Aldergrove Developments Limited

Company Registration Number: NI037910

Northern Ireland Company (post partition)

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Aldergrove Developments Limited is a Private Company Limited by Shares first registered on 15 February 2000. Its current registered address is in Newry, County Down.

Registered Address

112 CAMLOUGH ROAD
BESSBROOK
NEWRY
COUNTY DOWN
BT35 7EE

There are 32 companies currently registered at this postcode, including this one.

All companies at BT35 7EE

Registration Data

Company Number

NI037910

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £38,523£40,559£42,595£0£0£0£0£0£503,284£494,158£498,934£139,863
Current Assets £5,439£3,930£5,722£252,984£253,588£251,993£272,076£199,826£8,429£213£91,681£37,867
of which Cash £5,439£3,929£824£0£5,146£3,551£10,134£0£8,216£0£21,468£12,654
Total Assets £43,962£44,489£48,317£252,984£253,588£251,993£272,076£199,826£511,713£494,371£590,615£177,730
Current Liabilities £29,821£28,192£29,789£277,596£272,833£271,963£275,347£548,154£344,693£347,544£487,377£105,993
Net Current Assets £-24,382£-24,262£-24,067£-24,612£-19,245£-19,970£-3,271£-348,328£-336,264£-347,331£-395,696£-68,126
Total Net Worth £14,141£16,297£18,528£20,019£20,146£19,421£20,230£178,198£167,020£146,827£103,238£71,737

Previous Names

No previous names

Company Officers

  • MACMAHON, John

    Secretary

    Appointed on 15 February 2000

     

    44 Greenpark Road
    Rostrevor
    BT34 3HA

  • MACMAHON, John James

    Director

    Appointed on 4 December 2008

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: July 1956

    44 Greenpark Rd
    Rostrevor
    Co Down
    BT34 3HA

  • MACMAHON, Patrick

    Director

    Appointed on 4 December 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: March 1984

    22 Balally Hill
    Dundrum,
    Dublin 16
    Roi

  • DIXON, Barbara Elizabeth

    Director

    Appointed on 15 February 2000

    Resigned on 4 December 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Blackstown House
    77 Buckna Road
    Broughshane
    BT42 4NR

  • KANE, Dorothy May

    Director

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MACMAHON, Claire

    Director

    Appointed on 15 February 2000

    Resigned on 12 December 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1981

    44 Greenpark Road
    Rostreor
    BT34 3HA

  • MCNEILL, Eleanor Shirley

    Director

    Appointed on 15 February 2000

    Resigned on 15 February 2000

    Nationality: British

    Occupation: Private Secretary

    Month of birth: March 1960

    29 Glenview Drive
    Lurgan
    Armagh
    BT66 7ES

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CS2W0. Transaction: MzE2OTA4MjM1NWFkaXF6a2N4.

  2. 1 December 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: J5KI8S4H. Transaction: MzE2MjkxNDI5NWFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X5220VAA. Transaction: MzE0MzM4MDA3NWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYCIGB. Transaction: MzEzNjA5OTE0MmFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE2VS. Transaction: MzExNzk1MzkzNWFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMUDOQ. Transaction: MzExMjM0NDE4OGFkaXF6a2N4.

  7. 24 March 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X34BADC9. Transaction: MzA5NjgyMjY4NGFkaXF6a2N4.

  8. 28 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M49O4H. Transaction: MzA4OTY3NTk1MGFkaXF6a2N4.

  9. 14 October 2013 Registered office address changed from 44 Largy Road Crumlin Co. Antrim BT29 4RU on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IY9VR5. Transaction: MzA4NjkzMzgxM2FkaXF6a2N4.

  10. 14 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X2457L75. Transaction: MzA3NDQ3MzU5OWFkaXF6a2N4.

  11. 15 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: J1LPYLM1. Transaction: MzA2NzYwNzcwOGFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14KP0VM. Transaction: MzA1Mzk3NjEwNmFkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XA3IQZ2J. Transaction: MzA0NjgzMzkwMGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZ89ZSAE. Transaction: MzAzMzUyMzYxMWFkaXF6a2N4.

