Advance Diagnostic Products (Ni) Limited

Company Registration Number: NI057121

Northern Ireland Company (post partition)

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Advance Diagnostic Products (Ni) Limited is a Private Company Limited by Shares first registered on 9 November 2005. Its current registered address is in Belfast.

Registered Address

17 CLARENDON ROAD
CLARENDON ROAD
BELFAST
BT1 3BG

There are 364 companies currently registered at this postcode, including this one.

All companies at BT1 3BG

Registration Data

Company Number

NI057121

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

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

9 November 2015

Returns Next Due

7 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£100,787£79,663£108,969£104,105£0
Current Assets £36,413£36,449£42,951£32,936£30,400£97,802
of which Cash £5,039£2,468£558£5,075£7,139£63,664
Total Assets £36,413£137,236£122,614£141,905£134,505£97,802
Current Liabilities £47,344£49,802£46,405£57,009£52,056£194,383
Net Current Assets £-10,931£-13,353£-3,454£-24,073£-21,656£-96,581
Total Net Worth £34,722£87,434£76,209£84,896£82,449£82,126

Previous Names

No previous names

Company Officers

  • SIMPSON, Greg

    Secretary

    Appointed on 9 January 2007

     

    34 Fairview Avenue
    Whitehead
    Co Antrim

  • SIMPSON, Greg

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    34 Fairview Avenue
    Whitehead
    Co Antrim

  • KANE, Dorothy May

    Secretary

    Appointed on 9 November 2005

    Resigned on 9 November 2005

    111 Knockview Drive
    Tandragee
    Craigavon
    BT62 2BL

  • MOLONEY, Mary

    Secretary

    Appointed on 9 November 2005

    Resigned on 9 January 2007

    2 Rathdown Lawn
    Greystones
    Wicklow
    Ireland

  • MOLONEY, David

    Director

    Appointed on 9 November 2005

    Resigned on 3 February 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1950

    2 Rathdown Lawn
    Greystones
    Co Wicklow

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHZ63. Transaction: MzE2MTg3ODQ5NWFkaXF6a2N4.

  2. 28 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: X5GGHP6J. Transaction: MzE1ODQyODQyNmFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4YF58GQ. Transaction: MzEzOTU0MjQ1N2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTBJ6. Transaction: MzEzMTkwMDM5NGFkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3N35X2J. Transaction: MzExMzg4NDE4NWFkaXF6a2N4.

  6. 1 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3HI82KX. Transaction: MzEwODU5OTQyMGFkaXF6a2N4.

  7. 24 February 2014 Registration of charge 0571210001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32D30QY. Transaction: MzA5NTA2NzA3MmFkaXF6a2N4.

  8. 11 February 2014 Termination of appointment of David Moloney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31HYPF5. Transaction: MzA5NDI4Njk2NGFkaXF6a2N4.

  9. 3 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X2YRIJAH. Transaction: MzA5MTg1ODI4OGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2HRWRLM. Transaction: MzA4NjAyNDIzNmFkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X21P9KCG. Transaction: MzA3MjQ0MDgxMWFkaXF6a2N4.

  12. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I91WQ1. Transaction: MzA2NDg5OTU3NGFkaXF6a2N4.

  13. 22 December 2011 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X0OQ6UQ8. Transaction: MzA0OTUzMjQ0NGFkaXF6a2N4.

  14. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JVREWXYA. Transaction: MzA0NDgzOTQyMGFkaXF6a2N4.

  15. 19 January 2011 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: XIS1WQXR. Transaction: MzAzMDcxMjUzOGFkaXF6a2N4.

  16. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXJVSNU3. Transaction: MzAyNDYwMjA1NGFkaXF6a2N4.

  17. 7 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XC6K8FL7. Transaction: MzAwNDM5MzE5NWFkaXF6a2N4.

  18. 7 December 2009 Director's details changed for David Moloney on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XC6K6FL5. Transaction: MzAwNDM4NjE0MGFkaXF6a2N4.

  19. 7 December 2009 Director's details changed for Greg Simpson on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XC6K7FL6. Transaction: MzAwNDM4NjEzOGFkaXF6a2N4.

  20. 26 September 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00672040. Transaction: MjUwMzc5MTMyM2FkaXF6a2N4.

  21. 26 February 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00608583. Transaction: MjUwMzc5MTMyMmFkaXF6a2N4.

  22. 21 November 2008 09/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00570776. Transaction: MjUwMzc5MTMyMWFkaXF6a2N4.

  23. 6 March 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00470992. Transaction: MjUwMzc5MTMyMGFkaXF6a2N4.

  24. 30 January 2008 09/11/07 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00430388. Transaction: MjUwMzc5MTMxOWFkaXF6a2N4.

  25. 14 May 2007 31/12/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00312038. Transaction: MjUwMzc5MTMxNGFkaXF6a2N4.

  26. 25 January 2007 09/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00290748. Transaction: MjUwMzc5MTMxM2FkaXF6a2N4.

  27. 24 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00291087. Transaction: MjUwMzc5MTMxMWFkaXF6a2N4.

  28. 24 January 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00291086. Transaction: MjUwMzc5MTMxMmFkaXF6a2N4.

  29. 20 December 2005 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00135148. Transaction: MjUwMzc5MTMwNmFkaXF6a2N4.

  30. 27 November 2005 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00084034. Transaction: MjUwMzc5MTMwNWFkaXF6a2N4.

  31. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzc5MTMwNGFkaXF6a2N4.

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