A1 Power Systems Ltd

Company Registration Number: NI051678

Northern Ireland Company (post partition)

A1 Power Systems Ltd is a Private Company Limited by Shares first registered on 9 September 2004. Its current registered address is in Dungannon, Co.tyrone.

Registered Address

UNIT 4
DERRYVALE INDUSTRIAL ESTATE
DUNGANNON
CO.TYRONE
BT71 4DC

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI051678

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2356830

Registration Start Date

20 September 2010

Registration Expiry Date

19 September 2017

Standard Industrial Classification (SIC) Codes and Categories

25620 - Machining

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £318,112£264,031£289,821£181,874£221,256£180,928
of which Cash £110,543£14,478£347£49,522£10,518£23,852
Total Assets £318,112£264,031£289,821£181,874£221,256£180,928
Current Liabilities £210,240£207,632£282,013£231,910£273,670£328,614
Net Current Assets £107,872£56,399£7,808£-50,036£-52,414£-147,686
Total Net Worth £129,215£85,037£-28,348£-94,015£-112,857£-131,786

Previous Names

No previous names

Company Officers

  • TAAFFE, Barry

    Secretary

    Appointed on 9 September 2004

     

    35 Lisnastraine Park
    Clonoe
    Coalisland
    Dungannon
    BT71 4PW

  • TAAFFE, Barry

    Director

    Appointed on 9 September 2004

     

    Nationality: Irish

    Occupation: Electrical Engineer

    Month of birth: June 1973

    35 Lisnastraine Park
    Clonoe
    Coalisland
    Dungannon
    BT71 4PW

  • KERR, Ian William

    Director

    Appointed on 24 April 2012

    Resigned on 31 October 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1957

    78
    Rodgers Quay
    Carrickfergus
    Antrim
    BT38 8BE
    N. Ireland

  • MCGRATH, Noel

    Director

    Appointed on 9 September 2004

    Resigned on 27 October 2011

    Nationality: Irish

    Occupation: Mechanical Engineer

    Month of birth: December 1956

    8 Moor Gardens
    Annaghmore
    Coalisland
    Dungannon
    BT71 4QA

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 9 September 2004

    Resigned on 9 September 2004

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTNIR5. Transaction: MzE1ODc4NTY5OWFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5W1E. Transaction: MzE1NjUwOTQwOGFkaXF6a2N4.

  3. 1 October 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: X4H3UXZK. Transaction: MzEzMjE3MzM0MmFkaXF6a2N4.

  4. 22 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47X6GSB. Transaction: MzEyMzc1MTY3NWFkaXF6a2N4.

  5. 4 November 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: X3JYZ8ZL. Transaction: MzExMDcxMTAzNmFkaXF6a2N4.

  6. 16 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J39XYHB6. Transaction: MzEwMTkzNTk4M2FkaXF6a2N4.

  7. 2 October 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: X2I5S22M. Transaction: MzA4NjIxOTgyMGFkaXF6a2N4.

  8. 2 October 2013 Director's details changed for Barry Taaffe on 20 September 2013 [View PDF]

    Action Date: 20 September 2013. Category: Officers. Type: CH01. Barcode: X2I5S22A. Transaction: MzA4NjIxOTYzOGFkaXF6a2N4.

  9. 15 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2EPZZ00. Transaction: MzA4MzMyOTEyNWFkaXF6a2N4.

  10. 9 November 2012 Termination of appointment of Ian Kerr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1L8H36R. Transaction: MzA2NzI1MzA2NWFkaXF6a2N4.

  11. 23 October 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: J1JUIGVT. Transaction: MzA2NjI5Mzk0NmFkaXF6a2N4.

  12. 28 August 2012 Appointment of Mr Ian William Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1FW4AGR. Transaction: MzA2MzA1MzY2OWFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1CK7WC8. Transaction: MzA2MDU1NjY0NWFkaXF6a2N4.

  14. 2 November 2011 Termination of appointment of Noel Mcgrath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVL70YUY. Transaction: MzA0NjUxODIzMGFkaXF6a2N4.

  15. 21 September 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: JVTFSXP0. Transaction: MzA0NDEzOTYzOWFkaXF6a2N4.

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

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWMBMSOE. Transaction: MzAzNDQ4MTYxNGFkaXF6a2N4.

  17. 17 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: JXNX3NG6. Transaction: MzAyMzUwNTM3OWFkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JYRZ6J3Z. Transaction: MzAxMzM5NzI1NmFkaXF6a2N4.

  19. 30 January 2010 Annual return made up to 9 September 2009 with full list of shareholders [View PDF]

    Action Date: 9 September 2009. Category: Annual return. Type: AR01. Barcode: JZFYHGRJ. Transaction: MzAwODI2ODQ2M2FkaXF6a2N4.

  20. 27 March 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00618837. Transaction: MjUwMzk5NzEwNGFkaXF6a2N4.

  21. 2 October 2008 09/09/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00550519. Transaction: MjUwMzk5NzEwM2FkaXF6a2N4.

  22. 23 September 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00544489. Transaction: MjUwMzk5NzEwMmFkaXF6a2N4.

  23. 22 October 2007 09/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00411548. Transaction: MjUwMzk5NzA5OWFkaXF6a2N4.

  24. 24 August 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00381678. Transaction: MjUwMzk5NzA5OGFkaXF6a2N4.

  25. 1 June 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00340401. Transaction: MjUwMzk5NzA5N2FkaXF6a2N4.

  26. 22 September 2006 09/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00221950. Transaction: MjUwMzk5NzA5NmFkaXF6a2N4.

  27. 28 June 2006 30/09/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00196774. Transaction: MjUwMzk5NzA5NWFkaXF6a2N4.

  28. 5 October 2005 09/09/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00094512. Transaction: MjUwMzk5NzA5NGFkaXF6a2N4.

  29. 13 June 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00060754. Transaction: MjUwMzk5NzA5M2FkaXF6a2N4.

  30. 7 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5NzA5MmFkaXF6a2N4.

  31. 7 October 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzk5NzA5MWFkaXF6a2N4.

  32. 6 October 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzk5NzA5MGFkaXF6a2N4.

  33. 9 September 2004 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzk5NzA4OWFkaXF6a2N4.

  34. 9 September 2004 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzk5NzA4OGFkaXF6a2N4.

  35. 9 September 2004 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzk5NzA4N2FkaXF6a2N4.

  36. 9 September 2004 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzk5NzA4NmFkaXF6a2N4.

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