A & M Haughian Limited

Company Registration Number: NI049124

Northern Ireland Company (post partition)

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A & M Haughian Limited is a Private Company Limited by Shares first registered on 29 December 2003. Its current registered address is in Co.down.

Registered Address

10C MARCUS SQUARE
NEWRY
CO.DOWN
BT34 1AE

There are 25 companies currently registered at this postcode, including this one.

All companies at BT34 1AE

Registration Data

Company Number

NI049124

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £389,885£395,025£0£0£0£0£0£0£0£0£0£0
Current Assets £347,932£347,147£445,066£418,350£493,843£624,429£593,677£670,787£1,027,268£358,951£175,910£115,531
of which Cash £100£100£101£101£101£101£101£102£131,038£101£10,017£2,380
Total Assets £737,817£742,172£445,066£418,350£493,843£624,429£593,677£670,787£1,027,268£358,951£175,910£115,531
Current Liabilities £339,846£352,903£358,989£347,341£426,025£423,411£281,064£194,312£233,442£469,932£380,843£401,460
Net Current Assets £8,086£-5,756£86,077£71,009£67,818£201,018£312,613£476,475£793,826£-110,981£-204,933£-285,929
Total Net Worth £397,971£389,269£385,015£374,215£374,561£322,865£324,797£355,328£259,255£139,489£132,204£56,634

Previous Names

No previous names

Company Officers

  • HAUGHIAN, Michael

    Secretary

    Appointed on 29 December 2003

     

    77 Ballyveighmore Road
    Ballymartin
    Newry
    Co.Down
    BT34 4UN

  • HAUGHIAN, Adrian

    Director

    Appointed on 21 January 2004

     

    Nationality: British

    Occupation: Contractor

    Month of birth: April 1967

    112 Longstone Road
    Annalong
    Newry
    Co.Down
    BT34 4XA

  • HAUGHIAN, Michael

    Director

    Appointed on 21 January 2004

     

    Nationality: Irish

    Occupation: Contractor

    Month of birth: March 1968

    77 Ballyveighmore Road
    Ballymartin
    Newry
    Co.Down
    BT34 4UN

  • CAGHEY, Sean

    Director

    Appointed on 29 December 2003

    Resigned on 21 January 2004

    Nationality: Irish

    Occupation: Co Director

    Month of birth: January 1957

    24 Clonallon Gardens
    Warrenpoint
    Newry
    Co Down
    BT34 3RR

  • MEEHAN, Sean Thomas

    Director

    Appointed on 29 December 2003

    Resigned on 21 January 2004

    Nationality: Irish

    Occupation: Co Director

    Month of birth: January 1974

    38a Springfield Road
    Warrenpoint
    Newry
    Co Down
    BT34 3NW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD3IQR. Transaction: MzE2NTc0MDk0M2FkaXF6a2N4.

  2. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEZ5V7. Transaction: MzE2Mzk0MTE0NWFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCGCHM. Transaction: MzEzOTQyNTE3MmFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP62QX. Transaction: MzEzNzk4MTM4N2FkaXF6a2N4.

  5. 21 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL5IAW. Transaction: MzExNTc4MjkwMWFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0HS0B. Transaction: MzExMzc3NjIyNGFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWPMY. Transaction: MzA5MTc5NTkwOWFkaXF6a2N4.

  8. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NKAO8R. Transaction: MzA5MTEyNzEzNGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0R03. Transaction: MzA3MDQ2NTYzNGFkaXF6a2N4.

  10. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1NQEMI0. Transaction: MzA2OTQ5NzA5OWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11MUA54. Transaction: MzA1MTU0MzkyM2FkaXF6a2N4.

  12. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0OP0ML6. Transaction: MzA0OTg0MTI0NWFkaXF6a2N4.

  13. 3 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XNZ43RCT. Transaction: MzAzMTYwNjY4OGFkaXF6a2N4.

  14. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX2ETQ5K. Transaction: MzAyOTQ2Nzk4MmFkaXF6a2N4.

  15. 21 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JY85CL1S. Transaction: MzAxODA2MzkxMGFkaXF6a2N4.

  16. 5 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XPTUHH8F. Transaction: MzAwODcwODI3M2FkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Adrian Haughian on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XPTUFH8D. Transaction: MzAwODcwNzYwMGFkaXF6a2N4.

  18. 4 February 2010 Secretary's details changed for Michael Haughian on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH03. Barcode: XPTUEH8C. Transaction: MzAwODcwNzU5OGFkaXF6a2N4.

  19. 4 February 2010 Director's details changed for Michael Haughian on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XPTUGH8E. Transaction: MzAwODcwNzYwMWFkaXF6a2N4.

  20. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZG3DGRL. Transaction: MzAwODI4OTAzNmFkaXF6a2N4.

  21. 19 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00603786. Transaction: MjUwMjI5NjMxNGFkaXF6a2N4.

  22. 6 February 2009 29/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00585452. Transaction: MjUwMjI5NjMxM2FkaXF6a2N4.

  23. 26 January 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00442186. Transaction: MjUwMjI5NjMxMmFkaXF6a2N4.

  24. 25 January 2008 29/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00445625. Transaction: MjUwMjI5NjMxMWFkaXF6a2N4.

  25. 6 March 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00313435. Transaction: MjUwMjI5NjMwOWFkaXF6a2N4.

  26. 24 January 2007 29/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00291121. Transaction: MjUwMjI5NjMwOGFkaXF6a2N4.

  27. 17 January 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00292355. Transaction: MjUwMjI5NjMwN2FkaXF6a2N4.

  28. 8 March 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00157692. Transaction: MjUwMjI5NjMwNGFkaXF6a2N4.

  29. 8 February 2006 29/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00138834. Transaction: MjUwMjI5NjMwMWFkaXF6a2N4.

  30. 8 February 2004 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Transaction: MjUwMjI5NjMwMGFkaXF6a2N4.

  31. 8 February 2004 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI5NjI5OGFkaXF6a2N4.

  32. 8 February 2004 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjI5NjI5N2FkaXF6a2N4.

  33. 8 February 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjI5NjI5OWFkaXF6a2N4.

  34. 29 December 2003 Pars re dirs/sit reg off [View PDF]

    Category: Other. Type: G21(NI). Transaction: MjUwMjI5NjI5NmFkaXF6a2N4.

  35. 29 December 2003 Decln complnce reg new co [View PDF]

    Category: Other. Type: G23(NI). Transaction: MjUwMjI5NjI5NWFkaXF6a2N4.

  36. 29 December 2003 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjI5NjI5NGFkaXF6a2N4.

  37. 29 December 2003 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjI5NjI5M2FkaXF6a2N4.

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