Airfield Pavement Consultants Ltd

Company Registration Number: NI058804

Northern Ireland Company (post partition)

Approximate Location Map
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Airfield Pavement Consultants Ltd is a Private Company Limited by Shares first registered on 3 April 2006. Its current registered address is in Co Tyrone.

Registered Address

40 MOLESWORTH STREET
COOKSTOWN
CO TYRONE
BT80 8PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI058804

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

3 April 2016

Returns Next Due

1 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £15,865£9,654£612£0£0£2
of which Cash £15,865£9,654£0£0£0£0
Total Assets £15,865£9,654£612£0£0£2
Current Liabilities £15,457£9,218£472£0£0£0
Net Current Assets £408£436£140£0£0£2
Total Net Worth £408£436£140£0£0£2

Previous Names

No previous names

Company Officers

  • BURNETT, Helen A J

    Secretary

    Appointed on 1 October 2006

     

    40 Molesworth Street
    Cookstown
    Co Tyrone
    BT80 8PH

  • BURNETT, Thomas Brian Kenneth

    Director

    Appointed on 3 April 2006

     

    Nationality: British

    Occupation: Consulting Civil Engineer

    Month of birth: May 1944

    40 Molesworth Street
    Cookstown
    Co Tyrone
    BT80 8PH

  • BURNETT, Margaret Elizabeth

    Secretary

    Appointed on 3 April 2006

    Resigned on 1 October 2006

    110 Tullybrannigan Road
    Newcastle
    Co Down
    BT33 0PW

  • BURNETT, Margaret Elizabeth

    Director

    Appointed on 3 April 2006

    Resigned on 1 October 2006

    Nationality: British

    Occupation: Retired

    Month of birth: January 1946

    110 Tullybrannigan Road
    Newcastle
    Co Down
    BT33 0PW

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

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Latest Filings

  1. 4 April 2016 Annual return made up to 3 April 2016 with full list of shareholders [View PDF]

    Action Date: 3 April 2016. Category: Annual return. Type: AR01. Barcode: X5461UAW. Transaction: MzE0NTU3MTQ1MGFkaXF6a2N4.

  2. 15 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4YKWY5F. Transaction: MzEzOTc5OTU4MmFkaXF6a2N4.

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

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44IRA4B. Transaction: MzEyMDU3MDUzOGFkaXF6a2N4.

  4. 2 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Y7USAB. Transaction: MzExNDU5NDU1NWFkaXF6a2N4.

  5. 3 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X351IT5Q. Transaction: MzA5NzU3NjUzNWFkaXF6a2N4.

  6. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J3089BKH. Transaction: MzA5MzQ3MzE1MGFkaXF6a2N4.

  7. 4 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25L059S. Transaction: MzA3NTY1MzU3N2FkaXF6a2N4.

  8. 18 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J205FH8I. Transaction: MzA3MTM0NjAyOGFkaXF6a2N4.

  9. 3 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X1630UE3. Transaction: MzA1NTI0MjM1M2FkaXF6a2N4.

  10. 14 February 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X12N12IC. Transaction: MzA1MjQzMzIwOWFkaXF6a2N4.

  11. 7 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9YZPT3O. Transaction: MzAzNTIxMzQ3MGFkaXF6a2N4.

  12. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: JWXS5QVU. Transaction: MzAzMDU5NDgxMWFkaXF6a2N4.

  13. 21 June 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XU605KYK. Transaction: MzAxNzkzNjc3OGFkaXF6a2N4.

  14. 21 June 2010 Secretary's details changed for Helen a J Burnett on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH03. Barcode: XU603KYI. Transaction: MzAxNzg3Njg1NGFkaXF6a2N4.

  15. 18 June 2010 Director's details changed for Thomas Brian Kenneth Burnett on 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Officers. Type: CH01. Barcode: XU604KYJ. Transaction: MzAxNzg3Njg1NWFkaXF6a2N4.

  16. 20 July 2009 30/04/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00658140. Transaction: MjUwMzI5NDk1M2FkaXF6a2N4.

  17. 3 April 2009 03/04/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00617028. Transaction: MjUwMzI5NDk1MmFkaXF6a2N4.

  18. 18 September 2008 30/04/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00550794. Transaction: MjUwMzI5NDk1MWFkaXF6a2N4.

  19. 7 May 2008 03/04/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00497769. Transaction: MjUwMzI5NDk1MGFkaXF6a2N4.

  20. 11 January 2008 30/04/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00429382. Transaction: MjUwMzI5NDk0OWFkaXF6a2N4.

  21. 12 April 2007 03/04/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00333353. Transaction: MjUwMzI5NDk0OGFkaXF6a2N4.

  22. 29 October 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00245492. Transaction: MjUwMzI5NDk0N2FkaXF6a2N4.

  23. 3 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzI5NDk0NmFkaXF6a2N4.

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