Abco Marine Ltd

Company Registration Number: NI061604

Northern Ireland Company (post partition)

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Abco Marine Ltd is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in Lisburn, County Antrim.

Registered Address

282 MOIRA ROAD
LISBURN
COUNTY ANTRIM
BT28 2TU

There are 7 companies currently registered at this postcode, including this one.

All companies at BT28 2TU

Registration Data

Company Number

NI061604

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092007
Fixed Assets £0£0£0£0£1,032,281£0£0£0£0
Current Assets £2,367,276£3,577,045£4,164,555£2,009,175£724,653£1,238,145£864,693£538,614£0
of which Cash £836,255£673,384£3,050,617£1,205,198£5,166£509,764£278,700£5,206£0
Total Assets £2,367,276£3,577,045£4,164,555£2,009,175£1,756,934£1,238,145£864,693£538,614£0
Current Liabilities £1,888,531£2,077,836£2,345,862£1,456,662£714,761£471,611£1,065,617£467,314£0
Net Current Assets £478,745£1,499,209£1,818,693£552,513£9,892£766,534£-200,924£71,300£0
Total Net Worth £1,299,327£1,836,274£2,814,034£1,641,259£1,042,173£962,389£-99,098£72,251£0

Previous Names

No previous names

Company Officers

  • OSBORNE, John Vincent Paul

    Secretary

    Appointed on 11 November 2008

     

    Nationality: Northern Irish

    282
    Moira Road
    Lisburn
    County Antrim
    BT28 2TU
    Northern Ireland

  • OSBORNE, Brendan Hugh

    Director

    Appointed on 1 December 2007

     

    Nationality: Northern Irish

    Occupation: Diver

    Month of birth: June 1981

    282
    Moira Road
    Lisburn
    County Antrim
    BT28 2TU
    Northern Ireland

  • OSBORNE, John Vincent Paul

    Director

    Appointed on 1 December 2007

     

    Nationality: Northern Irish

    Occupation: Diver

    Month of birth: November 1976

    282
    Moira Road
    Lisburn
    County Antrim
    BT28 2TU
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 1 November 2006

    Resigned on 1 November 2006

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • SYBAN LTD

    Corporate Secretary

    Appointed on 1 November 2006

    Resigned on 11 November 2008

    248 Upper Newtownards Ards
    Belfast
    BT4 3EU

  • FALCONER, James Geoffrey

    Director

    Appointed on 1 November 2006

    Resigned on 1 December 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1961

    13 Greenland Court
    Larne
    Co Antrim
    BT40 1GD

  • MC GILL, Niall

    Director

    Appointed on 2 November 2008

    Resigned on 5 June 2014

    Nationality: British

    Occupation: Marine Construction

    Month of birth: September 1974

    Abco House
    Lissue East Industrial Estate
    Lissue Road
    Lisburn
    Antrim
    BT28 2SU
    Northern Ireland

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 28 June 2017 Registration of charge NI0616040002, created on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Mortgage. Type: MR01. Barcode: X69JIKT5. Transaction: MzE3OTIwMjc0N2FkaXF6a2N4.

  2. 8 November 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: J5J9A6OQ. Transaction: MzE2MTQwNzA1NGFkaXF6a2N4.

  3. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV3BHM. Transaction: MzE2MDk1MTg2MWFkaXF6a2N4.

  4. 28 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4ZEW02G. Transaction: MzE0MDYxODY5MmFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVGN00. Transaction: MzEzNTgzNzkyN2FkaXF6a2N4.

  6. 24 November 2015 Registered office address changed from Abco House Lissue East Industrial Estate Lissue Road Lisburn Antrim BT28 2SU to 282 Moira Road Lisburn County Antrim BT28 2TU on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVGMZS. Transaction: MzEzNTgzNzY4NWFkaXF6a2N4.

  7. 30 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: J403K4MP. Transaction: MzExNjM4NDQxN2FkaXF6a2N4.

  8. 28 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUJK8. Transaction: MzExMjM0NTU3NmFkaXF6a2N4.

  9. 11 November 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjNLRjRaRkxhZGlxemtjeA.

  10. 27 June 2014 Termination of appointment of Niall Mc Gill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J3ARXHTL. Transaction: MzEwMjc2MDE5MGFkaXF6a2N4.

