Allen Hassard Properties Ltd

Company Registration Number: NI039636

Northern Ireland Company (post partition)

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Allen Hassard Properties Ltd is a Private Company Limited by Shares first registered on 14 November 2000. Its current registered address is in Enniskillen, Co Fermanagh.

Registered Address

32 EAST BRIDGE STREET
ENNISKILLEN
CO FERMANAGH
BT74 7BT

There are 144 companies currently registered at this postcode, including this one.

All companies at BT74 7BT

Registration Data

Company Number

NI039636

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

10 in total
10 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £379,944£366,255£569,312£661,634£662,576£708,712£712,589
of which Cash £27,795£14,106£17,163£9,485£12,576£8,677£3,306
Total Assets £379,944£366,255£569,312£661,634£662,576£708,712£712,589
Current Liabilities £1,005,082£992,717£993,557£986,648£981,704£975,746£977,348
Net Current Assets £-625,138£-626,462£-424,245£-325,014£-319,128£-267,034£-264,759
Total Net Worth £-606,432£-607,756£-219,124£-119,893£-48,007£54,087£56,362

Previous Names

No previous names

Company Officers

  • ALLEN, Mark Ronald

    Director

    Appointed on 14 November 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1968

    4 Danesfort Park Wood
    Stranmillis
    Belfast
    BT9 7RH

  • MADDEN, Paul

    Director

    Appointed on 1 February 2017

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1961

    Aperture Debt Solutions
    Water's Edge
    Clarendon Dock
    Belfast
    County Antrim
    BT1 3BH
    Northern Ireland

  • HASSARD, David George

    Secretary

    Appointed on 14 November 2000

    Resigned on 1 February 2017

    Nationality: British

    Tattygare
    Lisbellaw
    Co Fermanagh
    BT94 5GQ

  • HASSARD, David George

    Director

    Appointed on 14 November 2000

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1964

    Tattygare
    Lisbellaw
    Co Fermanagh
    BT94 5GQ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 29 March 2017 Appointment of Mr Paul Madden as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: AP01. Barcode: J633KKN7. Transaction: MzE3MjE0NDg4NWFkaXF6a2N4.

  2. 23 March 2017 Termination of appointment of David George Hassard as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: J62M331L. Transaction: MzE3MTU4MzYyNWFkaXF6a2N4.

  3. 23 March 2017 Termination of appointment of David George Hassard as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: J62M331T. Transaction: MzE3MTU4MzYyMWFkaXF6a2N4.

  4. 5 January 2017 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5MDOUQX. Transaction: MzE2NTU2NTc4OGFkaXF6a2N4.

  5. 23 December 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3A74. Transaction: MzE2NTIwMTk2NWFkaXF6a2N4.

  6. 30 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLX1AW. Transaction: MzE1ODY0NDg4OWFkaXF6a2N4.

  7. 24 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4MSDLX6. Transaction: MzEzODI5NTkyM2FkaXF6a2N4.

  8. 16 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAO2B7. Transaction: MzEzNTI2MTgzM2FkaXF6a2N4.

  9. 25 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GO12S3. Transaction: MzEzMTc0ODkyMGFkaXF6a2N4.

  10. 10 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFI5WI. Transaction: MzExMzIyNDExNWFkaXF6a2N4.

  11. 10 December 2014 Director's details changed for Mark Ronald Allen on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Officers. Type: CH01. Barcode: X3MFI5WA. Transaction: MzExMzE5MzU2N2FkaXF6a2N4.

  12. 29 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: J3H88DNK. Transaction: MzEwODQxOTUyN2FkaXF6a2N4.

  13. 25 June 2014 Previous accounting period extended from 29 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X3AT1AW0. Transaction: MzEwMjU4MjY0NGFkaXF6a2N4.

  14. 28 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34LT99N. Transaction: MzA5NzE2ODIxOGFkaXF6a2N4.

  15. 21 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJHPKR. Transaction: MzA4OTE2OTA2MmFkaXF6a2N4.

  16. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J24NSPLK. Transaction: MzA3NTE4NjQ4MWFkaXF6a2N4.

  17. 23 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9MUPS. Transaction: MzA2ODA0NTE2MWFkaXF6a2N4.

  18. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J159XCPT. Transaction: MzA1NDg0NzE5NmFkaXF6a2N4.

  19. 13 December 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: X0O06XG0. Transaction: MzA0ODkxMTU0N2FkaXF6a2N4.

  20. 12 December 2011 Registered office address changed from Hassard Mcclements Accountants and Registered Auditors 32 East Bridge Street Enniskillen BT74 7BT on 12 December 2011 [View PDF]

    Action Date: 12 December 2011. Category: Address. Type: AD01. Barcode: X0O06XFK. Transaction: MzA0ODg2NTM3MWFkaXF6a2N4.

