A1 Solutions (Ni) Limited

Company Registration Number: NI064751

Northern Ireland Company (post partition)

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A1 Solutions (Ni) Limited is a Private Company Limited by Shares first registered on 21 May 2007. Its current registered address is in Belfast, Antrim.

Registered Address

4 GLENWOOD BUSINESS PARK
SPRINGBANK INDUSTRIAL ESTATE
BELFAST
ANTRIM
BT17 0QL

There are 63 companies currently registered at this postcode, including this one.

All companies at BT17 0QL

Registration Data

Company Number

NI064751

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

21 May 2016

Returns Next Due

18 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £239,519£178,195£174,095£192,605£147,859£155,677
of which Cash £17,683£4,295£1,314£2,464£6,381£9,586
Total Assets £239,519£178,195£174,095£192,605£147,859£155,677
Current Liabilities £258,429£228,132£236,631£234,730£182,441£182,568
Net Current Assets £-18,910£-49,937£-62,536£-42,125£-34,582£-26,891
Total Net Worth £23,980£-15,486£-35,261£-29,634£-20,893£-19,444

Previous Names

No previous names

Company Officers

  • DEVLIN, John

    Secretary

    Appointed on 21 May 2007

     

    Roselands
    23c Andersonstown Road
    Belfast
    BT11 9AF

  • DEVLIN, John

    Director

    Appointed on 21 May 2007

     

    Nationality: British

    Occupation: Sales Person

    Month of birth: October 1957

    Roselands
    23c Andersonstown Road
    Belfast
    Co Antrim
    BT11 9AF

  • DEVLIN, Laura Marie

    Director

    Appointed on 21 May 2007

     

    Nationality: Irish

    Occupation: Production Manager

    Month of birth: April 1985

    Roselands
    23c Andersonstown Road
    Belfast
    Co Antrim
    BT11 9AF

  • RICHARDSON, Mark

    Secretary

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    6 The Green
    Holywood
    Co Down
    BT18 9PB

  • SMYTH, Regan

    Director

    Appointed on 21 May 2007

    Resigned on 21 May 2007

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1968

    6 The Green
    Holywood
    Co Down
    BT18 9PB

This information was most recently updated 20/01/2017.

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Latest Filings

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5JT3SAB. Transaction: MzE2MTk0OTQwNmFkaXF6a2N4.

  2. 7 June 2016 Annual return made up to 21 May 2016 with full list of shareholders [View PDF]

    Action Date: 21 May 2016. Category: Annual return. Type: AR01. Barcode: X58LVJ17. Transaction: MzE1MDIzNTg4N2FkaXF6a2N4.

  3. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: J4ZJVV5D. Transaction: MzE0MDgwMjM4MGFkaXF6a2N4.

  4. 8 June 2015 Annual return made up to 21 May 2015 with full list of shareholders [View PDF]

    Action Date: 21 May 2015. Category: Annual return. Type: AR01. Barcode: X4957FDM. Transaction: MzEyNDcyNTQyNGFkaXF6a2N4.

  5. 4 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: J40622SA. Transaction: MzExNjUxNjA4M2FkaXF6a2N4.

  6. 25 June 2014 Annual return made up to 21 May 2014 with full list of shareholders [View PDF]

    Action Date: 21 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT20EA. Transaction: MzEwMjU5MTQyN2FkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: J2N498QO. Transaction: MzA5MDgxNjIyN2FkaXF6a2N4.

  8. 8 July 2013 Annual return made up to 21 May 2013 with full list of shareholders [View PDF]

    Action Date: 21 May 2013. Category: Annual return. Type: AR01. Barcode: X2C71GVY. Transaction: MzA4MTE2NzAxMGFkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J211WGJV. Transaction: MzA3MTk3ODE5NmFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 21 May 2012 with full list of shareholders [View PDF]

    Action Date: 21 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPFIB. Transaction: MzA1ODIzNTM1NGFkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: J11BJA17. Transaction: MzA1MTU3NzIxMmFkaXF6a2N4.

  12. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA4MDQ3OWFkaXF6a2N4.

