Abbey Financial Services (N.i.) Limited

Company Registration Number: NI068339

Northern Ireland Company (post partition)

Approximate Location Map
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Abbey Financial Services (N.i.) Limited is a Private Company Limited by Shares first registered on 4 March 2008. Its current registered address is in Armagh, County Armagh.

Registered Address

MELBOURNE TERRACE
18 RUSSELL STREET
ARMAGH
COUNTY ARMAGH
BT61 9BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI068339

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

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

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £133,156£92,941£66,119£69,169£87,952£79,099
of which Cash £133,156£92,941£65,893£48,436£56,965£11,282
Total Assets £133,156£92,941£66,119£69,169£87,952£79,099
Current Liabilities £44,709£36,823£37,841£68,437£62,489£144,683
Net Current Assets £88,447£56,118£28,278£732£25,463£-65,584
Total Net Worth £92,483£61,013£34,021£8,096£31,688£-59,943

Previous Names

No previous names

Company Officers

  • MCANENEY, Conor Michael

    Director

    Appointed on 27 January 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1971

    Melbourne Terrace
    18 Russell Street
    Armagh
    County Armagh
    BT61 9BS
    Northern Ireland

  • MCGEOWN, Niall Patrick

    Director

    Appointed on 22 June 2009

     

    Nationality: Irish

    Occupation: Financial Adviser

    Month of birth: April 1954

    Melbourne Terrace
    18 Russell Street
    Armagh
    County Armagh
    BT61 9BS
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 4 March 2008

    Resigned on 17 July 2008

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MARTIN, Gary Howard

    Secretary

    Appointed on 17 July 2008

    Resigned on 27 January 2012

    10 Governors Place
    Carrickfergus
    Co Antrim
    BT38 7BN

  • HANNA, Paul Richard Phillip

    Director

    Appointed on 17 July 2008

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1976

    19 Sherwood Parks
    Newtownabbey
    Co Antrim
    BT36 5FY

  • HARRISON, Malcolm Joseph

    Director

    Appointed on 4 March 2008

    Resigned on 17 July 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 March 2008

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1936

    111 Knockview Drive
    Tandragee
    Co Armagh
    BT62 2BL

  • MARTIN, Gary Howard

    Director

    Appointed on 17 July 2008

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1969

    10 Governors Place
    Carrickfergus
    Co Antrim
    BT38 7BN

  • STOREY, George Herbert

    Director

    Appointed on 22 June 2009

    Resigned on 27 January 2012

    Nationality: British

    Occupation: Insurance Underwriter

    Month of birth: July 1941

    10 Governors Place
    Carrickfergus
    Co Antrim
    BT38 7BN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 14 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUAIIW. Transaction: MzE2ODQ3NDg1MGFkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X56PTJV8. Transaction: MzE0ODIyODAzMWFkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKFP4G. Transaction: MzEzOTc1MDMyMGFkaXF6a2N4.

  4. 8 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X46Z7NB4. Transaction: MzEyMjgwMTc2MWFkaXF6a2N4.

  5. 22 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZL8SBN. Transaction: MzExNTg2NzA2OGFkaXF6a2N4.

  6. 19 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387LFA8. Transaction: MzEwMDI2NDMwNmFkaXF6a2N4.

  7. 23 January 2014 Second filing of AR01 previously delivered to Companies House made up to 4 March 2013 [View PDF]

    Action Date: 4 March 2013. Category: Document replacement. Type: RP04. Barcode: J305REJN. Transaction: MzA5MzIzMzU1N2FkaXF6a2N4.

  8. 16 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZP5VW3. Transaction: MzA5MjczNjkwNmFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29GNHUY. Transaction: MzA3ODkwMjIwNGFkaXF6a2N4.

  10. 8 April 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBKG0. Transaction: MzA3NTg2MTY1MmFkaXF6a2N4.

  11. 17 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DDYRYH. Transaction: MzA2MDk0MzQwMGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1634IBC. Transaction: MzA1NTI4Njc0M2FkaXF6a2N4.

  13. 8 March 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: J145YGH6. Transaction: MzA1MzgxNjc2MWFkaXF6a2N4.

