A & G Developments Ltd

Company Registration Number: NI039694

Northern Ireland Company (post partition)

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A & G Developments Ltd is a Private Company Limited by Shares first registered on 23 November 2000.

Registered Address

3 HIGH STREET
LARNE
BT40 1JN

There are 44 companies currently registered at this postcode, including this one.

All companies at BT40 1JN

Registration Data

Company Number

NI039694

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2010

Accounts Next Due

31 March 2012

Returns Last Made Up

23 November 2010

Returns Next Due

21 December 2011

Mortgages

33 in total
33 outstanding

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £5,719,840£6,289,754£6,202,408£6,650,138£2,083,970
of which Cash £2,458£6,958£10,799£12,791£10,239
Total Assets £5,719,840£6,289,754£6,202,408£6,650,138£2,083,970
Current Liabilities £5,407,544£5,880,685£5,892,756£6,293,625£1,779,323
Net Current Assets £312,296£409,069£309,652£356,513£304,647
Total Net Worth £324,366£423,303£326,103£365,002£313,765

Previous Names

No previous names

Company Officers

  • YOUNG, Philip Andrew

    Director

    Appointed on 28 February 2001

     

    Nationality: British

    Occupation: Glazing Director

    Month of birth: January 1964

    16 Lisnabreeny Road East
    Belfast
    BT6 9SD

  • MAXWELL, Angela Dorothy

    Secretary

    Appointed on 23 November 2000

    Resigned on 1 April 2015

    30 Castlemore Avenue
    Belfast
    BT6 9RF

  • PALMER, Robert Desmond

    Director

    Appointed on 23 November 2000

    Resigned on 28 February 2001

    Nationality: British

    Occupation: Formation Agent

    Month of birth: March 1941

    31 Kilmaine Road
    Bangor
    Co Down
    BT19 6DT

  • YOUNG, Rodney Robert James

    Director

    Appointed on 12 April 2001

    Resigned on 19 January 2015

    Nationality: British

    Occupation: Property Developer

    Month of birth: April 1962

    33 Lisnabreeny Road
    Belfast
    BT6 9SD

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 April 2015 Termination of appointment of Angela Dorothy Maxwell as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: J44TEU8R. Transaction: MzEyMDcxMjUwMGFkaXF6a2N4.

  2. 18 February 2015 Termination of appointment of Rodney Robert James Young as a director on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: TM01. Barcode: J41CIQGW. Transaction: MzExNzM1ODYzMmFkaXF6a2N4.

  3. 8 October 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J3HX7RK9. Transaction: MzEwOTA1ODQ5OWFkaXF6a2N4.

  4. 27 February 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J32IOTAA. Transaction: MzA5NTM0MDAwNmFkaXF6a2N4.

  5. 9 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J2Z4AJLU. Transaction: MzA5MjM1MDk0M2FkaXF6a2N4.

  6. 9 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J2Z4AJMA. Transaction: MzA5MjM1MDg1MWFkaXF6a2N4.

  7. 9 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J2Z4AJMQ. Transaction: MzA5MjM1MDc3MmFkaXF6a2N4.

  8. 9 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J2Z4AJM2. Transaction: MzA5MjM1MDY5MGFkaXF6a2N4.

  9. 9 September 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J2GBG71S. Transaction: MzA4NDcwMzE4N2FkaXF6a2N4.

  10. 12 June 2013 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: J2A7MUPM. Transaction: MzA3OTY2ODg0NmFkaXF6a2N4.

  11. 28 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J13JH0C2. Transaction: MzA1MzIzNTAyMWFkaXF6a2N4.

  12. 28 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J13JH0BU. Transaction: MzA1MzIzNDY0OGFkaXF6a2N4.

  13. 28 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J13JH0BM. Transaction: MzA1MzIzNDIwMmFkaXF6a2N4.

  14. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HC2O. Transaction: MzA1MzEzMjg5MGFkaXF6a2N4.

  15. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HC0W. Transaction: MzA1MzEzMjM0N2FkaXF6a2N4.

  16. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HBZ7. Transaction: MzA1MzEzMTk1NGFkaXF6a2N4.

  17. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HC14. Transaction: MzA1MzEzMTI3NGFkaXF6a2N4.

  18. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HBZF. Transaction: MzA1MzEzMDkzMmFkaXF6a2N4.

  19. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HC1C. Transaction: MzA1MzEzMDAyN2FkaXF6a2N4.

