Admor Business Solutions Limited

Company Registration Number: NI067190

Northern Ireland Company (post partition)

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Admor Business Solutions Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Belfast.

Registered Address

THE MOUNT BUSINESS CENTRE
2 WOODSTOCK LINK
BELFAST
BT6 8DD

There are 54 companies currently registered at this postcode, including this one.

All companies at BT6 8DD

Registration Data

Company Number

NI067190

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HAREN, Anthony Vincent

    Director

    Appointed on 20 November 2007

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: June 1956

    21
    Waterloo Park North
    Belfast
    BT15 5HW
    Northern Ireland

  • HAREN, Josephine Anne

    Director

    Appointed on 20 November 2007

     

    Nationality: Northern Irish

    Occupation: Director

    Month of birth: December 1956

    21 Waterloo Park North
    Belfast
    Antrim
    BT15 5HW

  • HAREN, Anthony Vincent

    Secretary

    Appointed on 20 November 2007

    Resigned on 12 November 2015

    21 Waterloo Pk Nth
    Belfast
    BT15 5HW

  • SMALL FIRMS SECRETARY SERVICES, Limited

    Secretary

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

  • SMALL FIRMS DIRECT SERVICES LIMITED

    Corporate Director

    Appointed on 20 November 2007

    Resigned on 20 November 2007

    1 Riverside House
    Heron Way
    Truro
    Cornwall
    TR1 2XN

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMDP4. Transaction: MzE2MzI5MDMwM2FkaXF6a2N4.

  2. 1 December 2016 Register inspection address has been changed from 21 Waterloo Park North Belfast BT15 5HW Northern Ireland to 8 Somerton Court Belfast BT15 3LQ [View PDF]

    Category: Address. Type: AD02. Barcode: X5KWM6IW. Transaction: MzE2MzI4Nzc1OWFkaXF6a2N4.

  3. 1 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWM00G. Transaction: MzE2MzI4NTgzNWFkaXF6a2N4.

  4. 26 November 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCH02. Transaction: MzEzNjA5NzUyN2FkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYC6A1. Transaction: MzEzNjA5MzM5MWFkaXF6a2N4.

  6. 26 November 2015 Register(s) moved to registered inspection location 21 Waterloo Park North Belfast BT15 5HW [View PDF]

    Category: Address. Type: AD03. Barcode: X4KYC69T. Transaction: MzEzNjA5MzE2OWFkaXF6a2N4.

  7. 26 November 2015 Register inspection address has been changed to 21 Waterloo Park North Belfast BT15 5HW [View PDF]

    Category: Address. Type: AD02. Barcode: X4KYC5YA. Transaction: MzEzNjA5MzE2NWFkaXF6a2N4.

  8. 12 November 2015 Termination of appointment of Anthony Vincent Haren as a secretary on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Officers. Type: TM02. Barcode: X4K0BFV5. Transaction: MzEzNTA0Njc5MmFkaXF6a2N4.

  9. 12 November 2015 Registered office address changed from 21a Waterloo Park North Belfast BT15 5HW to The Mount Business Centre 2 Woodstock Link Belfast BT6 8DD on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Address. Type: AD01. Barcode: X4K0AX0O. Transaction: MzEzNTA0MDM4N2FkaXF6a2N4.

  10. 20 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L1YXAH. Transaction: MzExMTcwNDExMmFkaXF6a2N4.

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

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YUOJ. Transaction: MzExMTcwMzQzN2FkaXF6a2N4.

  12. 14 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ZK0FJN. Transaction: MzA5MjYxNjQzMGFkaXF6a2N4.

  13. 30 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCKRKX. Transaction: MzA5MTYzOTE3OGFkaXF6a2N4.

  14. 14 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NPCYWY. Transaction: MzA2OTM3NTQxMWFkaXF6a2N4.

  15. 13 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPD1WX. Transaction: MzA2OTM3NTQ2MGFkaXF6a2N4.

  16. 13 December 2012 Director's details changed for Mr Anthony Vincent Haren on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Officers. Type: CH01. Barcode: X1NPCYW2. Transaction: MzA2OTM3NDk4NWFkaXF6a2N4.

  17. 23 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSR5LC. Transaction: MzA0OTU3NDQzM2FkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XHUJBZPQ. Transaction: MzA0ODE5Njk4M2FkaXF6a2N4.

  19. 1 December 2011 Director's details changed for Mr Anthony Vincent Haren on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XHUJAZPP. Transaction: MzA0ODE5Njk3N2FkaXF6a2N4.

  20. 3 August 2011 Previous accounting period extended from 30 November 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XDK72WDC. Transaction: MzA0MTUwMDAzNWFkaXF6a2N4.

  21. 24 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XJTOZR1O. Transaction: MzAzMDg4NDQ2OGFkaXF6a2N4.

  22. 15 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XXMIIMKM. Transaction: MzAyMTQwNjYzN2FkaXF6a2N4.

  23. 15 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFDU3FRS. Transaction: MzAwNDkyOTk1NmFkaXF6a2N4.

  24. 14 December 2009 Director's details changed for Josephine Haren on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFDU2FRR. Transaction: MzAwNDg4NDIyMGFkaXF6a2N4.

  25. 13 December 2009 Director's details changed for Anthony Vincent Haren on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH01. Barcode: XFDU1FRQ. Transaction: MzAwNDg4NDIxOWFkaXF6a2N4.

  26. 13 December 2009 Secretary's details changed for Anthony Vincent Haren on 13 December 2009 [View PDF]

    Action Date: 13 December 2009. Category: Officers. Type: CH03. Barcode: XFDU0FRP. Transaction: MzAwNDg4NDIxOGFkaXF6a2N4.

  27. 4 September 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00683113. Transaction: MjUwMjI3NjM1M2FkaXF6a2N4.

  28. 20 November 2008 20/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00570622. Transaction: MjUwMjI3NjM1MGFkaXF6a2N4.

  29. 22 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432220. Transaction: MjUwMjI3NjM0OWFkaXF6a2N4.

  30. 22 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00432221. Transaction: MjUwMjI3NjM0OGFkaXF6a2N4.

  31. 16 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00443892. Transaction: MjUwMjI3NjM0N2FkaXF6a2N4.

  32. 16 January 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00443891. Transaction: MjUwMjI3NjM0NmFkaXF6a2N4.

  33. 11 December 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMjI3NjM0MWFkaXF6a2N4.

  34. 11 December 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00431448. Transaction: MjUwMjI3NjMzOWFkaXF6a2N4.

  35. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjI3NjMzOGFkaXF6a2N4.

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