Adston (UK) Limited

Company Registration Number: NI605512

Northern Ireland Company (post partition)

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Adston (UK) Limited is a Private Company Limited by Shares first registered on 14 December 2010. Its current registered address is in Lisnaskea, Co. Fermanagh.

Registered Address

UNIT 4 THE SQUARE
MANDERWOOD PARK, DRUMHAW,
LISNASKEA
CO. FERMANAGH
BT92 0FS

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

All companies at BT92 0FS

Registration Data

Company Number

NI605512

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

14 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £6,546,280£9,212,584£380,109£98,760£1
of which Cash £4,199,704£6,171,531£72,670£0£1
Total Assets £6,546,280£9,212,584£380,109£98,760£1
Current Liabilities £6,461,693£9,201,612£323,520£114,048£16,952
Net Current Assets £84,587£10,972£56,589£-15,288£-16,951
Total Net Worth £172,776£86,375£81,333£-5,314£-5,314

Previous Names

No previous names

Company Officers

  • MEEHAN, Gary

    Secretary

    Appointed on 14 January 2013

     

    Unit 4, The Square
    Manderwood Park
    Drumhaw
    Lisnaskea
    Co. Fermanagh
    BT92 0FS
    N Ireland

  • DOWNEY, Louise

    Director

    Appointed on 14 December 2010

     

    Nationality: Irish

    Occupation: Financial Controller

    Month of birth: December 1982

    Unit 4, The Square
    Manderwood Park
    Drumhaw
    Lisnaskea
    Co Fermanagh
    BT92 0FS
    N. Ireland

  • MCNALLY, Sean

    Director

    Appointed on 14 March 2013

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1947

    Baltrasna
    Ashbourne
    Co Meath
    Ireland

  • MEEHAN, Gary

    Director

    Appointed on 14 December 2010

     

    Nationality: Irish

    Occupation: Contracts Manager

    Month of birth: June 1977

    Unit 4, The Square
    Manderwood Park
    Drumhaw
    Lisnaskea
    Co Fermanagh
    BT92 0FS
    N. Ireland

  • SMITH, Francis

    Director

    Appointed on 1 February 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1973

    Unit 4
    The Square
    Manderwood Park, Drumhaw,
    Lisnaskea
    Co. Fermanagh
    BT92 0FS

  • DOWNEY, Louise

    Secretary

    Appointed on 14 December 2010

    Resigned on 3 January 2014

    Unit 4, The Square
    Manderwood Park
    Drumhaw
    Lisnaskea
    Co Fermanagh
    BT92 0FS
    N. Ireland

  • HANLON, Gill

    Director

    Appointed on 14 December 2010

    Resigned on 14 December 2010

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1975

    Unit 4
    The Square
    Manderwood Park, Drumhaw
    Lisnaskea
    Co Fermanagh
    BT92 0FS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: J3Y39DWH. Transaction: MzE2ODMwNjE2M2FkaXF6a2N4.

  2. 26 August 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5DWXSRE. Transaction: MzE1NTY5NjU5N2FkaXF6a2N4.

  3. 19 May 2016 Previous accounting period extended from 31 August 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A56ZZUAP. Transaction: MzE0ODcwMTQ1OWFkaXF6a2N4.

  4. 15 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: J4YDF7E2. Transaction: MzEzOTc4NjA0MWFkaXF6a2N4.

  5. 21 May 2015 Accounts for a small company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A47BUTW8. Transaction: MzEyMzIyODUwNmFkaXF6a2N4.

  6. 20 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: J3ZEKWO1. Transaction: MzExNTY4ODQ3OWFkaXF6a2N4.

  7. 6 June 2014 Accounts for a small company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: J39DZ3VU. Transaction: MzEwMTQ0OTg3MmFkaXF6a2N4.

  8. 5 June 2014 Appointment of Francis Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J38WHNB7. Transaction: MzEwMTM5Mzg1MWFkaXF6a2N4.

  9. 22 May 2014 Statement of capital following an allotment of shares on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Capital. Type: SH01. Barcode: A387ZQ2P. Transaction: MzEwMDUyNTg1N2FkaXF6a2N4.

  10. 8 April 2014 Registration of charge 6055120002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J35D3NLS. Transaction: MzA5ODAxODI2OWFkaXF6a2N4.

  11. 28 March 2014 Registration of charge 6055120001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: J34LMHII. Transaction: MzA5NzM5MjcwOWFkaXF6a2N4.

  12. 10 January 2014 Termination of appointment of Louise Downey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: J2Z4AJYW. Transaction: MzA5MjQyNjE5NmFkaXF6a2N4.

  13. 10 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: J2Z4AKLT. Transaction: MzA5MjQyMTA5M2FkaXF6a2N4.

  14. 16 July 2013 Accounts for a small company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: J2CD2MYG. Transaction: MzA4MTYwMDc0MGFkaXF6a2N4.

  15. 28 March 2013 Appointment of Sean Mcnally as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J250ABQZ. Transaction: MzA3NTM3NzM0NmFkaXF6a2N4.

  16. 21 March 2013 Appointment of Gary Meehan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J24GAWBE. Transaction: MzA3NDkwNTIyOWFkaXF6a2N4.

  17. 11 February 2013 Accounts for a small company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J21QVU1M. