Alastair Mchenry Construction Ltd

Company Registration Number: NI037339

Northern Ireland Company (post partition)

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Alastair Mchenry Construction Ltd is a Private Company Limited by Shares first registered on 10 November 1999. Its current registered address is in Ballycastle, County Antrim.

Registered Address

38 DUNAMALLAGHT ROAD
BALLYCASTLE
COUNTY ANTRIM
BT54 6PB

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

All companies at BT54 6PB

Registration Data

Company Number

NI037339

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£41,554£0£0£0
Current Assets £2,581,581£2,522,027£2,106,274£2,133,299£2,261,310£2,711,370
of which Cash £762,580£902,706£450,400£429,447£335,061£484,033
Total Assets £2,581,581£2,522,027£2,147,828£2,133,299£2,261,310£2,711,370
Current Liabilities £227,653£296,568£21,245£37,546£81,439£221,627
Net Current Assets £2,353,928£2,225,459£2,085,029£2,095,753£2,179,871£2,489,743
Total Net Worth £2,399,359£2,283,700£2,126,583£2,119,895£2,211,543£2,514,968

Previous Names

No previous names

Company Officers

  • MCHENRY, Joan

    Secretary

    Appointed on 10 November 1999

     

    Nationality: Irish

    38
    Dunamallaght Road
    Ballycastle
    County Antrim
    BT54 6PB
    Northern Ireland

  • MCHENRY, Alastair

    Director

    Appointed on 15 November 1999

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: February 1956

    38
    Dunamallaght Road
    Ballycastle
    County Antrim
    BT54 6PB
    Northern Ireland

  • MCHENRY, Joan

    Director

    Appointed on 15 November 1999

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: January 1958

    38
    Dunamallaght Road
    Ballycastle
    County Antrim
    BT54 6PB
    Northern Ireland

  • PALMER, Robert Desmond

    Director

    Appointed on 10 November 1999

    Resigned on 15 November 1999

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT18 9PB

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

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Latest Filings

  1. 16 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVOUOB. Transaction: MzE2MjAyMDIzOWFkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5FKVYO1. Transaction: MzE1NzQ5MjQyMmFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL8GHS. Transaction: MzEzNTY1NjM1M2FkaXF6a2N4.

  4. 9 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4FFL29U. Transaction: MzEzMDUzMjk1NGFkaXF6a2N4.

  5. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3M0L9DD. Transaction: MzExMjgwNTI1MmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZCP9S. Transaction: MzExMTYyMTE0M2FkaXF6a2N4.

  7. 14 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2L41RPL. Transaction: MzA4ODc5NjAwNmFkaXF6a2N4.

  8. 14 November 2013 Director's details changed for Alastair Mchenry on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2L41RP9. Transaction: MzA4ODc5NTkwMmFkaXF6a2N4.

  9. 14 November 2013 Secretary's details changed for Joan Mchenry on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH03. Barcode: X2L41ROX. Transaction: MzA4ODc5NTkwMWFkaXF6a2N4.

  10. 14 November 2013 Director's details changed for Joan Mchenry on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2L41RPD. Transaction: MzA4ODc5NTkwMGFkaXF6a2N4.

  11. 11 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2KOTSTB. Transaction: MzA4ODU1MjMwN2FkaXF6a2N4.

  12. 30 October 2013 Registered office address changed from 6 Dunamallaght Crescent Ballycastle BT54 6PP on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Address. Type: AD01. Barcode: X2K3PN2O. Transaction: MzA4NzkxOTM0NmFkaXF6a2N4.

  13. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1NNWOQZ. Transaction: MzA2OTQyNjY0MGFkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU4KUA. Transaction: MzA2NzY0NTA1NWFkaXF6a2N4.

  15. 28 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XGCJWZMP. Transaction: MzA0NzkzOTQ3OGFkaXF6a2N4.

  16. 28 November 2011 Director's details changed for Joan Mchenry on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XGCJVZMO. Transaction: MzA0NzkzOTIyNGFkaXF6a2N4.

  17. 28 November 2011 Director's details changed for Alastair Mchenry on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XGCJUZMN. Transaction: MzA0NzkzOTIyMmFkaXF6a2N4.

  18. 26 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVSNDXSV. Transaction: MzA0NDM5NzI2MmFkaXF6a2N4.

  19. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX61FPLC. Transaction: MzAyODM4NTAyMWFkaXF6a2N4.

  20. 19 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: JX9Z7P7R. Transaction: MzAyNzI0OTEyOGFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: JZ7QSHD1. Transaction: MzAwOTk3NjM0OWFkaXF6a2N4.

  22. 16 August 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00667147. Transaction: MjUwMzY0Mjk2NWFkaXF6a2N4.

  23. 19 November 2008 10/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00565713. Transaction: MjUwMzY0Mjk2NGFkaXF6a2N4.

  24. 9 October 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00548477. Transaction: MjUwMzY0Mjk2M2FkaXF6a2N4.

  25. 27 November 2007 10/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00406580. Transaction: MjUwMzY0Mjk2MmFkaXF6a2N4.

  26. 15 October 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00412894. Transaction: MjUwMzY0Mjk2MWFkaXF6a2N4.

  27. 12 December 2006 10/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00269518. Transaction: MjUwMzY0Mjk2MGFkaXF6a2N4.

  28. 31 July 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00193413. Transaction: MjUwMzY0Mjk1OWFkaXF6a2N4.

  29. 6 December 2005 10/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00118148. Transaction: MjUwMzY0Mjk1OGFkaXF6a2N4.

  30. 21 June 2005 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00081924. Transaction: MjUwMzY0Mjk1N2FkaXF6a2N4.

  31. 19 November 2004 10/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00004034. Transaction: MjUwMzY0Mjk1NmFkaXF6a2N4.

  32. 3 September 2004 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0Mjk1NWFkaXF6a2N4.

  33. 13 November 2003 10/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0Mjk1NGFkaXF6a2N4.

  34. 5 September 2003 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0Mjk1M2FkaXF6a2N4.

  35. 13 November 2002 10/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0Mjk1MmFkaXF6a2N4.

  36. 15 August 2002 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0Mjk1MWFkaXF6a2N4.

  37. 18 November 2001 10/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0Mjk1MGFkaXF6a2N4.

  38. 21 July 2001 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzY0Mjk0OWFkaXF6a2N4.

  39. 19 May 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzY0Mjk0OGFkaXF6a2N4.

  40. 20 November 2000 10/11/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzY0Mjk0N2FkaXF6a2N4.

  41. 9 January 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzY0Mjk0NmFkaXF6a2N4.

  42. 22 December 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY0Mjk0NWFkaXF6a2N4.

  43. 22 December 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY0Mjk0NGFkaXF6a2N4.

  44. 22 December 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzY0Mjk0M2FkaXF6a2N4.

  45. 22 December 1999 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzY0Mjk0MmFkaXF6a2N4.

  46. 10 November 1999 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzY0MjkzOGFkaXF6a2N4.

  47. 10 November 1999 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzY0MjkzOWFkaXF6a2N4.

  48. 10 November 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzY0Mjk0MWFkaXF6a2N4.

  49. 10 November 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzY0Mjk0MGFkaXF6a2N4.

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