A.a. Dunlop Limited

Company Registration Number: NI063588

Northern Ireland Company (post partition)

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A.a. Dunlop Limited is a Private Company Limited by Shares first registered on 14 March 2007. Its current registered address is in Belfast.

Registered Address

CENTREPOINT
24 ORMEAU AVENUE
BELFAST
BT2 8HS

There are 108 companies currently registered at this postcode, including this one.

All companies at BT2 8HS

Registration Data

Company Number

NI063588

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £11,769£749,673£471,501£347,694£319,126£486,815
of which Cash £5,943£1,371£1,369£14,895£1,367£1,365
Total Assets £11,769£749,673£471,501£347,694£319,126£486,815
Current Liabilities £5,075£659,925£390,692£172,095£70,217£297,188
Net Current Assets £6,694£89,748£80,809£175,599£248,909£189,627
Total Net Worth £6,694£30,671£81,833£177,042£250,193£189,627

Previous Names

No previous names

Company Officers

  • DUNLOP, Andrew Alexander

    Director

    Appointed on 14 March 2007

     

    Nationality: British

    Occupation: Site Manager

    Month of birth: April 1979

    Centrepoint
    24 Ormeau Avenue
    Belfast
    BT2 8HS
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 14 March 2007

    Resigned on 14 March 2007

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • ROBBINS, Dale Williams

    Secretary

    Appointed on 14 March 2007

    Resigned on 2 March 2015

    At The Offices Of
    Harbinson Mulholland
    Ibm House
    4 Bruce Street, Belfast
    BT2 7JD

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

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Latest Filings

  1. 25 April 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X55OX4KX. Transaction: MzE0NzA5Nzc4OGFkaXF6a2N4.

  2. 1 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: J4GYJMRE. Transaction: MzEzMjEwNTc2MGFkaXF6a2N4.

  3. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A41C2. Transaction: MzExOTI0ODI0N2FkaXF6a2N4.

  4. 14 March 2015 Registered office address changed from At the Offices of Harbinson Mulholland Ibm House 4 Bruce Street, Belfast BT2 7JD to Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Address. Type: AD01. Barcode: X434YZQQ. Transaction: MzExOTE4MzQyMmFkaXF6a2N4.

  5. 9 March 2015 Termination of appointment of Dale Williams Robbins as a secretary on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Officers. Type: TM02. Barcode: X42UC2GO. Transaction: MzExODc5NjIwMWFkaXF6a2N4.

  6. 23 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: J3J16HSP. Transaction: MzEwOTk2NjEyNGFkaXF6a2N4.

  7. 28 March 2014 Registration of charge 0635880002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J34LMHXC. Transaction: MzA5NzQwNDg3OWFkaXF6a2N4.

  8. 19 March 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X340TWFM. Transaction: MzA5NjUxMDc1NmFkaXF6a2N4.

  9. 13 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: J2Z9AFH6. Transaction: MzA5MjQ5NzY2MGFkaXF6a2N4.

  10. 20 June 2013 Registration of charge 0635880001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J2AWM4ZD. Transaction: MzA4MDQxNjAxMGFkaXF6a2N4.

  11. 3 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25IDOQ8. Transaction: MzA3NTU4MTA0NGFkaXF6a2N4.

  12. 15 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: J225VCZN. Transaction: MzA3Mjg4NDk4NmFkaXF6a2N4.

  13. 4 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTM1NzIyOGFkaXF6a2N4.

  14. 4 April 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J15REUFS. Transaction: MzA1NTM1NzE2OGFkaXF6a2N4.

  15. 20 March 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X152UQSG. Transaction: MzA1NDM5OTU5MWFkaXF6a2N4.

  16. 14 March 2012 Cancellation of shares. Statement of capital on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Capital. Type: SH06. Barcode: J14IG2JM. Transaction: MzA1NDA4OTI3M2FkaXF6a2N4.

  17. 14 March 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NDA4ODkyOWFkaXF6a2N4.

  18. 14 March 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: J14IG2PV. Transaction: MzA1NDA4ODQ2OWFkaXF6a2N4.

  19. 31 January 2012 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: J11E180B. Transaction: MzA1MTYzNTQwNGFkaXF6a2N4.

  20. 11 May 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XKTAXU1C. Transaction: MzAzNzAwMTgxMWFkaXF6a2N4.

  21. 11 May 2011 Director's details changed for Mr Andrew Alexander Dunlop on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKTAWU1B. Transaction: MzAzNzAwMDYyNGFkaXF6a2N4.

  22. 11 May 2011 Director's details changed for Mr Andrew Alexander Dunlop on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XKT41U1A. Transaction: MzAzNzAwMDA5MGFkaXF6a2N4.

  23. 11 May 2011 Secretary's details changed for Dale Williams Robbins on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH03. Barcode: XKT1YU14. Transaction: MzAzNjk5OTk1MGFkaXF6a2N4.

  24. 24 March 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: JWMGYSNU. Transaction: MzAzNDQyNjk0MGFkaXF6a2N4.

  25. 22 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: JYVUSIM2. Transaction: MzAxNDA2MjE0NWFkaXF6a2N4.

  26. 15 February 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: JZASIH2L. Transaction: MzAwOTQ1MzgzNGFkaXF6a2N4.

  27. 25 March 2009 14/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00620151. Transaction: MjUwNDAzNTM0MmFkaXF6a2N4.

  28. 27 January 2009 30/06/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00592584. Transaction: MjUwNDAzNTM0MWFkaXF6a2N4.

  29. 26 March 2008 14/03/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00477621. Transaction: MjUwNDAzNTM0MGFkaXF6a2N4.

  30. 2 February 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00445808. Transaction: MjUwNDAzNTMzOWFkaXF6a2N4.

  31. 25 April 2007 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00325890. Transaction: MjUwNDAzNTMzOGFkaXF6a2N4.

  32. 22 March 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00318455. Transaction: MjUwNDAzNTMzN2FkaXF6a2N4.

  33. 14 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDAzNTMzNmFkaXF6a2N4.

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