Ad Enterprises (Northern Ireland) Limited

Company Registration Number: NI060189

Northern Ireland Company (post partition)

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Ad Enterprises (Northern Ireland) Limited is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Belfast.

Registered Address

OFFICE 2, GROUND FLOOR, OYSTER HOUSE
12 WELLINGTON PLACE
BELFAST
NORTHERN IRELAND
BT1 6GE

There are 30 companies currently registered at this postcode, including this one.

All companies at BT1 6GE

Registration Data

Company Number

NI060189

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,518,860£1,587,381£2,789,775£2,796,408£2,788,111£2,783,720£2,780,772
of which Cash £2,201£52,235£39,775£18,799£38,111£30,581£26,147
Total Assets £1,518,860£1,587,381£2,789,775£2,796,408£2,788,111£2,783,720£2,780,772
Current Liabilities £6,211,893£6,218,431£0£0£5,989,811£5,971,348£5,929,144
Net Current Assets £-4,693,033£-4,631,050£2,789,775£2,796,408£-3,201,700£-3,187,628£-3,148,372
Total Net Worth £-4,693,033£-4,631,050£-3,358,648£-3,332,420£-3,201,700£-3,187,628£-3,148,372

Previous Names

No previous names

Company Officers

  • GRAHAM, Gareth David

    Secretary

    Appointed on 1 June 2009

     

    22
    Deramore Park South
    Belfast
    BT9 5JY
    Northern Ireland

  • DICKSON, Adam Samuel Ervin

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1972

    121 Clealough Road
    Crossgar
    Downpatrick
    BT30 9LX

  • GRAHAM, Gareth David

    Director

    Appointed on 27 June 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1971

    69 Martville Park
    Belfast
    Co Antrim
    BT9 6LQ

  • WORTHINGTON, Cecilia Mary

    Secretary

    Appointed on 19 July 2006

    Resigned on 1 June 2009

    29 Farnham Road
    Bangor
    BT20 3RW

  • CUSHNAHAN, Frank

    Director

    Appointed on 27 June 2007

    Resigned on 30 October 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1941

    4 Alexandra Gate
    My Lay's Mile
    Hloywood
    Co Down
    BT18 9FN

  • GRAHAM, Brenda Ethel

    Director

    Appointed on 27 June 2007

    Resigned on 1 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1939

    149 Malone Road
    Belfast
    Co Antrim
    BT9 6SY

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 April 2017 Previous accounting period extended from 31 July 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X65GUQMW. Transaction: MzE3NDc1OTA2NWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X5GZ3N2O. Transaction: MzE1OTA0NDAxNWFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ3I8W. Transaction: MzE1OTAyNzAxN2FkaXF6a2N4.

  4. 5 October 2016 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X5GZ3HSH. Transaction: MzE1OTAyNjg5NWFkaXF6a2N4.

  5. 25 May 2016 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X57QI5JT. Transaction: MzE0OTM2NDE1NWFkaXF6a2N4.

  6. 25 May 2016 Registered office address changed from Bedford House 16 Bedford Street Belfast Northern Ireland BT2 7DT to Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QI5NS. Transaction: MzE0OTM2Mzk0MWFkaXF6a2N4.

  7. 30 March 2016 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B(NI). Barcode: J53FRIHT. Transaction: MzE0NTE1NTQxOWFkaXF6a2N4.

  8. 24 March 2016 Administrator's progress report to 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Insolvency. Type: 2.24B(NI). Barcode: J53D9KSB. Transaction: MzE0NDgwODQwOGFkaXF6a2N4.

  9. 24 March 2016 Notice of end of Administration [View PDF]

    Category: Insolvency. Type: 2.32B(NI). Barcode: J53D9KSJ. Transaction: MzE0NDgwODMyNmFkaXF6a2N4.

  10. 6 November 2015 Administrator's progress report to 24 September 2015 [View PDF]

    Action Date: 24 September 2015. Category: Insolvency. Type: 2.24B(NI). Barcode: J4JGH2RN. Transaction: MzEzNDY4MDUyMGFkaXF6a2N4.

  11. 21 May 2015 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B(NI). Barcode: J47STHAW. Transaction: MzEyMzYyNTM5MmFkaXF6a2N4.

  12. 2 April 2015 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B(NI). Barcode: J449FHHV. Transaction: MzEyMDUwNTMwNWFkaXF6a2N4.

  13. 2 April 2015 Registered office address changed from 24-38 Gordon Street Belfast Antrim BT1 2LG to Bedford House 16 Bedford Street Belfast Northern Ireland BT2 7DT on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Address. Type: AD01. Barcode: J449FHY9. Transaction: MzEyMDIzMDYzN2FkaXF6a2N4.

