All Beverage Services Ltd

Company Registration Number: NI062601

Northern Ireland Company (post partition)

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All Beverage Services Ltd is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Omagh, County Tyrone.

Registered Address

80 MOYLAGH ROAD
BERAGH, SIXMILECROSS
OMAGH
COUNTY TYRONE
BT79 0UN

There are 4 companies currently registered at this postcode, including this one.

All companies at BT79 0UN

Registration Data

Company Number

NI062601

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33140 - Repair of electrical equipment

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £562,221£493,640£281,870£227,319£125,013£100,292
of which Cash £57,787£113,746£65,460£59,781£56,281£19,166
Total Assets £562,221£493,640£281,870£227,319£125,013£100,292
Current Liabilities £182,250£194,549£107,011£112,054£55,309£60,592
Net Current Assets £379,971£299,091£174,859£115,265£69,704£39,700
Total Net Worth £180,422£142,602£107,447£74,484£65,346£62,892

Previous Names

No previous names

Company Officers

  • STEVENSON, Diane

    Secretary

    Appointed on 9 January 2007

     

    80
    Moylagh Road
    Beragh, Sixmilecross
    Omagh
    County Tyrone
    BT79 0UN
    Northern Ireland

  • REID, Gregory

    Director

    Appointed on 9 January 2007

     

    Nationality: N Irish

    Occupation: Technical Manager

    Month of birth: November 1978

    80
    Moylagh Road
    Beragh, Sixmilecross
    Omagh
    County Tyrone
    BT79 0UN
    Northern Ireland

  • STEVENSON, Maurice Leslie

    Director

    Appointed on 9 January 2007

     

    Nationality: N Irish

    Occupation: Technical Manager

    Month of birth: October 1965

    80
    Moylagh Road
    Beragh, Sixmilecross
    Omagh
    County Tyrone
    BT79 0UN
    Northern Ireland

  • HELLINGS, Kenneth John

    Secretary

    Appointed on 9 January 2007

    Resigned on 9 January 2007

    2 Saratoga Avenue
    Newtownards
    Co Down
    BT23 4BD

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

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Latest Filings

  1. 15 July 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: J5AQ1FOB. Transaction: MzE1MjU0NDMwNmFkaXF6a2N4.

  2. 9 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y7E27M. Transaction: MzEzOTM4Mjc3NmFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: J4ELLYTM. Transaction: MzEyOTc3OTE2N2FkaXF6a2N4.

  4. 28 May 2015 Registration of charge NI0626010001, created on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Mortgage. Type: MR01. Barcode: X48CL39F. Transaction: MzEyNDA1ODI1MGFkaXF6a2N4.

  5. 9 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ1RL5. Transaction: MzExNTA4MDEyNWFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J3GJ90DC. Transaction: MzEwNzY0NjA1MmFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHEKUO. Transaction: MzA5MjUzMzYzMGFkaXF6a2N4.

  8. 16 July 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: J2CPK5MI. Transaction: MzA4MTYyMjEzMGFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZOYWU2. Transaction: MzA3MDg1NTc2NmFkaXF6a2N4.

  10. 5 July 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: J1CCQ2HD. Transaction: MzA2MDM0MTAxNmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10CIKW3. Transaction: MzA1MDU3NDY5NGFkaXF6a2N4.

  12. 6 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: JWKIGSWL. Transaction: MzAzNTExMDU2OWFkaXF6a2N4.

  13. 17 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XI0OXQVL. Transaction: MzAzMDU2NDYxMmFkaXF6a2N4.

  14. 17 January 2011 Director's details changed for Mr Maurice Leslie Stevenson on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: XI0OWQVK. Transaction: MzAzMDU2NDQ0OWFkaXF6a2N4.

  15. 17 January 2011 Secretary's details changed for Diane Stevenson on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH03. Barcode: XI0OUQVI. Transaction: MzAzMDU2NDQ0NmFkaXF6a2N4.

  16. 17 January 2011 Director's details changed for Gregory Reid on 9 January 2011 [View PDF]

    Action Date: 9 January 2011. Category: Officers. Type: CH01. Barcode: XI0OVQVJ. Transaction: MzAzMDU2NDQ0OGFkaXF6a2N4.

  17. 17 May 2010 Registered office address changed from 71 Drumlegagh Road Omagh Co Tyrone BT78 5PQ on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Address. Type: AD01. Barcode: XLEO1K27. Transaction: MzAxNTY1MDI1N2FkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JYJE3JVV. Transaction: MzAxNTY0NDMxMWFkaXF6a2N4.

  19. 27 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XWRZTGUM. Transaction: MzAwODAzNDY5OGFkaXF6a2N4.

  20. 21 January 2010 Secretary's details changed for Diane Stevenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XWRZQGUJ. Transaction: MzAwNzY0NDE1OWFkaXF6a2N4.

  21. 21 January 2010 Director's details changed for Gregory Reid on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRZRGUK. Transaction: MzAwNzY0NDE2MmFkaXF6a2N4.

  22. 21 January 2010 Director's details changed for Maurice Stevenson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XWRZSGUL. Transaction: MzAwNzY0NDE2NGFkaXF6a2N4.

  23. 10 April 2009 31/01/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00635265. Transaction: MjUwMzkzNDk3OGFkaXF6a2N4.

  24. 23 February 2009 09/01/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00589829. Transaction: MjUwMzkzNDk3N2FkaXF6a2N4.

  25. 14 November 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00571603. Transaction: MjUwMzkzNDk3NmFkaXF6a2N4.

  26. 6 February 2008 09/01/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00462288. Transaction: MjUwMzkzNDk3NWFkaXF6a2N4.

  27. 9 March 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00307171. Transaction: MjUwMzkzNDk3NGFkaXF6a2N4.

  28. 2 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00314106. Transaction: MjUwMzkzNDk3M2FkaXF6a2N4.

  29. 22 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00286888. Transaction: MjUwMzkzNDk3MmFkaXF6a2N4.

  30. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzkzNDk3MWFkaXF6a2N4.

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