  14. 2 March 2012 Appointment of Mr Conor Michael Mcaneney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13UZTP5. Transaction: MzA1MzQ4MzM5N2FkaXF6a2N4.

  15. 22 February 2012 Registered office address changed from 10 Governors Place Carrickfergus Co Antrim BT38 7BN on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137PTZE. Transaction: MzA1MjkxMTQ4NmFkaXF6a2N4.

  16. 9 February 2012 Termination of appointment of George Storey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSY3L. Transaction: MzA1MjIwMDE2MGFkaXF6a2N4.

  17. 9 February 2012 Termination of appointment of Gary Martin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X12CSXXS. Transaction: MzA1MjIwMDExNWFkaXF6a2N4.

  18. 9 February 2012 Termination of appointment of Gary Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12CSXSO. Transaction: MzA1MjIwMDA4MGFkaXF6a2N4.

  19. 16 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0O7IX3C. Transaction: MzA0OTExMjAwOGFkaXF6a2N4.

  20. 31 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X7M8YSWK. Transaction: MzAzNDg0NTA4M2FkaXF6a2N4.

  21. 21 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX31WQ39. Transaction: MzAyOTExOTUxMGFkaXF6a2N4.

  22. 14 July 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: XUL78LJV. Transaction: MzAxOTIzOTkzNmFkaXF6a2N4.

  23. 1 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XB4WMIR3. Transaction: MzAxMjY2NjU5OGFkaXF6a2N4.

  24. 31 March 2010 Secretary's details changed for Gary Howard Martin on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH03. Barcode: XB4WIIRZ. Transaction: MzAxMjY2NjQzNWFkaXF6a2N4.

  25. 31 March 2010 Director's details changed for George Storey on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB4WLIR2. Transaction: MzAxMjY2NjQ0NWFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for Niall Patrick Mcgeown on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB4WKIR1. Transaction: MzAxMjY2NjQ0MGFkaXF6a2N4.

  27. 31 March 2010 Director's details changed for Gary Howard Martin on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XB4WJIR0. Transaction: MzAxMjY2NjQzN2FkaXF6a2N4.

  28. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZJBDGDI. Transaction: MzAwNzA3MzExOWFkaXF6a2N4.

  29. 2 August 2009 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00651809. Transaction: MjUwMzk3OTMwOGFkaXF6a2N4.

  30. 7 July 2009 Return of allot of shares [View PDF]

    Category: Capital. Type: 98 2(NI). Barcode: 00641929. Transaction: MjUwMzk3OTMwM2FkaXF6a2N4.

  31. 7 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00641927. Transaction: MjUwMzk3OTMwNWFkaXF6a2N4.

  32. 7 July 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00641928. Transaction: MjUwMzk3OTMwNGFkaXF6a2N4.

  33. 1 July 2009 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzk3OTMwMmFkaXF6a2N4.

  34. 1 July 2009 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00651808. Transaction: MjUwMzk3OTMwMGFkaXF6a2N4.

  35. 9 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00625674. Transaction: MjUwMzk3OTI5OGFkaXF6a2N4.

  36. 8 April 2009 04/03/09 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00625675. Transaction: MjUwMzk3OTI5N2FkaXF6a2N4.

  37. 20 August 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00523977. Transaction: MjUwMzk3OTI5MmFkaXF6a2N4.

  38. 20 August 2008 Updated mem and arts [View PDF]

    Category: Incorporation. Type: UDM+A(NI). Barcode: 00534477. Transaction: MjUwMzk3OTI5MWFkaXF6a2N4.

  39. 20 August 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00523978. Transaction: MjUwMzk3OTI5MGFkaXF6a2N4.

  40. 20 August 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00523976. Transaction: MjUwMzk3OTI5NWFkaXF6a2N4.

  41. 20 August 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00523975. Transaction: MjUwMzk3OTI5NGFkaXF6a2N4.

  42. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzk3OTI5M2FkaXF6a2N4.

  43. 20 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzk3OTI5NmFkaXF6a2N4.

  44. 11 August 2008 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Transaction: MjUwMzk3OTI4OWFkaXF6a2N4.

  45. 11 August 2008 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00523981. Transaction: MjUwMzk3OTI4N2FkaXF6a2N4.

  46. 4 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMzk3OTI4NmFkaXF6a2N4.

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