A.w. Hamilton 2002 Limited

Company Registration Number: NI042852

Northern Ireland Company (post partition)

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

Registered Address

216/218 HOLYWOOD ROAD
BELFAST
BT4 1PD

There are 75 companies currently registered at this postcode, including this one.

All companies at BT4 1PD

Registration Data

Company Number

NI042852

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

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£459,754£459,755£459,755£460,038£455,609
Current Assets £0£10,000£0£2,306£0£3,189£9,295
of which Cash £0£0£0£0£0£0£0
Total Assets £0£10,000£459,754£462,061£459,755£463,227£464,904
Current Liabilities £35,005£67,559£82,650£116,119£159,959£166,030£152,940
Net Current Assets £-35,005£-57,559£-82,650£-113,813£-159,959£-162,841£-143,645
Total Net Worth £-35,005£-57,559£377,104£345,942£299,796£297,197£311,964

Previous Names

No previous names

Company Officers

  • ERSKINE, Kelsie L.

    Secretary

    Appointed on 28 March 2002

     

    The Hill
    32 Jericho Road
    Killyleagh
    Downpatrick
    BT30 9TF

  • ERSKINE, James David

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1937

    The Hill
    32 Jericho Road
    Killyleagh
    Downpatrick
    BT20 9TF

  • ERSKINE, Kelsie L.

    Director

    Appointed on 29 April 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1939

    The Hill
    32 Jericho Road
    Killyleagh
    Downpatrick
    BT30 9TF

  • 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 22/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63V89RF. Transaction: MzE3MzA4MTkwN2FkaXF6a2N4.

  2. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OTP5. Transaction: MzE2Nzc1ODMwOGFkaXF6a2N4.

  3. 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: X55MI0L7. Transaction: MzE0NzEzMDIxMWFkaXF6a2N4.

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

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4ZMDT21. Transaction: MzE0MDkzNDkyM2FkaXF6a2N4.

  5. 23 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X45YKI6A. Transaction: MzEyMTc3MDc0M2FkaXF6a2N4.

  6. 23 April 2015 Registered office address changed from 30 Castlereagh Street Belfast BT5 4NH to 216/218 Holywood Road Belfast BT4 1PD on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: X45YKI3N. Transaction: MzEyMTc3MDQxM2FkaXF6a2N4.

  7. 1 July 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3B4F3TE. Transaction: MzEwMjk4NzQwOGFkaXF6a2N4.

  8. 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: X35ZE60I. Transaction: MzA5ODQyMzA0M2FkaXF6a2N4.

  9. 29 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J30I8Z2B. Transaction: MzA5MzUzNTcwM2FkaXF6a2N4.

  10. 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: X26IMTCG. Transaction: MzA3NjM5ODAyOGFkaXF6a2N4.

  11. 17 April 2013 Director's details changed for J D Erskine on 17 April 2013 [View PDF]

    Action Date: 17 April 2013. Category: Officers. Type: CH01. Barcode: X26IMQO2. Transaction: MzA3NjM5NzIwOWFkaXF6a2N4.

  12. 14 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J225VCIL. Transaction: MzA3Mjg1NDM0NWFkaXF6a2N4.

  13. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzIyNDg1NmFkaXF6a2N4.

  14. 30 August 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: X1GDZW3E. Transaction: MzA2MzIyNDgxOGFkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from Cunningham, Wilkinson, Maxwell & Co 430 Upper Newtownards Road Belfast BT4 3GY on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: X1GDZW2Y. Transaction: MzA2MzIxODA0MGFkaXF6a2N4.

  16. 27 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDk1NTgwNGFkaXF6a2N4.

  17. 9 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: J1052EE0. Transaction: MzA1MDQzNDk1MWFkaXF6a2N4.

  18. 6 April 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: X9LQZT2B. Transaction: MzAzNTE0MTQxNmFkaXF6a2N4.

  19. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWVDWR9J. Transaction: MzAzMTUyMDE4OWFkaXF6a2N4.

  20. 2 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: XH9ZIKI6. Transaction: MzAxNjc3MTEyM2FkaXF6a2N4.

  21. 2 June 2010 Director's details changed for Kelsie Erskine on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XH9ZHKI5. Transaction: MzAxNjc1Njc1NWFkaXF6a2N4.

  22. 15 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZATGH2K. Transaction: MzAwOTQ0NTYzMWFkaXF6a2N4.

  23. 8 April 2009 28/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00629571. Transaction: MjUwMzYyNDI0MWFkaXF6a2N4.

  24. 3 April 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00617009. Transaction: MjUwMzYyNDI0MGFkaXF6a2N4.

  25. 28 January 2009 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00592391. Transaction: MjUwMzYyNDIzOGFkaXF6a2N4.

  26. 8 April 2008 28/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00476347. Transaction: MjUwMzYyNDIzNWFkaXF6a2N4.

  27. 2 March 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00472271. Transaction: MjUwMzYyNDIzNGFkaXF6a2N4.

  28. 19 April 2007 28/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00327770. Transaction: MjUwMzYyNDIzM2FkaXF6a2N4.

  29. 21 December 2006 30/04/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00273601. Transaction: MjUwMzYyNDIzMmFkaXF6a2N4.

  30. 4 April 2006 30/04/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00176555. Transaction: MjUwMzYyNDIyM2FkaXF6a2N4.

  31. 1 April 2006 28/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00159590. Transaction: MjUwMzYyNDIyMmFkaXF6a2N4.

  32. 1 December 2004 30/04/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00018568. Transaction: MjUwMzYyNDIyMWFkaXF6a2N4.

  33. 22 April 2004 28/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzYyNDIyMGFkaXF6a2N4.

  34. 30 March 2004 30/04/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzYyNDIxOWFkaXF6a2N4.

  35. 11 January 2004 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzYyNDIxOGFkaXF6a2N4.

  36. 28 August 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzYyNDIzN2FkaXF6a2N4.

  37. 28 August 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzYyNDIzNmFkaXF6a2N4.

  38. 28 March 2003 28/03/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzYyNDIxN2FkaXF6a2N4.

  39. 13 June 2002 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzYyNDIxNmFkaXF6a2N4.

  40. 13 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzYyNDIxNWFkaXF6a2N4.

  41. 13 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzYyNDIxNGFkaXF6a2N4.

  42. 13 June 2002 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzYyNDIxM2FkaXF6a2N4.

  43. 13 June 2002 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzYyNDIxMmFkaXF6a2N4.

  44. 16 April 2002 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzYyNDIyOWFkaXF6a2N4.

  45. 12 April 2002 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzYyNDIyOGFkaXF6a2N4.

  46. 28 March 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzYyNDIyN2FkaXF6a2N4.

  47. 28 March 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzYyNDIyNmFkaXF6a2N4.

  48. 28 March 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzYyNDIyNWFkaXF6a2N4.

  49. 28 March 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzYyNDIyNGFkaXF6a2N4.

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