Albany DMS Limited

Company Registration Number: NI067962

Northern Ireland Company (post partition)

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Albany DMS Limited is a Private Company Limited by Shares first registered on 4 February 2008. Its current registered address is in County Antrim.

Registered Address

74 CRAIGSTOWN ROAD
RANDALSTOWN
COUNTY ANTRIM
BT41 2NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI067962

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 February 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46660 - Wholesale of other office machinery and equipment

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

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £259,860£255,864£136,461£129,992£117,028£118,211£109,502
of which Cash £116,234£108,652£53,112£55,451£49,558£35,991£38,728
Total Assets £259,860£255,864£136,461£129,992£117,028£118,211£109,502
Current Liabilities £90,891£97,560£53,926£50,832£46,275£56,019£84,973
Net Current Assets £168,969£158,304£82,535£79,160£70,753£62,192£24,529
Total Net Worth £169,307£158,726£83,063£79,820£71,578£63,224£25,819

Previous Names

No previous names

Company Officers

  • O'CONNELL, Vincent Cathal

    Secretary

    Appointed on 15 February 2008

     

    74 Craigstown Road
    Randalstown
    County Antrim
    BT41 2NP

  • O'CONNELL, Vincent Cathal

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1964

    74 Craigstonwn Road
    Randalstown
    County Antrim
    BT41 2NP

  • POWER, John Anthony

    Director

    Appointed on 15 February 2008

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1956

    5
    St Helen's South
    Glasthule
    Co Dublin
    Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 4 February 2008

    Resigned on 15 February 2008

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 4 February 2008

    Resigned on 15 February 2008

    Nationality: British

    Occupation: I.T. Manager

    Month of birth: September 1974

    21 Acre Lane
    Waringstown
    Craigavon
    Co Armagh
    BT66 7SG

  • KANE, Dorothy May

    Director

    Appointed on 4 February 2008

    Resigned on 15 February 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRP7SX. Transaction: MzE2ODM5NTUwMGFkaXF6a2N4.

  2. 19 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: J5FIE0Y2. Transaction: MzE1NzM5ODU3MmFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X54R00PK. Transaction: MzE0NjE3NTA1NWFkaXF6a2N4.

  4. 12 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J4JXYISO. Transaction: MzEzNDk3ODk0OGFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X411A2RM. Transaction: MzExNzEwMzg0MmFkaXF6a2N4.

  6. 23 December 2014 Director's details changed for Mr John Anthony Power on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NDNC81. Transaction: MzExNDExNTQzMGFkaXF6a2N4.

  7. 23 December 2014 Director's details changed for Mr John Anthony Power on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3NDN8O3. Transaction: MzExNDExNDY0MmFkaXF6a2N4.

  8. 11 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J3MD2VKZ. Transaction: MzExMzE0NDUzOWFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X34W94KI. Transaction: MzA5NzQwNDEzMWFkaXF6a2N4.

  10. 14 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2L1BFM1. Transaction: MzA4ODc5NTM1N2FkaXF6a2N4.

  11. 7 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X21P98G0. Transaction: MzA3MjQzNjY0M2FkaXF6a2N4.

  12. 5 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1IQJKQY. Transaction: MzA2NTMzMDc2OGFkaXF6a2N4.

  13. 9 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12CQ31T. Transaction: MzA1MjE2NDA2M2FkaXF6a2N4.

  14. 17 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVNRCYDF. Transaction: MzA0NTU4NDg4MWFkaXF6a2N4.

  15. 10 February 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XQCTQRJS. Transaction: MzAzMjAwOTQ5OWFkaXF6a2N4.

  16. 12 October 2010 Total exemption small company accounts made up to 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Accounts. Type: AA. Barcode: JXI6XO1Q. Transaction: MzAyNTEwNDg1NmFkaXF6a2N4.

  17. 15 June 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XV0JSKVI. Transaction: MzAxNzYxNDQzOWFkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Vincent Cathal O'connell on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XV0JQKVG. Transaction: MzAxNzYxMzM4OWFkaXF6a2N4.

  19. 15 June 2010 Secretary's details changed for Vincent Cathal O'connell on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH03. Barcode: XV0JPKVF. Transaction: MzAxNzYxMzM4N2FkaXF6a2N4.

  20. 15 June 2010 Director's details changed for John Anthony Power on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XV0JRKVH. Transaction: MzAxNzYxMzM5MWFkaXF6a2N4.

  21. 15 June 2010 Ad 31/03/09\gbp si [email protected]=1\gbp ic 2/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XT22DKVM. Transaction: MzAxNzYwMzYzN2FkaXF6a2N4.

  22. 15 June 2010 Annual return made up to 4 February 2009 with full list of shareholders [View PDF]

    Action Date: 4 February 2009. Category: Annual return. Type: AR01. Barcode: XT206KVD. Transaction: MzAxNzYwMjY4NGFkaXF6a2N4.

  23. 12 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: NZX97DYA. Transaction: MzAwMDU3MDQ4N2FkaXF6a2N4.

  24. 21 March 2008 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00484577. Transaction: MjUwMzI0ODU2MmFkaXF6a2N4.

  25. 27 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436794. Transaction: MjUwMzI0ODU1NGFkaXF6a2N4.

  26. 27 February 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00436910. Transaction: MjUwMzI0ODU1M2FkaXF6a2N4.

  27. 27 February 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00473506. Transaction: MjUwMzI0ODU1N2FkaXF6a2N4.

  28. 27 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436908. Transaction: MjUwMzI0ODU2MWFkaXF6a2N4.

  29. 27 February 2008 Not of incr in nom cap [View PDF]

    Category: Capital. Type: 133(NI). Barcode: 00436912. Transaction: MjUwMzI0ODU1OWFkaXF6a2N4.

  30. 27 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436909. Transaction: MjUwMzI0ODU1NmFkaXF6a2N4.

  31. 27 February 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00436795. Transaction: MjUwMzI0ODU1NWFkaXF6a2N4.

  32. 27 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzI0ODU2MGFkaXF6a2N4.

  33. 27 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzI0ODU1OGFkaXF6a2N4.

  34. 27 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzI0ODU1MmFkaXF6a2N4.

  35. 20 February 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzI0ODU1MWFkaXF6a2N4.

  36. 20 February 2008 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00436922. Transaction: MjUwMzI0ODU0OWFkaXF6a2N4.

  37. 4 February 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzI0ODU0OGFkaXF6a2N4.

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