Alan Cook Architects Limited

Company Registration Number: NI054123

Northern Ireland Company (post partition)

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Alan Cook Architects Limited is a Private Company Limited by Shares first registered on 3 March 2005. Its current registered address is in Co Down.

Registered Address

6 MAIN STREET
CRAWFORDSBURN
CO DOWN
BT19 1JE

There are 2 companies currently registered at this postcode, including this one.

All companies at BT19 1JE

Registration Data

Company Number

NI054123

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,491£30,086£29,394£33,512£41,512£106,778£141,804
of which Cash £5,491£9,587£8,894£14,512£16,483£86,778£112,394
Total Assets £20,491£30,086£29,394£33,512£41,512£106,778£141,804
Current Liabilities £196,245£191,839£179,355£173,332£152,205£150,642£172,746
Net Current Assets £-175,754£-161,753£-149,961£-139,820£-110,693£-43,864£-30,942
Total Net Worth £-172,812£-157,845£-147,362£-136,378£-106,743£-39,004£-25,560

Previous Names

No previous names

Company Officers

  • COOK, Christine

    Secretary

    Appointed on 21 March 2005

     

    Ardvarna
    40 Ranfurly Avenue
    Bangor
    Co Down
    BT20 3SJ

  • ALLEN, Mark

    Director

    Appointed on 25 March 2005

     

    Nationality: British

    Occupation: Architecture

    Month of birth: September 1966

    21 Kilmood Church Road
    Killinchy
    Newtownards
    BT23 6SA

  • COOK, Alan Morrison

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Co. Director/Chartered Acc.

    Month of birth: September 1949

    Ardvarna
    40 Ranfurly Avenue
    Bangor
    Co Down
    BT20 3SJ

  • COOK, Christine

    Director

    Appointed on 21 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1951

    Ardvarna
    40 Ranfurly Avenue
    Bangor
    Co Down
    BT20 3SJ

  • COOK, Timothy Alan

    Director

    Appointed on 25 March 2005

     

    Nationality: British

    Occupation: Chartered Architect

    Month of birth: September 1977

    11 Glen Manor
    Glen Road
    Bangor
    BT20 3GL

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 3 March 2005

    Resigned on 21 March 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • FOSTER, Mark

    Director

    Appointed on 25 March 2005

    Resigned on 30 June 2012

    Nationality: Northern Irish

    Occupation: Architecture

    Month of birth: August 1973

    57 Forest Hill
    Conlig
    Newtownards
    BT23 7FH

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 3 March 2005

    Resigned on 21 March 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NXBBF. Transaction: MzE3MDQyMzg1OGFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5MDOZ2J. Transaction: MzE2NTU2Nzc4OGFkaXF6a2N4.

  3. 9 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X52F32SB. Transaction: MzE0MzcyMTcxMmFkaXF6a2N4.

  4. 30 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: J4MUVKKX. Transaction: MzEzODM3OTg4NmFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42UK6RU. Transaction: MzExODkwNDUyMWFkaXF6a2N4.

  6. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3N9JZKP. Transaction: MzExNDAwNjE3M2FkaXF6a2N4.

  7. 7 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X335U2R5. Transaction: MzA5NTg3MjMxOWFkaXF6a2N4.

  8. 31 January 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: J30N8V8X. Transaction: MzA5MzY3MzMzMWFkaXF6a2N4.

  9. 24 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: J2NT8PP5. Transaction: MzA5MTQ3MDc1N2FkaXF6a2N4.

  10. 19 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X24I5BNN. Transaction: MzA3NDcyOTUxNGFkaXF6a2N4.

  11. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J0ZIVQZC. Transaction: MzA3MDA0MzU1NmFkaXF6a2N4.

  12. 10 December 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J1N6F6BM. Transaction: MzA2OTExOTg0M2FkaXF6a2N4.

  13. 10 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTExOTc3N2FkaXF6a2N4.

  14. 6 July 2012 Termination of appointment of Mark Foster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CLNM42. Transaction: MzA2MDM3MDI4NGFkaXF6a2N4.

