT37OH9E. Transaction: MzAwODc5MjU1OGFkaXF6a2N4.

  22. 5 February 2010 Secretary's details changed for Ian Mcgoldrick on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XT37LH9B. Transaction: MzAwODc5MTYzMGFkaXF6a2N4.

  23. 5 February 2010 Director's details changed for Ian Mcgoldrick on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT37MH9C. Transaction: MzAwODc5MDMzOWFkaXF6a2N4.

  24. 5 February 2010 Director's details changed for Mary Mcgoldrick on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT37NH9D. Transaction: MzAwODc5MDM0MWFkaXF6a2N4.

  25. 2 September 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00666295. Transaction: MjUwNDEyMTg0MGFkaXF6a2N4.

  26. 28 August 2009 Pars re con re shares [View PDF]

    Category: Capital. Type: 98 3(NI). Barcode: 00678251. Transaction: MjUwNDEyMTgzOWFkaXF6a2N4.

  27. 28 August 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00678250. Transaction: MjUwNDEyMTgzOGFkaXF6a2N4.

  28. 14 November 2008 29/10/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00566133. Transaction: MjUwNDEyMTgzN2FkaXF6a2N4.

  29. 14 August 2008 31/10/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00530640. Transaction: MjUwNDEyMTgzNWFkaXF6a2N4.

  30. 17 February 2008 29/10/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00443620. Transaction: MjUwNDEyMTgzNGFkaXF6a2N4.

  31. 16 August 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00385216. Transaction: MjUwNDEyMTgxNGFkaXF6a2N4.

  32. 20 March 2007 Decl re assist acqn shs [View PDF]

    Category: Capital. Type: 1656A(NI). Barcode: 00306118. Transaction: MjUwNDEyMTgxMWFkaXF6a2N4.

  33. 20 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00306117. Transaction: MjUwNDEyMTgxMGFkaXF6a2N4.

  34. 20 March 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00306120. Transaction: MjUwNDEyMTgxM2FkaXF6a2N4.

  35. 20 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00306116. Transaction: MjUwNDEyMTgwOWFkaXF6a2N4.

  36. 20 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDEyMTgxMmFkaXF6a2N4.

  37. 16 November 2006 29/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00243983. Transaction: MjUwNDEyMTgwOGFkaXF6a2N4.

  38. 7 April 2006 31/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00176157. Transaction: MjUwNDEyMTgwN2FkaXF6a2N4.

  39. 23 November 2005 29/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00118868. Transaction: MjUwNDEyMTgwM2FkaXF6a2N4.

  40. 23 September 2005 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00095301. Transaction: MjUwNDEyMTgwMmFkaXF6a2N4.

  41. 2 December 2004 29/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00002608. Transaction: MjUwNDEyMTc5OWFkaXF6a2N4.

  42. 12 September 2004 31/10/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDEyMTgzMWFkaXF6a2N4.

  43. 27 October 2003 29/10/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEyMTgzMGFkaXF6a2N4.

  44. 23 October 2003 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDEyMTgyOWFkaXF6a2N4.

  45. 7 September 2003 31/10/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDEyMTgyOGFkaXF6a2N4.

  46. 10 December 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDEyMTgzNmFkaXF6a2N4.

  47. 21 October 2002 29/10/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEyMTgyN2FkaXF6a2N4.

  48. 6 September 2002 31/10/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDEyMTgyNmFkaXF6a2N4.

  49. 17 December 2001 29/10/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEyMTgyNWFkaXF6a2N4.

  50. 8 September 2001 31/10/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDEyMTgyNGFkaXF6a2N4.

  51. 25 October 2000 29/10/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEyMTgyM2FkaXF6a2N4.

  52. 21 August 2000 31/10/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDEyMTgyMmFkaXF6a2N4.

  53. 8 December 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEyMTgyMWFkaXF6a2N4.

  54. 8 December 1999 Return of allot of shares [View PDF]

    Category: Capital. Type: G98 2(NI). Barcode: 00138543. Transaction: MjUwNDEyMTgwNmFkaXF6a2N4.

  55. 21 November 1999 29/10/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDEyMTgyMGFkaXF6a2N4.

  56. 5 January 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEyMTgxNmFkaXF6a2N4.

  57. 5 January 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEyMTgxNWFkaXF6a2N4.

  58. 5 January 1999 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwNDEyMTc5OGFkaXF6a2N4.

  59. 5 January 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEyMTgxN2FkaXF6a2N4.

  60. 5 January 1999 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00098109. Transaction: MjUwNDEyMTgwMGFkaXF6a2N4.

  61. 5 January 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDEyMTgxOGFkaXF6a2N4.

  62. 5 January 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDEyMTgxOWFkaXF6a2N4.

  63. 5 January 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDEyMTc5N2FkaXF6a2N4.

  64. 29 October 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: 00098108. Transaction: MjUwNDEyMTgwMWFkaXF6a2N4.

  65. 29 October 1998 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDEyMTc5NGFkaXF6a2N4.

  66. 29 October 1998 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00138507. Transaction: MjUwNDEyMTgwNGFkaXF6a2N4.

  67. 29 October 1998 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00138508. Transaction: MjUwNDEyMTgwNWFkaXF6a2N4.

  68. 29 October 1998 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDEyMTc5NWFkaXF6a2N4.

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