Abbey Road Mews Limited

Company Registration Number: NI044449

Northern Ireland Company (post partition)

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Abbey Road Mews Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Belfast.

Registered Address

M B MC GRADY & CO
85 UNIVERSITY STREET
BELFAST
BT7 1 HP

There are 149 companies currently registered at this postcode, including this one.

All companies at BT7 1HP

Registration Data

Company Number

NI044449

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,530£5,331£4,193£4,162£3,971£3,573
of which Cash £104£3,965£2,929£2,758£2,644£1,846
Total Assets £2,530£5,331£4,193£4,162£3,971£3,573
Current Liabilities £2,518£5,319£4,181£4,150£3,959£3,561
Net Current Assets £12£12£12£12£12£12
Total Net Worth £12£12£12£12£12£12

Previous Names

No previous names

Company Officers

  • CARUTH, Samuel Frederick Erskine

    Secretary

    Appointed on 21 October 2002

     

    50 Glen Road
    Craigavad
    Holywood
    Co Down
    BT18 0HB

  • RITCHIE, Ashley

    Secretary

    Appointed on 6 January 2014

     

    38
    Larkfield Gardens
    Belfast
    BT4 1QR
    Northern Ireland

  • FLECK, Alex

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: October 1981

    85 University Street
    Belfast
    Co. Antrim
    BT7 1HP
    Northern Ireland

  • FLECK, Alex

    Secretary

    Appointed on 5 March 2007

    Resigned on 6 January 2014

    Nationality: Northern Irish

    57 Willowfield Street
    Belfast
    Co Antrim
    BT6 9AW

  • SECRETARY SERVICES LTD

    Secretary

    Appointed on 16 November 2005

    Resigned on 4 March 2008

    Number One
    Lanyon Quay
    Belfast
    BT1 3LG

  • BARBOUR, Richard James Nelson

    Director

    Appointed on 21 October 2002

    Resigned on 17 April 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1954

    67b Station Road
    Craigavad
    Co Down
    BT18 0BP

  • BLAIR, Linsey

    Director

    Appointed on 30 October 2014

    Resigned on 19 January 2016

    Nationality: British

    Occupation: Internal Sales Consultant

    Month of birth: November 1970

    Apartment 11
    Abbey Mews
    Newtownabbey
    County Antrim
    BT37 0GG
    Northern Ireland

  • BLAIR, Linsey

    Director

    Appointed on 20 September 2007

    Resigned on 30 October 2014

    Nationality: British

    Occupation: Internal Sales Consultant

    Month of birth: November 1970

    Apartment 11
    Abbey Road Mews
    Newtownabbey
    Co Antrim
    BT37 0GG

  • CARUTH, Judith

    Director

    Appointed on 17 April 2003

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Radiographer

    Month of birth: April 1957

    50 Glen Road
    Holywood
    Co. Down
    BT18 0HB

  • CARUTH, Samuel Frederick Erskine

    Director

    Appointed on 21 October 2002

    Resigned on 16 November 2005

    Nationality: British

    Occupation: Construction Manager

    Month of birth: August 1945

    50 Glen Road
    Craigavad
    Holywood
    Co Down
    BT18 0HB

  • RITCHIE, Ashley

    Director

    Appointed on 30 October 2014

    Resigned on 30 October 2014

    Nationality: Northern Irish

    Occupation: Company Director

    Month of birth: April 1984

    38
    Larkfield Gardens
    Belfast
    BT4 1QR
    Northern Ireland

  • DIRECTOR MANAGEMENT LTD

    Corporate Director

    Appointed on 16 November 2005

    Resigned on 15 September 2007

    Lanyon Quay
    Belfast
    BT1 3LG

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKOY9N. Transaction: MzE2MDc1NjI2MGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKL0DU. Transaction: MzE2MDcxNTk0NmFkaXF6a2N4.

  3. 16 September 2016 Appointment of Mr Alex Fleck as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X5FNP1WH. Transaction: MzE1NzU3MzMwMGFkaXF6a2N4.

  4. 16 September 2016 Termination of appointment of Linsey Blair as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: TM01. Barcode: X5FNP1GZ. Transaction: MzE1NzU3MzE5N2FkaXF6a2N4.

  5. 17 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KDB7WH. Transaction: MzEzNTM3ODkxMWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4V1AY. Transaction: MzEzNDE0MTI2N2FkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3L1YT9Q. Transaction: MzExMTcwMjk0MmFkaXF6a2N4.

  8. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J3JNNVYG. Transaction: MzExMDYyMTQyMGFkaXF6a2N4.

  9. 30 October 2014 Appointment of Miss Linsey Blair as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JM00F5. Transaction: MzExMDQzNzUxOGFkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of Ashley Ritchie as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JLZ0E9. Transaction: MzExMDQyNjcwNmFkaXF6a2N4.

