Add Venture Northern Ireland Ltd

Company Registration Number: NI042993

Northern Ireland Company (post partition)

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Add Venture Northern Ireland Ltd is a Private Company Limited by Guarantee first registered on 16 April 2002. Its current registered address is in Malone Road, Belfast.

Registered Address

THE STABLEYARD
BARNETTS DEMESNE
MALONE ROAD
BELFAST
BT9 5PB

There are 4 companies currently registered at this postcode, including this one.

All companies at BT9 5PB

Registration Data

Company Number

NI042993

Company Category

Private Company Limited by Guarantee

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

16 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85510 - Sports and recreation education

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 April 2016

Returns Next Due

14 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £8,682£6,903£10,735£11,918£17,247£17,765£16,637£16,348£14,442£12,668£20,240
of which Cash £7,909£3,971£8,669£9,709£8,419£6,027£6,771£5,162£5,401£5,437£10,445
Total Assets £8,682£6,903£10,735£11,918£17,247£17,765£16,637£16,348£14,442£12,668£20,240
Current Liabilities £2,859£1,971£1,971£3,062£8,304£8,658£7,530£7,494£5,730£2,884£15,840
Net Current Assets £5,823£4,932£8,764£8,856£8,943£9,107£9,107£8,854£8,712£9,784£4,400
Total Net Worth £5,823£4,932£8,764£8,856£8,943£9,107£9,107£8,854£8,712£9,784£4,400

Previous Names

No previous names

Company Officers

  • FERRIS, Caro-Lynne Tanya Mary, Dr

    Secretary

    Appointed on 16 April 2002

     

    The Stableyard
    Barnetts Demesne
    Malone Road
    Belfast
    BT9 5PB

  • DICKSON, Stephen John

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Centre Manager

    Month of birth: August 1965

    4 Fairway Drive
    Upper Malone Rd
    Belfast
    BT9 5ND

  • DOUGLAS, Ian George William

    Director

    Appointed on 12 November 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1971

    25 Glenside Park
    Drumbo
    Lisburn
    BT27 5LG

  • KENNEDY, Robert Alexander (Bertie)

    Director

    Appointed on 16 April 2002

     

    Nationality: British

    Occupation: Retired Civil Servant

    Month of birth: November 1944

    3 St Annes Crescent
    Newtownabbey
    Co Antrim
    BT36 5JZ

  • KILPATRICK, Trevor

    Director

    Appointed on 14 September 2011

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1960

    The Stableyard
    Barnetts Demesne
    Malone Road
    Belfast
    BT9 5PB

  • MILLAR, Ross George

    Director

    Appointed on 12 April 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    The Stableyard
    Barnetts Demesne
    Malone Road
    Belfast
    BT9 5PB

  • STELFOX, Dawson

    Director

    Appointed on 15 December 2008

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1958

    8 Ballyskeagh Road
    Lambeg
    Lisburn
    BT27 5SY

  • JEFFERS, Ian Barrett

    Director

    Appointed on 16 April 2002

    Resigned on 26 June 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1965

    6 Garland Park
    Belfast
    Co Down
    BT8 6ND

  • LUNEY, Ian Robert

    Director

    Appointed on 16 April 2002

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1968

    49 Belmont Church Rd
    Belfast
    Co Antrim
    BT4 3FF

  • SPENCE, Samuel David

    Director

    Appointed on 16 April 2002

    Resigned on 21 November 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1958

    4 Pinehill Gardens
    Bangor
    Co Down
    BT19 6SE

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J59C2VDN. Transaction: MzE1MTE2NzM4NWFkaXF6a2N4.

  2. 19 April 2016 Annual return made up to 16 April 2016 no member list [View PDF]

    Action Date: 16 April 2016. Category: Annual return. Type: AR01. Barcode: X5598MVM. Transaction: MzE0NjU5NTQ4N2FkaXF6a2N4.

  3. 19 April 2016 Director's details changed for Mr Ross George Millar on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: CH01. Barcode: X5598MVE. Transaction: MzE0NjU5NTI1NGFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GH1ZU3. Transaction: MzEzMTU0OTc5OWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 16 April 2015 no member list [View PDF]

    Action Date: 16 April 2015. Category: Annual return. Type: AR01. Barcode: X48SCPYI. Transaction: MzEyNDQ3MTU0MmFkaXF6a2N4.

  6. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3GO8XCQ. Transaction: MzEwNzc1NzI2M2FkaXF6a2N4.

  7. 24 April 2014 Annual return made up to 16 April 2014 no member list [View PDF]

    Action Date: 16 April 2014. Category: Annual return. Type: AR01. Barcode: X36HCRQ8. Transaction: MzA5ODczMDkyM2FkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IPQP. Transaction: MzA4NjA1MTIyNmFkaXF6a2N4.

  9. 29 May 2013 Annual return made up to 16 April 2013 no member list [View PDF]

    Action Date: 16 April 2013. Category: Annual return. Type: AR01. Barcode: X29E3ZD4. Transaction: MzA3ODg1NDc5OGFkaXF6a2N4.

