Active Maintenance Solutions Limited

Company Registration Number: NI037607

Northern Ireland Company (post partition)

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Active Maintenance Solutions Limited is a Private Company Limited by Shares first registered on 20 December 1999. Its current registered address is in Claudy.

Registered Address

ACTIVE MAINTENANCE SOLUTIONS LTD
92 CARNANREAGH ROAD
CLAUDY
BT47 4JL

There are 3 companies currently registered at this postcode, including this one.

All companies at BT47 4JL

Registration Data

Company Number

NI037607

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,238,526£1,041,242£890,820£672,517£753,871£641,623
of which Cash £70,785£4,576£7,731£27,109£54,667£46,623
Total Assets £1,238,526£1,041,242£890,820£672,517£753,871£641,623
Current Liabilities £838,952£702,973£575,753£389,412£477,233£339,424
Net Current Assets £399,574£338,269£315,067£283,105£276,638£302,199
Total Net Worth £472,665£408,262£393,148£373,856£354,516£325,937

Previous Names

No previous names

Company Officers

  • DONAGHY, Clare Audrey

    Secretary

    Appointed on 1 January 2003

     

    92 Carnanreagh Road
    Claudy
    Co Derry
    BT47 4JL

  • DONAGHY, Michael Gerard

    Director

    Appointed on 3 October 2000

     

    Nationality: Irish

    Occupation: Joiner

    Month of birth: November 1964

    92 Carnanreagh Road
    Claudy
    BT47 4JL

  • DONAGHY, Clare Audrey

    Secretary

    Appointed on 1 January 2003

    Resigned on 1 January 2003

    92 Carnanreagh Rd
    Claudy
    Co.Derry
    BT47 4JL

  • DONAGHY, Michael Gerard

    Secretary

    Appointed on 20 December 1999

    Resigned on 1 January 2003

    92 Carnareagh Road
    Claudy
    County Derry
    BT47 4JL

  • DONAGHY, Claire Audrey

    Director

    Appointed on 3 October 2000

    Resigned on 1 January 2003

    Nationality: Irish

    Occupation: Secretary

    Month of birth: November 1972

    92 Carnareagh Road
    Claudy
    Co Derry
    BT47 4JL

  • KANE, Dorothy May

    Director

    Appointed on 20 December 1999

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MCNEILL, Eleanor Shirley

    Director

    Appointed on 20 December 1999

    Resigned on 3 October 2000

    Nationality: British

    Occupation: Private Secretary

    Month of birth: March 1960

    29 Glenview Drive
    Lurgan
    Armagh
    BT66 7ES

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M56SBD. Transaction: MzE2NDcyNjgzNGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZ29H. Transaction: MzE1ODY2MzY2NWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJFQH. Transaction: MzEzOTQ1OTA0NmFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1CO0G. Transaction: MzEzMjE0NDYzN2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8322. Transaction: MzExNDgwNjg3MWFkaXF6a2N4.

  6. 10 October 2014 Amended accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: J3I27MTF. Transaction: MzEwOTIzNjUzMGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINC0R. Transaction: MzEwODU1MDg0NGFkaXF6a2N4.

  8. 18 February 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X31XJW5C. Transaction: MzA5NDY0Nzc2NWFkaXF6a2N4.

  9. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXVYI3. Transaction: MzA4NTk4Mzk3NWFkaXF6a2N4.

  10. 20 February 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X22K8Y35. Transaction: MzA3MzEwMzQzNmFkaXF6a2N4.

  11. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFFKJ. Transaction: MzA2NTAwMjk0NWFkaXF6a2N4.

  12. 5 March 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X142MDS1. Transaction: MzA1MzU2NTg3OGFkaXF6a2N4.

  13. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQLVXZV. Transaction: MzA0NDcwNTY5M2FkaXF6a2N4.

  14. 5 March 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XY3C0S68. Transaction: MzAzMzMyNzE1NGFkaXF6a2N4.

