A & B Pneumatics Limited

Company Registration Number: NI055332

Northern Ireland Company (post partition)

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A & B Pneumatics Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Craigavon, County Armagh.

Registered Address

20 GLENAVY ROAD
MOIRA
CRAIGAVON
COUNTY ARMAGH
NORTHERN IRELAND
BT67 0LT

There are 37 companies currently registered at this postcode, including this one.

All companies at BT67 0LT

Registration Data

Company Number

NI055332

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

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

27 May 2016

Returns Next Due

24 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £232,485£227,933£230,732£189,384£195,772£106,659
of which Cash £13,136£54,142£6,322£32,449£561£17,767
Total Assets £232,485£227,933£230,732£189,384£195,772£106,659
Current Liabilities £186,031£164,345£148,004£65,472£126,269£73,391
Net Current Assets £46,454£63,588£82,728£123,912£69,503£33,268
Total Net Worth £50,447£100,914£117,435£158,175£90,688£52,629

Previous Names

No previous names

Company Officers

  • BLAIR, Peter James

    Secretary

    Appointed on 7 May 2010

     

    117
    Halftown Road
    Lisburn
    Co. Antrim
    BT27 5RF
    Northern Ireland

  • BLAIR, Peter James

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    117
    Halftown Road
    Lisburn
    County Antrim
    BT27 5RF

  • BOOMER, Jonathan David

    Director

    Appointed on 22 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    117
    Halftown Road
    Lisburn
    County Antrim
    BT27 5RF
    Northern Ireland

  • ARMSTRONG, William Andrew

    Secretary

    Appointed on 27 May 2005

    Resigned on 7 May 2010

    40 Fulmar Avenue
    Lisburn
    BT28 3HS

  • KANE, Dorothy May

    Secretary

    Appointed on 27 May 2005

    Resigned on 27 May 2005

    111 Knockview Drive
    Tandragee
    Craigavon
    BT62 2BL

  • ARMSTRONG, Elizabeth Ann

    Director

    Appointed on 27 May 2005

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    40 Fulmar Avenue
    Lisburn
    BT28 3HS

  • ARMSTRONG, William Andrew

    Director

    Appointed on 27 May 2005

    Resigned on 7 May 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1942

    40 Fulmar Avenue
    Lisburn
    BT28 3HS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 2 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58BDSK0. Transaction: MzE0OTkyNzY0MmFkaXF6a2N4.

  2. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5784M5V. Transaction: MzE0ODc3NDMwNGFkaXF6a2N4.

  3. 14 September 2015 Registered office address changed from 117 Halftown Road Maze Lisburn County Antrim BT27 5RF to 20 Glenavy Road Moira Craigavon County Armagh BT67 0LT on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Address. Type: AD01. Barcode: X4FXVGLC. Transaction: MzEzMDkzNDE2NmFkaXF6a2N4.

  4. 9 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X497VYJF. Transaction: MzEyNDgyMzA3NWFkaXF6a2N4.

  5. 6 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: X46TZSDM. Transaction: MzEyMjY1OTU5NGFkaXF6a2N4.

  6. 12 March 2015 Registration of charge NI0553320001, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: X42ZS32G. Transaction: MzExOTA1MTIzOGFkaXF6a2N4.

  7. 13 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: J39SYM8B. Transaction: MzEwMTg0MTkyN2FkaXF6a2N4.

  8. 5 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39DD6UP. Transaction: MzEwMTQwOTAzMGFkaXF6a2N4.

  9. 28 May 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X29BH5NT. Transaction: MzA3ODc2NzcwM2FkaXF6a2N4.

  10. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J28EORM0. Transaction: MzA3ODA0ODM3MGFkaXF6a2N4.

  11. 13 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SEF5. Transaction: MzA1OTA2OTY0NmFkaXF6a2N4.

  12. 13 June 2012 Registered office address changed from C/O Mccreery Turkington Stockman 39/43 Bedford Street Belfast Antrim BT2 7EE Northern Ireland on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SEEY. Transaction: MzA1OTA2OTU3MGFkaXF6a2N4.

  13. 3 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J17WUMGO. Transaction: MzA1Njk0NTE1N2FkaXF6a2N4.

  14. 2 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XSVB8UNK. Transaction: MzAzODIwMzMwNmFkaXF6a2N4.

  15. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JWKG8SWB. Transaction: MzAzNTA3OTg4MmFkaXF6a2N4.

  16. 26 August 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: X1Q9HMUU. Transaction: MzAyMjA5MzEwMmFkaXF6a2N4.

  17. 25 August 2010 Registered office address changed from Stockman House 39-43 Bedford Street Belfast BT2 7EE on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: X1Q9FMUS. Transaction: MzAyMjA2ODcyNWFkaXF6a2N4.

  18. 25 August 2010 Termination of appointment of William Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Q9GMUT. Transaction: MzAyMjA2ODcyNmFkaXF6a2N4.

  19. 22 July 2010 Registered office address changed from at the Offices Hanna Thompson & Co Century House Enterprise Crescent Ballinderry Road Lisburn BT28 2BP on 22 July 2010 [View PDF]

    Action Date: 22 July 2010. Category: Address. Type: AD01. Barcode: JY1HSLV7. Transaction: MzAxOTk5Njg5M2FkaXF6a2N4.

  20. 14 May 2010 Appointment of Peter James Blair as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JYI8WJYK. Transaction: MzAxNTU3OTA5NWFkaXF6a2N4.

  21. 14 May 2010 Termination of appointment of William Armstrong as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: JYI8VJYJ. Transaction: MzAxNTU3OTAxN2FkaXF6a2N4.

  22. 14 May 2010 Termination of appointment of Elizabeth Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYI94JYT. Transaction: MzAxNTU3ODY5OWFkaXF6a2N4.

  23. 14 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: JYRPXJ4H. Transaction: MzAxMzQ4MDA2NGFkaXF6a2N4.

  24. 25 March 2010 Appointment of Mr Peter James Blair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYX5QIJA. Transaction: MzAxMjI0OTI0MmFkaXF6a2N4.

  25. 25 March 2010 Appointment of Mr Jonathan David Boomer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYX5PIJ9. Transaction: MzAxMjI0OTAyNGFkaXF6a2N4.

  26. 14 August 2009 27/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00679938. Transaction: MjUwMzM4MDc5NGFkaXF6a2N4.

  27. 10 April 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00630131. Transaction: MjUwMzM4MDc5M2FkaXF6a2N4.

  28. 20 June 2008 27/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00500399. Transaction: MjUwMzM4MDc5MmFkaXF6a2N4.

  29. 12 May 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00496254. Transaction: MjUwMzM4MDc5MWFkaXF6a2N4.

  30. 26 June 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00353020. Transaction: MjUwMzM4MDc5MGFkaXF6a2N4.

  31. 30 June 2006 27/05/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00215780. Transaction: MjUwMzM4MDc4NWFkaXF6a2N4.

  32. 16 May 2006 31/12/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00185134. Transaction: MjUwMzM4MDc4NGFkaXF6a2N4.

  33. 16 May 2006 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00174723. Transaction: MjUwMzM4MDc4M2FkaXF6a2N4.

  34. 15 September 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00106426. Transaction: MjUwMzM4MDc4MmFkaXF6a2N4.

  35. 13 June 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00051521. Transaction: MjUwMzM4MDc4MWFkaXF6a2N4.

  36. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzM4MDc4MGFkaXF6a2N4.

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