Allplay Ireland Limited

Company Registration Number: NI072650

Northern Ireland Company (post partition)

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Allplay Ireland Limited is a Private Company Limited by Shares first registered on 19 May 2009.

Registered Address

12 CRABTREE ROAD
BALLYNAHINCH
BT24 8RH

There are 7 companies currently registered at this postcode, including this one.

All companies at BT24 8RH

Registration Data

Company Number

NI072650

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

19 May 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £691,470£862,321£788,770£598,036£424,100£478,374
of which Cash £28,029£623£0£468£4,664£1,756
Total Assets £691,470£862,321£788,770£598,036£424,100£478,374
Current Liabilities £535,167£691,904£691,105£535,476£422,436£498,944
Net Current Assets £156,303£170,417£97,665£62,560£1,664£-20,570
Total Net Worth £117,641£130,232£112,773£92,936£35,244£15,836

Previous Names

No previous names

Company Officers

  • MCKEE, Brian Thomas Rowland

    Secretary

    Appointed on 19 May 2009

     

    12 Hall Road
    Ballynahinch
    Co Down
    BT24 8XY

  • DOWLING, Hollie Louise

    Director

    Appointed on 17 October 2016

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: October 1986

    12 Crabtree Road
    Ballynahinch
    BT24 8RH

  • MCKEE, Brian Thomas Rowland

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    12 Hall Road
    Ballynahinch
    BT24 8XY

  • KANE, Dorothy May

    Secretary

    Appointed on 19 May 2009

    Resigned on 19 May 2009

    111 Knockview Drive
    Tandragee
    BT62 2BL

  • CONNOLLY, Richard John

    Director

    Appointed on 17 October 2016

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1948

    Huck Nets Uk Ltd
    Gore Cross Business Park, Corbin Way
    Bradpole
    Bridport
    Dorset
    DT6 3UX
    England

  • MCKEE, Jill Anne Esther

    Director

    Appointed on 19 May 2009

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    12 Hall Road
    Ballynahinch
    BT24 8XY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 2 February 2017 Termination of appointment of Richard John Connolly as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZEOVX6. Transaction: MzE2ODA1MTgyM2FkaXF6a2N4.

  2. 10 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5XTTUV5. Transaction: MzE2NjY5NDUyNmFkaXF6a2N4.

  3. 18 October 2016 Termination of appointment of Jill Anne Esther Mckee as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5HUCZZU. Transaction: MzE1OTg4NTMwNmFkaXF6a2N4.

  4. 18 October 2016 Appointment of Mr Richard John Connolly as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUCRWJ. Transaction: MzE1OTg4MTgzM2FkaXF6a2N4.

  5. 18 October 2016 Appointment of Mrs Hollie Louise Dowling as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: AP01. Barcode: X5HUCO2B. Transaction: MzE1OTg4MDcxOWFkaXF6a2N4.

  6. 15 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X596T61V. Transaction: MzE1MDc5OTc3NWFkaXF6a2N4.

  7. 8 April 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: J549QJMB. Transaction: MzE0NTg5Njg1NWFkaXF6a2N4.

  8. 15 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X49KY6SH. Transaction: MzEyNTE2OTQ4NmFkaXF6a2N4.

  9. 10 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J40V1BH4. Transaction: MzExNjk5NDcyNGFkaXF6a2N4.

  10. 10 June 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7FQ0. Transaction: MzEwMTY1NDYzNWFkaXF6a2N4.

  11. 9 April 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: J35ALPPS. Transaction: MzA5Nzk0MzI0NGFkaXF6a2N4.

  12. 27 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: J2NVQOL5. Transaction: MzA5MTU0NDI0MWFkaXF6a2N4.

  13. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W1DAV. Transaction: MzA3ODQxMDA5NGFkaXF6a2N4.

  14. 5 April 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: J25HRUX6. Transaction: MzA3NTczNjQzN2FkaXF6a2N4.

  15. 31 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: J1OFE2JU. Transaction: MzA3MDIwOTcyMWFkaXF6a2N4.

  16. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOFPG. Transaction: MzA1NzgxMzM5MmFkaXF6a2N4.

  17. 3 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J15OWX0B. Transaction: MzA1NTI2MjMzM2FkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XTHR4URN. Transaction: MzAzODMyODQ2MmFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: JX0TUQC5. Transaction: MzAyOTU5NjAyNGFkaXF6a2N4.

  20. 31 May 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XGF3VKGQ. Transaction: MzAxNjYyMjk4OWFkaXF6a2N4.

  21. 31 May 2010 Director's details changed for Jill Anne Esther Mckee on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGF3UKGP. Transaction: MzAxNjYyMjkxMGFkaXF6a2N4.

  22. 31 May 2010 Director's details changed for Brian Thomas Rowland Mckee on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XGF3TKGO. Transaction: MzAxNjYyMjkwOWFkaXF6a2N4.

  23. 31 May 2010 Secretary's details changed for Brian Thomas Rowland Mckee on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH03. Barcode: XGF3SKGN. Transaction: MzAxNjYyMjkwOGFkaXF6a2N4.

  24. 26 May 2010 Previous accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: JYEVYKAI. Transaction: MzAxNjM3NTcxOGFkaXF6a2N4.

  25. 27 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: JZZ6OEG5. Transaction: MzAwMTc5NjAzN2FkaXF6a2N4.

  26. 31 May 2009 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00633659. Transaction: MjUwNDExNzY5NmFkaXF6a2N4.

  27. 19 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwNDExNzY5NWFkaXF6a2N4.

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