26 Extreme Ltd

Company Registration Number: NI071634

Northern Ireland Company (post partition)

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26 Extreme Ltd is a Private Company Limited by Shares first registered on 4 February 2009. Its current registered address is in Newry, County Down.

Registered Address

UNIT 2 THE SQUARE
WARRENPOINT
NEWRY
COUNTY DOWN
NORTHERN IRELAND
BT34 3LY

There are 4 companies currently registered at this postcode, including this one.

All companies at BT34 3LY

Registration Data

Company Number

NI071634

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

4 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

28 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£9,373£8,122£7,102£0
Current Assets £5,000£21,091£7,691£3,205£4,230£6,122
of which Cash £0£12,061£1,475£158£1,683£0
Total Assets £5,000£21,091£17,064£11,327£11,332£6,122
Current Liabilities £16,937£21,218£6,207£3,928£4,771£4,925
Net Current Assets £-11,937£-127£1,484£-723£-541£1,197
Total Net Worth £2,363£13,208£10,857£7,399£6,561£5,397

Previous Names

No previous names

Company Officers

  • CUMMING, David Ian

    Director

    Appointed on 4 February 2009

     

    Nationality: Irish

    Occupation: Outdoor Instructor

    Month of birth: January 1981

    160 Lower Dromore Road
    Warrenpoint
    BT34 3LN

  • CUMMING, Lucy Mary

    Director

    Appointed on 19 September 2015

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: July 1982

    Unit 2
    The Square
    Warrenpoint
    Newry
    County Down
    BT34 3LY
    Northern Ireland

  • KANE, Dorothy May

    Secretary

    Appointed on 4 February 2009

    Resigned on 4 February 2009

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • O'HAGAN, Sharon

    Secretary

    Appointed on 4 February 2009

    Resigned on 4 February 2010

    73 Gilpins Manor
    Lurgan
    Co. Armagh
    BT66 8AG

  • MCMAHON, Rowan

    Director

    Appointed on 4 February 2009

    Resigned on 7 May 2015

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1975

    4
    Milltown Hill
    Warrenpoint
    Newry
    County Down
    BT34 3QY
    Northern Ireland

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 4 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KN5EG. Transaction: MzE3MjY5Mzk2OWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0UFS. Transaction: MzE2MzE5NDU0OGFkaXF6a2N4.

  3. 15 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: X54YZS89. Transaction: MzE0NjQ1ODc0MGFkaXF6a2N4.

  4. 19 October 2015 Appointment of Mrs Lucy Mary Cumming as a director on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: AP01. Barcode: X4IC20HL. Transaction: MzEzMzI5MTYzMWFkaXF6a2N4.

  5. 2 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: J48CSTZ4. Transaction: MzEyNDEzNjMwMGFkaXF6a2N4.

  6. 7 May 2015 Termination of appointment of Rowan Mcmahon as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: X46WL2AO. Transaction: MzEyMjczNzQzOWFkaXF6a2N4.

  7. 7 May 2015 Registered office address changed from 109 Church Street Portadown Craigavon County Armagh BT62 3DB to Unit 2 the Square Warrenpoint Newry County Down BT34 3LY on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46WL31K. Transaction: MzEyMjczNzY3MmFkaXF6a2N4.

  8. 18 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: X41GUZNT. Transaction: MzExNzU1MTQ5NmFkaXF6a2N4.

  9. 29 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: J3D4UU9E. Transaction: MzEwNDYzMDA0NmFkaXF6a2N4.

  10. 24 February 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: X32D50E9. Transaction: MzA5NTA4NTU4MWFkaXF6a2N4.

  11. 24 February 2014 Director's details changed for Rowan Mcmahon on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X32D50E1. Transaction: MzA5NTA4NDg3NmFkaXF6a2N4.

  12. 5 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: J25F9VF6. Transaction: MzA3NTcxNzcwOGFkaXF6a2N4.

  13. 11 March 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: X23XFMSG. Transaction: MzA3NDI4NTc0M2FkaXF6a2N4.

  14. 21 December 2012 Amended accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AAMD. Barcode: J1O5E93E. Transaction: MzA2OTg1MTYwM2FkaXF6a2N4.

  15. 20 December 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: J1O5E936. Transaction: MzA2OTc2Nzk0M2FkaXF6a2N4.

  16. 17 April 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: X170IBI3. Transaction: MzA1NTk1MDg5NGFkaXF6a2N4.

  17. 17 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: JVIILZA8. Transaction: MzA0ODUwMTc1NWFkaXF6a2N4.

  18. 27 April 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: XGA4LTNS. Transaction: MzAzNjIwNzMyMWFkaXF6a2N4.

  19. 5 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: JXCI3OTU. Transaction: MzAyNjQ3NjQ1N2FkaXF6a2N4.

  20. 24 February 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: XFXVMHRY. Transaction: MzAxMDEyNDkyNmFkaXF6a2N4.

  21. 23 February 2010 Registered office address changed from at the Offices of Mcmahon & Co 109 Church Street Portadown BT62 3DB on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Address. Type: AD01. Barcode: XFXVIHRU. Transaction: MzAxMDAxNjY0OWFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Rowan Mcmahon on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFXVLHRX. Transaction: MzAxMDAxNjY1N2FkaXF6a2N4.

  23. 23 February 2010 Director's details changed for David Ian Cumming on 4 February 2010 [View PDF]

    Action Date: 4 February 2010. Category: Officers. Type: CH01. Barcode: XFXVKHRW. Transaction: MzAxMDAxNjY1NGFkaXF6a2N4.

  24. 23 February 2010 Termination of appointment of Sharon O'hagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFXVJHRV. Transaction: MzAxMDAxNjY1MWFkaXF6a2N4.

  25. 24 February 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00521289. Transaction: MjUwNDA0OTA2N2FkaXF6a2N4.

  26. 4 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDA0OTA2NmFkaXF6a2N4.

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54.81.197.127 Wed, 20 Sep 2017 01:05:46 +0100