A.j. Power Limited

Company Registration Number: NI045303

Northern Ireland Company (post partition)

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A.j. Power Limited is a Private Company Limited by Shares first registered on 29 January 2003. Its current registered address is in Craigavon, Co.armagh.

Registered Address

1 CHARLESTOWN DRIVE
CARN INDUSTRIAL AREA
CRAIGAVON
CO.ARMAGH
BT63 5GA

There are 5 companies currently registered at this postcode, including this one.

All companies at BT63 5GA

Registration Data

Company Number

NI045303

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28290 - Manufacture of other general-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

8 in total
8 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,371,115£12,143,696£9,489,708£8,511,664£10,655,110£6,517,396
of which Cash £1,795,063£1,055,933£1,761,980£214,307£1,235,909£985,124
Total Assets £19,371,115£12,143,696£9,489,708£8,511,664£10,655,110£6,517,396
Current Liabilities £13,488,335£7,587,531£5,768,301£5,391,864£8,509,428£4,735,701
Net Current Assets £5,882,780£4,556,165£3,721,407£3,119,800£2,145,682£1,781,695
Total Net Worth £7,680,149£6,016,964£4,783,672£4,096,311£2,898,476£2,008,261

Previous Names

No previous names

Company Officers

  • BALLENTINE, Simon Timothy

    Secretary

    Appointed on 13 May 2014

     

    1 Charlestown Drive
    Carn Industrial Area
    Craigavon
    Co.Armagh
    BT63 5GA

  • COCHRANE, James Andrew, Dr

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1968

    1 Charlestown Drive
    Carn Industrial Area
    Craigavon
    Co.Armagh
    BT63 5GA

  • MCILVEEN, Samuel James

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    1 Charlestown Drive
    Carn Industrial Area
    Craigavon
    Co.Armagh
    BT63 5GA

  • MCILWAINE, Martin Sydney

    Director

    Appointed on 3 November 2003

     

    Nationality: British

    Occupation: Procurement

    Month of birth: December 1966

    1 Charlestown Drive
    Carn Industrial Area
    Craigavon
    Co.Armagh
    BT63 5GA

  • PIGOTT, Andrew James

    Director

    Appointed on 21 January 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1984

    1
    Charlestown Drive
    Craigavon
    County Armagh
    BT63 5GA
    Northern Ireland

  • PIGOTT, Ashley John

    Director

    Appointed on 4 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1952

    1 Charlestown Drive
    Carn Industrial Area
    Craigavon
    Co.Armagh
    BT63 5GA

  • MCILVEEN, Samuel James

    Secretary

    Appointed on 29 January 2003

    Resigned on 13 May 2014

    14 Ringdufferin Road
    Killyleagh
    Downpatrick
    Co Down
    BT30 9PH

  • CALVERT, Peter Alexander James, Dr

    Director

    Appointed on 3 November 2003

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: March 1950

    1 Charlestown Drive
    Carn Industrial Area
    Craigavon
    Co.Armagh
    BT63 5GA

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 January 2003

    Resigned on 4 February 2003

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 29 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOGH7. Transaction: MzE2ODcwNjAyNGFkaXF6a2N4.

  2. 4 January 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J5MB6WZ4. Transaction: MzE2NTgwNjU0NmFkaXF6a2N4.

  3. 4 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjVNQjZXWVdhZGlxemtjeA.

  4. 4 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: J53UQZJV. Transaction: MzE0NTMwNzU2NmFkaXF6a2N4.

  5. 12 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50LNP6Q. Transaction: MzE0MTgyODE0MmFkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of Peter Alexander James Calvert as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4ATB8XC. Transaction: MzEyNjMyNjg1OGFkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41TQHNV. Transaction: MzExNzg1NDg4MGFkaXF6a2N4.

  8. 21 January 2015 Appointment of Mr Andrew James Pigott as a director on 21 January 2015 [View PDF]

    Action Date: 21 January 2015. Category: Officers. Type: AP01. Barcode: X3ZL45G8. Transaction: MzExNTc2NzYyOGFkaXF6a2N4.

