Adl Tile & Stone Limited

Company Registration Number: NI072446

Northern Ireland Company (post partition)

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Adl Tile & Stone Limited is a Private Company Limited by Shares first registered on 24 April 2009. Its current registered address is in Armagh.

Registered Address

UNIT 9
STATION ROAD INDUSTRIAL ESTATE
ARMAGH
BT61 7NP

There are 10 companies currently registered at this postcode, including this one.

All companies at BT61 7NP

Registration Data

Company Number

NI072446

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

24 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £159,453£143,555£207,552£242,961£226,760£347,486£100
of which Cash £6,961£3,020£22,609£15,669£729£15,913£100
Total Assets £159,453£143,555£207,552£242,961£226,760£347,486£100
Current Liabilities £341,824£231,866£269,380£347,007£347,328£263,322£0
Net Current Assets £-182,371£-88,311£-61,828£-104,046£-120,568£84,164£100
Total Net Worth £-204,553£-113,938£-119,272£-120,443£-124,954£50,441£100

Previous Names

  • CFR 63 LIMITED, active until 31 March 2010

Company Officers

  • SHANAGHY, Stephen Oliver

    Director

    Appointed on 9 March 2010

     

    Nationality: Irish

    Occupation: None Stated

    Month of birth: April 1948

    Corduff
    Ballinagh
    Cavan
    Republic Of Ireland

  • CYPHER SERVICES LIMITED

    Corporate Secretary

    Appointed on 24 April 2009

    Resigned on 9 March 2010

    50 Bedford Street
    Belfast
    BT2 7FW

  • CROSS, Stephen Vincent

    Director

    Appointed on 24 April 2009

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1968

    16 Creevy Road
    Crossgar
    BT30 9HX

  • DONNELLY, Adrian Pius Patrick

    Director

    Appointed on 9 March 2010

    Resigned on 30 November 2010

    Nationality: Irish

    Occupation: None Stated

    Month of birth: March 1959

    Unit 9
    Station Road Industrial Estate
    Loughall Road
    Armagh
    Armagh
    BT61 7NP
    Northern Ireland

  • KENNEDY, Ivan Scott

    Director

    Appointed on 24 April 2009

    Resigned on 9 March 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1973

    11 Strathern Lane
    Belfast
    BT4 2BT

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJB6ZT. Transaction: MzE1ODU4OTU0OWFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55UJ4RK. Transaction: MzE0NzQ0NDc0M2FkaXF6a2N4.

  3. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJAY1. Transaction: MzEzMjAxNDM1NGFkaXF6a2N4.

  4. 28 April 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4692KA3. Transaction: MzEyMjEyNjU2N2FkaXF6a2N4.

  5. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHMKG. Transaction: MzEwODUwMDUwN2FkaXF6a2N4.

  6. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X37289RM. Transaction: MzA5OTMyMDA5N2FkaXF6a2N4.

  7. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7721. Transaction: MzA4NTg3MjYxNmFkaXF6a2N4.

  8. 6 June 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X29YUUOX. Transaction: MzA3OTMyODcxNWFkaXF6a2N4.

  9. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6F8UO. Transaction: MzA2NDcwOTMwN2FkaXF6a2N4.

  10. 30 April 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y2HAY. Transaction: MzA1NjcwMTMyOWFkaXF6a2N4.

  11. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XY503V53. Transaction: MzAzOTA1NjEwMGFkaXF6a2N4.

  12. 29 April 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XH4MBTPX. Transaction: MzAzNjM1MDgxNGFkaXF6a2N4.

  13. 12 January 2011 Termination of appointment of Adrian Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGE60QQD. Transaction: MzAzMDI4OTU3MmFkaXF6a2N4.

  14. 14 September 2010 Statement of capital following an allotment of shares on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Capital. Type: SH01. Barcode: XA8PKNEP. Transaction: MzAyMzI5NTQ0NWFkaXF6a2N4.

  15. 10 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XVC9HMFV. Transaction: MzAyMTExNzIxOWFkaXF6a2N4.

  16. 30 July 2010 Previous accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XQXOAM48. Transaction: MzAyMDQ5MjA3OWFkaXF6a2N4.

  17. 7 July 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XR8X6LG0. Transaction: MzAxOTAxMDU3NmFkaXF6a2N4.

  18. 2 July 2010 Registered office address changed from 50 Bedford Street Belfast BT2 7FW on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Address. Type: AD01. Barcode: XP9YRLCH. Transaction: MzAxODc5OTAyNWFkaXF6a2N4.

  19. 31 March 2010 Termination of appointment of Stephen Cross as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYVWQIM2. Transaction: MzAxMjYyNzAzN2FkaXF6a2N4.

  20. 31 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JYUTBIRO. Transaction: MzAxMjYyMTU0NmFkaXF6a2N4.

  21. 31 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JYUTCIRP. Transaction: MzAxMjYyMTI0MmFkaXF6a2N4.

  22. 31 March 2010 Appointment of Stephen Oliver Shanaghy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYVX5IMI. Transaction: MzAxMjYxOTI1MmFkaXF6a2N4.

  23. 31 March 2010 Appointment of Adrian Pius Patrick Donnelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JYVWXIM9. Transaction: MzAxMjYxODc4MWFkaXF6a2N4.

  24. 31 March 2010 Termination of appointment of Ivan Kennedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JYVWPIM1. Transaction: MzAxMjYxODY5NmFkaXF6a2N4.

  25. 31 March 2010 Termination of appointment of . Cypher Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: JYVXSIM5. Transaction: MzAxMjYxODY1OWFkaXF6a2N4.

  26. 31 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: JYVXRIM4. Transaction: MzAxMjYxODU3MWFkaXF6a2N4.

  27. 24 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjc4OTkxOWFkaXF6a2N4.

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