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Air Tightness and Building Energy Consultants Ltd.

Company Registration Number: NI603535

Northern Ireland Company (post partition)

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Air Tightness and Building Energy Consultants Ltd. is a Private Company Limited by Shares first registered on 18 June 2010. Its current registered address is in Enniskillen.

Registered Address

76 KILSMULLEN ROAD
LACK
ENNISKILLEN
NORTHERN IRELAND
BT93 0BR

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI603535

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

18 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £181,855£89,187£96,261£42,186£23,375£27,351
of which Cash £111,862£68,257£40,925£5,190£3,697£11,064
Total Assets £181,855£89,187£96,261£42,186£23,375£27,351
Current Liabilities £177,828£112,986£80,654£51,614£33,693£22,453
Net Current Assets £4,027£-23,799£15,607£-9,428£-10,318£4,898
Total Net Worth £37,934£4,510£44,387£1,496£3,113£23,753

Previous Names

No previous names

Company Officers

  • LAW, Timothy Mervyn John

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1984

    12
    Wynchurch Walk
    Rosetta
    Belfast
    Antrim
    BT6 0JS
    Northern Ireland

  • TAGGART, James Clifford

    Director

    Appointed on 19 November 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1985

    76
    Kilsmullen Road
    Lack
    Fermanagh
    BT93 0BR

  • CORLETON, Gillian Louise

    Director

    Appointed on 18 June 2010

    Resigned on 16 September 2010

    Nationality: British

    Occupation: Occupational Therapist

    Month of birth: February 1984

    12
    Wynchurch Walk
    Belfast
    Co Antrim
    BT6 0JS
    Northern Ireland

  • CROTTY, Michael Francis

    Director

    Appointed on 19 November 2010

    Resigned on 19 August 2011

    Nationality: English

    Occupation: None

    Month of birth: February 1966

    12
    Wynchurch Walk
    Rosetta
    Belfast
    Antrim
    BT6 0JS
    Northern Ireland

  • TAGGART, Samuel Clifford

    Director

    Appointed on 18 June 2010

    Resigned on 19 November 2010

    Nationality: British

    Occupation: Hgv Driver

    Month of birth: August 1959

    12
    Wynchurch Walk
    Belfast
    Co Antrim
    BT6 0JS
    Northern Ireland

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 28 February 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70R71MH. Transaction: MzE5OTAwNjc2M2FkaXF6a2N4.

  2. 19 January 2018 Director's details changed for Timothy Mervyn John Law on 17 February 2017 [View PDF]

    Action Date: 17 February 2017. Category: Officers. Type: CH01. Barcode: X6XY1MAW. Transaction: MzE5NTY4NTU5MGFkaXF6a2N4.

  3. 16 November 2017 Registered office address changed from 74 Kilsmullan Lack Co Fermanagh BT93 0BR to 76 Kilsmullen Road Lack Enniskillen BT93 0BR on 16 November 2017 [View PDF]

    Action Date: 16 November 2017. Category: Address. Type: AD01. Barcode: X6JBOCYY. Transaction: MzE5MDM3NzUwM2FkaXF6a2N4.

  4. 8 November 2017 Director's details changed for James Clifford Taggart on 3 November 2017 [View PDF]

    Action Date: 3 November 2017. Category: Officers. Type: CH01. Barcode: J6IN3OQO. Transaction: MzE4OTYyMDYzNmFkaXF6a2N4.

  5. 4 July 2017 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YOYUI. Transaction: MzE3OTcwNTUxMWFkaXF6a2N4.

  6. 4 July 2017 [View PDF]

    Action Date: 1 January 2017. Category: Persons with significant control. Type: PSC01. Barcode: X69YMDGB. Transaction: MzE3OTcwMzQ3NmFkaXF6a2N4.

  7. 26 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69E3X7S. Transaction: MzE3ODg5NTYxMGFkaXF6a2N4.

  8. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618CE0A. Transaction: MzE3MDA0ODI5NmFkaXF6a2N4.

