493k Limited

Company Registration Number: NI047547

Northern Ireland Company (post partition)

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493k Limited is a Private Company Limited by Shares first registered on 14 August 2003. Its current registered address is in Ballyclare, County Antrim.

Registered Address

23 WATCH HILL ROAD
BALLYCLARE
COUNTY ANTRIM
BT39 9QW

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

All companies at BT39 9QW

Registration Data

Company Number

NI047547

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,742£115,722£132,912£162,224£122,711£63,978
of which Cash £8,368£18,281£24,984£66,196£14,865£31,120
Total Assets £68,742£115,722£132,912£162,224£122,711£63,978
Current Liabilities £39,368£64,059£107,025£146,817£105,997£80,564
Net Current Assets £29,374£51,663£25,887£15,407£16,714£-16,586
Total Net Worth £54,343£64,042£44,677£39,311£42,639£17,219

Previous Names

No previous names

Company Officers

  • STAFFORD, Keith Melville

    Secretary

    Appointed on 14 August 2003

     

    36 Glenavna Manor
    Whiteabbey
    Co. Antrim

  • MCDOWELL, Gareth William George, Dr

    Director

    Appointed on 14 August 2003

     

    Nationality: British

    Occupation: Engineering Director

    Month of birth: August 1972

    23
    Watch Hill Road
    Ballyclare
    County Antrim
    BT39 9QW

  • MCDOWELL, Leigh Audrey

    Director

    Appointed on 20 August 2014

     

    Nationality: Bridish

    Occupation: Director

    Month of birth: November 1973

    23
    Watch Hill Road
    Ballyclare
    County Antrim
    BT39 9QW

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

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRS0KQ. Transaction: MzE1OTgyMDc4NGFkaXF6a2N4.

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

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHP0G8. Transaction: MzE1NjE2ODg0NmFkaXF6a2N4.

  3. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHUO4H. Transaction: MzEyOTU1MTU1OWFkaXF6a2N4.

  4. 24 August 2015 Appointment of Mrs Leigh Mcdowell as a director on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: AP01. Barcode: X4EHTTSY. Transaction: MzEyOTU0Mjk2OWFkaXF6a2N4.

  5. 20 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JOQG. Transaction: MzEyOTMyNzA1NWFkaXF6a2N4.

  6. 1 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHP00Z. Transaction: MzEwNjU1Nzk0NmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F7FPD7. Transaction: MzEwNjI5OTk2NWFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN7DHM. Transaction: MzA4NDc3MjQ3MWFkaXF6a2N4.

  9. 10 September 2013 Director's details changed for Dr Gareth William George Mcdowell on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2GN7DHE. Transaction: MzA4NDc3MDAxNmFkaXF6a2N4.

  10. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS7VNL. Transaction: MzA4NDAzODU1OGFkaXF6a2N4.

  11. 25 October 2012 Annual return made up to 14 August 2012 with full list of shareholders

    Action Date: 14 August 2012. Category: Annual return. Type: AR01. Barcode: X1K9DCDU. Transaction: MzA2NjQ1ODUwN2FkaXF6a2N4.

  12. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGLO0J. Transaction: MzA2MzMwMzIzNWFkaXF6a2N4.

  13. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: JVWK2X5Y. Transaction: MzA0MzE3MTQxMWFkaXF6a2N4.

  14. 18 August 2011 Annual return made up to 14 August 2011 with full list of shareholders [View PDF]

    Action Date: 14 August 2011. Category: Annual return. Type: AR01. Barcode: XILA9WS7. Transaction: MzA0MjI5NjQxMmFkaXF6a2N4.

  15. 28 October 2010 Annual return made up to 14 August 2010 with full list of shareholders [View PDF]

    Action Date: 14 August 2010. Category: Annual return. Type: AR01. Barcode: XSC8EOMX. Transaction: MzAyNjAyNzY5NWFkaXF6a2N4.

  16. 27 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: JXSV4MVO. Transaction: MzAyMjIzODc3OGFkaXF6a2N4.

  17. 25 February 2010 Registered office address changed from 8 Florida Street Belfast BT6 8EW on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: JZ5UXHLG. Transaction: MzAxMDI3NDMwMmFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 14 August 2009 with full list of shareholders [View PDF]

    Action Date: 14 August 2009. Category: Annual return. Type: AR01. Barcode: JZ7TEHDQ. Transaction: MzAxMDA1ODkyMmFkaXF6a2N4.

  19. 5 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: NZY3LDO9. Transaction: MzAwMDA1NDQyOGFkaXF6a2N4.

  20. 28 October 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00561628. Transaction: MjUwMzE3MzgyNGFkaXF6a2N4.

  21. 5 September 2008 14/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00539764. Transaction: MjUwMzE3MzgxOGFkaXF6a2N4.

  22. 7 November 2007 30/11/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00422343. Transaction: MjUwMzE3MzgxNWFkaXF6a2N4.

  23. 8 October 2007 14/08/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00378183. Transaction: MjUwMzE3MzgxNGFkaXF6a2N4.

  24. 6 October 2006 30/11/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00247218. Transaction: MjUwMzE3MzgwOWFkaXF6a2N4.

  25. 25 August 2006 14/08/06 annual return shuttle

    Category: Annual return. Type: 371S(NI). Barcode: 00225058. Transaction: MjUwMzE3MzgwOGFkaXF6a2N4.

  26. 19 October 2005 14/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00121186. Transaction: MjUwMzE3MzgwN2FkaXF6a2N4.

  27. 15 June 2005 30/11/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00022444. Transaction: MjUwMzE3MzgwNmFkaXF6a2N4.

  28. 20 December 2004 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00029520. Transaction: MjUwMzE3MzgwNWFkaXF6a2N4.

  29. 13 September 2004 14/08/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE3MzgwNGFkaXF6a2N4.

  30. 21 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE3MzgwM2FkaXF6a2N4.

  31. 14 August 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Barcode: 00560582. Transaction: MjUwMzE3MzgyMWFkaXF6a2N4.

  32. 14 August 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Barcode: 00560583. Transaction: MjUwMzE3MzgyMmFkaXF6a2N4.

  33. 14 August 2003 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Barcode: 00560615. Transaction: MjUwMzE3MzgyM2FkaXF6a2N4.

  34. 14 August 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzE3MzgwMmFkaXF6a2N4.

  35. 14 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1Mzk2MzI4NmFkaXF6a2N4.

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