Abd Properties Limited

Company Registration Number: NI051660

Northern Ireland Company (post partition)

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Abd Properties Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Bangor, Down.

Registered Address

21C ENTERPRISE ROAD
BALLOO ROAD SOUTH IND EST
BANGOR
DOWN
BT19 7TA

There are 64 companies currently registered at this postcode, including this one.

All companies at BT19 7TA

Registration Data

Company Number

NI051660

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

2 September 2015

Returns Next Due

30 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £86,503£86,503£86,503£95,773£84,175£73,450£63,405
Current Assets £5,128£2,691£1,305£1,315£1,216£1,017£2,102
of which Cash £3,328£2,691£946£1,265£1,216£1,017£1,282
Total Assets £91,631£89,194£87,808£97,088£85,391£74,467£65,507
Current Liabilities £67,126£66,250£61,563£69,901£61,280£51,301£44,365
Net Current Assets £-61,998£-63,559£-60,258£-68,586£-60,064£-50,284£-42,263
Total Net Worth £24,505£22,944£26,245£27,187£24,111£23,166£21,142

Previous Names

No previous names

Company Officers

  • STRINGER, Alison Julie

    Secretary

    Appointed on 7 September 2004

     

    7 Ambleside Road
    Bangor
    Co. Down
    BT20 4QA

  • STRINGER, Alison Julie

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    7 Ambleside Road
    Bangor
    Co.Down
    BT20 4QA

  • STRINGER, Sharon Rosemary

    Director

    Appointed on 12 December 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1948

    31a
    Ashdale Crescent
    Bangor
    County Down
    BT20 4XL
    Northern Ireland

  • ALLISON, Darren Kirk

    Director

    Appointed on 7 September 2004

    Resigned on 28 April 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1963

    Scotland Villa
    Scotland Lane
    Horsforth
    W. Yorks
    LS18 5SE

  • STRINGER, William

    Director

    Appointed on 7 September 2004

    Resigned on 12 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    31a Ashdale Crescent
    Bangor
    Co.Down
    BT20 4XL

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X675D7IL. Transaction: MzE3NjUyMDQ2MGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2B75. Transaction: MzE1NzE3ODAxNGFkaXF6a2N4.

  3. 9 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5FOIX. Transaction: MzE1NzA4NTE0N2FkaXF6a2N4.

  4. 21 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55EL0QG. Transaction: MzE0Njg0NjEzMWFkaXF6a2N4.

  5. 3 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4F5ERJ6. Transaction: MzEzMDMzODAyOGFkaXF6a2N4.

  6. 4 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48UYXF4. Transaction: MzEyNDU0ODgzNWFkaXF6a2N4.

  7. 29 April 2015 Termination of appointment of Darren Kirk Allison as a director on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Officers. Type: TM01. Barcode: X46BPJ20. Transaction: MzEyMjIxNDI2OWFkaXF6a2N4.

  8. 12 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAA0HV. Transaction: MzEwNzM4Njg1MWFkaXF6a2N4.

  9. 23 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: X3ANSZRK. Transaction: MzEwMjM5ODAzMWFkaXF6a2N4.

  10. 18 February 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: J31YPECY. Transaction: MzA5NDc5NTA2N2FkaXF6a2N4.

  11. 2 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2G2JJ2G. Transaction: MzA4NDI0MzYyMmFkaXF6a2N4.

  12. 2 September 2013 Appointment of Mrs Sharon Rosemary Stringer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G2JJ28. Transaction: MzA4NDI0MzQ5MWFkaXF6a2N4.

  13. 2 September 2013 Termination of appointment of William Stringer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2JJ20. Transaction: MzA4NDI0MzQ4OWFkaXF6a2N4.

  14. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9DIXK. Transaction: MzA4MDQ1MDU2MWFkaXF6a2N4.

  15. 20 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW4K1F. Transaction: MzA2NDQ2MDI3N2FkaXF6a2N4.

  16. 19 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: J1B3RCD7. Transaction: MzA1OTM2NDEwNWFkaXF6a2N4.

  17. 13 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XQDRCXII. Transaction: MzA0MzcyNDIyMmFkaXF6a2N4.

  18. 14 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: JW8CRUZJ. Transaction: MzAzODgzMDA2M2FkaXF6a2N4.

  19. 22 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XDMFMNM6. Transaction: MzAyMzc5OTE0NmFkaXF6a2N4.

  20. 22 September 2010 Registered office address changed from 21C Enterprise Road Balloo South Industrial Estate Bangor Co Down BT19 7JA on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Address. Type: AD01. Barcode: XDMFLNM5. Transaction: MzAyMzc4NzI4N2FkaXF6a2N4.

  21. 15 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: JY9FCKUV. Transaction: MzAxNzYwMTM1NmFkaXF6a2N4.

  22. 7 May 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JYJXDJSL. Transaction: MzAxNTEwNzI5MWFkaXF6a2N4.

  23. 27 September 2009 07/09/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 01004091. Transaction: MjUwMjk5MDQ2OGFkaXF6a2N4.

  24. 29 July 2009 30/09/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00656697. Transaction: MjUwMjk5MDQ2N2FkaXF6a2N4.

  25. 28 October 2008 07/09/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00546020. Transaction: MjUwMjk5MDQ2NGFkaXF6a2N4.

  26. 4 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00528010. Transaction: MjUwMjk5MDQ1OWFkaXF6a2N4.

  27. 25 October 2007 07/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00410803. Transaction: MjUwMjk5MDQ1OGFkaXF6a2N4.

  28. 6 August 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00375983. Transaction: MjUwMjk5MDQ1N2FkaXF6a2N4.

  29. 25 September 2006 07/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00243032. Transaction: MjUwMjk5MDQ1NmFkaXF6a2N4.

  30. 10 August 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00208141. Transaction: MjUwMjk5MDQ1NWFkaXF6a2N4.

  31. 28 September 2005 07/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00087978. Transaction: MjUwMjk5MDQ1NGFkaXF6a2N4.

  32. 11 March 2005 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00047639. Transaction: MjUwMjk5MDQ1MWFkaXF6a2N4.

  33. 30 September 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMjk5MDQ1MGFkaXF6a2N4.

  34. 30 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk5MDQ0OWFkaXF6a2N4.

  35. 30 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk5MDQ0OGFkaXF6a2N4.

  36. 30 September 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMjk5MDQ0N2FkaXF6a2N4.

  37. 7 September 2004 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzEwNzc3OTczNmFkaXF6a2N4.

  38. 7 September 2004 Articles [View PDF]

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMjk5MDQ2NmFkaXF6a2N4.

  39. 7 September 2004 Memorandum [View PDF]

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMjk5MDQ2NWFkaXF6a2N4.

  40. 7 September 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMjk5MDQ0NmFkaXF6a2N4.

  41. 7 September 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMjk5MDQ0NWFkaXF6a2N4.

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