  9. 18 December 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: J3MUKCJE. Transaction: MzExMzY5Mzc0M2FkaXF6a2N4.

  10. 6 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J39BH51U. Transaction: MzEwMTQ2NjM2MWFkaXF6a2N4.

  11. 13 May 2014 Director's details changed for Dr Peter Alexander James Calvert on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S5F61. Transaction: MzA5OTk1MzA2MmFkaXF6a2N4.

  12. 13 May 2014 Director's details changed for Mr Ashley John Pigott on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S58UH. Transaction: MzA5OTk1MTg4MGFkaXF6a2N4.

  13. 13 May 2014 Director's details changed for Martin Sydney Mcilwaine on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S58DK. Transaction: MzA5OTk1MTc4MGFkaXF6a2N4.

  14. 13 May 2014 Director's details changed for Mr Samuel James Mcilveen on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S57JD. Transaction: MzA5OTk1MTU0NWFkaXF6a2N4.

  15. 13 May 2014 Director's details changed for Dr James Andrew Cochrane on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S578B. Transaction: MzA5OTk1MTQ2NWFkaXF6a2N4.

  16. 13 May 2014 Director's details changed for Dr Peter Alexander James Calvert on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X37S56T5. Transaction: MzA5OTk1MTQ2M2FkaXF6a2N4.

  17. 13 May 2014 Appointment of Mr Simon Timothy Ballentine as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37S52HR. Transaction: MzA5OTk1MDUwNWFkaXF6a2N4.

  18. 13 May 2014 Termination of appointment of Samuel Mcilveen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37S4XHE. Transaction: MzA5OTk0OTMzMGFkaXF6a2N4.

  19. 21 March 2014 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: J341N2SX. Transaction: MzA5NjcwNTQyNmFkaXF6a2N4.

  20. 14 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31PVXG1. Transaction: MzA5NDU0MzMxNWFkaXF6a2N4.

  21. 28 March 2013 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J24XSDAH. Transaction: MzA3NTM1MzkwM2FkaXF6a2N4.

  22. 13 February 2013 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J223DFEP. Transaction: MzA3Mjg0OTkzMGFkaXF6a2N4.

  23. 13 February 2013 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J223DFEX. Transaction: MzA3Mjg0NzMxNGFkaXF6a2N4.

  24. 13 February 2013 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J223DFP4. Transaction: MzA3Mjg2NDM3N2FkaXF6a2N4.

  25. 11 February 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZITLL. Transaction: MzA3MjYzMzEzMGFkaXF6a2N4.

  26. 21 March 2012 Full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J152FH0J. Transaction: MzA1NDQ5NDkyMGFkaXF6a2N4.

  27. 12 March 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X14KPRCG. Transaction: MzA1Mzk4NDEwNmFkaXF6a2N4.

  28. 19 April 2011 Accounts for a medium company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWHD1TBE. Transaction: MzAzNTg3MDg0N2FkaXF6a2N4.

  29. 2 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: XX73ES3D. Transaction: MzAzMzE4MDM1NmFkaXF6a2N4.

  30. 1 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWQ3YS20. Transaction: MzAzMzE3NzUwMmFkaXF6a2N4.

  31. 1 March 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWQ3XS2Z. Transaction: MzAzMzE3NTk3NmFkaXF6a2N4.

  32. 1 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JWQ3ZS21. Transaction: MzAzMzIzMDc4MGFkaXF6a2N4.

  33. 15 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XLQ88HGL. Transaction: MzAwOTM2OTE3OWFkaXF6a2N4.

  34. 12 February 2010 Director's details changed for Ashley John Pigott on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XLQ87HGK. Transaction: MzAwOTM2ODUwMmFkaXF6a2N4.

  35. 12 February 2010 Director's details changed for Samuel James Mcilveen on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XLQ85HGI. Transaction: MzAwOTM2ODQ5OWFkaXF6a2N4.