  21. 4 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWUT0RB4. Transaction: MzAzMTY2NzczN2FkaXF6a2N4.

  22. 17 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XZ51YP6V. Transaction: MzAyNzEzODYwNWFkaXF6a2N4.

  23. 11 October 2010 Particulars of a mortgage or charge/co charles/extend / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JXHPAO5P. Transaction: MzAyNTY5NzMxNmFkaXF6a2N4.

  24. 22 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JZ6ERHJT. Transaction: MzAwOTkwNTMwN2FkaXF6a2N4.

  25. 16 December 2009 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XGWS9FUJ. Transaction: MzAwNTEwMDE0NmFkaXF6a2N4.

  26. 16 December 2009 Director's details changed for David George Hassard on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XGWS8FUI. Transaction: MzAwNTA5MzY5NGFkaXF6a2N4.

  27. 16 December 2009 Secretary's details changed for David George Hassard on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: XGWS6FUG. Transaction: MzAwNTA5MzY5MWFkaXF6a2N4.

  28. 16 December 2009 Annual return made up to 14 November 2008 with full list of shareholders [View PDF]

    Action Date: 14 November 2008. Category: Annual return. Type: AR01. Barcode: XGVIEFUD. Transaction: MzAwNTA5MDcyN2FkaXF6a2N4.

  29. 20 March 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00621099. Transaction: MjUwMjQwOTM5NGFkaXF6a2N4.

  30. 6 May 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00496567. Transaction: MjUwMjQwOTM4NWFkaXF6a2N4.

  31. 22 April 2008 14/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00493511. Transaction: MjUwMjQwOTM4NGFkaXF6a2N4.

  32. 3 February 2008 14/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00457780. Transaction: MjUwMjQwOTM4M2FkaXF6a2N4.

  33. 26 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00367642. Transaction: MjUwMjQwOTM4MmFkaXF6a2N4.

  34. 12 March 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00313000. Transaction: MjUwMjQwOTM4MWFkaXF6a2N4.

  35. 5 March 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00313912. Transaction: MjUwMjQwOTM2N2FkaXF6a2N4.

  36. 26 November 2006 14/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00259896. Transaction: MjUwMjQwOTM2NmFkaXF6a2N4.

  37. 6 May 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00171352. Transaction: MjUwMjQwOTM2NWFkaXF6a2N4.

  38. 21 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00186203. Transaction: MjUwMjQwOTM2M2FkaXF6a2N4.

  39. 11 January 2006 14/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00134125. Transaction: MjUwMjQwOTM2MmFkaXF6a2N4.

  40. 5 August 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00090008. Transaction: MjUwMjQwOTM1OWFkaXF6a2N4.

  41. 29 April 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00057464. Transaction: MjUwMjQwOTM1NmFkaXF6a2N4.

  42. 17 December 2004 14/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00029088. Transaction: MjUwMjQwOTM1M2FkaXF6a2N4.

  43. 22 November 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00009281. Transaction: MjUwMjQwOTM1MWFkaXF6a2N4.

  44. 30 April 2004 30/06/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwOTM1MGFkaXF6a2N4.

  45. 15 December 2003 14/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwOTM4MGFkaXF6a2N4.

  46. 21 March 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwOTM5MmFkaXF6a2N4.

  47. 20 November 2002 30/06/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwOTM3OWFkaXF6a2N4.

  48. 11 November 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjQwOTM3OGFkaXF6a2N4.

  49. 11 November 2002 14/11/02 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwOTM3N2FkaXF6a2N4.

  50. 9 April 2002 30/06/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjQwOTM3NmFkaXF6a2N4.

  51. 29 November 2001 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjQwOTM4OGFkaXF6a2N4.

  52. 29 November 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwOTM5MWFkaXF6a2N4.

  53. 18 November 2001 14/11/01 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjQwOTM3NWFkaXF6a2N4.

  54. 12 November 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwOTM5MGFkaXF6a2N4.

  55. 12 November 2001 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjQwOTM4N2FkaXF6a2N4.

  56. 26 September 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwOTM4OWFkaXF6a2N4.

  57. 13 August 2001 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjQwOTM4NmFkaXF6a2N4.

  58. 13 August 2001 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjQwOTM5M2FkaXF6a2N4.

  59. 30 July 2001 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjQwOTM3NGFkaXF6a2N4.

  60. 17 November 2000 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjQwOTM3M2FkaXF6a2N4.

  61. 14 November 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjQwOTM3MmFkaXF6a2N4.

  62. 14 November 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjQwOTM3MWFkaXF6a2N4.

  63. 14 November 2000 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjQwOTM1NWFkaXF6a2N4.

  64. 14 November 2000 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjQwOTM1NGFkaXF6a2N4.

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