  15. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKE3NUY. Transaction: MzAyNDU5MTk4MWFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XL6O9K05. Transaction: MzAxNTYyODk1NmFkaXF6a2N4.

  17. 15 May 2010 Director's details changed for Mr Michael Gerard Donaghy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XL6O8K04. Transaction: MzAxNTYyODkyM2FkaXF6a2N4.

  18. 4 December 2009 Annual return made up to 20 December 2008 with full list of shareholders [View PDF]

    Action Date: 20 December 2008. Category: Annual return. Type: AR01. Barcode: JZTXNEX6. Transaction: MzAwNDI4Mjk2M2FkaXF6a2N4.

  19. 9 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: NZXWEDV1. Transaction: MzAwMDQ0NTA4MWFkaXF6a2N4.

  20. 6 February 2009 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00586528. Transaction: MjUwMjczNDM4N2FkaXF6a2N4.

  21. 2 October 2008 20/12/06 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00481691. Transaction: MjUwMjczNDM4NmFkaXF6a2N4.

  22. 9 April 2008 20/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00481692. Transaction: MjUwMjczNDM4M2FkaXF6a2N4.

  23. 1 April 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00188370. Transaction: MjUwMjczNDM4MWFkaXF6a2N4.

  24. 30 November 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00406266. Transaction: MjUwMjczNDM3OWFkaXF6a2N4.

  25. 15 November 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00409594. Transaction: MjUwMjczNDM3NmFkaXF6a2N4.

  26. 2 March 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00319256. Transaction: MjUwMjczNDM3MGFkaXF6a2N4.

  27. 15 December 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00281741. Transaction: MjUwMjczNDM2OGFkaXF6a2N4.

  28. 9 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00252012. Transaction: MjUwMjczNDM2N2FkaXF6a2N4.

  29. 25 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00121913. Transaction: MjUwMjczNDM2M2FkaXF6a2N4.

  30. 25 January 2006 20/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121909. Transaction: MjUwMjczNDM2NmFkaXF6a2N4.

  31. 25 January 2006 20/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121910. Transaction: MjUwMjczNDM2NWFkaXF6a2N4.

  32. 25 January 2006 20/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121911. Transaction: MjUwMjczNDM2NGFkaXF6a2N4.

  33. 24 November 2005 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00108761. Transaction: MjUwMjczNDM2MmFkaXF6a2N4.

  34. 3 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjczNDM0NWFkaXF6a2N4.

  35. 24 October 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjczNDM2MWFkaXF6a2N4.

  36. 7 February 2003 20/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjczNDM2MGFkaXF6a2N4.

  37. 3 February 2003 20/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjczNDM1OWFkaXF6a2N4.

  38. 4 November 2002 31/12/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjczNDM1OGFkaXF6a2N4.

  39. 31 January 2002 31/12/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjczNDM1N2FkaXF6a2N4.

  40. 27 February 2001 20/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjczNDM1NmFkaXF6a2N4.

  41. 17 October 2000 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMjczNDM1MmFkaXF6a2N4.

  42. 17 October 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjczNDM1M2FkaXF6a2N4.

  43. 17 October 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjczNDM1NGFkaXF6a2N4.

  44. 17 October 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjczNDM1NWFkaXF6a2N4.

  45. 17 October 2000 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjczNDM1MGFkaXF6a2N4.

  46. 17 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjczNDM1MWFkaXF6a2N4.

  47. 6 October 2000 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjczNDM0OGFkaXF6a2N4.

  48. 20 December 1999 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjczNDM0M2FkaXF6a2N4.

  49. 20 December 1999 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjczNDM0NGFkaXF6a2N4.

  50. 20 December 1999 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjczNDM0NmFkaXF6a2N4.

  51. 20 December 1999 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjczNDM0N2FkaXF6a2N4.

  52. 20 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE2Mjk1ODA3MGFkaXF6a2N4.

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