  20. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HBZR. Transaction: MzA1MzEyOTE4NGFkaXF6a2N4.

  21. 27 February 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J139HBZV. Transaction: MzA1MzEyODc1NWFkaXF6a2N4.

  22. 9 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J0ZXKO5T. Transaction: MzA1MDQyMDk3MmFkaXF6a2N4.

  23. 9 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J0ZXKO61. Transaction: MzA1MDQyMDczNWFkaXF6a2N4.

  24. 9 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J0ZXKO69. Transaction: MzA1MDQyMDYwNmFkaXF6a2N4.

  25. 9 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J0ZXKO6H. Transaction: MzA1MDQyMDQ0MmFkaXF6a2N4.

  26. 9 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J0ZXKO6P. Transaction: MzA1MDQyMDMxMWFkaXF6a2N4.

  27. 9 January 2012 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: J0ZXKO6X. Transaction: MzA1MDQyMDA4NmFkaXF6a2N4.

  28. 28 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWLTQSQ1. Transaction: MzAzNDU5MTQ3OWFkaXF6a2N4.

  29. 23 March 2011 Previous accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: X46TFSOV. Transaction: MzAzNDMyNjEyN2FkaXF6a2N4.

  30. 30 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X3JGLPJS. Transaction: MzAyNzkzMDgzMmFkaXF6a2N4.

  31. 14 June 2010 Accounts for a small company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYA3NKRS. Transaction: MzAxNzQ5MjE4NmFkaXF6a2N4.

  32. 26 January 2010 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XVFPIGZT. Transaction: MzAwNzk2NDkwOWFkaXF6a2N4.

  33. 26 January 2010 Secretary's details changed for Angela Dorothy Maxwell on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: XVFPFGZQ. Transaction: MzAwNzk0MjQ0MGFkaXF6a2N4.

  34. 26 January 2010 Director's details changed for Rodney Young on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFPHGZS. Transaction: MzAwNzk0MjQ0M2FkaXF6a2N4.

  35. 26 January 2010 Director's details changed for Philip Andrew Young on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVFPGGZR. Transaction: MzAwNzk0MjQ0MWFkaXF6a2N4.

  36. 5 October 2009 Particulars of a mortgage or charge / charge no: 31 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: NZX24DUW. Transaction: MzAwMTAwODAyN2FkaXF6a2N4.

  37. 5 October 2009 Particulars of a mortgage or charge / charge no: 32 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: NZX25DUX. Transaction: MzAwMTAxMDYyOWFkaXF6a2N4.

  38. 5 October 2009 Particulars of a mortgage or charge / charge no: 33 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: NZX26DUY. Transaction: MzAwMTAxMjE3MWFkaXF6a2N4.

  39. 15 June 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00646718. Transaction: MjUwMjU5NTUxOGFkaXF6a2N4.

  40. 1 December 2008 23/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00562687. Transaction: MjUwMjU5NTUxN2FkaXF6a2N4.

  41. 18 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00524984. Transaction: MjUwMjU5NTUxM2FkaXF6a2N4.

  42. 25 April 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00491705. Transaction: MjUwMjU5NTUxMWFkaXF6a2N4.

  43. 24 April 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00492049. Transaction: MjUwMjU5NTUwOWFkaXF6a2N4.

  44. 19 December 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00429526. Transaction: MjUwMjU5NTUwM2FkaXF6a2N4.

  45. 14 December 2007 23/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00433247. Transaction: MjUwMjU5NTUwMmFkaXF6a2N4.

  46. 3 December 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00442982. Transaction: MjUwMjU5NTUwN2FkaXF6a2N4.

  47. 10 August 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00381868. Transaction: MjUwMjU5NTUwMGFkaXF6a2N4.

  48. 7 August 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00375535. Transaction: MjUwMjU5NTQ5N2FkaXF6a2N4.

  49. 19 July 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00372798. Transaction: MjUwMjU5NTQ5NWFkaXF6a2N4.

  50. 25 June 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00367687. Transaction: MjUwMjU5NTQ5MWFkaXF6a2N4.

  51. 15 June 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00357067. Transaction: MjUwMjU5NTQ3MmFkaXF6a2N4.

  52. 16 May 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00337413. Transaction: MjUwMjU5NTQ3MWFkaXF6a2N4.

  53. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjU5NTQ3MGFkaXF6a2N4.

  54. 17 April 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00326985. Transaction: MjUwMjU5NTQ2OGFkaXF6a2N4.

