Agivey Properties Limited

Company Registration Number: NI045846

Northern Ireland Company (post partition)

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Agivey Properties Limited is a Private Company Limited by Shares first registered on 19 March 2003. Its current registered address is in Coleraine, Londonderry.

Registered Address

69 EDENBANE ROAD
GARVAGH
COLERAINE
LONDONDERRY
BT51 5NA

There are 2 companies currently registered at this postcode, including this one.

All companies at BT51 5NA

Registration Data

Company Number

NI045846

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 March 2003

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

29 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

29 March 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

5 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £57,647£0£0£742,370£700,963£678,993
Current Assets £679,289£692,913£778,349£10,134£12,759£20,908
of which Cash £23,820£9,589£71,228£2,057£6,947£15,471
Total Assets £736,936£692,913£778,349£752,504£713,722£699,901
Current Liabilities £54,704£46,899£57,391£56,688£47,895£48,942
Net Current Assets £624,585£646,014£720,958£-46,554£-35,136£-28,034
Total Net Worth £682,232£653,612£656,224£695,816£665,827£650,959

Previous Names

No previous names

Company Officers

  • WRIGHT, Joseph Ivan

    Secretary

    Appointed on 19 March 2003

     

    69 Edenbane Road
    Garvagh
    Coleraine
    Co Londonderry
    BT51 5NA

  • FARLOW, Alexander

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Engineer Industrial

    Month of birth: September 1939

    The Forge
    36 Ballinameen Road
    Garvagh
    Coleraine
    BT51 5PN

  • FLEMING, Thomas Anderson

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1936

    52 Garvagh Road
    Coleraine
    Londonderry
    BT51 5NT

  • LINTON, Samuel James

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: November 1951

    41 Clintonville Gardens
    Garvagh
    Coleraine
    County Londonderry
    BT51 5AH

  • MCFETRIDGE, William Hugh

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1951

    140 Carrowreagh Road
    Garvagh
    Coleraine
    County Londonderry
    BT51 5LG

  • SCOTT, Brian Thomas

    Director

    Appointed on 7 November 2003

     

    Nationality: British

    Occupation: Engineer Industrial

    Month of birth: June 1949

    72 Kewrin Road
    Garvagh
    Coleraine
    County Londonderry
    BT57 5NT

  • WRIGHT, David William Ivan

    Director

    Appointed on 23 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1970

    89
    Edenbane Road
    Garvagh
    Coleraine
    County Londonderry
    BT51 5XE

  • WRIGHT, Joseph Ivan

    Director

    Appointed on 19 March 2003

     

    Nationality: British

    Occupation: Agricultural Merchant

    Month of birth: August 1943

    69 Edenbane Road
    Garvagh
    Coleraine
    Londonderry
    BT51 5NA

  • CLYDE, William John

    Director

    Appointed on 7 November 2003

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1940

    65 Ballygawley Road
    Aghadowey
    Coleraine
    County Londonderry
    BT51 4DT

  • FARLOW, Alan Alexander

    Director

    Appointed on 30 March 2006

    Resigned on 25 April 2013

    Nationality: British

    Occupation: Engineer (Industrial)

    Month of birth: August 1973

    39 Ballinameen Rd
    Garvagh
    Coleraine
    County Londonderry
    BT51 5PN

  • SHIELS, Robert John

    Director

    Appointed on 7 November 2003

    Resigned on 15 July 2008

    Nationality: British

    Occupation: Civil Servant

    Month of birth: December 1959

    The Orchard
    51 Ballynameen Road
    Garvagh
    Coleraine
    BT51 5PN

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 5 April 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X548QOEH. Transaction: MzE0NTY4OTc3OWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: J53FRHXE. Transaction: MzE0NDg0OTI0NGFkaXF6a2N4.

  3. 11 April 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X453DYJ4. Transaction: MzEyMTAxMDE4MWFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408YQB. Transaction: MzEyMDAxMzQ2NWFkaXF6a2N4.

  5. 15 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: J35S36GI. Transaction: MzA5ODI2ODMxNGFkaXF6a2N4.

  6. 2 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X34YZL15. Transaction: MzA5NzUxNjg2MWFkaXF6a2N4.

  7. 28 March 2014 Previous accounting period shortened from 30 June 2013 to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA01. Barcode: X34LTGYY. Transaction: MzA5NzE3MDQ3OGFkaXF6a2N4.

  8. 15 November 2013 Termination of appointment of Alan Farlow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J2L3TD76. Transaction: MzA4ODg0NjMxM2FkaXF6a2N4.

  9. 5 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X25L3ZID. Transaction: MzA3NTY5MzI0M2FkaXF6a2N4.

  10. 2 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J250ABDU. Transaction: MzA3NTUzNjU1NWFkaXF6a2N4.

  11. 14 April 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X16QBNVK. Transaction: MzA1NTgwNTU4OWFkaXF6a2N4.

  12. 28 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J15JX0TM. Transaction: MzA1NDkyMDg5NmFkaXF6a2N4.

  13. 6 April 2011 Director's details changed for W. Hugh Mcfetridge on 18 March 2011 [View PDF]

    Action Date: 18 March 2011. Category: Officers. Type: CH01. Barcode: X9WRTT2H. Transaction: MzAzNTE2MjM2N2FkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X898VSY7. Transaction: MzAzNDk2MzYzM2FkaXF6a2N4.

