Admac (Ni) Limited

Company Registration Number: NI051354

Northern Ireland Company (post partition)

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Admac (Ni) Limited is a Private Company Limited by Shares first registered on 3 August 2004. Its current registered address is in Londonderry.

Registered Address

77 GLENROE PARK
DUNGIVEN
LONDONDERRY
BT47 4DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI051354

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,182£5,283£400£13,348£8,852£961£1,548
of which Cash £2,270£813£400£678£614£841£1,548
Total Assets £12,182£5,283£400£13,348£8,852£961£1,548
Current Liabilities £8,857£8,897£9,769£21,280£19,012£10,485£12,310
Net Current Assets £3,325£-3,614£-9,369£-7,932£-10,160£-9,524£-10,762
Total Net Worth £4,850£-1,708£-3,913£-5,128£-6,861£-5,643£-6,496

Previous Names

No previous names

Company Officers

  • MCMACKEN, Paul Christopher

    Secretary

    Appointed on 28 August 2015

     

    77
    Glenroe Park
    Dungiven
    Londonderry
    BT47 4DZ

  • MCMACKEN, Paul

    Director

    Appointed on 1 May 2008

     

    Nationality: Irish

    Occupation: Manager

    Month of birth: June 1957

    77 Glenroe Park
    Dungiven
    Co Derry
    BT47 4DZ

  • DONNELLY, Adrian Francis

    Secretary

    Appointed on 3 August 2004

    Resigned on 28 August 2015

    Nationality: Irish

    90 Cahore Road
    Draperstown
    Co.Derry
    N.Ireland
    BT45 7LE

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    79 Chichester Street
    Belfast
    BT1 4JE

  • DONNELLY, Adrian Francis

    Director

    Appointed on 3 August 2004

    Resigned on 28 August 2015

    Nationality: Irish

    Occupation: Manager

    Month of birth: March 1962

    90 Cahore Road
    Draperstown
    Co. Derry
    N.Ireland
    BT45 7LE

  • DONNELLY, Ciaran

    Director

    Appointed on 3 August 2004

    Resigned on 1 May 2008

    Nationality: Irish

    Occupation: Student

    Month of birth: September 1986

    90 Cahore Road
    Draperstown
    Co. Derry
    N.Ireland
    BT45 7LE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IS2ZS. Transaction: MzE3NjkwMDc1N2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE6Z7. Transaction: MzE1NTIzODUxMmFkaXF6a2N4.

  3. 6 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5ANCMAZ. Transaction: MzE1MjQyNDc4NGFkaXF6a2N4.

  4. 28 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4EPVIKY. Transaction: MzEyOTk2NTE5N2FkaXF6a2N4.

  5. 28 August 2015 Termination of appointment of Adrian Francis Donnelly as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4EPVIEP. Transaction: MzEyOTk2NDg3NmFkaXF6a2N4.

  6. 28 August 2015 Termination of appointment of Adrian Francis Donnelly as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM02. Barcode: X4EPVIII. Transaction: MzEyOTk2NDg3MWFkaXF6a2N4.

  7. 28 August 2015 Appointment of Mr Paul Christopher Mcmacken as a secretary on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: AP03. Barcode: X4EPVEE9. Transaction: MzEyOTk2MzYwNWFkaXF6a2N4.

  8. 1 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48MYEIT. Transaction: MzEyNDI0NDk1M2FkaXF6a2N4.

  9. 16 September 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMAJC. Transaction: MzEwNzU5MTk1OGFkaXF6a2N4.

  10. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38S9GOJ. Transaction: MzEwMDcxNzA2MmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2G5372X. Transaction: MzA4NDMwNTU4NGFkaXF6a2N4.

  12. 2 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27J2Z63. Transaction: MzA3NzM1OTc5NWFkaXF6a2N4.

  13. 13 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1F8WZIW. Transaction: MzA2MjMzNjc1NWFkaXF6a2N4.

  14. 30 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VOGG. Transaction: MzA1ODM5Mzk2NWFkaXF6a2N4.

  15. 18 August 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XIPQZWSH. Transaction: MzA0MjMwOTQzOWFkaXF6a2N4.

  16. 25 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWWYMQZK. Transaction: MzAzMTA1MDY4OWFkaXF6a2N4.

