Abrfs Ltd

Company Registration Number: NI067223

Northern Ireland Company (post partition)

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Abrfs Ltd is a Private Company Limited by Shares first registered on 21 November 2007. Its current registered address is in Belfast.

Registered Address

248-266 UPPER NEWTOWNARDS ROAD
BELFAST
BT4 3EU

There are 323 companies currently registered at this postcode, including this one.

All companies at BT4 3EU

Registration Data

Company Number

NI067223

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£100£0
of which Cash £0£0£0£0£100£0
Total Assets £0£0£0£0£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£100£0
Total Net Worth £0£0£0£0£100£0

Previous Names

  • MINERVA PROPERTY SOLUTIONS LTD, active until 28 June 2011

Company Officers

  • SYBAN LTD

    Corporate Secretary

    Appointed on 21 November 2007

     

    248
    Upper Newtownards Road
    Belfast
    BT4 3EU
    United Kingdom

  • LAW, Richard Kevin

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    248-266
    Upper Newtownards Road
    Belfast
    BT4 3EU
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 21 November 2007

    Resigned on 21 November 2007

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • FALCONER, James Geoffrey

    Director

    Appointed on 21 November 2007

    Resigned on 1 July 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    13 Greenland Court
    Larne
    BT40 7GD

  • MCSPADDEN, James Reginald

    Director

    Appointed on 1 July 2011

    Resigned on 22 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1934

    248-266
    Upper Newtownards Road
    Belfast
    BT4 3EU
    Northern Ireland

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 April 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X548ESRD. Transaction: MzE0NTUyNzI1N2FkaXF6a2N4.

  2. 23 November 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSQA8. Transaction: MzEzNTczOTUwMWFkaXF6a2N4.

  3. 23 November 2015 Termination of appointment of James Reginald Mcspadden as a director on 22 November 2014 [View PDF]

    Action Date: 22 November 2014. Category: Officers. Type: TM01. Barcode: X4KSSQQA. Transaction: MzEzNTczOTM1MWFkaXF6a2N4.

  4. 1 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48MZZ0O. Transaction: MzEyNDI2ODc4MGFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3YXRJAI. Transaction: MzExNTIxNzkyNWFkaXF6a2N4.

  6. 6 March 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3339DPL. Transaction: MzA5NTgwNzkxOGFkaXF6a2N4.

  7. 19 December 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKADZU. Transaction: MzA5MTEyMjQ5OWFkaXF6a2N4.

  8. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W7W0O. Transaction: MzA3OTIzNDc2OWFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEHAQ. Transaction: MzA2ODYzNzU0NWFkaXF6a2N4.

  10. 5 May 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1Njg1NDA1N2FkaXF6a2N4.

  11. 2 May 2012 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X183ALIO. Transaction: MzA1Njg1NDAyOGFkaXF6a2N4.

  12. 23 March 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NDA3ODA3M2FkaXF6a2N4.

  13. 22 November 2011 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: XERCKZGD. Transaction: MzA0NzU5NjM1NWFkaXF6a2N4.

  14. 22 November 2011 Previous accounting period shortened from 30 November 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: XEL6XZGE. Transaction: MzA0NzU4MDE0NWFkaXF6a2N4.

  15. 30 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JVQRRXZI. Transaction: MzA0NDc4ODY0MGFkaXF6a2N4.

  16. 6 September 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XOE0IXBP. Transaction: MzA0MzM2NzYyMmFkaXF6a2N4.

  17. 7 July 2011 Appointment of Mr Richard Kevin Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4N10VM6. Transaction: MzA0MDA2Njg1N2FkaXF6a2N4.

  18. 7 July 2011 Registered office address changed from at the Offices of Falconer Stewart Suite 4 Commercial Mews 93-97 Main Street Larne BT40 1HJ on 7 July 2011 [View PDF]

    Action Date: 7 July 2011. Category: Address. Type: AD01. Barcode: X4MZ4VM7. Transaction: MzA0MDA2NjU4OGFkaXF6a2N4.

  19. 6 July 2011 Termination of appointment of James Falconer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AC2VL5. Transaction: MzAzOTk5ODQxMGFkaXF6a2N4.

  20. 6 July 2011 Appointment of James Reginald Mcspadden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ABCVLE. Transaction: MzAzOTk5ODMzNWFkaXF6a2N4.

  21. 28 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0WS2VCU. Transaction: MzAzOTU2MzY3MGFkaXF6a2N4.

  22. 29 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X2OECPIK. Transaction: MzAyNzgwMDc1NmFkaXF6a2N4.

  23. 31 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: X3FHON07. Transaction: MzAyMjM2NTEwNmFkaXF6a2N4.

  24. 20 January 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XGD6JGTO. Transaction: MzAwNzUxMDY2NGFkaXF6a2N4.

  25. 20 January 2010 Secretary's details changed for Limited Syban on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH04. Barcode: XGD6HGTM. Transaction: MzAwNzUwMTI1MmFkaXF6a2N4.

  26. 20 January 2010 Director's details changed for James Geoffrey Falconer on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XGD6IGTN. Transaction: MzAwNzUwMTI1OGFkaXF6a2N4.

  27. 22 September 2009 30/11/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00673146. Transaction: MjUwMzU3NjE1M2FkaXF6a2N4.

  28. 5 January 2009 21/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00577214. Transaction: MjUwMzU3NjE1MmFkaXF6a2N4.

  29. 5 December 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00420241. Transaction: MjUwMzU3NjE1MWFkaXF6a2N4.

  30. 21 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzU3NjE1MGFkaXF6a2N4.

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