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Almac (No. 1) Limited

Company Registration Number: NI042003

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.
Almac (No. 1) Limited is a Private Company Limited by Shares first registered on 23 November 2001. Its current registered address is in Craigavon.

Registered Address

ALMAC HOUSE
20 SEAGOE INDUSTRIAL ESTATE
CRAIGAVON
BT63 5QD

There are 43 companies currently registered at this postcode, including this one.

All companies at BT63 5QD

Registration Data

Company Number

NI042003

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

23 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2017

Accounts Next Due

30 June 2019

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAYBURN, Colin

    Secretary

    Appointed on 1 June 2005

     

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • ARMSTRONG, Alan David

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • CAMPBELL, Stephen

    Director

    Appointed on 28 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1961

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • ROSS, Ken

    Secretary

    Appointed on 19 April 2005

    Resigned on 1 June 2005

    30 Kingsfort Lodge
    Moira
    Craigavon
    Co.Armagh
    BT67 0QG

  • STEVENSON, Heather

    Secretary

    Appointed on 23 November 2001

    Resigned on 1 June 2005

    4 Lynden Gate Park
    Portadown
    County Armagh
    BT36 5YJ

  • ELLIOTT, Geoffrey

    Director

    Appointed on 26 March 2002

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1952

    7 Killuney Park Road
    Armagh
    BT61 9HJ

  • IRVINE, John Walter

    Director

    Appointed on 28 April 2004

    Resigned on 22 August 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

  • KING, John

    Director

    Appointed on 26 March 2002

    Resigned on 28 April 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1949

    Appt 58, The Anchorage
    Crofton Road
    Dun Laoghaire
    Co Dublin

  • MCCLAY, Allen James, Dr

    Director

    Appointed on 28 April 2004

    Resigned on 12 January 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1932

    56 Tullagh Road
    Cookstown
    County Tyrone
    BT80 9RJ

  • MILLIKEN, Richard Alexander

    Director

    Appointed on 28 April 2004

    Resigned on 6 April 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1950

    25 Maralin Avenue
    Bangor
    County Down
    BT20 4RQ

  • MOYNE NOMINEES LIMITED

    Director

    Appointed on 23 November 2001

    Resigned on 26 March 2002

    21 Arthur Street
    Belfast
    Co Antrim
    BT1 4GA

  • ROSS, Ken

    Director

    Appointed on 11 January 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Almac House
    20 Seagoe Industrial Estate
    Craigavon
    BT63 5QD

This information was most recently updated 17/11/2017.

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. 21 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: J60GNLS0. Transaction: MzE2OTI3ODU4M2FkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT25S2. Transaction: MzE2MTkyODg4NWFkaXF6a2N4.

  3. 24 August 2016 Termination of appointment of John Walter Irvine as a director on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: TM01. Barcode: X5E29FJF. Transaction: MzE1NTgzMDA3NWFkaXF6a2N4.

  4. 26 January 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: J4Z4WBOY. Transaction: MzE0MDQxNjM3MmFkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBCH63. Transaction: MzEzNjQ0MjU1NWFkaXF6a2N4.

  6. 31 December 2014 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J3NEJYMY. Transaction: MzExNDMzMDc0N2FkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHLEG9. Transaction: MzExMjE2NTI3M2FkaXF6a2N4.

  8. 20 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J387IF69. Transaction: MzEwMDMzMTcyN2FkaXF6a2N4.

  9. 2 December 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK2IB. Transaction: MzA4OTg1MjMxM2FkaXF6a2N4.

  10. 21 March 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J246B8Q3. Transaction: MzA3NDg4MzgwMGFkaXF6a2N4.

  11. 28 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMGW4A. Transaction: MzA2ODMyODg0M2FkaXF6a2N4.

  12. 8 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J143GII2. Transaction: MzA1Mzc5NDExMWFkaXF6a2N4.

  13. 1 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XHZLLZP7. Transaction: MzA0ODIxMTg4N2FkaXF6a2N4.

  14. 1 March 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWQX5RYW. Transaction: MzAzMzA2MTM5OGFkaXF6a2N4.

  15. 14 January 2011 Termination of appointment of Ken Ross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWXWOQSE. Transaction: MzAzMDQ1MjI3N2FkaXF6a2N4.

  16. 23 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: X18IAPCZ. Transaction: MzAyNzQ0MzIyMWFkaXF6a2N4.

  17. 24 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYY0PIE0. Transaction: MzAxMjExNTk2MWFkaXF6a2N4.

  18. 15 March 2010 Director's details changed for Mr Alan Armstrong on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YF1IB5. Transaction: MzAxMTQ2MjY1NGFkaXF6a2N4.

  19. 15 March 2010 Director's details changed for Mr Ken Ross on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YQAIBP. Transaction: MzAxMTQ2MjY2NGFkaXF6a2N4.

  20. 15 March 2010 Secretary's details changed for Mr Colin Hayburn on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH03. Barcode: X1YDHIBJ. Transaction: MzAxMTQ2MjY0NmFkaXF6a2N4.

  21. 15 March 2010 Director's details changed for Mr Stephen Campbell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YKNIBW. Transaction: MzAxMTQ2MjYzNWFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Mr John Walter Irvine on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: X1YMZIBA. Transaction: MzAxMTQ2MjYzOWFkaXF6a2N4.