  11. 30 October 2014 Appointment of Ms Ashley Ritchie as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP01. Barcode: X3JLYQA6. Transaction: MzExMDQyMzE3MGFkaXF6a2N4.

  12. 30 October 2014 Termination of appointment of Linsey Blair as a director on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM01. Barcode: X3JLYOJL. Transaction: MzExMDQyMjU1OWFkaXF6a2N4.

  13. 12 March 2014 Termination of appointment of Alex Fleck as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IP6TC. Transaction: MzA5NjEyMDc0MmFkaXF6a2N4.

  14. 21 February 2014 Appointment of Ms Ashley Ritchie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X327YMU1. Transaction: MzA5NDk1NzkwNmFkaXF6a2N4.

  15. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J2JXCKFV. Transaction: MzA4NzgyMzc5NGFkaXF6a2N4.

  16. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ215. Transaction: MzA4NzQ3NTAyNGFkaXF6a2N4.

  17. 1 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRGDXE. Transaction: MzA2NjgxNTkyOGFkaXF6a2N4.

  18. 9 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: J1IVJHG1. Transaction: MzA2NTUyMTAxMmFkaXF6a2N4.

  19. 27 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X5T3YYQK. Transaction: MzA0NjE5Nzc1M2FkaXF6a2N4.

  20. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: JVMJBYNF. Transaction: MzA0NjEyNzM1NGFkaXF6a2N4.

  21. 8 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X5Y6XPRJ. Transaction: MzAyODQ3Njc1OWFkaXF6a2N4.

  22. 24 June 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JY7HHL3A. Transaction: MzAxODI0NjYyMGFkaXF6a2N4.

  23. 24 June 2010 Previous accounting period extended from 31 October 2009 to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA01. Barcode: JY7HGL39. Transaction: MzAxODI0NjUzMmFkaXF6a2N4.

  24. 19 January 2010 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XA06GF3B. Transaction: MzAwNzQyMjUwNmFkaXF6a2N4.

  25. 19 January 2010 Secretary's details changed for Alex Fleck on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA06EF39. Transaction: MzAwNzQxOTM1OWFkaXF6a2N4.

  26. 19 January 2010 Director's details changed for Linsey Blair on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA06FF3A. Transaction: MzAwNzQxOTM2OGFkaXF6a2N4.

  27. 19 January 2010 Secretary's details changed for Samuel Frederick Erskine Caruth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA06DF38. Transaction: MzAwNzQxOTM2N2FkaXF6a2N4.

  28. 1 September 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00677916. Transaction: MjUwNDI3OTcxM2FkaXF6a2N4.

  29. 13 November 2008 21/10/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00573408. Transaction: MjUwNDI3OTcxMmFkaXF6a2N4.

  30. 20 May 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00509629. Transaction: MjUwNDI3OTcxMWFkaXF6a2N4.

  31. 20 March 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00466363. Transaction: MjUwNDI3OTcxMGFkaXF6a2N4.

  32. 13 December 2007 31/10/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00431862. Transaction: MjUwNDI3OTcwOWFkaXF6a2N4.

  33. 19 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00189485. Transaction: MjUwNDI3OTcwOGFkaXF6a2N4.

  34. 13 August 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00369769. Transaction: MjUwNDI3OTcwM2FkaXF6a2N4.

  35. 7 December 2006 21/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00269605. Transaction: MjUwNDI3OTcwMGFkaXF6a2N4.

  36. 21 February 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00164229. Transaction: MjUwNDI3OTY5N2FkaXF6a2N4.

  37. 18 February 2006 21/10/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00123584. Transaction: MjUwNDI3OTY5NmFkaXF6a2N4.

  38. 11 January 2006 31/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00128831. Transaction: MjUwNDI3OTY5M2FkaXF6a2N4.

  39. 4 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128839. Transaction: MjUwNDI3OTY5MGFkaXF6a2N4.

  40. 4 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128838. Transaction: MjUwNDI3OTY4OWFkaXF6a2N4.

  41. 23 November 2004 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00003689. Transaction: MjUwNDI3OTY4OGFkaXF6a2N4.

  42. 23 November 2004 21/10/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00003690. Transaction: MjUwNDI3OTY4N2FkaXF6a2N4.

  43. 11 September 2004 31/10/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3OTY4NWFkaXF6a2N4.

  44. 4 November 2003 21/10/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3OTY4NGFkaXF6a2N4.

  45. 4 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI3OTY4M2FkaXF6a2N4.

  46. 21 October 2002 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00346849. Transaction: MjUwNDI3OTcwMmFkaXF6a2N4.

  47. 21 October 2002 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00346848. Transaction: MjUwNDI3OTcwMWFkaXF6a2N4.

  48. 21 October 2002 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwNDI3OTY4MmFkaXF6a2N4.

  49. 21 October 2002 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwNDI3OTY4MWFkaXF6a2N4.

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