Adpax Management Company Limited

Company Registration Number: NI037063

Northern Ireland Company (post partition)

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Adpax Management Company Limited is a Private Company Limited by Shares first registered on 6 October 1999. Its current registered address is in Magherafelt, County Londonderry.

Registered Address

THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
COUNTY LONDONDERRY
BT45 6ED

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

All companies at BT45 6ED

Registration Data

Company Number

NI037063

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active - Proposal to Strike off

Incorporation Date

6 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,549£21,641£34,903£32,567£29,732£28,225
of which Cash £3,429£380£33£33£309£655
Total Assets £15,549£21,641£34,903£32,567£29,732£28,225
Current Liabilities £19,632£21,629£34,891£32,555£29,720£28,213
Net Current Assets £-4,083£12£12£12£12£12
Total Net Worth £4,083£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • MCALLISTER, Michael Joseph

    Director

    Appointed on 1 January 2000

     

    Nationality: Northern Irish

    Occupation: Chartered Accountant

    Month of birth: February 1963

    The Diamond Centre
    Market Street
    Magherafelt
    County Londonderry
    BT45 6ED
    Northern Ireland

  • LOUGHRAN, Brendan

    Secretary

    Appointed on 6 October 1999

    Resigned on 11 May 2015

    10 Morris Road
    Omagh
    BT79 8HS

  • LOUGHRAN, Brendan

    Director

    Appointed on 1 January 2000

    Resigned on 11 May 2015

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: May 1957

    10 Morris Road
    Mountfield
    Omagh
    BT79 8HS

  • WORTHINGTON, Cecilia Mary

    Director

    Appointed on 6 October 1999

    Resigned on 1 January 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    29 Farnham Road
    Bangor
    Co Down
    BT20 3SU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTA1MTk3NmFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: J5C8ZONS. Transaction: MzE1NDIzNjIxOWFkaXF6a2N4.

  3. 23 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNzg2NzM5NGFkaXF6a2N4.

  4. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzY2NDQyNGFkaXF6a2N4.

  5. 18 December 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4MHFQ4O. Transaction: MzEzNzg2NzM3NmFkaXF6a2N4.

  6. 2 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: J4AN8DQZ. Transaction: MzEyNjI0NjY0NGFkaXF6a2N4.

  7. 20 May 2015 Termination of appointment of Brendan Loughran as a secretary on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM02. Barcode: X47UBOE0. Transaction: MzEyMzUyNTcyNGFkaXF6a2N4.

  8. 20 May 2015 Termination of appointment of Brendan Loughran as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: TM01. Barcode: X47UBORE. Transaction: MzEyMzUyNTcyM2FkaXF6a2N4.

  9. 5 November 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JOFU. Transaction: MzExMDc2ODU3NmFkaXF6a2N4.

  10. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: J37Q0YU0. Transaction: MzA5OTkyMDcyOWFkaXF6a2N4.

  11. 4 November 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIL6P. Transaction: MzA4ODExMTE2M2FkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: J2DR11QZ. Transaction: MzA4MjU3NzAwNWFkaXF6a2N4.

  13. 29 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJO0T5. Transaction: MzA2NjYyNTc1NmFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 6 October 2011 with full list of shareholders [View PDF]

    Action Date: 6 October 2011. Category: Annual return. Type: AR01. Barcode: X1HBFRUG. Transaction: MzA2Mzk5NzcwMGFkaXF6a2N4.

  15. 12 September 2012 Annual return made up to 6 October 2010 with full list of shareholders [View PDF]

    Action Date: 6 October 2010. Category: Annual return. Type: AR01. Barcode: X1H8WMMP. Transaction: MzA2Mzk0ODE1NWFkaXF6a2N4.

  16. 11 September 2012 Annual return made up to 6 October 2009 with full list of shareholders [View PDF]

    Action Date: 6 October 2009. Category: Annual return. Type: AR01. Barcode: X1H8W85D. Transaction: MzA2Mzk0MzE5MGFkaXF6a2N4.

  17. 11 September 2012 Director's details changed for Dr. Michael Mcallister on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X1H8W855. Transaction: MzA2Mzk0MzAzMmFkaXF6a2N4.