  23. 15 March 2010 Termination of appointment of Allen Mcclay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Y2ZIBQ. Transaction: MzAxMTQ2MDc2NmFkaXF6a2N4.

  24. 22 December 2009 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: XJFNMFZI. Transaction: MzAwNTQ3MTU1MWFkaXF6a2N4.

  25. 22 December 2009 Director's details changed for Allen (Dr) Mcclay on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJFNKFZG. Transaction: MzAwNTQwODcwMmFkaXF6a2N4.

  26. 21 December 2009 Director's details changed for John Walter Irvine on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJFNJFZF. Transaction: MzAwNTQwODcwMGFkaXF6a2N4.

  27. 21 December 2009 Director's details changed for Stephen Campbell on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJFNIFZE. Transaction: MzAwNTQwODY5OGFkaXF6a2N4.

  28. 21 December 2009 Secretary's details changed for Colin Hayburn on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH03. Barcode: XJFNGFZC. Transaction: MzAwNTQwODY5NGFkaXF6a2N4.

  29. 21 December 2009 Director's details changed for Ken Ross on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJFNLFZH. Transaction: MzAwNTQwODcwNGFkaXF6a2N4.

  30. 21 December 2009 Director's details changed for Alan Armstrong on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XJFNHFZD. Transaction: MzAwNTQwODY5NmFkaXF6a2N4.

  31. 26 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00663461. Transaction: MjUwNDMyODE1OWFkaXF6a2N4.

  32. 14 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00626566. Transaction: MjUwNDMyODE1OGFkaXF6a2N4.

  33. 19 November 2008 23/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00565411. Transaction: MjUwNDMyODE1N2FkaXF6a2N4.

  34. 1 May 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00488318. Transaction: MjUwNDMyODEzOWFkaXF6a2N4.

  35. 19 December 2007 23/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00432149. Transaction: MjUwNDMyODEzOGFkaXF6a2N4.

  36. 12 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432150. Transaction: MjUwNDMyODEzN2FkaXF6a2N4.

  37. 21 March 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00323570. Transaction: MjUwNDMyODE1M2FkaXF6a2N4.

  38. 31 January 2007 23/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00290306. Transaction: MjUwNDMyODE1MmFkaXF6a2N4.

  39. 6 September 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00221514. Transaction: MjUwNDMyODE1MWFkaXF6a2N4.

  40. 11 January 2006 23/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00123441. Transaction: MjUwNDMyODE0OGFkaXF6a2N4.

  41. 6 October 2005 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwNDMyODEyNGFkaXF6a2N4.

  42. 6 October 2005 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00121332. Transaction: MjUwNDMyODEyM2FkaXF6a2N4.

  43. 15 August 2005 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00077966. Transaction: MjUwNDMyODEyMmFkaXF6a2N4.

  44. 15 July 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00075474. Transaction: MjUwNDMyODEyMWFkaXF6a2N4.

  45. 3 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00057194. Transaction: MjUwNDMyODEyMGFkaXF6a2N4.

  46. 21 December 2004 23/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00028254. Transaction: MjUwNDMyODExOWFkaXF6a2N4.

  47. 25 August 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwNDMyODExN2FkaXF6a2N4.

  48. 25 August 2004 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDMyODExOGFkaXF6a2N4.

  49. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODE1NmFkaXF6a2N4.

  50. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODE1NWFkaXF6a2N4.

  51. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODE1NGFkaXF6a2N4.

  52. 9 June 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDMyODE0N2FkaXF6a2N4.

  53. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODEzNmFkaXF6a2N4.

  54. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODEzNWFkaXF6a2N4.

  55. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODExNmFkaXF6a2N4.

  56. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODExNWFkaXF6a2N4.

  57. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODExNGFkaXF6a2N4.

  58. 9 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODExM2FkaXF6a2N4.

  59. 4 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDMyODE0NmFkaXF6a2N4.

  60. 5 May 2004 30/09/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDMyODE0NWFkaXF6a2N4.

  61. 26 November 2003 23/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDMyODE0NGFkaXF6a2N4.

  62. 26 July 2003 30/09/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDMyODE0M2FkaXF6a2N4.

  63. 26 July 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwNDMyODE0MmFkaXF6a2N4.

  64. 14 March 2003 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwNDMyODE0MWFkaXF6a2N4.

  65. 5 December 2002 23/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDMyODE0MGFkaXF6a2N4.

  66. 4 July 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODEzNGFkaXF6a2N4.

  67. 13 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODEzM2FkaXF6a2N4.

  68. 13 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDMyODEzMmFkaXF6a2N4.

  69. 15 April 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDMyODEzMWFkaXF6a2N4.

  70. 13 April 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwNDMyODEzMGFkaXF6a2N4.

  71. 27 March 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwNDMyODEyOWFkaXF6a2N4.

  72. 23 November 2001 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDMyODEyOGFkaXF6a2N4.

  73. 23 November 2001 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDMyODEyN2FkaXF6a2N4.

  74. 23 November 2001 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDMyODEyNmFkaXF6a2N4.

  75. 23 November 2001 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDMyODEyNWFkaXF6a2N4.

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