All Shutter Services Limited

Company Registration Number: NI066012

Northern Ireland Company (post partition)

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All Shutter Services Limited is a Private Company Limited by Shares first registered on 17 August 2007. Its current registered address is in Carrickfergus, County Antrim.

Registered Address

UNIT 2
KILROOT PARK
CARRICKFERGUS
COUNTY ANTRIM
NORTHERN IRELAND
BT38 7PR

There are 36 companies currently registered at this postcode, including this one.

All companies at BT38 7PR

Registration Data

Company Number

NI066012

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Liquidation

Incorporation Date

17 August 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2011

Accounts Next Due

31 July 2013

Returns Last Made Up

17 August 2012

Returns Next Due

14 September 2013

Mortgages

2 in total
2 outstanding

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £222,615£138,375£122,969£111,201
of which Cash £4,332£526£7,233£22,101
Total Assets £222,615£138,375£122,969£111,201
Current Liabilities £228,931£153,118£164,451£170,840
Net Current Assets £-6,316£-14,743£-41,482£-59,639
Total Net Worth £63£-6,501£-17,180£-26,917

Previous Names

No previous names

Company Officers

  • MOONEY, Alan James

    Secretary

    Appointed on 17 August 2007

     

    30 The Poplars
    Newtownabbey
    BT36 4QP

  • CROTHERS, Gary

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Unit 2
    Kilroot Park
    Carrickfergus
    County Antrim
    BT38 7PR
    Northern Ireland

  • GILLESPIE, Philip

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    Unit 2
    Kilroot Park
    Carrickfergus
    County Antrim
    BT38 7PR
    Northern Ireland

  • MOONEY, Alan James

    Director

    Appointed on 17 August 2007

     

    Nationality: British

    Occupation: Secretary & Director

    Month of birth: May 1973

    Unit 2
    Kilroot Park
    Carrickfergus
    County Antrim
    BT38 7PR
    Northern Ireland

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 17 August 2007

    Resigned on 17 August 2007

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 30 May 2013 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: J29DNPK1. Transaction: MzA3ODkxODQxOGFkaXF6a2N4.

  2. 2 November 2012 Annual return made up to 17 August 2012 with full list of shareholders [View PDF]

    Action Date: 17 August 2012. Category: Annual return. Type: AR01. Barcode: X1KU29UY. Transaction: MzA2Njg3MjMxNWFkaXF6a2N4.

  3. 30 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8T0TT. Transaction: MzA2MTU5NDk3MWFkaXF6a2N4.

  4. 29 February 2012 Registered office address changed from Unit 13a Kilroot Business Park Larne Road Carrickfergus County Antrim BT38 7PR Northern Ireland on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PR07V. Transaction: MzA1MzMzNzAwNWFkaXF6a2N4.

  5. 17 October 2011 Annual return made up to 17 August 2011 with full list of shareholders [View PDF]

    Action Date: 17 August 2011. Category: Annual return. Type: AR01. Barcode: X25PPYGW. Transaction: MzA0NTYwNjA1M2FkaXF6a2N4.

  6. 17 October 2011 Registered office address changed from 21X Kilroot Business Park Carrickfergus Co. Antrim BT38 7PR on 17 October 2011 [View PDF]

    Action Date: 17 October 2011. Category: Address. Type: AD01. Barcode: X25POYGV. Transaction: MzA0NTYwMDkwOWFkaXF6a2N4.

  7. 31 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XCKGWWAB. Transaction: MzA0MTMzOTk3M2FkaXF6a2N4.

  8. 18 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JX9YQP79. Transaction: MzAyNzI0OTk5MWFkaXF6a2N4.

  9. 16 September 2010 Annual return made up to 17 August 2010 with full list of shareholders [View PDF]

    Action Date: 17 August 2010. Category: Annual return. Type: AR01. Barcode: XAZJGNG8. Transaction: MzAyMzQxNzU5OWFkaXF6a2N4.

  10. 16 September 2010 Director's details changed for Alan James Mooney on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAZJFNG7. Transaction: MzAyMzQxNzQwMWFkaXF6a2N4.

  11. 16 September 2010 Director's details changed for Philip Gillespie on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAZJENG6. Transaction: MzAyMzQxNzM5N2FkaXF6a2N4.

  12. 16 September 2010 Secretary's details changed for Alan James Mooney on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XAZJCNG4. Transaction: MzAyMzQxNzM5NGFkaXF6a2N4.

  13. 16 September 2010 Director's details changed for Gary Crothers on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XAZJDNG5. Transaction: MzAyMzQxNzM5NWFkaXF6a2N4.

  14. 21 May 2010 Registered office address changed from 13a Kilroot Business Park Larne Road Carrickfergus Co. Antrim BT38 7PR on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: JYG41K5R. Transaction: MzAxNjA0MDUyMGFkaXF6a2N4.

  15. 25 January 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZDUUGYX. Transaction: MzAwNzk0Mzc0MGFkaXF6a2N4.

  16. 14 January 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PQZLCGE5. Transaction: MzAwNzA5NjIyNWFkaXF6a2N4.

  17. 4 November 2009 Annual return made up to 17 August 2009 [View PDF]

    Action Date: 17 August 2009. Category: Annual return. Type: AR01. Barcode: NZTM2EAR. Transaction: MzAwMjA5Mjc2MWFkaXF6a2N4.

  18. 15 June 2009 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00654246. Transaction: MjUwNDE4NTE1NGFkaXF6a2N4.

  19. 29 April 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00627892. Transaction: MjUwNDE4NTE1M2FkaXF6a2N4.

  20. 3 February 2009 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00585697. Transaction: MjUwNDE4NTE1MmFkaXF6a2N4.

  21. 15 August 2008 17/08/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00530055. Transaction: MjUwNDE4NTE1MWFkaXF6a2N4.

  22. 7 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00389658. Transaction: MjUwNDE4NTE0OWFkaXF6a2N4.

  23. 7 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00389657. Transaction: MjUwNDE4NTE1MGFkaXF6a2N4.

  24. 7 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00389659. Transaction: MjUwNDE4NTE0OGFkaXF6a2N4.

  25. 17 August 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDE4NTE0N2FkaXF6a2N4.

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