Allen & Mellon Environmental Limited

Company Registration Number: NI047970

Northern Ireland Company (post partition)

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Allen & Mellon Environmental Limited is a Private Company Limited by Shares first registered on 19 September 2003.

Registered Address

21A WINDSOR AVENUE
BELFAST
BT9 6EE

There are 4 companies currently registered at this postcode, including this one.

All companies at BT9 6EE

Registration Data

Company Number

NI047970

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,026£29,278£17,356£13,969£43,420£22,479£17,668
of which Cash £26£26£7,356£3,969£35,077£12,479£1,168
Total Assets £30,026£29,278£17,356£13,969£43,420£22,479£17,668
Current Liabilities £39,472£43,331£32,136£19,182£31,273£24,951£26,022
Net Current Assets £-9,446£-14,053£-14,780£-5,213£12,147£-2,472£-8,354
Total Net Worth £1,739£315£-14,780£-5,213£19,177£6,196£429

Previous Names

No previous names

Company Officers

  • ALLEN, David

    Secretary

    Appointed on 19 September 2003

     

    21a Windsor Avenue
    Belfast
    BT9 6EE

  • ALLEN, David

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1955

    21a Windsor Avenue
    Belfast
    N Ireland
    BT9 6EE

  • MELLON, Clive

    Director

    Appointed on 27 April 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    101 Priory Park
    Finaghy
    Belfast
    BT10 0AJ

  • COMPERIA LIMITED

    Secretary

    Appointed on 19 September 2003

    Resigned on 27 April 2004

    26 Donard Avenue
    Newtownards
    Co Down
    BT23 4NF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X67QNTFF. Transaction: MzE3NzIzOTQyMWFkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVB64G. Transaction: MzE1NzY2NzIzNmFkaXF6a2N4.

  3. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X591IR0R. Transaction: MzE1MDYzNzg3M2FkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLIAZC. Transaction: MzEzMTY4MTE1N2FkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46BPN2J. Transaction: MzEyMjIxNTQ5OGFkaXF6a2N4.

  6. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07H1M. Transaction: MzEwODAxNDEzNmFkaXF6a2N4.

  7. 24 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQH9LK. Transaction: MzEwMjUyMTUyN2FkaXF6a2N4.

  8. 21 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HD6H7E. Transaction: MzA4NTUxNzI4OWFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X27YESJX. Transaction: MzA3NzY0MDYyM2FkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91WQ9. Transaction: MzA2NDgwNTMxN2FkaXF6a2N4.

  11. 10 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J163WKDN. Transaction: MzA1NTYwMTE2NmFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XXVKGY3Q. Transaction: MzA0NDg0NzMzNWFkaXF6a2N4.

  13. 14 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JWOFMSB7. Transaction: MzAzMzc1NzgyOWFkaXF6a2N4.

  14. 22 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XDBJZNMC. Transaction: MzAyMzc1Njg0OGFkaXF6a2N4.

  15. 21 September 2010 Secretary's details changed for David Allen on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH03. Barcode: XD2S8NLK. Transaction: MzAyMzY5NDQwM2FkaXF6a2N4.

  16. 21 September 2010 Director's details changed for Clive Mellon on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XD2SANLM. Transaction: MzAyMzY5NDQwOWFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for David Allen on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XD2S9NLL. Transaction: MzAyMzY5NDQwNmFkaXF6a2N4.

  18. 19 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JYYTBIBC. Transaction: MzAxMTg0NDgwOWFkaXF6a2N4.

  19. 21 September 2009 19/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00671574. Transaction: MjUwMzAxMDY4M2FkaXF6a2N4.

  20. 24 April 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00624139. Transaction: MjUwMzAxMDY4MmFkaXF6a2N4.

  21. 30 September 2008 19/09/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00550867. Transaction: MjUwMzAxMDY4MWFkaXF6a2N4.

  22. 6 May 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00488402. Transaction: MjUwMzAxMDY3OGFkaXF6a2N4.

  23. 19 September 2007 19/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00387495. Transaction: MjUwMzAxMDY3N2FkaXF6a2N4.

  24. 27 March 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00311877. Transaction: MjUwMzAxMDY3NmFkaXF6a2N4.

  25. 25 September 2006 19/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00243058. Transaction: MjUwMzAxMDY3NWFkaXF6a2N4.

  26. 24 January 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00133442. Transaction: MjUwMzAxMDY3NGFkaXF6a2N4.

  27. 27 September 2005 19/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094908. Transaction: MjUwMzAxMDY3M2FkaXF6a2N4.

  28. 29 April 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00057453. Transaction: MjUwMzAxMDY3MmFkaXF6a2N4.

  29. 11 November 2004 30/09/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzAxMDY3MWFkaXF6a2N4.

  30. 22 September 2004 19/09/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzAxMDY3MGFkaXF6a2N4.

  31. 16 June 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzAxMDY2OWFkaXF6a2N4.

  32. 21 May 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzAxMDY2OGFkaXF6a2N4.

  33. 8 December 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzAxMDY2N2FkaXF6a2N4.

  34. 2 December 2003 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzAxMDY2NmFkaXF6a2N4.

  35. 19 September 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzAxMDY2NWFkaXF6a2N4.

  36. 19 September 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzAxMDY2NGFkaXF6a2N4.

  37. 19 September 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzAxMDY2M2FkaXF6a2N4.

  38. 19 September 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzAxMDY2MmFkaXF6a2N4.

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