Advanced Marketing (Ni) Ltd

Company Registration Number: NI063084

Northern Ireland Company (post partition)

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Advanced Marketing (Ni) Ltd is a Private Company Limited by Shares first registered on 9 February 2007. Its current registered address is in Lisburn.

Registered Address

ALTONA HOUSE
BLARIS INDUSTRIAL ESTATE, ALTONA RO
LISBURN
BT27 5QB

There are 47 companies currently registered at this postcode, including this one.

All companies at BT27 5QB

Registration Data

Company Number

NI063084

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

9 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46390 - Non-specialised wholesale of food, beverages and tobacco

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 February 2016

Returns Next Due

9 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,821,732£1,992,249£2,137,637£139,714£131,006
of which Cash £554,522£592,905£502,914£2,533£11,506
Total Assets £1,821,732£1,992,249£2,137,637£139,714£131,006
Current Liabilities £1,302,234£1,596,491£1,880,446£74,021£69,921
Net Current Assets £519,498£395,758£257,191£65,693£61,085
Total Net Worth £529,513£404,172£265,428£65,693£61,085

Previous Names

No previous names

Company Officers

  • VANCE, Hilary

    Secretary

    Appointed on 10 February 2008

     

    120
    Dromore Road
    Craigavon
    Co Down
    BT66 7NR
    United Kingdom

  • VANCE, David

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: January 1960

    120 Dromore Road
    Donacloney
    Craigavon
    Co Down
    BT66 7NR

  • VANCE, Hilary

    Director

    Appointed on 19 February 2007

     

    Nationality: British

    Occupation: Sales

    Month of birth: October 1959

    120 Dromore Road
    Donacloney
    Craigavon
    BT66 7NR

  • MCLOGAN, Caitriona

    Secretary

    Appointed on 9 February 2007

    Resigned on 19 February 2007

    27-29 Gordon Street
    Belfast
    BT1 2LG

  • VANCE, David

    Secretary

    Appointed on 19 February 2007

    Resigned on 10 February 2008

    120 Dromore Road
    Donacloney
    Craigavon
    BT66 7NR

  • FC SECRETARIAL SERVICES LIMITED

    Director

    Appointed on 9 February 2007

    Resigned on 19 February 2007

    27-29 Gordon Street
    Belfast
    BT1 2LG

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

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Latest Filings

  1. 27 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjU3UU1QNVNhZGlxemtjeA.

  2. 15 April 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J54W7UGQ. Transaction: MzE0NjQ2MTIzMWFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53Y1PZ4. Transaction: MzE0NTMyNjgzOGFkaXF6a2N4.

  4. 9 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X52F1H4A. Transaction: MzE0MzcwMzY2NWFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43A1LEX. Transaction: MzExOTIyMjYzOGFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X42X3ZCR. Transaction: MzExODk1NjIzNWFkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X36JXU60. Transaction: MzA5ODgwMjI3N2FkaXF6a2N4.

  8. 20 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X325CAMJ. Transaction: MzA5NDg3ODcxM2FkaXF6a2N4.

  9. 19 February 2014 Previous accounting period shortened from 28 February 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X322PQAY. Transaction: MzA5NDc4NjYyOWFkaXF6a2N4.

  10. 8 October 2013 Registration of charge 0630840002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ILAYLU. Transaction: MzA4NjU5ODU1MWFkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2B0H0Q0. Transaction: MzA4MDMzODM4OGFkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X227D5EP. Transaction: MzA3Mjg1NjExNmFkaXF6a2N4.

  13. 6 July 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1CK7V7U. Transaction: MzA2MDQ5MzAyM2FkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A178FILD. Transaction: MzA1NjQ4Mzk1NWFkaXF6a2N4.

  15. 14 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X12N45KZ. Transaction: MzA1MjQ2OTUwMGFkaXF6a2N4.

  16. 9 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI41VTUF. Transaction: MzAzNjgxNDczMGFkaXF6a2N4.

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

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XQ1CPRIY. Transaction: MzAzMTk1Mzk5NWFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JYHRJJZQ. Transaction: MzAxNTY2MTcyOGFkaXF6a2N4.

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

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XLRVYHGZ. Transaction: MzAwOTM3MjA0NWFkaXF6a2N4.

  20. 12 February 2010 Secretary's details changed for Hilary Vance on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH03. Barcode: XLRVVHGW. Transaction: MzAwOTM3MTc4MmFkaXF6a2N4.

  21. 12 February 2010 Director's details changed for David Vance on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLRVWHGX. Transaction: MzAwOTM3MTc4M2FkaXF6a2N4.

  22. 12 February 2010 Director's details changed for Hilary Vance on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Officers. Type: CH01. Barcode: XLRVXHGY. Transaction: MzAwOTM3MTc4NGFkaXF6a2N4.

  23. 19 May 2009 28/02/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00645718. Transaction: MjUwMzk4MTc1NWFkaXF6a2N4.

  24. 4 March 2009 09/02/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00612324. Transaction: MjUwMzk4MTc1NGFkaXF6a2N4.

  25. 7 July 2008 29/02/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00528006. Transaction: MjUwMzk4MTc1M2FkaXF6a2N4.

  26. 26 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00473875. Transaction: MjUwMzk4MTc1MmFkaXF6a2N4.

  27. 22 February 2008 09/02/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00474947. Transaction: MjUwMzk4MTc1MWFkaXF6a2N4.

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

    Category: Officers. Type: 296(NI). Barcode: 00319452. Transaction: MjUwMzk4MTc1MGFkaXF6a2N4.

  29. 2 March 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00319445. Transaction: MjUwMzk4MTc0OGFkaXF6a2N4.

  30. 2 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00319453. Transaction: MjUwMzk4MTc0OWFkaXF6a2N4.

  31. 9 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzk4MTc0N2FkaXF6a2N4.

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