  13. 11 July 2011 Annual return made up to 21 May 2011 with full list of shareholders [View PDF]

    Action Date: 21 May 2011. Category: Annual return. Type: AR01. Barcode: X5B48VN7. Transaction: MzA0MDE5Mzc3N2FkaXF6a2N4.

  14. 11 July 2011 Director's details changed for Mr John Devlin on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH01. Barcode: X5B47VN6. Transaction: MzA0MDE0MzE4MWFkaXF6a2N4.

  15. 8 July 2011 Secretary's details changed for Mr John Gerard Devlin on 21 May 2011 [View PDF]

    Action Date: 21 May 2011. Category: Officers. Type: CH03. Barcode: X5B46VN5. Transaction: MzA0MDE0MzE4MGFkaXF6a2N4.

  16. 3 May 2011 Registered office address changed from Unit 27 a & B Glenwood Business Park Sprringbank Industrial Estate Pembrook Loop Road Belfast BT17 0QL Northern Ireland on 3 May 2011 [View PDF]

    Action Date: 3 May 2011. Category: Address. Type: AD01. Barcode: JWFGZTOQ. Transaction: MzAzNjQ1ODU0N2FkaXF6a2N4.

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

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: JX11WQCG. Transaction: MzAyOTU4Mjk5NGFkaXF6a2N4.

  18. 23 September 2010 Annual return made up to 21 May 2010 with full list of shareholders [View PDF]

    Action Date: 21 May 2010. Category: Annual return. Type: AR01. Barcode: XDX5YNNK. Transaction: MzAyMzg0MzY1NGFkaXF6a2N4.

  19. 23 September 2010 Director's details changed for John Devlin on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XDX5WNNI. Transaction: MzAyMzg0MzMzM2FkaXF6a2N4.

  20. 23 September 2010 Director's details changed for Laura Devlin on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH01. Barcode: XDX5XNNJ. Transaction: MzAyMzg0MzMyNWFkaXF6a2N4.

  21. 23 September 2010 Secretary's details changed for John Devlin on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Officers. Type: CH03. Barcode: XDX5UNNG. Transaction: MzAyMzg0MzMyNmFkaXF6a2N4.

  22. 22 September 2010 Statement of capital following an allotment of shares on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Capital. Type: SH01. Barcode: XDTF0NMR. Transaction: MzAyMzgwNTY3OGFkaXF6a2N4.

  23. 17 September 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyMjg4NTM4MmFkaXF6a2N4.

  24. 12 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: JYUF2IR1. Transaction: MzAxMzI1NjE0M2FkaXF6a2N4.

  25. 6 March 2010 Registered office address changed from Unit 27 a & B Glenwood Business Centre Springbank Industrial Estate Pembrook Loop Road, Belfast BT17 0QA on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Address. Type: AD01. Barcode: XSXSRHUG. Transaction: MzAxMDg0NjE0OGFkaXF6a2N4.

  26. 30 May 2009 21/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00649220. Transaction: MjUwMzgwOTE3M2FkaXF6a2N4.

  27. 6 April 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00616651. Transaction: MjUwMzgwOTE3MmFkaXF6a2N4.

  28. 20 November 2008 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Barcode: 00563834. Transaction: MjUwMzgwOTE2N2FkaXF6a2N4.

  29. 12 November 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00572523. Transaction: MjUwMzgwOTE3MGFkaXF6a2N4.

  30. 12 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzgwOTE2OWFkaXF6a2N4.

  31. 9 June 2008 21/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00505769. Transaction: MjUwMzgwOTE2NmFkaXF6a2N4.

  32. 6 June 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00505770. Transaction: MjUwMzgwOTE2NWFkaXF6a2N4.

  33. 2 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00367308. Transaction: MjUwMzgwOTE2NGFkaXF6a2N4.

  34. 2 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00367307. Transaction: MjUwMzgwOTE2M2FkaXF6a2N4.

  35. 2 July 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00367305. Transaction: MjUwMzgwOTE2MmFkaXF6a2N4.

  36. 2 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzgwOTE2MWFkaXF6a2N4.

  37. 21 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzgwOTE2MGFkaXF6a2N4.

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