  14. 8 September 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3FZTS4I. Transaction: MzEwNzA5ODQ3OWFkaXF6a2N4.

  15. 29 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNjMxMzkwMWFkaXF6a2N4.

  16. 28 August 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3F7GS68. Transaction: MzEwNjMxMzg5OWFkaXF6a2N4.

  17. 28 August 2014 Termination of appointment of Brenda Ethel Graham as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: X3F7GSEB. Transaction: MzEwNjMxMzg3OGFkaXF6a2N4.

  18. 22 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTQ2OTg4NGFkaXF6a2N4.

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

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN7PEQ. Transaction: MzA4NDc3MzUwMGFkaXF6a2N4.

  20. 12 August 2013 Registration of charge 0601890005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J2EL03KB. Transaction: MzA4MzIwMjYyMWFkaXF6a2N4.

  21. 6 August 2013 Registration of charge 0601890004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2E7UOAA. Transaction: MzA4Mjk3MTIwNmFkaXF6a2N4.

  22. 1 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27GDJIZ. Transaction: MzA3NzIyMzkzM2FkaXF6a2N4.

  23. 30 September 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1IJEP7U. Transaction: MzA2NDk5NzY1MGFkaXF6a2N4.

  24. 30 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17Y5XIX. Transaction: MzA1NjczMjAzNmFkaXF6a2N4.

  25. 2 March 2012 Registered office address changed from C/O Worthingtons Solicitors 21 Oxford Street Belfast BT2 3LA on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: J13OGXDD. Transaction: MzA1MzQ4MTk4N2FkaXF6a2N4.

  26. 22 February 2012 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: J136ZFK3. Transaction: MzA1MjkxMzAwMmFkaXF6a2N4.

  27. 22 February 2012 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: J136ZFKZ. Transaction: MzA1MjkxMjg5NWFkaXF6a2N4.

  28. 22 February 2012 Secretary's details changed for Mr Gareth David Graham on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH03. Barcode: J136ZFKB. Transaction: MzA1MjkxMjM5NmFkaXF6a2N4.

  29. 22 February 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: J136ZFKV. Transaction: MzA1MjkxMTU4OGFkaXF6a2N4.

  30. 25 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0Njk4ODcxNWFkaXF6a2N4.

  31. 5 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDg2NTQ0NWFkaXF6a2N4.

  32. 23 August 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: X07R7MPD. Transaction: MzAyMTc3MTc0OGFkaXF6a2N4.

  33. 4 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: JYCD2KJB. Transaction: MzAxNjkzNjIwOGFkaXF6a2N4.

  34. 4 June 2010 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: JYCD1KJA. Transaction: MzAxNjkzNjA0MmFkaXF6a2N4.

  35. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00683231. Transaction: MjUwMjY1Mjc3OWFkaXF6a2N4.

  36. 23 August 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00683234. Transaction: MjUwMjY1Mjc3OGFkaXF6a2N4.

  37. 22 August 2009 19/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00679144. Transaction: MjUwMjY1Mjc3N2FkaXF6a2N4.

  38. 5 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00558153. Transaction: MjUwMjY1Mjc3NmFkaXF6a2N4.

  39. 10 September 2008 19/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00547138. Transaction: MjUwMjY1Mjc3NWFkaXF6a2N4.

  40. 20 June 2008 31/07/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00500595. Transaction: MjUwMjY1Mjc3MmFkaXF6a2N4.

  41. 27 November 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00407121. Transaction: MjUwMjY1Mjc1NWFkaXF6a2N4.

  42. 27 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjY1Mjc3MWFkaXF6a2N4.

  43. 20 November 2007 19/07/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00409091. Transaction: MjUwMjY1Mjc3MGFkaXF6a2N4.

  44. 16 July 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00353924. Transaction: MjUwMjY1Mjc2N2FkaXF6a2N4.

  45. 16 July 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00353925. Transaction: MjUwMjY1Mjc2NWFkaXF6a2N4.

  46. 16 July 2007 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00353926. Transaction: MjUwMjY1Mjc2NGFkaXF6a2N4.

  47. 2 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00355574. Transaction: MjUwMjY1Mjc2M2FkaXF6a2N4.

  48. 2 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00355575. Transaction: MjUwMjY1Mjc2MmFkaXF6a2N4.

  49. 2 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00355576. Transaction: MjUwMjY1Mjc2MWFkaXF6a2N4.

  50. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjY1Mjc2MGFkaXF6a2N4.

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