  15. 23 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMQLE. Transaction: MzA1NDYyNjgzMmFkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVH99ZIU. Transaction: MzA0Nzc3MDQ4NGFkaXF6a2N4.

  17. 19 April 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XEBY1TFT. Transaction: MzAzNTg3OTI3MmFkaXF6a2N4.

  18. 19 April 2011 Director's details changed for Alan M Cook on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH01. Barcode: XEBY0TFS. Transaction: MzAzNTg3OTA0MmFkaXF6a2N4.

  19. 19 April 2011 Secretary's details changed for Christine Cook on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Officers. Type: CH03. Barcode: XEBXZTFQ. Transaction: MzAzNTg3OTA0MWFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX2CUQ5J. Transaction: MzAyOTQyNjg5MmFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: X16NLI82. Transaction: MzAxMTM1NDUzOGFkaXF6a2N4.

  22. 12 March 2010 Director's details changed for Timothy Alan Cook on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X16NJI80. Transaction: MzAxMTM1Mjc0NWFkaXF6a2N4.

  23. 12 March 2010 Director's details changed for Mark Allen on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X16NGI8X. Transaction: MzAxMTM1Mjc0MGFkaXF6a2N4.

  24. 12 March 2010 Director's details changed for Mark Foster on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X16NKI81. Transaction: MzAxMTM1Mjc0NmFkaXF6a2N4.

  25. 12 March 2010 Director's details changed for Christine Cook on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: X16NII8Z. Transaction: MzAxMTM1Mjc0MmFkaXF6a2N4.

  26. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZL35G0R. Transaction: MzAwNjc1MDI0N2FkaXF6a2N4.

  27. 1 March 2009 03/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00608351. Transaction: MjUwMzYwMjE3NWFkaXF6a2N4.

  28. 24 November 2008 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00565303. Transaction: MjUwMzYwMjE3NGFkaXF6a2N4.

  29. 21 March 2008 03/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00466632. Transaction: MjUwMzYwMjE1N2FkaXF6a2N4.

  30. 28 November 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00407436. Transaction: MjUwMzYwMjE1NGFkaXF6a2N4.

  31. 12 March 2007 03/03/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00307107. Transaction: MjUwMzYwMjE1OGFkaXF6a2N4.

  32. 11 September 2006 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00218457. Transaction: MjUwMzYwMjE1M2FkaXF6a2N4.

  33. 31 March 2006 03/03/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00160733. Transaction: MjUwMzYwMjE1MmFkaXF6a2N4.

  34. 4 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00046197. Transaction: MjUwMzYwMjE1MWFkaXF6a2N4.

  35. 4 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00046195. Transaction: MjUwMzYwMjE0OWFkaXF6a2N4.

  36. 4 May 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00046196. Transaction: MjUwMzYwMjE1MGFkaXF6a2N4.

  37. 7 April 2005 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00063842. Transaction: MjUwMzYwMjE3MWFkaXF6a2N4.

  38. 7 April 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00063840. Transaction: MjUwMzYwMjE3M2FkaXF6a2N4.

  39. 7 April 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00063839. Transaction: MjUwMzYwMjE3MmFkaXF6a2N4.

  40. 7 April 2005 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00063841. Transaction: MjUwMzYwMjE3MGFkaXF6a2N4.

  41. 2 April 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00063700. Transaction: MjUwMzYwMjE2OWFkaXF6a2N4.

  42. 2 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzYwMjE2OGFkaXF6a2N4.

  43. 31 March 2005 Not re consol/divn of shs [View PDF]

    Category: Capital. Type: 132(NI). Barcode: 00064685. Transaction: MjUwMzYwMjE2NmFkaXF6a2N4.

  44. 31 March 2005 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00064687. Transaction: MjUwMzYwMjE2N2FkaXF6a2N4.

  45. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzYwMjE2NWFkaXF6a2N4.

  46. 3 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzYwMjE2NGFkaXF6a2N4.

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