All Direct Furniture Limited

Company Registration Number: NI046992

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Direct Furniture Limited is a Private Company Limited by Shares first registered on 18 June 2003. Its current registered address is in Banbridge, County Down.

Registered Address

6 CHURCH STREET
BANBRIDGE
COUNTY DOWN
BT32 4AA

There are 60 companies currently registered at this postcode, including this one.

All companies at BT32 4AA

Registration Data

Company Number

NI046992

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£707,092£599,742£416,592£0£0£0
Current Assets £1,414,427£1,151,575£863,694£668,415£444,306£340,044£267,910£382,856£639,879£485,216£279,818
of which Cash £178,339£428,435£422,400£286,828£247,258£127,148£136,070£128,462£109,320£295,152£94,388
Total Assets £1,414,427£1,151,575£863,694£668,415£444,306£1,047,136£867,652£799,448£639,879£485,216£279,818
Current Liabilities £363,461£395,358£343,988£342,473£297,161£242,649£209,098£289,798£213,730£187,748£129,615
Net Current Assets £1,050,966£756,217£519,706£325,942£147,145£97,395£58,812£93,058£426,149£297,468£150,203
Total Net Worth £1,065,621£759,975£524,807£325,033£147,145£804,487£658,554£509,650£437,491£312,468£154,276

Previous Names

No previous names

Company Officers

  • MCGURK, John Leo

    Secretary

    Appointed on 27 March 2015

     

    26
    Dorchester Park
    Belfast
    BT9 6RJ
    Northern Ireland

  • MCGURK, Catherine Maria

    Director

    Appointed on 18 June 2003

     

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: May 1938

    14 Malone Meadows
    Belfast
    BT9 5BG

  • MCGURK, Eugene

    Director

    Appointed on 20 November 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    14
    Malone Meadows
    Belfast
    Antrim
    BT9 5BG
    Northern Ireland

  • MCGURK, John Leo

    Director

    Appointed on 1 July 2007

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: November 1962

    26 Dorchester Park
    Belfast
    BT9 6RT

  • MCGURK, Catherine Maria

    Secretary

    Appointed on 18 June 2003

    Resigned on 27 March 2015

    26
    Dorchester Park
    Belfast
    BT9 6RT
    Northern Ireland

  • MCGURK, Daniel

    Director

    Appointed on 18 June 2003

    Resigned on 29 August 2014

    Nationality: British

    Occupation: Furniture Retailer

    Month of birth: July 1937

    14 Malone Meadows
    Belfast
    BT9 5BG

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 18 June 2003

    Resigned on 18 June 2003

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 07/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5APVC3E. Transaction: MzE1MjQ2Mjg3OGFkaXF6a2N4.

  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: X53VABM1. Transaction: MzE0NTE4MjQxNGFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DYEZ. Transaction: MzEyNTc5MTk3NmFkaXF6a2N4.

  4. 2 April 2015 Secretary's details changed for Mrs Catherine Maria Mcgurk on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: CH03. Barcode: X44G5SJU. Transaction: MzEyMDUxNTI3NWFkaXF6a2N4.

  5. 2 April 2015 Termination of appointment of John Leo Mcgurk as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: TM02. Barcode: X44G5UT7. Transaction: MzEyMDUxNTg1M2FkaXF6a2N4.

  6. 2 April 2015 Termination of appointment of Daniel Mcgurk as a director on 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Officers. Type: TM01. Barcode: X44G64E3. Transaction: MzEyMDUxODE2MmFkaXF6a2N4.

  7. 2 April 2015 Appointment of Mr John Leo Mcgurk as a secretary on 27 March 2015 [View PDF]

    Action Date: 27 March 2015. Category: Officers. Type: AP03. Barcode: X44G61PM. Transaction: MzEyMDUxNzUzMWFkaXF6a2N4.

  8. 31 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: X44DA2CW. Transaction: MzEyMDMwMzIzMWFkaXF6a2N4.

  9. 20 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG710P. Transaction: MzEwMjI5MTgzN2FkaXF6a2N4.