  11. 27 June 2014 Cancellation of shares. Statement of capital on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH06. Barcode: J3ARXHTD. Transaction: MzEwMjc0NTI2NmFkaXF6a2N4.

  12. 27 June 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: J3ARXHV5. Transaction: MzEwMjc0NTE3OWFkaXF6a2N4.

  13. 19 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: X2ZWW7KY. Transaction: MzA5MjkwNzQ0M2FkaXF6a2N4.

  14. 28 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48CS0. Transaction: MzA4OTY2MzE0NWFkaXF6a2N4.

  15. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: J211WGBK. Transaction: MzA3MTk5OTAyN2FkaXF6a2N4.

  16. 5 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1N2150A. Transaction: MzA2ODgxMDEwNWFkaXF6a2N4.

  17. 5 December 2012 Registered office address changed from 76B Dromore Road Hillsborough Co Down BT26 6HU on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N21502. Transaction: MzA2ODczNzA2NWFkaXF6a2N4.

  18. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: J11O0Y9N. Transaction: MzA1MTc4NzE4OGFkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XGX4ZZNZ. Transaction: MzA0ODA0MDgyNWFkaXF6a2N4.

  20. 29 November 2011 Director's details changed for Mr John Vincent Paul Osborne on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XGX4YZNY. Transaction: MzA0ODA0MDExOWFkaXF6a2N4.

  21. 29 November 2011 Director's details changed for Brendan Hugh Osborne on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XGX4XZNX. Transaction: MzA0ODA0MDExNmFkaXF6a2N4.

  22. 29 November 2011 Director's details changed for Niall Mc Gill on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH01. Barcode: XGX4WZNW. Transaction: MzA0ODA0MDExOGFkaXF6a2N4.

  23. 29 November 2011 Secretary's details changed for Mr John Vincent Paul Osborne on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Officers. Type: CH03. Barcode: XGX4VZNV. Transaction: MzA0ODA0MDExN2FkaXF6a2N4.

  24. 28 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: JWW6SR44. Transaction: MzAzMTI5ODA4MmFkaXF6a2N4.

  25. 17 January 2011 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XHWLXQVD. Transaction: MzAzMDU1MTY1NGFkaXF6a2N4.

  26. 28 October 2010 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XSFCTOMJ. Transaction: MzAyNjA0NDc4NWFkaXF6a2N4.

  27. 28 October 2010 Secretary's details changed for John Osborne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XSFCPOMF. Transaction: MzAyNjAzNzI4MWFkaXF6a2N4.

  28. 28 October 2010 Director's details changed for John Osborne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSFCSOMI. Transaction: MzAyNjAzNzI4NmFkaXF6a2N4.

  29. 28 October 2010 Director's details changed for Brendan Osborne on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSFCROMH. Transaction: MzAyNjAzNzI4NWFkaXF6a2N4.

  30. 28 October 2010 Director's details changed for Niall Mc Gill on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XSFCQOMG. Transaction: MzAyNjAzNzI4M2FkaXF6a2N4.

  31. 8 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: JZLDPFZJ. Transaction: MzAwNjY2OTIyN2FkaXF6a2N4.

  32. 20 May 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00626709. Transaction: MjUwMjgzNzkzMGFkaXF6a2N4.

  33. 21 February 2009 01/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00591510. Transaction: MjUwMjgzNzkyOGFkaXF6a2N4.

  34. 6 February 2009 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00603051. Transaction: MjUwMjgzNzkyNmFkaXF6a2N4.

  35. 26 January 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00575398. Transaction: MjUwMjgzNzkyNWFkaXF6a2N4.

  36. 13 January 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00576522. Transaction: MjUwMjgzNzkyNGFkaXF6a2N4.

  37. 20 November 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00569978. Transaction: MjUwMjgzNzkyM2FkaXF6a2N4.

  38. 20 November 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00569977. Transaction: MjUwMjgzNzkyMmFkaXF6a2N4.

  39. 20 November 2008 30/11/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00569976. Transaction: MjUwMjgzNzkyMWFkaXF6a2N4.

  40. 1 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00510687. Transaction: MjUwMjgzNzkxOWFkaXF6a2N4.

  41. 1 July 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00510686. Transaction: MjUwMjgzNzkyMGFkaXF6a2N4.

  42. 14 November 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00257635. Transaction: MjUwMjgzNzkxOGFkaXF6a2N4.

  43. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjgzNzkxN2FkaXF6a2N4.

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