Advance Software(Ni) Ltd

Company Registration Number: NI064914

Northern Ireland Company (post partition)

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Advance Software(Ni) Ltd is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Magherafelt.

Registered Address

BELLROCK COTTAGE BELLROCK COTTAGE
21 BELAGHERTY ROAD
MAGHERAFELT
NORTHERN IRELAND
BT45 6JJ

There are 2 companies currently registered at this postcode, including this one.

All companies at BT45 6JJ

Registration Data

Company Number

NI064914

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £9,285£7,662£9,570£0£0£0£0£0
Current Assets £15,449£12,439£4,571£15,108£3,215£14,462£3,792£2
of which Cash £14,449£10,864£1,708£7,105£2,915£9,966£40£2
Total Assets £24,734£20,101£14,141£15,108£3,215£14,462£3,792£2
Current Liabilities £6,540£4,643£3,137£18,119£20,698£31,598£5,362£0
Net Current Assets £8,909£7,796£1,434£-3,011£-17,483£-17,136£-1,570£2
Total Net Worth £18,194£15,458£11,004£7,935£-4,439£67£30£2

Previous Names

No previous names

Company Officers

  • DEVLIN, Malachy

    Secretary

    Appointed on 29 May 2007

     

    Nationality: N Irish

    Bellrock Cottage
    Bellrock Cottage
    21 Belagherty Road
    Magherafelt
    BT45 6JJ
    Northern Ireland

  • DEVLIN, Malachy

    Director

    Appointed on 29 May 2007

     

    Nationality: N Irish

    Occupation: Computer Consultant

    Month of birth: February 1976

    Bellrock Cottage
    Bellrock Cottage
    21 Belagherty Road
    Magherafelt
    BT45 6JJ
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 29 May 2007

    Resigned on 29 May 2007

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • DEVLIN, Rosella

    Director

    Appointed on 29 May 2007

    Resigned on 11 March 2010

    Nationality: N Irish

    Occupation: Computer Consultant

    Month of birth: May 1974

    3 Holmecroft Manor
    Blackpark Road
    Toomebridge
    BT41 3SY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 February 2017 Registered office address changed from C/O Malachy Devlin Office C3, the Business Centre 80 - 82 Rainey Street Magherafelt County Londonderry BT45 5AJ Northern Ireland to Bellrock Cottage Bellrock Cottage 21 Belagherty Road Magherafelt BT45 6JJ on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZP2LGQ. Transaction: MzE2ODI5NDg0NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLYCH6. Transaction: MzE1ODY1NzQ4NmFkaXF6a2N4.

  3. 21 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X59MEBOG. Transaction: MzE1MTE3MDA1MGFkaXF6a2N4.

  4. 16 March 2016 Registered office address changed from 26B Killywoolaghan Road Dungannon County Tyrone BT71 5AS to C/O Malachy Devlin Office C3, the Business Centre 80 - 82 Rainey Street Magherafelt County Londonderry BT45 5AJ on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Address. Type: AD01. Barcode: X52UUTEG. Transaction: MzE0NDE5MTAyNGFkaXF6a2N4.

  5. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4FN2W4O. Transaction: MzEzMDc2MDkwNmFkaXF6a2N4.

  6. 15 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49KUIMG. Transaction: MzEyNTEzNDA0NGFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3FP9ZDC. Transaction: MzEwNjk3MjYzNGFkaXF6a2N4.

  8. 10 June 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q5PWQ. Transaction: MzEwMTYzNzE4M2FkaXF6a2N4.

  9. 22 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X38FJ3NM. Transaction: MzEwMDU0MDI1MWFkaXF6a2N4.

  10. 2 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2G1GH8X. Transaction: MzA4NDI0NDY1OWFkaXF6a2N4.

  11. 2 September 2013 Registered office address changed from 28a Carmean Road Magherafelt County Londonderry BT45 5HS Northern Ireland on 2 September 2013 [View PDF]

    Action Date: 2 September 2013. Category: Address. Type: AD01. Barcode: X2G2GTIC. Transaction: MzA4NDIxMzA4OGFkaXF6a2N4.

