A.a. Ballantyne Limited

Company Registration Number: NI050866

Northern Ireland Company (post partition)

A.a. Ballantyne Limited is a Private Company Limited by Shares first registered on 9 June 2004. Its current registered address is in Co Tyrone.

Registered Address

3 FARBURN ROAD
OMAGH
CO TYRONE
BT79 7VD

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI050866

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,377£41,117£28,742£30,581£32,062£34,639£28,191
of which Cash £0£0£5,819£9,961£14,371£13,009£2,736
Total Assets £51,377£41,117£28,742£30,581£32,062£34,639£28,191
Current Liabilities £185,558£155,650£124,408£112,008£78,132£58,545£30,585
Net Current Assets £-134,181£-114,533£-95,666£-81,427£-46,070£-23,906£-2,394
Total Net Worth £-110,771£-95,899£-75,914£-57,490£-47,055£-35,350£11,406

Previous Names

No previous names

Company Officers

  • BALLANTYNE, Annie

    Secretary

    Appointed on 9 June 2004

     

    3 Farburn Road
    Omagh
    Co Tyrone
    BT79 7VD

  • BALLANTYNE, Austin

    Director

    Appointed on 1 December 2016

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1977

    3 Farburn Road
    Omagh
    Co Tyrone
    BT79 7VD

  • BALLANTYNE, Adrian

    Director

    Appointed on 9 June 2004

    Resigned on 1 December 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1969

    3 Farburn Road
    Omagh
    Co Tyrone
    BT79 7VD

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 9 June 2004

    Resigned on 9 June 2004

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUMSUR. Transaction: MzE2NDQxMDY2N2FkaXF6a2N4.

  2. 6 December 2016 Appointment of Mr Austin Ballantyne as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: AP01. Barcode: X5L9P2KA. Transaction: MzE2MzcwNzMwM2FkaXF6a2N4.

  3. 6 December 2016 Termination of appointment of Adrian Ballantyne as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L9P21F. Transaction: MzE2MzcwNzI0OWFkaXF6a2N4.

  4. 6 December 2016 Termination of appointment of Adrian Ballantyne as a director on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: TM01. Barcode: X5L9P1YZ. Transaction: MzE2MzcwNzIxOGFkaXF6a2N4.

  5. 27 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55RU85M. Transaction: MzE0NzMzMDA0MWFkaXF6a2N4.

  6. 31 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: X4NFBNMR. Transaction: MzEzODcwMjc1NmFkaXF6a2N4.

  7. 3 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X48SB4UZ. Transaction: MzEyNDQ1NTUwN2FkaXF6a2N4.

  8. 12 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KH7JGQ. Transaction: MzExMTIxOTM1OWFkaXF6a2N4.

  9. 29 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36UB1GR. Transaction: MzA5OTA2MzE3MmFkaXF6a2N4.

  10. 27 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: X2O4YXEQ. Transaction: MzA5MTU2MTE3MGFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26LDEOR. Transaction: MzA3NjUzMDA2NWFkaXF6a2N4.

  12. 28 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MMJL4A. Transaction: MzA2ODM2MTQ4OWFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y3AVV. Transaction: MzA1NzQyODI3NmFkaXF6a2N4.

  14. 7 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: XJX72ZVG. Transaction: MzA0ODU4NjM0NGFkaXF6a2N4.

  15. 16 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XXN5IV10. Transaction: MzAzODk2Mzc4OGFkaXF6a2N4.

  16. 1 July 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XMI66LB9. Transaction: MzAxODcxODM3MGFkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Mr Adrian Ballantyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XMI65LB8. Transaction: MzAxODcxNTcxNmFkaXF6a2N4.

  18. 1 July 2010 Secretary's details changed for Mrs Annie Ballantyne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XMI64LB7. Transaction: MzAxODcxNTY5NWFkaXF6a2N4.

  19. 11 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JYACSKQ5. Transaction: MzAxNzM3MTI4M2FkaXF6a2N4.

  20. 7 August 2009 31/03/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00667836. Transaction: MjUwMjg0MjQ0OGFkaXF6a2N4.

  21. 12 June 2009 09/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00643999. Transaction: MjUwMjg0MjQ0N2FkaXF6a2N4.

  22. 5 September 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00534695. Transaction: MjUwMjg0MjQ0NmFkaXF6a2N4.

  23. 12 June 2008 09/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00505163. Transaction: MjUwMjg0MjQ0NWFkaXF6a2N4.

  24. 22 January 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00423435. Transaction: MjUwMjg0MjQ0NGFkaXF6a2N4.

  25. 18 June 2007 09/06/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00345576. Transaction: MjUwMjg0MjQ0MWFkaXF6a2N4.

  26. 13 September 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00232929. Transaction: MjUwMjg0MjQzOGFkaXF6a2N4.

  27. 20 June 2006 09/06/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00216027. Transaction: MjUwMjg0MjQzN2FkaXF6a2N4.

  28. 14 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00154640. Transaction: MjUwMjg0MjQzNmFkaXF6a2N4.

  29. 21 June 2005 09/06/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00065768. Transaction: MjUwMjg0MjQzNWFkaXF6a2N4.

  30. 5 July 2004 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMjg0MjQzNGFkaXF6a2N4.

  31. 3 July 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg0MjQzM2FkaXF6a2N4.

  32. 3 July 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjg0MjQzMmFkaXF6a2N4.

  33. 3 July 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjg0MjQzMWFkaXF6a2N4.

  34. 30 June 2004 Change of ARD

    Category: Accounts. Type: 233(NI). Transaction: MjUwMjg0MjQzMGFkaXF6a2N4.

  35. 9 June 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjg0MjQyN2FkaXF6a2N4.

  36. 9 June 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjg0MjQyNmFkaXF6a2N4.

  37. 9 June 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjg0MjQyOWFkaXF6a2N4.

  38. 9 June 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjg0MjQyOGFkaXF6a2N4.

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