  55. 5 April 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00333158. Transaction: MjUwMjU5NTQ2NmFkaXF6a2N4.

  56. 21 March 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00311145. Transaction: MjUwMjU5NTQ2NWFkaXF6a2N4.

  57. 30 January 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00304627. Transaction: MjUwMjU5NTQ2MWFkaXF6a2N4.

  58. 30 November 2006 23/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00259908. Transaction: MjUwMjU5NTQ4OGFkaXF6a2N4.

  59. 13 October 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00253071. Transaction: MjUwMjU5NTQ1OGFkaXF6a2N4.

  60. 30 August 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00231333. Transaction: MjUwMjU5NTQ1N2FkaXF6a2N4.

  61. 14 July 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00213920. Transaction: MjUwMjU5NTQ1M2FkaXF6a2N4.

  62. 8 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00184657. Transaction: MjUwMjU5NTQ3NWFkaXF6a2N4.

  63. 8 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00184658. Transaction: MjUwMjU5NTQ1MmFkaXF6a2N4.

  64. 8 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00184659. Transaction: MjUwMjU5NTQ1MGFkaXF6a2N4.

  65. 8 May 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00184660. Transaction: MjUwMjU5NTQ0OGFkaXF6a2N4.

  66. 7 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00181780. Transaction: MjUwMjU5NTQ0MGFkaXF6a2N4.

  67. 7 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00181781. Transaction: MjUwMjU5NTQzN2FkaXF6a2N4.

  68. 7 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00181782. Transaction: MjUwMjU5NTQzNmFkaXF6a2N4.

  69. 7 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00181783. Transaction: MjUwMjU5NTQzNGFkaXF6a2N4.

  70. 7 April 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00181784. Transaction: MjUwMjU5NTQzMmFkaXF6a2N4.

  71. 24 February 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00147554. Transaction: MjUwMjU5NTQ0NGFkaXF6a2N4.

  72. 19 December 2005 23/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00129417. Transaction: MjUwMjU5NTQ0N2FkaXF6a2N4.

  73. 15 August 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00091352. Transaction: MjUwMjU5NTQyNWFkaXF6a2N4.

  74. 13 April 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00046392. Transaction: MjUwMjU5NTQzMGFkaXF6a2N4.

  75. 1 April 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00046828. Transaction: MjUwMjU5NTQyOWFkaXF6a2N4.

  76. 17 February 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00048491. Transaction: MjUwMjU5NTQyN2FkaXF6a2N4.

  77. 11 January 2005 23/11/04 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00017747. Transaction: MjUwMjU5NTQ4N2FkaXF6a2N4.

  78. 12 June 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjU5NTQ4NGFkaXF6a2N4.

  79. 1 June 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjU5NTQ0NmFkaXF6a2N4.

  80. 27 April 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjU5NTQ0NWFkaXF6a2N4.

  81. 29 March 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjU5NTUxNGFkaXF6a2N4.

  82. 24 November 2003 23/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjU5NTQyNGFkaXF6a2N4.

  83. 4 August 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjU5NTQyM2FkaXF6a2N4.

  84. 20 March 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjU5NTUxNmFkaXF6a2N4.

  85. 18 December 2002 23/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjU5NTQyMmFkaXF6a2N4.

  86. 27 November 2002 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjU5NTQyMWFkaXF6a2N4.

  87. 27 September 2002 30/11/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjU5NTQyMGFkaXF6a2N4.

  88. 16 January 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjU5NTUxNWFkaXF6a2N4.

  89. 16 December 2001 23/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjU5NTQyNmFkaXF6a2N4.

  90. 19 June 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTQ4M2FkaXF6a2N4.

  91. 1 April 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjU5NTQ4MmFkaXF6a2N4.

  92. 23 March 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTQ4MWFkaXF6a2N4.

  93. 23 March 2001 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjU5NTQ4MGFkaXF6a2N4.

  94. 23 March 2001 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjU5NTQ3OWFkaXF6a2N4.

  95. 23 November 2000 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00293429. Transaction: MjUwMjU5NTQ5MGFkaXF6a2N4.

  96. 23 November 2000 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00293430. Transaction: MjUwMjU5NTQ4OWFkaXF6a2N4.

  97. 23 November 2000 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjU5NTQ3OGFkaXF6a2N4.

  98. 23 November 2000 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjU5NTQ3N2FkaXF6a2N4.

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