  12. 14 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2AJHC9C. Transaction: MzA3OTc4MzIzNWFkaXF6a2N4.

  13. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: J1I41ZB4. Transaction: MzA2NDcwNjY2OGFkaXF6a2N4.

  14. 21 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BIXF42. Transaction: MzA1OTUzODc2N2FkaXF6a2N4.

  15. 6 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1AISK1E. Transaction: MzA1ODY4NDI0MWFkaXF6a2N4.

  16. 25 May 2012 Director's details changed for Mr Malachy Devlin on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH01. Barcode: X19O0NAZ. Transaction: MzA1ODEwOTk3N2FkaXF6a2N4.

  17. 25 May 2012 Secretary's details changed for Mr Malachy Devlin on 25 May 2012 [View PDF]

    Action Date: 25 May 2012. Category: Officers. Type: CH03. Barcode: X19O0N4R. Transaction: MzA1ODEwOTkwOWFkaXF6a2N4.

  18. 23 May 2012 Registered office address changed from 3 Holmecroft Manor Blackpark Road Toomebridge Antrim BT41 3SY Northern Ireland on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Address. Type: AD01. Barcode: X19IUTYB. Transaction: MzA1Nzk2ODI4MWFkaXF6a2N4.

  19. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: JW6INVCX. Transaction: MzAzOTU4MzQ2MmFkaXF6a2N4.

  20. 9 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XV2LPUUS. Transaction: MzAzODU5NjA0MGFkaXF6a2N4.

  21. 23 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: JXNFHNK6. Transaction: MzAyMzg2NTIwMWFkaXF6a2N4.

  22. 4 June 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XHXP1KJ4. Transaction: MzAxNjg1NTQzNmFkaXF6a2N4.

  23. 3 June 2010 Secretary's details changed for Malachy Devlin on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH03. Barcode: XHXOZKJ1. Transaction: MzAxNjg1NDA3NGFkaXF6a2N4.

  24. 3 June 2010 Director's details changed for Malachy Devlin on 29 May 2010 [View PDF]

    Action Date: 29 May 2010. Category: Officers. Type: CH01. Barcode: XHXP0KJ3. Transaction: MzAxNjg1NDA3NWFkaXF6a2N4.

  25. 22 April 2010 Termination of appointment of Rosella Devlin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYNZYJDX. Transaction: MzAxNDA5NDg3M2FkaXF6a2N4.

  26. 22 April 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JYO47JDC. Transaction: MzAxNDA3MjI3NmFkaXF6a2N4.

  27. 22 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JYOQSJBH. Transaction: MzAxNDA3MTY3OGFkaXF6a2N4.

  28. 17 February 2010 Registered office address changed from Catherdral House 23 - 31 Waring Street Belfast BT1 2DX on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: JZ8F6H91. Transaction: MzAwOTYxMDczNWFkaXF6a2N4.

  29. 2 August 2009 31/12/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00669208. Transaction: MjUwMzQ1ODU0OWFkaXF6a2N4.

  30. 25 July 2009 29/05/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00670256. Transaction: MjUwMzQ1ODU0OGFkaXF6a2N4.

  31. 6 May 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00626794. Transaction: MjUwMzQ1ODU0M2FkaXF6a2N4.

  32. 27 March 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00619080. Transaction: MjUwMzQ1ODU0MmFkaXF6a2N4.

  33. 9 February 2009 31/05/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00598039. Transaction: MjUwMzQ1ODU0MWFkaXF6a2N4.

  34. 23 June 2008 29/05/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00512155. Transaction: MjUwMzQ1ODU0MGFkaXF6a2N4.

  35. 5 June 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00315673. Transaction: MjUwMzQ1ODUzNGFkaXF6a2N4.

  36. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzQ1ODUzM2FkaXF6a2N4.

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