  18. 11 September 2012 Director's details changed for Mr Brendan Loughran on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: X1H8W84X. Transaction: MzA2Mzk0MzAyOWFkaXF6a2N4.

  19. 11 September 2012 Registered office address changed from Asm Howath the Diamond Centre Market Street Magherafelt BT45 6ED on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H8W84P. Transaction: MzA2Mzk0MzAyMmFkaXF6a2N4.

  20. 3 September 2012 Annual return made up to 6 October 2008 with full list of shareholders [View PDF]

    Action Date: 6 October 2008. Category: Annual return. Type: AR01. Barcode: J1GG3P2E. Transaction: MzA2MzQzMzA4NGFkaXF6a2N4.

  21. 3 September 2012 Annual return made up to 6 October 2007 with full list of shareholders [View PDF]

    Action Date: 6 October 2007. Category: Annual return. Type: AR01. Barcode: J1GG3P2I. Transaction: MzA2MzQzMjk0N2FkaXF6a2N4.

  22. 2 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: J1EAO11L. Transaction: MzA2MTgyMDQxMWFkaXF6a2N4.

  23. 9 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NzEzMTcxOGFkaXF6a2N4.

  24. 9 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzA5MzM2MmFkaXF6a2N4.

  25. 2 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: JW15EW83. Transaction: MzA0MTQzNTU2MGFkaXF6a2N4.

  26. 3 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: JXYSGM4C. Transaction: MzAyMDY3ODU2NGFkaXF6a2N4.

  27. 3 September 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00682552. Transaction: MjUwMjM3MDM5NmFkaXF6a2N4.

  28. 3 September 2008 31/10/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00540629. Transaction: MjUwMjM3MDM5NWFkaXF6a2N4.

  29. 7 September 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00379583. Transaction: MjUwMjM3MDM3N2FkaXF6a2N4.

  30. 20 June 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00334194. Transaction: MjUwMjM3MDM3NmFkaXF6a2N4.

  31. 11 October 2006 06/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00247036. Transaction: MjUwMjM3MDM5NGFkaXF6a2N4.

  32. 12 September 2006 31/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00218177. Transaction: MjUwMjM3MDM5M2FkaXF6a2N4.

  33. 12 October 2005 06/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094337. Transaction: MjUwMjM3MDM5MmFkaXF6a2N4.

  34. 8 September 2005 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00100023. Transaction: MjUwMjM3MDM5MWFkaXF6a2N4.

  35. 3 March 2005 06/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00031144. Transaction: MjUwMjM3MDM3MGFkaXF6a2N4.

  36. 19 August 2004 31/10/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM3MDM2OWFkaXF6a2N4.

  37. 28 October 2003 06/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM3MDM5MGFkaXF6a2N4.

  38. 15 September 2003 Statutory declaration

    Category: Other. Type: SD(NI). Transaction: MjUwMjM3MDM4OWFkaXF6a2N4.

  39. 4 August 2003 31/10/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM3MDM4OGFkaXF6a2N4.

  40. 4 August 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjM3MDM4N2FkaXF6a2N4.

  41. 23 October 2002 06/10/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM3MDM4NmFkaXF6a2N4.

  42. 20 August 2002 31/10/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM3MDM4NWFkaXF6a2N4.

  43. 6 March 2002 06/10/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM3MDM4NGFkaXF6a2N4.

  44. 9 August 2001 31/10/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjM3MDM4M2FkaXF6a2N4.

  45. 21 December 2000 06/10/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjM3MDM4MWFkaXF6a2N4.

  46. 21 December 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjM3MDM4MmFkaXF6a2N4.

  47. 29 August 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM3MDM4MGFkaXF6a2N4.

  48. 29 August 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM3MDM3OWFkaXF6a2N4.

  49. 19 August 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM3MDM3OGFkaXF6a2N4.

  50. 19 August 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjM3MDM3NWFkaXF6a2N4.

  51. 6 October 1999 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA3MzQ5OTk4NmFkaXF6a2N4.

  52. 6 October 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjM3MDM3NGFkaXF6a2N4.

  53. 6 October 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjM3MDM3M2FkaXF6a2N4.

  54. 6 October 1999 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjM3MDM3MmFkaXF6a2N4.

  55. 6 October 1999 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjM3MDM3MWFkaXF6a2N4.

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