Aaa Structured Developments (Belmont) Ltd

Company Registration Number: NI053750

Northern Ireland Company (post partition)

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Aaa Structured Developments (Belmont) Ltd is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Jordanstown, Antrim.

Registered Address

11A GLENKEEN AVENUE
JORDANSTOWN
ANTRIM
BT37 0PH

There are 3 companies currently registered at this postcode, including this one.

All companies at BT37 0PH

Registration Data

Company Number

NI053750

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £249,796£120,000£200,336£200,336£201,944£201,992
of which Cash £3£0£0£0£1,608£1,992
Total Assets £249,796£120,000£200,336£200,336£201,944£201,992
Current Liabilities £435,237£297,355£279,246£279,246£274,322£268,212
Net Current Assets £-185,441£-177,355£-78,910£-78,910£-72,378£-66,220
Total Net Worth £-185,441£-177,355£-78,910£-78,910£-72,378£-66,220

Previous Names

No previous names

Company Officers

  • BROOKS, Dermott

    Secretary

    Appointed on 18 October 2012

     

    11a
    Glenkeen Avenue
    Jordanstown
    County Antrim
    BT37 0PH
    Northern Ireland

  • BROOKS, Dermott John

    Director

    Appointed on 28 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    11a Glenkeen Avenue
    Newtownabbey
    BT37 0PH

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 31 January 2005

    Resigned on 28 January 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • FEB SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2005

    Resigned on 18 October 2012

    Donegall Square East
    Belfast
    BT1 5HH

  • MACCARTNEY, Stephen

    Director

    Appointed on 25 October 2005

    Resigned on 9 February 2012

    Nationality: British

    Occupation: Architect

    Month of birth: April 1966

    66
    Rawbrae Road
    Whitehead
    Carrickfergus
    Co Antrim
    BT38 9SZ
    Northern Ireland

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 31 January 2005

    Resigned on 28 January 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISEE5N. Transaction: MzE2MDg2MzQ2OGFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSV19E. Transaction: MzE0MDk0MDkxNmFkaXF6a2N4.

  3. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: J4J3ZFO0. Transaction: MzEzNDI4ODA1OGFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X40DU7ZK. Transaction: MzExNjUxMDQ2N2FkaXF6a2N4.

  5. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JONBQX. Transaction: MzExMDUxMDc1OWFkaXF6a2N4.

  6. 14 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X31PW3OI. Transaction: MzA5NDU0NDcyNGFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J2FTYPAP. Transaction: MzA4NDEyNzc1NGFkaXF6a2N4.

  8. 8 March 2013 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J23MBSQ7. Transaction: MzA3NDE0NzE0M2FkaXF6a2N4.

  9. 11 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZIEPC. Transaction: MzA3MjYyOTU3OGFkaXF6a2N4.

  10. 25 October 2012 Termination of appointment of Stephen Maccartney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1K703L4. Transaction: MzA2NjQ4MTAwOGFkaXF6a2N4.

  11. 25 October 2012 Termination of appointment of Feb Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: J1K703NC. Transaction: MzA2NjQ4MDE5NmFkaXF6a2N4.

  12. 25 October 2012 Appointment of Dermott Brooks as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J1K703D5. Transaction: MzA2NjQ3ODc4OWFkaXF6a2N4.

  13. 24 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: J1K703DD. Transaction: MzA2NjQxMzE1MWFkaXF6a2N4.

  14. 17 May 2012 Registered office address changed from Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast BT1 4JE on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: J190TGI9. Transaction: MzA1NzYzOTQ4MGFkaXF6a2N4.

  15. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124ZR5T. Transaction: MzA1MTk2MDU3NWFkaXF6a2N4.

  16. 3 November 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: JVL23YUW. Transaction: MzA0NjU1MTU2MmFkaXF6a2N4.

  17. 14 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XR50RRNY. Transaction: MzAzMjE2OTM2MWFkaXF6a2N4.

  18. 9 February 2011 Director's details changed for Stephen Maccartney on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XPPWGRIW. Transaction: MzAzMTkyMDUyMGFkaXF6a2N4.

  19. 2 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXDK4ONS. Transaction: MzAyNjI5NTA2NGFkaXF6a2N4.

  20. 10 March 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: JZ1VAHY3. Transaction: MzAxMTE0NTM2OWFkaXF6a2N4.

  21. 9 March 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: JZ2UGHU5. Transaction: MzAxMTAzMjE4N2FkaXF6a2N4.

  22. 24 February 2009 31/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00589602. Transaction: MjUwNDI3Mjg3NGFkaXF6a2N4.

  23. 3 December 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00584032. Transaction: MjUwNDI3Mjg3M2FkaXF6a2N4.

  24. 14 August 2008 Court order [View PDF]

    Category: Insolvency. Type: C ORD(NI). Barcode: 00511177. Transaction: MjUwNDI3Mjg3MmFkaXF6a2N4.

  25. 18 June 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00511178. Transaction: MjUwNDI3Mjg3MGFkaXF6a2N4.

  26. 15 February 2008 31/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00454245. Transaction: MjUwNDI3Mjg2N2FkaXF6a2N4.

  27. 28 November 2007 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00429040. Transaction: MjUwNDI3Mjg2NmFkaXF6a2N4.

  28. 31 January 2007 31/01/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00251041. Transaction: MjUwNDI3Mjg2NWFkaXF6a2N4.

  29. 6 December 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00263707. Transaction: MjUwNDI3Mjg2NGFkaXF6a2N4.

  30. 19 February 2006 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00136614. Transaction: MjUwNDI3Mjg2M2FkaXF6a2N4.

  31. 15 February 2006 31/01/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00158961. Transaction: MjUwNDI3Mjg2MmFkaXF6a2N4.

  32. 19 December 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00117663. Transaction: MjUwNDI3Mjg2MGFkaXF6a2N4.

  33. 19 December 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00117662. Transaction: MjUwNDI3Mjg2MWFkaXF6a2N4.

  34. 28 February 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00005406. Transaction: MjUwNDI3Mjg1OWFkaXF6a2N4.

  35. 25 February 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00005404. Transaction: MjUwNDI3Mjg1NmFkaXF6a2N4.

  36. 25 February 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00005405. Transaction: MjUwNDI3Mjg1N2FkaXF6a2N4.

  37. 25 February 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00005403. Transaction: MjUwNDI3Mjg1OGFkaXF6a2N4.

  38. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDI3Mjg1NWFkaXF6a2N4.

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