Abbey Station Villas Ltd

Company Registration Number: NI037858

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Station Villas Ltd is a Private Company Limited by Shares first registered on 7 February 2000. Its current registered address is in Bangor.

Registered Address

4A ENTERPRISE ROAD
BANGOR
BT19 7TA

There are 57 companies currently registered at this postcode, including this one.

All companies at BT19 7TA

Registration Data

Company Number

NI037858

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

7 February 2000

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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,911£32,520£32,569£32,618£33,205£35,214
of which Cash £32,911£32,520£32,569£32,618£33,205£35,214
Total Assets £32,911£32,520£32,569£32,618£33,205£35,214
Current Liabilities £21,500£21,500£1,500£1,500£1,000£1,300
Net Current Assets £11,411£11,020£31,069£31,118£32,205£33,914
Total Net Worth £-45,539£-45,930£-25,881£-25,832£-159,221£-157,512

Previous Names

No previous names

Company Officers

  • MOLLISON, Danielle Lisa

    Secretary

    Appointed on 26 April 2007

     

    Nationality: British

    60 Upper Gransha Road
    Donaghadee
    BT21 0LZ

  • CARROLL, Nicole Alexandra

    Director

    Appointed on 24 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1975

    138 Warren Rd
    Donaghadee
    BT21 0PQ

  • MOLLISON, Danielle

    Director

    Appointed on 3 April 2002

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1973

    35 Warren Road
    Donaghadee
    Co Down

  • GARDNER, James Alan

    Secretary

    Appointed on 7 February 2000

    Resigned on 1 April 2011

    5 Dunottar Park
    Donaghadee
    Co. Down
    BT21 0PH

  • GAGE, James Beattie

    Director

    Appointed on 9 February 2000

    Resigned on 29 June 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    32 Bernice Road
    Newtownabbey
    Co Antrim
    BT36 4QZ

  • GARDNER, Alan

    Director

    Appointed on 27 April 2007

    Resigned on 27 April 2007

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    5 Dunottar Pk
    Donaghdee
    BT21 OPH

  • GARDNER, James Alan

    Director

    Appointed on 29 June 2001

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    5 Dunottar Park
    Donaghadee
    Co. Down
    BT21 0PH

  • GRAHAM, Duncan

    Director

    Appointed on 9 February 2000

    Resigned on 29 June 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1958

    2 Windslow Crescent
    Carrickfergus
    Co Antrim
    BT38 9AE

  • JOHNSTON, James Alexander Hugh

    Director

    Appointed on 9 February 2000

    Resigned on 29 June 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1955

    20 Richhill Crescent
    Belfast
    BT5 6HF

  • MCCANDLESS, Christopher

    Director

    Appointed on 9 February 2000

    Resigned on 14 March 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1970

    2 Sprucefield Court
    Lisburn
    Co Antrim
    BT28 5UL

  • PALMER, Robert Desmond

    Director

    Appointed on 7 February 2000

    Resigned on 9 February 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT18 9PB

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 April 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X648DLTA. Transaction: MzE3MzQ3Njk2N2FkaXF6a2N4.

  2. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: J55SOTQO. Transaction: MzE0NzUxNTY2NWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X53VB277. Transaction: MzE0NTE5MDM2NGFkaXF6a2N4.

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

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: J46CD58O. Transaction: MzEyMjMzODcwMGFkaXF6a2N4.

  5. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K33IY. Transaction: MzExODYyNzUwOWFkaXF6a2N4.

  6. 5 March 2015 Director's details changed for Danielle Mollison on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X42K33GQ. Transaction: MzExODYyNzM5MGFkaXF6a2N4.

  7. 5 March 2015 Director's details changed for Ms Nicole Alexandra Carroll on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X42K33IQ. Transaction: MzExODYyNzM4N2FkaXF6a2N4.

  8. 28 May 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: J38TZO88. Transaction: MzEwMDg1NjI1MWFkaXF6a2N4.

  9. 19 May 2014 Annual return made up to 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: J3800NWG. Transaction: MzEwMDI4MzgyMGFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: J27D7WPE. Transaction: MzA3NzI1NjA3NWFkaXF6a2N4.

  11. 4 April 2013 Annual return made up to 7 February 2013 [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: J25F9UQI. Transaction: MzA3NTY3NzE1MGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: J1C2QD1V. Transaction: MzA2MDA5ODM1MWFkaXF6a2N4.

  13. 5 April 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: J15REUO1. Transaction: MzA1NTQxMzE5N2FkaXF6a2N4.

  14. 3 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: JWFSITNK. Transaction: MzAzNjQ0MDUwNmFkaXF6a2N4.

  15. 3 May 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: JWFSKTNM. Transaction: MzAzNjQ0MDMwOGFkaXF6a2N4.