  15. 26 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2E81PFQ. Transaction: MzAyNzcwOTY4NGFkaXF6a2N4.

  16. 22 April 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XL4YMJD2. Transaction: MzAxNDA2NjI2NWFkaXF6a2N4.

  17. 22 April 2010 Director's details changed for Patrick Macmahon on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XL4YLJD1. Transaction: MzAxNDA2NTQwM2FkaXF6a2N4.

  18. 22 April 2010 Director's details changed for John James Macmahon on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XL4YKJD0. Transaction: MzAxNDA2NTQwMWFkaXF6a2N4.

  19. 9 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: JZKPVG13. Transaction: MzAwNjcyNDI4NWFkaXF6a2N4.

  20. 3 March 2009 15/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00612553. Transaction: MjUwNDAwODY5OGFkaXF6a2N4.

  21. 21 January 2009 28/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00588249. Transaction: MjUwNDAwODY5N2FkaXF6a2N4.

  22. 9 January 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00576971. Transaction: MjUwNDAwODY5NmFkaXF6a2N4.

  23. 12 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00582388. Transaction: MjUwNDAwODY4OWFkaXF6a2N4.

  24. 12 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00582389. Transaction: MjUwNDAwODY5MGFkaXF6a2N4.

  25. 11 March 2008 15/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00467743. Transaction: MjUwNDAwODY4N2FkaXF6a2N4.

  26. 24 January 2008 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00442170. Transaction: MjUwNDAwODY4NmFkaXF6a2N4.

  27. 21 March 2007 15/02/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00306059. Transaction: MjUwNDAwODY3M2FkaXF6a2N4.

  28. 7 January 2007 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00289723. Transaction: MjUwNDAwODY3MmFkaXF6a2N4.

  29. 11 April 2006 15/02/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00150953. Transaction: MjUwNDAwODY3MWFkaXF6a2N4.

  30. 30 January 2006 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00133253. Transaction: MjUwNDAwODY3MGFkaXF6a2N4.

  31. 25 February 2005 15/02/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00033077. Transaction: MjUwNDAwODY2N2FkaXF6a2N4.

  32. 23 February 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00042431. Transaction: MjUwNDAwODY2NmFkaXF6a2N4.

  33. 13 January 2005 28/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00026797. Transaction: MjUwNDAwODY2NWFkaXF6a2N4.

  34. 9 April 2004 15/02/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODY4NWFkaXF6a2N4.

  35. 10 March 2004 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwNDAwODY4NGFkaXF6a2N4.

  36. 10 March 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDAwODY4OGFkaXF6a2N4.

  37. 11 January 2004 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODY4M2FkaXF6a2N4.

  38. 19 February 2003 15/02/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODY4MmFkaXF6a2N4.

  39. 9 January 2003 28/02/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODY4MWFkaXF6a2N4.

  40. 7 March 2002 15/02/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODY4MGFkaXF6a2N4.

  41. 28 December 2001 28/02/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDAwODY3OWFkaXF6a2N4.

  42. 14 December 2001 15/02/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDAwODY3OGFkaXF6a2N4.

  43. 10 June 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00576262. Transaction: MjUwNDAwODY5NGFkaXF6a2N4.

  44. 10 June 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00576263. Transaction: MjUwNDAwODY5NWFkaXF6a2N4.

  45. 10 June 2000 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00576261. Transaction: MjUwNDAwODY5M2FkaXF6a2N4.

  46. 10 June 2000 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDAwODY3N2FkaXF6a2N4.

  47. 10 June 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwNDAwODY3NmFkaXF6a2N4.

  48. 15 February 2000 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00576627. Transaction: MjUwNDAwODY5MWFkaXF6a2N4.

  49. 15 February 2000 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00576626. Transaction: MjUwNDAwODY5MmFkaXF6a2N4.

  50. 15 February 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDAwODY3NWFkaXF6a2N4.

  51. 15 February 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDAwODY3NGFkaXF6a2N4.

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23.20.166.68 Thu, 21 Sep 2017 02:26:16 +0100