Ag-Con Products Limited

Company Registration Number: NI041689

Northern Ireland Company (post partition)

Ag-Con Products Limited is a Private Company Limited by Shares first registered on 5 October 2001. Its current registered address is in Co Down.

Registered Address

45, NEWTON ROAD
ROSTREVOR
CO DOWN

Registration Data

Company Number

NI041689

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

5 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,100,637£1,113,366£924,930£1,102,460£1,166,468
of which Cash £55,794£87,850£92,221£83,726£132,397
Total Assets £1,100,637£1,113,366£924,930£1,102,460£1,166,468
Current Liabilities £625,328£766,588£662,920£907,487£1,052,362
Net Current Assets £475,309£346,778£262,010£194,973£114,106
Total Net Worth £997,217£892,474£839,348£776,656£705,047

Previous Names

No previous names

Company Officers

  • GIBNEY, Helen

    Secretary

    Appointed on 5 October 2001

     

    Moylagh
    Oldcastle
    Meath

  • GIBNEY, Helen

    Director

    Appointed on 5 October 2001

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: July 1958

    Moylagh
    Oldcastle
    Meath

  • GIBNEY, Oliver

    Director

    Appointed on 5 October 2001

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: November 1951

    Moylagh
    Oldcastle
    Meath
    Ireland

  • GIBNEY-FOX, Orla

    Director

    Appointed on 6 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1980

    Grennan
    Grennan
    Oldcastle
    Co. Meath
    Ireland

  • REILLY, Felix

    Director

    Appointed on 5 October 2001

     

    Nationality: Irish

    Occupation: Co Director

    Month of birth: May 1962

    Dromone
    Oldcastle
    Meath
    Ireland

  • TIGHE, Elma

    Director

    Appointed on 6 March 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1981

    45, Newton Road
    Rostrevor
    Co Down

  • BLAKE, Roy William

    Director

    Appointed on 28 February 2002

    Resigned on 31 October 2011

    Nationality: British

    Occupation: Retired

    Month of birth: August 1947

    The Moorings Well Road
    Warrenpoint
    N Ireland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRS8A. Transaction: MzE2MTA1OTQwOGFkaXF6a2N4.

  2. 2 November 2016 Accounts for a small company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: J5IHT20A. Transaction: MzE2MDY2ODE0M2FkaXF6a2N4.

  3. 26 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODI3NTU5MWFkaXF6a2N4.

  4. 23 December 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUQMQY. Transaction: MzEzODI3NTAxN2FkaXF6a2N4.

  5. 22 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNzY2NzI3N2FkaXF6a2N4.

  6. 29 June 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: J4AD8NKT. Transaction: MzEyNTk2MjIyMWFkaXF6a2N4.

  7. 11 March 2015 Appointment of Mrs Elma Tighe as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42X6V4B. Transaction: MzExODk4NTY3NWFkaXF6a2N4.

  8. 11 March 2015 Appointment of Mrs Orla Gibney-Fox as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: AP01. Barcode: X42X5ECO. Transaction: MzExODk3MTI2M2FkaXF6a2N4.

  9. 26 November 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHKO4G. Transaction: MzExMjE1ODY3MWFkaXF6a2N4.

  10. 28 August 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: J3F2SNGH. Transaction: MzEwNjIzMTQzNWFkaXF6a2N4.

  11. 8 January 2014 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GOKJ. Transaction: MzA5MjI2ODUzMmFkaXF6a2N4.

  12. 17 July 2013 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J2CPK5OQ. Transaction: MzA4MTY1MTAxNWFkaXF6a2N4.

  13. 22 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44QI0. Transaction: MzA2NjIzOTUwMWFkaXF6a2N4.

  14. 24 July 2012 Accounts for a small company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: J1DJ6SAW. Transaction: MzA2MTMwMjI2NWFkaXF6a2N4.

  15. 14 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: J14NFZ1M. Transaction: MzA1NDExMjE0OGFkaXF6a2N4.