  36. 12 February 2010 Director's details changed for Dr Peter Alexander James Calvert on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XLQ83HGG. Transaction: MzAwOTM2ODQ5NWFkaXF6a2N4.

  37. 12 February 2010 Director's details changed for Dr James Andrew Cochrane on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XLQ84HGH. Transaction: MzAwOTM2ODQ5N2FkaXF6a2N4.

  38. 12 February 2010 Director's details changed for Martin Sydney Mcilwaine on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XLQ86HGJ. Transaction: MzAwOTM2ODUwMWFkaXF6a2N4.

  39. 29 January 2010 Full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JZGMGGO4. Transaction: MzAwODE4Nzk2NWFkaXF6a2N4.

  40. 27 February 2009 29/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00613736. Transaction: MjUwMzc5NDc1M2FkaXF6a2N4.

  41. 3 December 2008 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00562768. Transaction: MjUwMzc5NDc1MmFkaXF6a2N4.

  42. 25 April 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00498400. Transaction: MjUwMzc5NDc1MWFkaXF6a2N4.

  43. 26 February 2008 29/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00459482. Transaction: MjUwMzc5NDcxNmFkaXF6a2N4.

  44. 21 February 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00300735. Transaction: MjUwMzc5NDcyNmFkaXF6a2N4.

  45. 20 February 2007 29/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00301726. Transaction: MjUwMzc5NDcyNWFkaXF6a2N4.

  46. 13 April 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00173785. Transaction: MjUwMzc5NDczNWFkaXF6a2N4.

  47. 9 March 2006 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00160704. Transaction: MjUwMzc5NDcxNWFkaXF6a2N4.

  48. 9 February 2006 29/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00162829. Transaction: MjUwMzc5NDcxNGFkaXF6a2N4.

  49. 15 July 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00075485. Transaction: MjUwMzc5NDcxOGFkaXF6a2N4.

  50. 23 February 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00042416. Transaction: MjUwMzc5NDc0M2FkaXF6a2N4.

  51. 23 February 2005 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00042419. Transaction: MjUwMzc5NDc0NGFkaXF6a2N4.

  52. 23 February 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00042420. Transaction: MjUwMzc5NDcyMWFkaXF6a2N4.

  53. 23 February 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00042418. Transaction: MjUwMzc5NDcyMGFkaXF6a2N4.

  54. 23 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzc5NDcxOWFkaXF6a2N4.

  55. 14 December 2004 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00029149. Transaction: MjUwMzc5NDczMWFkaXF6a2N4.

  56. 9 August 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzc5NDczMGFkaXF6a2N4.

  57. 12 February 2004 29/01/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzc5NDcyOWFkaXF6a2N4.

  58. 6 February 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzc5NDcyOGFkaXF6a2N4.

  59. 15 January 2004 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMzc5NDcyN2FkaXF6a2N4.

  60. 12 January 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDcxN2FkaXF6a2N4.

  61. 12 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDczOWFkaXF6a2N4.

  62. 12 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDczOGFkaXF6a2N4.

  63. 12 January 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDczN2FkaXF6a2N4.

  64. 9 January 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMzc5NDczNmFkaXF6a2N4.

  65. 24 March 2003 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzc5NDc0NmFkaXF6a2N4.

  66. 24 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzc5NDc0NWFkaXF6a2N4.

  67. 18 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzc5NDczM2FkaXF6a2N4.

  68. 10 February 2003 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDczMmFkaXF6a2N4.

  69. 10 February 2003 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMzc5NDc0OGFkaXF6a2N4.

  70. 10 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDc1MGFkaXF6a2N4.

  71. 10 February 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzc5NDc0OWFkaXF6a2N4.

  72. 29 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0NDc0MTk3NmFkaXF6a2N4.

  73. 29 January 2003 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMzc5NDcyNGFkaXF6a2N4.

  74. 29 January 2003 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMzc5NDc0N2FkaXF6a2N4.

  75. 29 January 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzc5NDcyM2FkaXF6a2N4.

  76. 29 January 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzc5NDcyMmFkaXF6a2N4.

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