  15. 2 April 2011 Director's details changed for David William Ivan Wright on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: X898USY6. Transaction: MzAzNDkzNDg3MGFkaXF6a2N4.

  16. 31 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWL2RSUF. Transaction: MzAzNDgyOTE2OWFkaXF6a2N4.

  17. 14 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XFA7SJ26. Transaction: MzAxMzQ3NDg3M2FkaXF6a2N4.

  18. 12 April 2010 Director's details changed for Brian Thomas Scott on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7PJ23. Transaction: MzAxMzI1MzQ5M2FkaXF6a2N4.

  19. 12 April 2010 Director's details changed for Joseph Ivan Wright on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7RJ25. Transaction: MzAxMzI1MzQ5NWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for David William Ivan Wright on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7QJ24. Transaction: MzAxMzI1MzQ5NGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Thomas Anderson Fleming on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7MJ20. Transaction: MzAxMzI1MzQ4OGFkaXF6a2N4.

  22. 12 April 2010 Director's details changed for Samuel James Linton on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7NJ21. Transaction: MzAxMzI1MzQ4OWFkaXF6a2N4.

  23. 12 April 2010 Director's details changed for Alexander Farlow on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7LJ2Z. Transaction: MzAxMzI1MzQ4NmFkaXF6a2N4.

  24. 12 April 2010 Director's details changed for Alan Alexander Farlow on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XFA7KJ2Y. Transaction: MzAxMzI1MzQ4NWFkaXF6a2N4.

  25. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JYX48IJR. Transaction: MzAxMjMxNDk5MGFkaXF6a2N4.

  26. 14 May 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00640117. Transaction: MjUwMjUyMTE2OWFkaXF6a2N4.

  27. 10 April 2009 19/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00629077. Transaction: MjUwMjUyMTE2OGFkaXF6a2N4.

  28. 11 September 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00547586. Transaction: MjUwMjUyMTE0OGFkaXF6a2N4.

  29. 10 June 2008 19/03/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00505791. Transaction: MjUwMjUyMTE0N2FkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Barcode: 00496797. Transaction: MjUwMjUyMTE0OWFkaXF6a2N4.

  31. 18 June 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00340570. Transaction: MjUwMjUyMTE2MmFkaXF6a2N4.

  32. 6 June 2007 19/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00330613. Transaction: MjUwMjUyMTE0MGFkaXF6a2N4.

  33. 4 May 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00348449. Transaction: MjUwMjUyMTE1MmFkaXF6a2N4.

  34. 23 September 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00222260. Transaction: MjUwMjUyMTE1MGFkaXF6a2N4.

  35. 23 September 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00222259. Transaction: MjUwMjUyMTE1MWFkaXF6a2N4.

  36. 23 September 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00222262. Transaction: MjUwMjUyMTE0MmFkaXF6a2N4.

  37. 23 September 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00222261. Transaction: MjUwMjUyMTE0M2FkaXF6a2N4.

  38. 14 May 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00171013. Transaction: MjUwMjUyMTE0MWFkaXF6a2N4.

  39. 14 April 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00176080. Transaction: MjUwMjUyMTEzNGFkaXF6a2N4.

  40. 14 April 2006 19/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00176081. Transaction: MjUwMjUyMTEyOWFkaXF6a2N4.

  41. 26 January 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00033743. Transaction: MjUwMjUyMTEzMmFkaXF6a2N4.

  42. 26 January 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00033744. Transaction: MjUwMjUyMTEzM2FkaXF6a2N4.

  43. 26 October 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjUyMTEzMWFkaXF6a2N4.

  44. 23 July 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjUyMTEzMGFkaXF6a2N4.

  45. 12 May 2004 19/03/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjUyMTE2MWFkaXF6a2N4.

  46. 12 May 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjUyMTE2MGFkaXF6a2N4.

  47. 7 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUyMTE1OWFkaXF6a2N4.

  48. 7 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUyMTE1OGFkaXF6a2N4.

  49. 7 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUyMTE1N2FkaXF6a2N4.

  50. 7 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUyMTE1NmFkaXF6a2N4.

  51. 7 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjUyMTE1NWFkaXF6a2N4.

  52. 24 February 2004 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjUyMTE2N2FkaXF6a2N4.

  53. 8 October 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjUyMTE1NGFkaXF6a2N4.

  54. 4 July 2003 Cert reg of charge in GB [View PDF]

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjUyMTEyN2FkaXF6a2N4.

  55. 4 July 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjUyMTE2NWFkaXF6a2N4.

  56. 4 July 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjUyMTE2NGFkaXF6a2N4.

  57. 4 July 2003 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMjUyMTE2NmFkaXF6a2N4.

  58. 4 July 2003 Cert reg of charge in GB

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjUyMTE1M2FkaXF6a2N4.

  59. 4 July 2003 Cert reg of charge in GB

    Category: Certificate. Type: 405(NI). Transaction: MjUwMjUyMTEyOGFkaXF6a2N4.

  60. 19 March 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjUyMTEyNmFkaXF6a2N4.

  61. 19 March 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjUyMTEyNWFkaXF6a2N4.

  62. 19 March 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjUyMTEyNGFkaXF6a2N4.

  63. 19 March 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjUyMTEyM2FkaXF6a2N4.

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