A.w. Hamilton Engineers Limited

Company Registration Number: NI042851

Northern Ireland Company (post partition)

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A.w. Hamilton Engineers Limited is a Private Company Limited by Shares first registered on 28 March 2002. Its current registered address is in Co Down.

Registered Address

17 MOSS ROAD
BALLYGOWAN
CO DOWN
BT23 6JQ

There are 3 companies currently registered at this postcode, including this one.

All companies at BT23 6JQ

Registration Data

Company Number

NI042851

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

28 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £179,194£176,176£360,073£298,746£407,485£394,570
Current Assets £207,557£376,078£139,172£184,127£215,665£12,835
of which Cash £11,264£71,034£43,711£161£9,723£12,835
Total Assets £386,751£552,254£499,245£482,873£623,150£407,405
Current Liabilities £25,755£101,136£144,692£68,431£225,354£55,005
Net Current Assets £181,802£274,942£-5,520£115,696£-9,689£-42,170
Total Net Worth £360,996£451,118£354,553£414,442£397,796£352,400

Previous Names

No previous names

Company Officers

  • MEEHAN, Richard John

    Secretary

    Appointed on 5 January 2015

     

    17 Moss Road
    Ballygowan
    Co Down
    BT23 6JQ

  • ERSKINE, James Hamilton

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    32 Dunnanew Road
    Seaforde
    Downpatrick
    BT30 8PJ

  • PATTERSON ERSKINE, Jean

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1964

    32 Dunnanew Road
    Seaforde
    Downpatrick
    BT30 8PJ

  • BROWN, Elizabeth

    Secretary

    Appointed on 28 March 2002

    Resigned on 5 January 2015

    5 Killwood Park
    Crossgar
    Downpatrick
    BT30 9DD

  • GRAY, Richard John

    Director

    Appointed on 28 March 2002

    Resigned on 29 April 2002

    Nationality: N Irish

    Occupation: Solicitor

    Month of birth: February 1966

    87 Beechgrove Gardens
    Belfast
    BT6 0NN

  • IRVINE, John Walter

    Director

    Appointed on 28 March 2002

    Resigned on 29 April 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1957

    62 Leverogue Road
    Drumbo
    Lisburn
    Co Antrim
    BT27 5PP

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

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Latest Filings

  1. 25 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55MI0IR. Transaction: MzE0NzEzMDIxM2FkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4N9V5T5. Transaction: MzEzODYxMDEyMmFkaXF6a2N4.

  3. 22 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45VX39C. Transaction: MzEyMTY2NTQ3NWFkaXF6a2N4.

  4. 22 January 2015 Termination of appointment of Elizabeth Brown as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: TM02. Barcode: X3ZL7ZBT. Transaction: MzExNTg1ODU4N2FkaXF6a2N4.

  5. 22 January 2015 Appointment of Mr Richard John Meehan as a secretary on 5 January 2015 [View PDF]

    Action Date: 5 January 2015. Category: Officers. Type: AP03. Barcode: X3ZL7Z7T. Transaction: MzExNTg1ODU2OGFkaXF6a2N4.

  6. 11 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3G49HP7. Transaction: MzEwNzMxNTU2NGFkaXF6a2N4.

  7. 17 April 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZE8V5. Transaction: MzA5ODQyMzc1NGFkaXF6a2N4.

  8. 13 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J2KWBKJK. Transaction: MzA4ODcyMzcxMmFkaXF6a2N4.

  9. 17 April 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X26IMN5C. Transaction: MzA3NjM5NjIwMWFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J1NXWCA3. Transaction: MzA2OTU4NTU4M2FkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X17IKBW2. Transaction: MzA1NjM3MDc4NmFkaXF6a2N4.

  12. 3 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J0ORIL96. Transaction: MzA0OTk4NzA4OWFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XOSGGUDG. Transaction: MzAzNzU1MTMzN2FkaXF6a2N4.

  14. 3 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JXDWJONJ. Transaction: MzAyNjM0OTMyM2FkaXF6a2N4.

  15. 7 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XJJ18KNF. Transaction: MzAxNzAyODc1M2FkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Jean Patterson Erskine on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XJJ17KNE. Transaction: MzAxNzAyODExMGFkaXF6a2N4.

  17. 7 June 2010 Director's details changed for James Hamilton Erskine on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XJJ16KND. Transaction: MzAxNzAyODEwOWFkaXF6a2N4.

  18. 31 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZFEFGTZ. Transaction: MzAwODMyMzM2MGFkaXF6a2N4.

  19. 7 April 2009 28/03/09 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00620278. Transaction: MjUwMjYyODY0MWFkaXF6a2N4.

  20. 18 November 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00565922. Transaction: MjUwMjYyODYzOGFkaXF6a2N4.

  21. 9 April 2008 28/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00481486. Transaction: MjUwMjYyODYzN2FkaXF6a2N4.

  22. 3 December 2007 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00406401. Transaction: MjUwMjYyODYzNmFkaXF6a2N4.

  23. 28 March 2007 28/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00323012. Transaction: MjUwMjYyODYzNWFkaXF6a2N4.

  24. 26 October 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00262026. Transaction: MjUwMjYyODYzNGFkaXF6a2N4.

  25. 19 April 2006 28/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00149973. Transaction: MjUwMjYyODYzM2FkaXF6a2N4.

  26. 19 October 2005 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00103699. Transaction: MjUwMjYyODYzMmFkaXF6a2N4.

  27. 27 September 2004 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODYzMWFkaXF6a2N4.

  28. 28 April 2004 28/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODYzMGFkaXF6a2N4.

  29. 10 March 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjYyODYyOWFkaXF6a2N4.

  30. 11 January 2004 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjYyODYyOGFkaXF6a2N4.

  31. 31 July 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMjYyODYyN2FkaXF6a2N4.

  32. 8 July 2003 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMjYyODYyNmFkaXF6a2N4.

  33. 26 March 2003 28/03/03 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjYyODYyNWFkaXF6a2N4.

  34. 12 June 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjYyODYyNGFkaXF6a2N4.

  35. 12 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODYyM2FkaXF6a2N4.

  36. 12 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODYyMmFkaXF6a2N4.

  37. 12 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjYyODYyMWFkaXF6a2N4.

  38. 12 June 2002 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjYyODYyMGFkaXF6a2N4.

  39. 28 March 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjYyODYxOWFkaXF6a2N4.

  40. 28 March 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjYyODYxOGFkaXF6a2N4.

  41. 28 March 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjYyODYxN2FkaXF6a2N4.

  42. 28 March 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjYyODYxNmFkaXF6a2N4.

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