  16. 1 November 2011 Termination of appointment of Roy Blake as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7FBDYV0. Transaction: MzA0NjQxNTc1NmFkaXF6a2N4.

  17. 28 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X66CIYRS. Transaction: MzA0NjI0NTgzN2FkaXF6a2N4.

  18. 29 September 2011 Accounts for a small company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JVRW4XXZ. Transaction: MzA0NDYzODEyOGFkaXF6a2N4.

  19. 17 February 2011 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XSRHKRQY. Transaction: MzAzMjQzODQ5NWFkaXF6a2N4.

  20. 17 February 2011 Director's details changed for Felix Reilly on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XSRHJRQX. Transaction: MzAzMjQzODM2OWFkaXF6a2N4.

  21. 17 February 2011 Director's details changed for Helen Gibney on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XSRHHRQV. Transaction: MzAzMjQzODM2NmFkaXF6a2N4.

  22. 17 February 2011 Director's details changed for Oliver Gibney on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XSRHIRQW. Transaction: MzAzMjQzODM2N2FkaXF6a2N4.

  23. 17 February 2011 Director's details changed for Roy William Blake on 5 October 2010 [View PDF]

    Action Date: 5 October 2010. Category: Officers. Type: CH01. Barcode: XSRHGRQU. Transaction: MzAzMjQzODM2NWFkaXF6a2N4.

  24. 16 November 2010 Accounts for a small company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JXATVP47. Transaction: MzAyNzA4MDA0N2FkaXF6a2N4.

  25. 30 April 2010 Annual return made up to 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: JYMGZJJK. Transaction: MzAxNDY2MDQ4NGFkaXF6a2N4.

  26. 7 April 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JYSYTIYG. Transaction: MzAxMzEyMDc5M2FkaXF6a2N4.

  27. 7 October 2009 Accounts for a small company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: NZYKPDRX. Transaction: MzAwMDMwNDE2MWFkaXF6a2N4.

  28. 19 November 2008 05/10/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00554174. Transaction: MjUwMjUzOTYzMmFkaXF6a2N4.

  29. 15 August 2008 28/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00531133. Transaction: MjUwMjUzOTYxMmFkaXF6a2N4.

  30. 8 October 2007 28/02/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00189275. Transaction: MjUwMjUzOTYxMWFkaXF6a2N4.

  31. 25 August 2006 28/02/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00224818. Transaction: MjUwMjUzOTYyOGFkaXF6a2N4.

  32. 6 December 2005 05/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00125274. Transaction: MjUwMjUzOTYyN2FkaXF6a2N4.

  33. 26 July 2005 28/02/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00075148. Transaction: MjUwMjUzOTYyNmFkaXF6a2N4.

  34. 11 November 2004 05/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUzOTYyNWFkaXF6a2N4.

  35. 7 November 2004 28/02/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUzOTYyNGFkaXF6a2N4.

  36. 18 November 2003 05/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUzOTYyM2FkaXF6a2N4.

  37. 17 October 2003 28/02/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjUzOTYyMmFkaXF6a2N4.

  38. 24 January 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjUzOTYyMWFkaXF6a2N4.

  39. 20 January 2003 05/10/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUzOTYyMGFkaXF6a2N4.

  40. 5 April 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUzOTYxOWFkaXF6a2N4.

  41. 5 April 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjUzOTYxOGFkaXF6a2N4.

  42. 19 March 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjUzOTYzMWFkaXF6a2N4.

  43. 6 March 2002 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjUzOTYxNmFkaXF6a2N4.

  44. 6 March 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjUzOTYxN2FkaXF6a2N4.

  45. 5 October 2001 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMjUzOTYxNWFkaXF6a2N4.

  46. 5 October 2001 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMjUzOTYxNGFkaXF6a2N4.

  47. 5 October 2001 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjUzOTYxMGFkaXF6a2N4.

  48. 5 October 2001 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjUzOTYxM2FkaXF6a2N4.

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