Absalyon Limited

Company Registration Number: NI056672

Northern Ireland Company (post partition)

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Absalyon Limited is a Private Company Limited by Shares first registered on 29 September 2005. Its current registered address is in Bangor, County Down.

Registered Address

34 DUFFERIN AVENUE
BANGOR
COUNTY DOWN
NORTHERN IRELAND
BT20 3AA

There are 149 companies currently registered at this postcode, including this one.

All companies at BT20 3AA

Registration Data

Company Number

NI056672

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £472,976£472,331£472,426£472,479£471,205£454,039£999,752
of which Cash £776£131£226£279£2,005£4,039£8,269
Total Assets £472,976£472,331£472,426£472,479£471,205£454,039£999,752
Current Liabilities £1,032,389£1,046,581£1,060,717£1,061,977£1,062,682£1,014,924£1,006,218
Net Current Assets £-559,413£-574,250£-588,291£-589,498£-591,477£-560,885£-6,466
Total Net Worth £-559,392£-574,229£-588,270£-589,477£-591,456£-560,885£-6,466

Previous Names

  • HILLSBOROUGH GOLF & LEISURE LTD, active until 2 October 2012

Company Officers

  • HOUSTON, Catherine Louise

    Director

    Appointed on 1 October 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1991

    82
    Ballymacormick Road
    Dromore
    Down
    BT25 1QR
    United Kingdom

  • WILSON, David

    Director

    Appointed on 28 February 2017

     

    Nationality: Great British

    Occupation: Director

    Month of birth: March 1964

    82 Ballymacormick Road
    Dromore
    Co Down
    BT25 1QR
    United Kingdom

  • WILSON, Raymond

    Secretary

    Appointed on 29 September 2005

    Resigned on 8 December 2016

    23 Burnside Rd
    Dunadry
    Antrim
    BT41 2HZ

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • WILSON, David

    Director

    Appointed on 29 September 2005

    Resigned on 11 September 2012

    Nationality: Great British

    Occupation: Farmer

    Month of birth: March 1964

    82 Ballymacormick Road
    Dromore
    Co Down
    BT25 1QR

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 29 September 2005

    Resigned on 29 September 2005

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 March 2017 Appointment of Mr David Wilson as a director on 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Officers. Type: AP01. Barcode: X61O60A1. Transaction: MzE3MDU2OTA0MmFkaXF6a2N4.

  2. 9 December 2016 Director's details changed for Miss Catherine Louise Orr on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5LHLPSJ. Transaction: MzE2NDA0MzcwMGFkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5LHIU9L. Transaction: MzE2NDAxMjIwNGFkaXF6a2N4.

  4. 8 December 2016 Registered office address changed from Harrison Solicitors 15-17 Chichester Street Belfast BT1 4JB to 34 Dufferin Avenue Bangor County Down BT20 3AA on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Address. Type: AD01. Barcode: X5LEWD4R. Transaction: MzE2MzkxMDc2NmFkaXF6a2N4.

  5. 8 December 2016 Termination of appointment of Raymond Wilson as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEWC68. Transaction: MzE2MzkxMDUzMWFkaXF6a2N4.

  6. 5 December 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6WXPC. Transaction: MzE2MzU0NDEzMGFkaXF6a2N4.

  7. 23 December 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4MURGZ5. Transaction: MzEzODI4MzQyOWFkaXF6a2N4.

  8. 5 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4HE8TCP. Transaction: MzEzMjM5NzUyMGFkaXF6a2N4.

  9. 18 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: X3N0G6K1. Transaction: MzExMzc2MTM4MGFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNW0WG. Transaction: MzEwODcwNjIzOWFkaXF6a2N4.

  11. 30 October 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2K3NAV7. Transaction: MzA4Nzg5NjcwN2FkaXF6a2N4.

  12. 7 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOSF4. Transaction: MzA4NjUxMDExMGFkaXF6a2N4.

  13. 30 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTM1ODUyOGFkaXF6a2N4.