  10. 7 April 2014 Registered office address changed from 14 Malone Meadows Belfast BT9 5BG on 7 April 2014 [View PDF]

    Action Date: 7 April 2014. Category: Address. Type: AD01. Barcode: X35BSVP7. Transaction: MzA5Nzc1NzQwNGFkaXF6a2N4.

  11. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXGZS. Transaction: MzA5NzIwOTU3OGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2CMMC0H. Transaction: MzA4MTU0NzkxNWFkaXF6a2N4.

  13. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255N1AB. Transaction: MzA3NTQxNjU0M2FkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1EGPTCH. Transaction: MzA2MTg1Mzc0OGFkaXF6a2N4.

  15. 2 August 2012 Director's details changed for Daniel Mcgurk on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGPTC9. Transaction: MzA2MTg1MzY2M2FkaXF6a2N4.

  16. 2 August 2012 Director's details changed for Catherine Maria Mcgurk on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1EGPTC1. Transaction: MzA2MTg1MzY2MWFkaXF6a2N4.

  17. 2 August 2012 Secretary's details changed for Catherine Maria Mcgurk on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH03. Barcode: X1EGPTBT. Transaction: MzA2MTg1MzY2MGFkaXF6a2N4.

  18. 4 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J15REUQI. Transaction: MzA1NTM3NDgxOGFkaXF6a2N4.

  19. 26 July 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: JW24TW4E. Transaction: MzA0MTA5NjM2MGFkaXF6a2N4.

  20. 28 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: JWM3LSP6. Transaction: MzAzNDU4MDQyMmFkaXF6a2N4.

  21. 2 September 2010 Director's details changed for Eugene Mcgurk on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: JXRXRN1J. Transaction: MzAyMjU3Mzg4MGFkaXF6a2N4.

  22. 2 September 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: JXRXZN1R. Transaction: MzAyMjU1NjgxOGFkaXF6a2N4.

  23. 9 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JYUDDIRA. Transaction: MzAxMzE3MDMzNWFkaXF6a2N4.

  24. 8 July 2009 18/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00652485. Transaction: MjUwMjI1MjczNWFkaXF6a2N4.

  25. 23 March 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00620566. Transaction: MjUwMjI1MjczNGFkaXF6a2N4.

  26. 18 December 2008 18/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581172. Transaction: MjUwMjI1MjczM2FkaXF6a2N4.

  27. 18 December 2008 18/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00581173. Transaction: MjUwMjI1MjczMmFkaXF6a2N4.

  28. 6 May 2008 30/06/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00493090. Transaction: MjUwMjI1MjczMWFkaXF6a2N4.

  29. 9 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432169. Transaction: MjUwMjI1MjczMGFkaXF6a2N4.

  30. 9 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432170. Transaction: MjUwMjI1MjcyOWFkaXF6a2N4.

  31. 19 July 2007 30/06/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00354770. Transaction: MjUwMjI1MjcyMGFkaXF6a2N4.

  32. 28 June 2007 18/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00344482. Transaction: MjUwMjI1MjcxOWFkaXF6a2N4.

  33. 18 August 2006 30/06/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00228441. Transaction: MjUwMjI1MjcxNGFkaXF6a2N4.

  34. 16 August 2005 18/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00097001. Transaction: MjUwMjI1MjcxM2FkaXF6a2N4.

  35. 21 April 2005 30/06/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00062955. Transaction: MjUwMjI1MjcxMmFkaXF6a2N4.

  36. 3 September 2004 18/06/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMjI1MjcxMWFkaXF6a2N4.

  37. 15 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI1MjcxMGFkaXF6a2N4.

  38. 15 October 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI1MjcwOWFkaXF6a2N4.

  39. 15 October 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjI1MjcwOGFkaXF6a2N4.

  40. 15 October 2003 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjI1MjcwN2FkaXF6a2N4.

  41. 18 June 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjI1MjcwNmFkaXF6a2N4.

  42. 18 June 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjI1MjcwNWFkaXF6a2N4.

  43. 18 June 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjI1MjcwNGFkaXF6a2N4.

  44. 18 June 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjI1MjcwM2FkaXF6a2N4.

  45. 18 June 2003 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzE1MTQ3ODA0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.