Aesseal Ireland Ltd

Company Registration Number: NI065308

Northern Ireland Company (post partition)

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Aesseal Ireland Ltd is a Private Company Limited by Shares first registered on 20 June 2007.

Registered Address

139 A HILLSBOROUGH OLD ROAD
LISBURN
BT27 5QE

There are 7 companies currently registered at this postcode, including this one.

All companies at BT27 5QE

Registration Data

Company Number

NI065308

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28140 - Manufacture of taps and valves

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 June 2016

Returns Next Due

18 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £708,363£554,961£613,243£516,292£593,474£532,048
of which Cash £197,121£180,722£162,900£55,647£181,324£133,245
Total Assets £708,363£554,961£613,243£516,292£593,474£532,048
Current Liabilities £270,352£230,991£355,875£244,785£283,937£181,799
Net Current Assets £438,011£323,970£257,368£271,507£309,537£350,249
Total Net Worth £553,935£451,367£371,780£369,536£389,850£437,503

Previous Names

No previous names

Company Officers

  • RODDY, Hubert Richard

    Secretary

    Appointed on 25 June 2007

     

    27 Cargagh Road
    Downpatrick
    Co Down
    BT30 9AG

  • REA, Christopher John

    Director

    Appointed on 7 December 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    139 A Hillsborough Old Road
    Lisburn
    BT27 5QE

  • SHAW, Stephen Martin

    Director

    Appointed on 20 May 2016

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1958

    139 A Hillsborough Old Road
    Lisburn
    BT27 5QE

  • SMIDDY, John

    Director

    Appointed on 25 June 2007

     

    Nationality: Irish

    Occupation: Sales Manager

    Month of birth: December 1963

    Brook Lodge
    Clanmire
    Co Cork
    Ireland

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 20 June 2007

    Resigned on 25 June 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • MCKEEVER, James Francis

    Director

    Appointed on 25 June 2007

    Resigned on 29 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1953

    43 Sicily Park
    Belfast
    Co Antrim
    BT10 0AL

  • SHAW, Stephen Martin

    Director

    Appointed on 25 March 2009

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Technical Director

    Month of birth: February 1958

    13 Wollaton Road
    Bradway
    Sheffield
    Yorkshire
    S17 4LD

  • WILKINSON, Jonathan

    Director

    Appointed on 25 March 2009

    Resigned on 8 December 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1968

    8 Geary Close
    Alverthorpe
    Wakefield
    West Yorks
    WF2 0UL

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 20 June 2007

    Resigned on 25 June 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FJX05T. Transaction: MzE1NzczMTA3M2FkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 20 June 2016 with full list of shareholders [View PDF]

    Action Date: 20 June 2016. Category: Annual return. Type: AR01. Barcode: X59JQ1Y2. Transaction: MzE1MTA3MzA2NGFkaXF6a2N4.

  3. 30 May 2016 Appointment of Mr Stephen Martin Shaw as a director on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: AP01. Barcode: X583GX54. Transaction: MzE0OTY2OTI4NGFkaXF6a2N4.

  4. 4 February 2016 Registration of charge NI0653080002, created on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Mortgage. Type: MR01. Barcode: A500IREX. Transaction: MzE0MTc0NDg1NGFkaXF6a2N4.

  5. 22 December 2015 Appointment of Mr Christopher John Rea as a director on 7 December 2015 [View PDF]

    Action Date: 7 December 2015. Category: Officers. Type: AP01. Barcode: X4MRX0GX. Transaction: MzEzODEwMjIwM2FkaXF6a2N4.

  6. 22 December 2015 Termination of appointment of Jonathan Wilkinson as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4MRWYGB. Transaction: MzEzODEwMTY1NGFkaXF6a2N4.

  7. 22 December 2015 Termination of appointment of Stephen Martin Shaw as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: TM01. Barcode: X4MRWXJM. Transaction: MzEzODEwMTQ4OWFkaXF6a2N4.

  8. 11 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IILT. Transaction: MzEzMDc1OTEzMmFkaXF6a2N4.

  9. 29 June 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4AL9RWA. Transaction: MzEyNjA0NTQzM2FkaXF6a2N4.

  10. 17 July 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BPD3C1. Transaction: MzEwMzk0OTczNmFkaXF6a2N4.