  16. 3 May 2011 Termination of appointment of James Gardner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: JWFSJTNL. Transaction: MzAzNjQ0MDA5NWFkaXF6a2N4.

  17. 22 September 2010 Termination of appointment of James Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXMMINMF. Transaction: MzAyMzgwNDMxNWFkaXF6a2N4.

  18. 14 May 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: JYID3JYW. Transaction: MzAxNTU4MTgzM2FkaXF6a2N4.

  19. 7 May 2010 Registered office address changed from 40 Enterprise Road Bangor BT19 7TA on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: JYL9JJLY. Transaction: MzAxNTA5NTIyM2FkaXF6a2N4.

  20. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYL85JLJ. Transaction: MzAxNTAxMDUyOGFkaXF6a2N4.

  21. 22 March 2010 Termination of appointment of Alan Gardner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYXMTIIT. Transaction: MzAxMTkyNjIyNmFkaXF6a2N4.

  22. 20 March 2009 31/07/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00620692. Transaction: MjUwMjcxNTQ1OGFkaXF6a2N4.

  23. 22 February 2009 07/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00603554. Transaction: MjUwMjcxNTQ1N2FkaXF6a2N4.

  24. 9 April 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00476121. Transaction: MjUwMjcxNTQ1MmFkaXF6a2N4.

  25. 18 February 2008 07/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00460702. Transaction: MjUwMjcxNTQ1MWFkaXF6a2N4.

  26. 12 November 2007 31/07/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00416272. Transaction: MjUwMjcxNTQ0OGFkaXF6a2N4.

  27. 27 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00403844. Transaction: MjUwMjcxNTQ0N2FkaXF6a2N4.

  28. 23 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00341132. Transaction: MjUwMjcxNTQyOWFkaXF6a2N4.

  29. 16 May 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00325070. Transaction: MjUwMjcxNTQzMmFkaXF6a2N4.

  30. 14 February 2007 07/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00302274. Transaction: MjUwMjcxNTQyNWFkaXF6a2N4.

  31. 17 September 2006 31/07/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00231424. Transaction: MjUwMjcxNTQ0NmFkaXF6a2N4.

  32. 18 February 2006 07/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00163391. Transaction: MjUwMjcxNTQyMWFkaXF6a2N4.

  33. 8 June 2005 31/07/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00071694. Transaction: MjUwMjcxNTQzM2FkaXF6a2N4.

  34. 18 February 2005 07/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00042843. Transaction: MjUwMjcxNTQyNGFkaXF6a2N4.

  35. 28 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQxNGFkaXF6a2N4.

  36. 4 June 2004 31/07/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjcxNTQzOGFkaXF6a2N4.

  37. 5 March 2004 07/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjcxNTQzN2FkaXF6a2N4.

  38. 14 April 2003 31/07/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjcxNTQzNmFkaXF6a2N4.

  39. 8 February 2003 07/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjcxNTQzNWFkaXF6a2N4.

  40. 8 February 2003 07/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjcxNTQzNGFkaXF6a2N4.

  41. 25 October 2002 31/07/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjcxNTQxNWFkaXF6a2N4.

  42. 7 October 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjcxNTQxM2FkaXF6a2N4.

  43. 26 September 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQyM2FkaXF6a2N4.

  44. 26 September 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQyMmFkaXF6a2N4.

  45. 13 August 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjcxNTQ1NGFkaXF6a2N4.

  46. 13 August 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjcxNTQ1NWFkaXF6a2N4.

  47. 13 August 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjcxNTQ1M2FkaXF6a2N4.

  48. 15 May 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQyMGFkaXF6a2N4.

  49. 11 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQxOWFkaXF6a2N4.

  50. 11 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQxOGFkaXF6a2N4.

  51. 3 February 2001 07/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjcxNTQxN2FkaXF6a2N4.

  52. 19 December 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjcxNTQxNmFkaXF6a2N4.

  53. 26 May 2000 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjcxNTQ1NmFkaXF6a2N4.

  54. 1 March 2000 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjcxNTQ0NWFkaXF6a2N4.

  55. 1 March 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjcxNTQ0NGFkaXF6a2N4.

  56. 1 March 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjcxNTQ0M2FkaXF6a2N4.

  57. 1 March 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQ0MmFkaXF6a2N4.

  58. 1 March 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQ0MWFkaXF6a2N4.

  59. 1 March 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQ0MGFkaXF6a2N4.

  60. 28 February 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjcxNTQzOWFkaXF6a2N4.

  61. 7 February 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjcxNTQxMmFkaXF6a2N4.

  62. 7 February 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjcxNTQxMWFkaXF6a2N4.

  63. 7 February 2000 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjcxNTQxMGFkaXF6a2N4.

  64. 7 February 2000 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjcxNTQwOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.