  9. 26 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5C0X8I5. Transaction: MzE1MzY5NzUxNWFkaXF6a2N4.

  10. 1 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZSWHVL. Transaction: MzE0MDk1NTU2MGFkaXF6a2N4.

  11. 1 September 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4F04GLT. Transaction: MzEzMDE0MDQ1OWFkaXF6a2N4.

  12. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5PE1. Transaction: MzExODA4OTAxNmFkaXF6a2N4.

  13. 16 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3C948GQ. Transaction: MzEwMzg2OTY3NGFkaXF6a2N4.

  14. 12 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33IRBG9. Transaction: MzA5NjE0NDQ3OGFkaXF6a2N4.

  15. 12 March 2014 Current accounting period shortened from 30 June 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X33IRAVS. Transaction: MzA5NjE0NDE3N2FkaXF6a2N4.

  16. 1 August 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUL7YP. Transaction: MzA4MjU2NzAzNmFkaXF6a2N4.

  17. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2531SE1. Transaction: MzA3NTM2NzAxM2FkaXF6a2N4.

  18. 16 October 2012 Registered office address changed from 10 Summerhill Banbridge Co Down BT32 3LJ on 16 October 2012 [View PDF]

    Action Date: 16 October 2012. Category: Address. Type: AD01. Barcode: J1JKIPMX. Transaction: MzA2NTg5NTkxMWFkaXF6a2N4.

  19. 15 August 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1FE16DV. Transaction: MzA2MjQ1ODM0OWFkaXF6a2N4.

  20. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SMP14. Transaction: MzA1NDI1NDg5NGFkaXF6a2N4.

  21. 22 August 2011 Termination of appointment of Michael Crotty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVXXCWT9. Transaction: MzA0MjQ2MjUxOGFkaXF6a2N4.

  22. 21 July 2011 Registered office address changed from C/O Mooney Matthews Unit Hf9 Howard Building Twin Spires Complex 155 Northumberland Street Belfast BT13 2JF Northern Ireland on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: JW2U8VYC. Transaction: MzA0MDgxNjEyMmFkaXF6a2N4.

  23. 28 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: X1CRHVDQ. Transaction: MzAzOTU5NTE0OGFkaXF6a2N4.

  24. 28 June 2011 Registered office address changed from C/O Mooney Mathews Unit 9 155 Northumberland Street Belfast BT13 2JF on 28 June 2011 [View PDF]

    Action Date: 28 June 2011. Category: Address. Type: AD01. Barcode: X1CRGVDP. Transaction: MzAzOTU5MjExMmFkaXF6a2N4.

  25. 24 November 2010 Appointment of Michael Francis Crotty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JX8F7P87. Transaction: MzAyNzUxMTg2MGFkaXF6a2N4.

  26. 24 November 2010 Termination of appointment of Samuel Taggart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JX8FBP8B. Transaction: MzAyNzUxMTgxOWFkaXF6a2N4.

  27. 24 November 2010 Appointment of Timothy Mervyn John Law as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JX8F8P88. Transaction: MzAyNzUxMTY2OWFkaXF6a2N4.

  28. 24 November 2010 Appointment of James Clifford Taggart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JX8FAP8A. Transaction: MzAyNzUxMTQ4OWFkaXF6a2N4.

  29. 21 September 2010 Termination of appointment of Gillian Corleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JXNHXNKO. Transaction: MzAyMzY2MjM0MGFkaXF6a2N4.

  30. 21 September 2010 Registered office address changed from 12 Wynchurch Walk Belfast Co Antrim BT6 0JS on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Address. Type: AD01. Barcode: JXNI5NKX. Transaction: MzAyMzY2MTQ5NmFkaXF6a2N4.

  31. 18 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JY8GJKY6. Transaction: MzAxNzg2NzQ3NGFkaXF6a2N4.

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54.224.44.168 Tue, 24 Apr 2018 02:46:25 +0100