  11. 1 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3B664IQ. Transaction: MzEwMjk1MzA1OWFkaXF6a2N4.

  12. 18 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN2SFE. Transaction: MzA4NTMwNDgyOGFkaXF6a2N4.

  13. 1 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOXZGR. Transaction: MzA4MDc2OTE0OGFkaXF6a2N4.

  14. 6 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHU614. Transaction: MzA2MzY5NjMwMGFkaXF6a2N4.

  15. 16 August 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1FEMTGO. Transaction: MzA2MjUzNzI0N2FkaXF6a2N4.

  16. 26 June 2012 Annual return made up to 20 June 2012 with full list of shareholders [View PDF]

    Action Date: 20 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVQW8X. Transaction: MzA1OTc4OTc1N2FkaXF6a2N4.

  17. 13 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABZ1LXDG. Transaction: MzA0MzczNDc4NmFkaXF6a2N4.

  18. 21 June 2011 Annual return made up to 20 June 2011 with full list of shareholders [View PDF]

    Action Date: 20 June 2011. Category: Annual return. Type: AR01. Barcode: XYW3CV67. Transaction: MzAzOTE1Njk5OWFkaXF6a2N4.

  19. 10 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ACFNZN8I. Transaction: MzAyMzA5MDY1MmFkaXF6a2N4.

  20. 28 June 2010 Annual return made up to 20 June 2010 with full list of shareholders [View PDF]

    Action Date: 20 June 2010. Category: Annual return. Type: AR01. Barcode: XXXWPL85. Transaction: MzAxODQ0NTc4M2FkaXF6a2N4.

  21. 28 June 2010 Secretary's details changed for Hubert Richard Roddy on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH03. Barcode: XXXWLL81. Transaction: MzAxODQ0NTE0OGFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for John Smiddy on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXXWML82. Transaction: MzAxODQ0NTE1MGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Jonathan Wilkinson on 20 June 2010 [View PDF]

    Action Date: 20 June 2010. Category: Officers. Type: CH01. Barcode: XXXWNL83. Transaction: MzAxODQ0NTE1NGFkaXF6a2N4.

  24. 28 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XXXWOL84. Transaction: MzAxODQ0NTE1NWFkaXF6a2N4.

  25. 14 January 2010 Termination of appointment of James Mckeever as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIKZ9GNA. Transaction: MzAwNzA3NTA2N2FkaXF6a2N4.

  26. 15 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOFJ9DWE. Transaction: MzAwMDgyNDcxMWFkaXF6a2N4.

  27. 29 July 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00656836. Transaction: MjUwMjI3MzI5MWFkaXF6a2N4.

  28. 20 July 2009 20/06/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00651035. Transaction: MjUwMjI3MzI5MGFkaXF6a2N4.

  29. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628347. Transaction: MjUwMjI3MzI4OWFkaXF6a2N4.

  30. 28 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00628346. Transaction: MjUwMjI3MzI4OGFkaXF6a2N4.

  31. 20 October 2008 31/12/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00560826. Transaction: MjUwMjI3MzI4N2FkaXF6a2N4.

  32. 9 July 2008 20/06/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00526573. Transaction: MjUwMjI3MzI4NmFkaXF6a2N4.

  33. 29 February 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00474303. Transaction: MjUwMjI3MzI4NWFkaXF6a2N4.

  34. 16 July 2007 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00376924. Transaction: MjUwMjI3MzI4MWFkaXF6a2N4.

  35. 16 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00376922. Transaction: MjUwMjI3MzI4M2FkaXF6a2N4.

  36. 16 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00376921. Transaction: MjUwMjI3MzI4NGFkaXF6a2N4.

  37. 16 July 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00376923. Transaction: MjUwMjI3MzI4MmFkaXF6a2N4.

  38. 28 June 2007 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00356055. Transaction: MjUwMjI3MzI3NmFkaXF6a2N4.

  39. 28 June 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00356056. Transaction: MjUwMjI3MzI3N2FkaXF6a2N4.

  40. 28 June 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjI3MzI3OWFkaXF6a2N4.

  41. 28 June 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMjI3MzI3NWFkaXF6a2N4.

  42. 20 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjI3MzI3NGFkaXF6a2N4.

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