Abellio Group Limited

Company Registration Number: NI071905

Northern Ireland Company (post partition)

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Abellio Group Limited is a Private Company Limited by Shares first registered on 3 March 2009.

Registered Address

79 CLONALLON ROAD
WARRENPOINT
BT34 3RY

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

All companies at BT34 3RY

Registration Data

Company Number

NI071905

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

3 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £18,644£18,137£16,474£0£0£0
Current Assets £2,130£1,742£1,266£5,854£14,061£41,674
of which Cash £739£505£578£1,614£8,958£21,020
Total Assets £20,774£19,879£17,740£5,854£14,061£41,674
Current Liabilities £11,454£10,817£9,891£8,604£2,615£20,286
Net Current Assets £-9,324£-9,075£-8,625£-2,750£11,446£21,388
Total Net Worth £9,320£9,062£7,849£1,208£13,721£24,414

Previous Names

No previous names

Company Officers

  • RAFFERTY, Brendan Philip Stephen

    Director

    Appointed on 3 March 2009

     

    Nationality: Irish

    Occupation: Director

    Month of birth: July 1956

    79 Clonallon Road
    Warrenpoint
    BT34 3RY

  • RAFFERTY, Bronagh Patricia

    Secretary

    Appointed on 3 March 2009

    Resigned on 4 May 2010

    79 Clonallon Road
    Warrenpoint
    BT34 3RY

  • CS DIRECTOR SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2009

    Resigned on 3 March 2009

    79 Chichester Street
    Belfast
    BT1 4JE

  • DOHERTY, Eamonn

    Director

    Appointed on 3 March 2009

    Resigned on 5 March 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1966

    50 Greenfield Park
    Ballycullen
    Dublin 24

  • RAFFERTY, Bronagh Patricia

    Director

    Appointed on 5 March 2009

    Resigned on 4 May 2010

    Nationality: Irish

    Occupation: Housewife

    Month of birth: March 1960

    79 Clonallon Road
    Warrenpoint
    Co Down
    BT34 3RY

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

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Latest Filings

  1. 21 December 2015 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MPATXF. Transaction: MzEzODAyODM1OGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHL708. Transaction: MzEzNzkyMjQwM2FkaXF6a2N4.

  3. 17 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: J3MUKC48. Transaction: MzExMzY3NzA1OGFkaXF6a2N4.

  4. 12 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKV6A0. Transaction: MzExMzM5MDk3MWFkaXF6a2N4.

  5. 22 January 2014 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X304PO8Y. Transaction: MzA5MzE0NTYyM2FkaXF6a2N4.

  6. 17 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2ZO9Y41. Transaction: MzA5MjgyMzYyOGFkaXF6a2N4.

  7. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PTDM. Transaction: MzA2OTkwNDk3NmFkaXF6a2N4.

  8. 27 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJVNGA. Transaction: MzA2ODI0MjE1MmFkaXF6a2N4.

  9. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: JVDJOZXU. Transaction: MzA0ODg0ODMzMGFkaXF6a2N4.

  10. 2 December 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XIMUXZQH. Transaction: MzA0ODMxMjQwNmFkaXF6a2N4.

  11. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X1SRZPEJ. Transaction: MzAyNzYwMzM2NGFkaXF6a2N4.

  12. 23 November 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X16NOPCG. Transaction: MzAyNzQzODcyMWFkaXF6a2N4.

  13. 19 November 2010 Termination of appointment of Bronagh Rafferty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X05QKP89. Transaction: MzAyNzI2OTg4M2FkaXF6a2N4.

  14. 19 November 2010 Termination of appointment of Bronagh Rafferty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X05QRP8G. Transaction: MzAyNzI2OTg4NGFkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XH003JBB. Transaction: MzAxNTczMDEwN2FkaXF6a2N4.

  16. 18 May 2010 Director's details changed for Brendan Rafferty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH001JB9. Transaction: MzAxNTY2MjcxOWFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Bronagh Patricia Rafferty on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH002JBA. Transaction: MzAxNTY2MjcyMmFkaXF6a2N4.

  18. 17 May 2010 Secretary's details changed for Bronagh Rafferty on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH03. Barcode: XH000JB8. Transaction: MzAxNTY2MjcxNmFkaXF6a2N4.

  19. 3 April 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00630164. Transaction: MjUwMjc4MzE5NWFkaXF6a2N4.

  20. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00610387. Transaction: MjUwMjc4MzE5M2FkaXF6a2N4.

  21. 8 March 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00604968. Transaction: MjUwMjc4MzE5NGFkaXF6a2N4.

  22. 3 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjc4MzE5MmFkaXF6a2N4.

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