Allens Cookstown Ltd

Company Registration Number: NI065577

Northern Ireland Company (post partition)

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Allens Cookstown Ltd is a Private Company Limited by Shares first registered on 10 July 2007. Its current registered address is in Cookstown, County Tyrone.

Registered Address

52 WILLIAM STREET
COOKSTOWN
COUNTY TYRONE
BT80 8NB

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

All companies at BT80 8NB

Registration Data

Company Number

NI065577

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

10 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £160,239£219,786£160,612£167,926£153,936
of which Cash £140,632£201,576£141,230£158,495£143,930
Total Assets £160,239£219,786£160,612£167,926£153,936
Current Liabilities £107,976£170,461£118,671£109,339£106,407
Net Current Assets £52,263£49,325£41,941£58,587£47,529
Total Net Worth £52,335£49,421£42,069£58,758£47,757

Previous Names

No previous names

Company Officers

  • BRYANS, Philip Martin

    Secretary

    Appointed on 9 June 2007

     

    8 Trummery Heights
    Maghaberry
    Moira
    BT67 0JX

  • BRYANS, Philip Martin

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: June 1957

    8 Trummery Heights
    Maghaberry
    Moira
    BT67 0JX

  • BRYANS, Virginia

    Director

    Appointed on 10 July 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    8 Trummery Heights
    Maghaberry
    Moira
    BT67 0JX

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 10 July 2007

    Resigned on 10 July 2007

    79 Chichester Street
    Belfast
    BT1 4JE

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGO4TJ. Transaction: MzE1NDE2NDQxMWFkaXF6a2N4.

  2. 8 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J58N3NZM. Transaction: MzE1MDI1OTg0MmFkaXF6a2N4.

  3. 10 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BBLCMP. Transaction: MzEyNjgzNDcwM2FkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4AUQ62H. Transaction: MzEyNjUyNDI4OGFkaXF6a2N4.

  5. 17 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNMIZ. Transaction: MzEwMzkxMzcyNGFkaXF6a2N4.

  6. 17 July 2014 Registered office address changed from 10 James Street Cookstown BT80 8LW to 52 William Street Cookstown County Tyrone BT80 8NB on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBNMIR. Transaction: MzEwMzkxMzYyOGFkaXF6a2N4.

  7. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3AAG2P7. Transaction: MzEwMjEzNzQxNmFkaXF6a2N4.

  8. 22 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2F7HEQX. Transaction: MzA4MzcxMTY0M2FkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUM900. Transaction: MzA4MjU3OTc2M2FkaXF6a2N4.

  10. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1MHFTKI. Transaction: MzA2ODI2NDE0N2FkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYHJD4. Transaction: MzA2MDYzODI0NmFkaXF6a2N4.

  12. 28 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVH42ZJJ. Transaction: MzA0Nzk1NzM4NGFkaXF6a2N4.

  13. 25 August 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: XKVUWWZX. Transaction: MzA0MjcyNjMyNGFkaXF6a2N4.

  14. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX3ODPZ8. Transaction: MzAyODkzNDc1MWFkaXF6a2N4.

  15. 28 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XPQVVM2Q. Transaction: MzAyMDM1MDAwN2FkaXF6a2N4.

  16. 28 July 2010 Director's details changed for Virginia Bryans on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XPQVUM2P. Transaction: MzAyMDM0OTg1MGFkaXF6a2N4.

  17. 28 July 2010 Director's details changed for Philip Martin Bryans on 10 July 2010 [View PDF]

    Action Date: 10 July 2010. Category: Officers. Type: CH01. Barcode: XPQVTM2O. Transaction: MzAyMDM0OTg0N2FkaXF6a2N4.

  18. 24 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZH1DGNG. Transaction: MzAwNzgwNzE4MmFkaXF6a2N4.

  19. 3 August 2009 10/07/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00674823. Transaction: MjUwMjUwMzI0MWFkaXF6a2N4.

  20. 18 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00594893. Transaction: MjUwMjUwMzI0MGFkaXF6a2N4.

  21. 11 August 2008 10/07/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00536453. Transaction: MjUwMjUwMzIzOWFkaXF6a2N4.

  22. 11 February 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00461798. Transaction: MjUwMjUwMzIzOGFkaXF6a2N4.

  23. 14 August 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00369655. Transaction: MjUwMjUwMzIzNmFkaXF6a2N4.

  24. 14 August 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00369654. Transaction: MjUwMjUwMzIzN2FkaXF6a2N4.

  25. 10 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjUwMzIzNWFkaXF6a2N4.

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