  17. 2 September 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JXRY4N1X. Transaction: MzAyMjU3MDY4MWFkaXF6a2N4.

  18. 13 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XX0RXMIM. Transaction: MzAyMTMzODcxMmFkaXF6a2N4.

  19. 13 August 2010 Director's details changed for Mr Adrian Francis Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX0RVMIK. Transaction: MzAyMTMzODU3NGFkaXF6a2N4.

  20. 13 August 2010 Director's details changed for Paul Mcmacken on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX0RWMIL. Transaction: MzAyMTMzODU3N2FkaXF6a2N4.

  21. 13 August 2010 Secretary's details changed for Adrian Francis Donnelly on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XX0RUMIJ. Transaction: MzAyMTMzODU3M2FkaXF6a2N4.

  22. 13 August 2010 Registered office address changed from 10 Station Road Industrial Estate Magherafelt Co.Derry BT45 5EY on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Address. Type: AD01. Barcode: XX0RTMII. Transaction: MzAyMTMzODU3MWFkaXF6a2N4.

  23. 7 June 2010 Statement of capital following an allotment of shares on 10 September 2008 [View PDF]

    Action Date: 10 September 2008. Category: Capital. Type: SH01. Barcode: JYC6MKJO. Transaction: MzAxNzAzNjExOGFkaXF6a2N4.

  24. 5 February 2010 Annual return made up to 3 August 2009 [View PDF]

    Action Date: 3 August 2009. Category: Annual return. Type: AR01. Barcode: JZF9NGT2. Transaction: MzAwODgwNTYxN2FkaXF6a2N4.

  25. 10 July 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00655403. Transaction: MjUwMzQ0NjA5OGFkaXF6a2N4.

  26. 23 October 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00555299. Transaction: MjUwMzQ0NjA5NWFkaXF6a2N4.

  27. 17 September 2008 03/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00551881. Transaction: MjUwMzQ0NjA5MmFkaXF6a2N4.

  28. 10 September 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzQ0NjA5MWFkaXF6a2N4.

  29. 10 September 2008 03/08/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00551880. Transaction: MjUwMzQ0NjA4OGFkaXF6a2N4.

  30. 10 September 2008 03/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00551879. Transaction: MjUwMzQ0NjA4N2FkaXF6a2N4.

  31. 10 September 2008 Chng name res fee waived [View PDF]

    Category: Change of name. Type: CNR D(NI). Barcode: 00519556. Transaction: MjUwMzQ0NjA4OWFkaXF6a2N4.

  32. 21 July 2008 03/08/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00516224. Transaction: MjUwMzQ0NjA4NmFkaXF6a2N4.

  33. 8 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00509995. Transaction: MjUwMzQ0NjA4NWFkaXF6a2N4.

  34. 26 October 2007 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00410151. Transaction: MjUwMzQ0NjA3OGFkaXF6a2N4.

  35. 30 August 2007 03/08/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00369972. Transaction: MjUwMzQ0NjA3NmFkaXF6a2N4.

  36. 29 December 2006 31/08/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00273478. Transaction: MjUwMzQ0NjA3M2FkaXF6a2N4.

  37. 28 March 2006 31/08/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00177362. Transaction: MjUwMzQ0NjA3MmFkaXF6a2N4.

  38. 18 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00115040. Transaction: MjUwMzQ0NjA3MGFkaXF6a2N4.

  39. 18 October 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00115039. Transaction: MjUwMzQ0NjA2OWFkaXF6a2N4.

  40. 18 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00115041. Transaction: MjUwMzQ0NjA3MWFkaXF6a2N4.

  41. 3 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00101650. Transaction: MjUwMzQ0NjA2N2FkaXF6a2N4.

  42. 3 October 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00101649. Transaction: MjUwMzQ0NjA2OGFkaXF6a2N4.

  43. 20 August 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00101648. Transaction: MjUwMzQ0NjA2NGFkaXF6a2N4.

  44. 3 August 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzQ0NjA5NGFkaXF6a2N4.

  45. 3 August 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzQ0NjA5M2FkaXF6a2N4.

  46. 3 August 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzQ0NjA2MmFkaXF6a2N4.

  47. 3 August 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzQ0NjA2MWFkaXF6a2N4.

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