A-One Control Systems Limited

Company Registration Number: NI066242

Northern Ireland Company (post partition)

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A-One Control Systems Limited is a Private Company Limited by Shares first registered on 7 September 2007. Its current registered address is in Banbridge.

Registered Address

UNIT 24
SCARVA ROAD INDUSTRIAL ESTATE
BANBRIDGE
BT32 3QD

There are 34 companies currently registered at this postcode, including this one.

All companies at BT32 3QD

Registration Data

Company Number

NI066242

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

7 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25730 - Manufacture of tools

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,806£34,424£25,535£145,601£159,967£171,419£85,070
of which Cash £18,152£18,770£9,881£38,706£24,055£32,467£34,655
Total Assets £33,806£34,424£25,535£145,601£159,967£171,419£85,070
Current Liabilities £24,826£23,460£24,012£119,492£125,056£151,358£107,108
Net Current Assets £8,980£10,964£1,523£26,109£34,911£20,061£-22,038
Total Net Worth £8,980£14,321£12,208£43,494£41,512£34,279£46

Previous Names

No previous names

Company Officers

  • NIBLOCK, Brian

    Secretary

    Appointed on 15 October 2013

     

    Unit 24
    Scarva Road Industrial Estate
    Banbridge
    BT32 3QD
    United Kingdom

  • NIBLOCK, Eric George

    Director

    Appointed on 7 September 2007

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1961

    29 Ballymaglough Road
    Kilkeel
    Co Down
    BT34 4HW

  • NIBLOCK, Eric George

    Secretary

    Appointed on 7 September 2007

    Resigned on 15 October 2013

    29 Ballymaglough Road
    Kilkeel
    Co Down
    BT34 4HW

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    79 Chichester Street
    Belfast
    BT1 4JE

  • NESBITT, Ivan George

    Director

    Appointed on 7 September 2007

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Electrical Engineer

    Month of birth: December 1974

    55 Stabouchan Road
    Markethill
    Co Armagh
    BT66 2EL

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 7 September 2007

    Resigned on 7 September 2007

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHI3Z4. Transaction: MzE1OTY0MzU0MWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2RMIG. Transaction: MzE1Njk4OTc2MWFkaXF6a2N4.

  3. 27 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IWYKOO. Transaction: MzEzMzkwNjAwMGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNDMZ. Transaction: MzEzMDUwNjMwOWFkaXF6a2N4.

  5. 16 July 2015 Registered office address changed from Unit 24 Scarva Road Industrial Estate Banbridge to Unit 24 Scarva Road Industrial Estate Banbridge BT32 3QD on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Address. Type: AD01. Barcode: X4BR735N. Transaction: MzEyNzIxNjg2NGFkaXF6a2N4.

  6. 16 July 2015 Secretary's details changed for Mr Brian Niblock on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: CH03. Barcode: X4BR7308. Transaction: MzEyNzIxNjg2M2FkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JOLGHU. Transaction: MzExMDQ5MjExM2FkaXF6a2N4.

  8. 30 October 2014 Appointment of Mr Brian Niblock as a secretary on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: AP03. Barcode: X3JLYDJ6. Transaction: MzExMDQxOTI0OWFkaXF6a2N4.

  9. 30 October 2014 Termination of appointment of Eric George Niblock as a secretary on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM02. Barcode: X3JLYC6J. Transaction: MzExMDQxODg1M2FkaXF6a2N4.

  10. 30 October 2014 Termination of appointment of Ivan George Nesbitt as a director on 15 October 2013 [View PDF]

    Action Date: 15 October 2013. Category: Officers. Type: TM01. Barcode: X3JLYANC. Transaction: MzExMDQxODM2NmFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G51BRK. Transaction: MzEwNzIzOTU1N2FkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2IO1ELU. Transaction: MzA4Njc2NTk2MmFkaXF6a2N4.

  13. 11 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GPSX3S. Transaction: MzA4NDg0MTgwNGFkaXF6a2N4.

  14. 11 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8V2KQ. Transaction: MzA2MzkyNzAwN2FkaXF6a2N4.

  15. 7 August 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1ETI1S9. Transaction: MzA2MjA1NjIxNmFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XXVUZY3J. Transaction: MzA0NDg0ODQ3MWFkaXF6a2N4.

  17. 1 August 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XCVL4WB0. Transaction: MzA0MTM4NDM0M2FkaXF6a2N4.

  18. 10 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X8JY3NAM. Transaction: MzAyMzA2MDQ0M2FkaXF6a2N4.

  19. 10 September 2010 Director's details changed for Ivan George Nesbitt on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X8JY2NAL. Transaction: MzAyMzA2MDI2NGFkaXF6a2N4.

  20. 13 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XXAZKMIR. Transaction: MzAyMTM2NjE0NWFkaXF6a2N4.

  21. 9 December 2009 Annual return made up to 7 September 2009 with full list of shareholders [View PDF]

    Action Date: 7 September 2009. Category: Annual return. Type: AR01. Barcode: A6AVWF40. Transaction: MzAwNDYxNTE5NmFkaXF6a2N4.

  22. 23 July 2009 31/01/09 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00662393. Transaction: MjUwMzQ5NzgwNmFkaXF6a2N4.

  23. 12 November 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00572391. Transaction: MjUwMzQ5NzgwNWFkaXF6a2N4.

  24. 24 October 2008 07/09/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00553869. Transaction: MjUwMzQ5NzgwNGFkaXF6a2N4.

  25. 7 May 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00495737. Transaction: MjUwMzQ5NzgwM2FkaXF6a2N4.

  26. 14 November 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00409229. Transaction: MjUwMzQ5NzgwMmFkaXF6a2N4.

  27. 1 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00385665. Transaction: MjUwMzQ5NzgwMWFkaXF6a2N4.

  28. 1 October 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00385666. Transaction: MjUwMzQ5NzgwMGFkaXF6a2N4.

  29. 7 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzQ5Nzc5OWFkaXF6a2N4.

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