  10. 25 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I420C3. Transaction: MzA2NDcyNDgxM2FkaXF6a2N4.

  11. 8 May 2012 Annual return made up to 16 April 2012 no member list [View PDF]

    Action Date: 16 April 2012. Category: Annual return. Type: AR01. Barcode: X18INOOW. Transaction: MzA1NzExMTgwOWFkaXF6a2N4.

  12. 20 September 2011 Appointment of Mr Trevor Kilpatrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSNHEXPT. Transaction: MzA0NDA2OTUwMmFkaXF6a2N4.

  13. 20 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVTJHXOS. Transaction: MzA0NDA2MjE5MmFkaXF6a2N4.

  14. 19 April 2011 Annual return made up to 16 April 2011 no member list [View PDF]

    Action Date: 16 April 2011. Category: Annual return. Type: AR01. Barcode: XE3XZTFI. Transaction: MzAzNTg1OTU5NWFkaXF6a2N4.

  15. 1 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXKHBNT8. Transaction: MzAyNDM4NTQxOWFkaXF6a2N4.

  16. 29 April 2010 Annual return made up to 16 April 2010 no member list [View PDF]

    Action Date: 16 April 2010. Category: Annual return. Type: AR01. Barcode: XOQC6JJV. Transaction: MzAxNDU2NzIxNWFkaXF6a2N4.

  17. 29 April 2010 Director's details changed for Dawson Stelfox on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOQC5JJU. Transaction: MzAxNDU2NTMxOGFkaXF6a2N4.

  18. 29 April 2010 Director's details changed for Robert Alexander (Bertie) Kennedy on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOQC3JJS. Transaction: MzAxNDU2NTMxM2FkaXF6a2N4.

  19. 29 April 2010 Director's details changed for Stephen John Dickson on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOQC1JJQ. Transaction: MzAxNDU2NTMxMWFkaXF6a2N4.

  20. 29 April 2010 Director's details changed for Ross Millar on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOQC4JJT. Transaction: MzAxNDU2NTMxNmFkaXF6a2N4.

  21. 29 April 2010 Secretary's details changed for Caro-Lynne Tanya Mary Ferris on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XOQC0JJP. Transaction: MzAxNDU2NTMwOGFkaXF6a2N4.

  22. 29 April 2010 Director's details changed for Ian Douglas on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XOQC2JJR. Transaction: MzAxNDU2NTMxMmFkaXF6a2N4.

  23. 17 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: JZXFJEJA. Transaction: MzAwMzAyNTY0MWFkaXF6a2N4.

  24. 27 April 2009 16/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00624085. Transaction: MjUwMjg4MTMyN2FkaXF6a2N4.

  25. 13 February 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00585723. Transaction: MjUwMjg4MTMyNmFkaXF6a2N4.

  26. 11 November 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00573705. Transaction: MjUwMjg4MTMyNWFkaXF6a2N4.

  27. 16 June 2008 16/04/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00513963. Transaction: MjUwMjg4MTMyNGFkaXF6a2N4.

  28. 11 June 2008 16/04/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00497138. Transaction: MjUwMjg4MTMyM2FkaXF6a2N4.

  29. 16 August 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00385503. Transaction: MjUwMjg4MTMyMGFkaXF6a2N4.

  30. 27 April 2007 16/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00320127. Transaction: MjUwMjg4MTMxOWFkaXF6a2N4.

  31. 3 November 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00276964. Transaction: MjUwMjg4MTMxOGFkaXF6a2N4.

  32. 9 May 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00174672. Transaction: MjUwMjg4MTMxN2FkaXF6a2N4.

  33. 9 May 2006 16/04/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00174673. Transaction: MjUwMjg4MTMxNmFkaXF6a2N4.

  34. 12 March 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00152911. Transaction: MjUwMjg4MTMxNWFkaXF6a2N4.

  35. 19 January 2006 31/12/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00132970. Transaction: MjUwMjg4MTMxNGFkaXF6a2N4.

  36. 21 November 2005 Notice of ints outside uk [View PDF]

    Category: Accounts. Type: 252(NI). Barcode: 00130864. Transaction: MjUwMjg4MTMxM2FkaXF6a2N4.

  37. 6 November 2004 31/12/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg4MTMxMmFkaXF6a2N4.

  38. 17 May 2004 16/04/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg4MTMxMWFkaXF6a2N4.

  39. 10 March 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjg4MTMxMGFkaXF6a2N4.

  40. 14 November 2003 31/12/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMjg4MTMwOWFkaXF6a2N4.

  41. 14 November 2003 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjg4MTMwOGFkaXF6a2N4.

  42. 25 April 2003 16/04/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjg4MTMwN2FkaXF6a2N4.

  43. 17 April 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjg4MTMwNmFkaXF6a2N4.

  44. 17 April 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjg4MTMwNWFkaXF6a2N4.

  45. 17 April 2002 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjg4MTMwNGFkaXF6a2N4.

  46. 17 April 2002 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjg4MTMwM2FkaXF6a2N4.

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