  14. 29 March 2013 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X255NHRL. Transaction: MzA3NTQxOTQ0MmFkaXF6a2N4.

  15. 29 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NDc4MTk3OWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9ABK2. Transaction: MzA2NTYzNjM3N2FkaXF6a2N4.

  17. 2 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: J1IE1X5E. Transaction: MzA2NTExNzc3MWFkaXF6a2N4.

  18. 2 October 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: J1IE1X56. Transaction: MzA2NTExNzE5MWFkaXF6a2N4.

  19. 11 September 2012 Termination of appointment of David Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8W3N6. Transaction: MzA2Mzk0MTMwNmFkaXF6a2N4.

  20. 15 November 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XBZBQZ8F. Transaction: MzA0NzEzNTgyMWFkaXF6a2N4.

  21. 28 June 2011 Appointment of Miss Catherine Louise Orr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D8CVD3. Transaction: MzAzOTU5MzIxM2FkaXF6a2N4.

  22. 28 June 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: JW6O5V9I. Transaction: MzAzOTU1ODk3MWFkaXF6a2N4.

  23. 27 June 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW6G2VCA. Transaction: MzAzOTU3MjgyNGFkaXF6a2N4.

  24. 27 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW6G0VC8. Transaction: MzAzOTQ5ODY2MGFkaXF6a2N4.

  25. 27 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JW6G1VC9. Transaction: MzAzOTUwMjk1MGFkaXF6a2N4.

  26. 31 January 2011 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: JWVYOR5S. Transaction: MzAzMTM5OTM0NWFkaXF6a2N4.

  27. 7 December 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: JX5TBPM0. Transaction: MzAyODQxNTMyNWFkaXF6a2N4.

  28. 10 May 2010 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: JYK9QJRA. Transaction: MzAxNTIzNzk5NGFkaXF6a2N4.

  29. 19 March 2010 Amended accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AAMD. Barcode: JYZC6I8O. Transaction: MzAxMTgyMjU5NWFkaXF6a2N4.

  30. 12 February 2010 Total exemption small company accounts made up to 30 March 2009 [View PDF]

    Action Date: 30 March 2009. Category: Accounts. Type: AA. Barcode: JZAHSH2K. Transaction: MzAwOTM2NzI0M2FkaXF6a2N4.

  31. 1 February 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: JZAI5H2Y. Transaction: MzAwODM1OTIxNGFkaXF6a2N4.

  32. 26 July 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00663599. Transaction: MjUwMzg5NDQxMmFkaXF6a2N4.

  33. 10 October 2008 29/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00548194. Transaction: MjUwMzg5NDQxMWFkaXF6a2N4.

  34. 24 July 2008 30/09/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00515978. Transaction: MjUwMzg5NDQxMGFkaXF6a2N4.

  35. 9 April 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402R(NI). Barcode: 00494270. Transaction: MjUwMzg5NDM5NWFkaXF6a2N4.

  36. 20 November 2007 29/09/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00407899. Transaction: MjUwMzg5NDM5NGFkaXF6a2N4.

  37. 3 August 2007 30/09/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00375443. Transaction: MjUwMzg5NDM5M2FkaXF6a2N4.

  38. 24 November 2006 29/09/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00276329. Transaction: MjUwMzg5NDQwOWFkaXF6a2N4.

  39. 3 May 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00186396. Transaction: MjUwMzg5NDQwOGFkaXF6a2N4.

  40. 3 May 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00186394. Transaction: MjUwMzg5NDQwNmFkaXF6a2N4.

  41. 3 May 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00186395. Transaction: MjUwMzg5NDQwN2FkaXF6a2N4.

  42. 17 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00127372. Transaction: MjUwMzg5NDQwNWFkaXF6a2N4.

  43. 17 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00127371. Transaction: MjUwMzg5NDQwNGFkaXF6a2N4.

  44. 17 January 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00127370. Transaction: MjUwMzg5NDQwM2FkaXF6a2N4.

  45. 29 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzg5NDQwMmFkaXF6a2N4.

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