Advanced Chimney Solutions Ltd

Company Registration Number: NI047576

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.
Advanced Chimney Solutions Ltd is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Ballyclare, County Antrim.

Registered Address

TB MILLAR & CO
6 DOAGH ROAD
BALLYCLARE
COUNTY ANTRIM
BT39 9BG

There are 105 companies currently registered at this postcode, including this one.

All companies at BT39 9BG

Registration Data

Company Number

NI047576

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1£1£0£0£0
of which Cash £1£1£0£0£0
Total Assets £1£1£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£1£0£0£0
Total Net Worth £1£1£0£0£0

Previous Names

  • GASWORKS (N.I.) LIMITED, active until 14 February 2012

Company Officers

  • MONTGOMERY, Lorraine

    Secretary

    Appointed on 2 August 2010

     

    16
    Bryansburn Road
    Bangor
    Down
    BT20 3RG
    Northern Ireland

  • MONTGOMERY, Ian James

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1961

    86 Bryansburn Road
    Bangor
    BT20 3RG

  • COMPERIA LIMITED

    Secretary

    Appointed on 15 August 2003

    Resigned on 2 August 2010

    26 Donard Avenue
    Newtownards
    BT23 4NF

  • PETRIE, Steven James

    Secretary

    Appointed on 15 August 2003

    Resigned on 2 August 2010

    2 North Street
    Greyabbey
    Newtownards
    Co.Down
    BT22 2ND

  • PETRIE, Steven James

    Director

    Appointed on 4 December 2003

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Business Consultant

    Month of birth: April 1968

    2 North Street
    Greyabbey
    Newtownards
    Co. Down
    BT22 2ND

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

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.

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. 31 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKH6EW. Transaction: MzE1NjMxOTAwNGFkaXF6a2N4.

  2. 2 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564U1RV. Transaction: MzE0NzYwODk2OWFkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7UOV. Transaction: MzEyOTg2MDExNGFkaXF6a2N4.

  4. 18 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47P31B7. Transaction: MzEyMzMzODIyMGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4U1CO. Transaction: MzEwNjI4MjkzMmFkaXF6a2N4.

  6. 9 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KA58Z. Transaction: MzA5OTcxMTA3NmFkaXF6a2N4.

  7. 9 May 2014 Registered office address changed from 3a the Square Ballyclare Co Antrim BT39 9BB on 9 May 2014 [View PDF]

    Action Date: 9 May 2014. Category: Address. Type: AD01. Barcode: X37KA562. Transaction: MzA5OTcxMTAzMmFkaXF6a2N4.

  8. 16 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2EUV0EB. Transaction: MzA4MzQwMTA5MGFkaXF6a2N4.

  9. 26 April 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X273HFCR. Transaction: MzA3NzAxMzM3NmFkaXF6a2N4.

  10. 20 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQTN5S. Transaction: MzA2MjY0ODYyOGFkaXF6a2N4.

  11. 26 April 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X17NV0VT. Transaction: MzA1NjU3MjgxM2FkaXF6a2N4.

  12. 14 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J12KI0TM. Transaction: MzA1MjQ1MTA3MmFkaXF6a2N4.

  13. 14 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J12KI0TE. Transaction: MzA1MjQ1MDY4OGFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHTHCWQM. Transaction: MzA0MjE2ODAxOWFkaXF6a2N4.

  15. 27 April 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XG5HHTNW. Transaction: MzAzNjE5NDY3MWFkaXF6a2N4.

  16. 23 August 2010 Appointment of Mrs Lorraine Montgomery as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0E54MRX. Transaction: MzAyMTgyMzI1OWFkaXF6a2N4.

  17. 23 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X0GEYMS3. Transaction: MzAyMTg1MjgxMGFkaXF6a2N4.

  18. 23 August 2010 Director's details changed for Ian James Montgomery on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: X0GEWMS1. Transaction: MzAyMTg1MjY0NmFkaXF6a2N4.

  19. 23 August 2010 Termination of appointment of Steven Petrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0GEXMS2. Transaction: MzAyMTg1MjY0N2FkaXF6a2N4.

  20. 22 August 2010 Annual return made up to 15 August 2009 with full list of shareholders [View PDF]

    Action Date: 15 August 2009. Category: Annual return. Type: AR01. Barcode: X0E6JMRD. Transaction: MzAyMTgyMzMxMmFkaXF6a2N4.

  21. 22 August 2010 Termination of appointment of Steven Petrie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0E55MRY. Transaction: MzAyMTgyMzI2M2FkaXF6a2N4.

  22. 22 August 2010 Termination of appointment of Comperia Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0E2OMRE. Transaction: MzAyMTgyMzE2OWFkaXF6a2N4.

  23. 21 October 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: NZV4DE4G. Transaction: MzAwMTE4OTEyMWFkaXF6a2N4.

  24. 29 September 2008 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00543813. Transaction: MjUwMzM1NzA3NWFkaXF6a2N4.

  25. 18 September 2008 15/08/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00546409. Transaction: MjUwMzM1NzA3NGFkaXF6a2N4.

  26. 20 August 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00534398. Transaction: MjUwMzM1NzA2OWFkaXF6a2N4.

  27. 16 August 2007 15/08/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00385238. Transaction: MjUwMzM1NzA2NmFkaXF6a2N4.

  28. 27 June 2007 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00362176. Transaction: MjUwMzM1NzA2NWFkaXF6a2N4.

  29. 23 June 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00215896. Transaction: MjUwMzM1NzA2M2FkaXF6a2N4.

  30. 30 August 2005 15/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00089651. Transaction: MjUwMzM1NzA2MmFkaXF6a2N4.

  31. 30 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00076721. Transaction: MjUwMzM1NzA2MWFkaXF6a2N4.

  32. 22 February 2005 31/08/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00036105. Transaction: MjUwMzM1NzA2MGFkaXF6a2N4.

  33. 12 December 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM1NzA1OWFkaXF6a2N4.

  34. 12 December 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzM1NzA1OGFkaXF6a2N4.

  35. 15 August 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzM1NzA1N2FkaXF6a2N4.

  36. 15 August 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzM1NzA1NmFkaXF6a2N4.

  37. 15 August 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzM1NzA1NWFkaXF6a2N4.

  38. 15 August 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzM1NzA1NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.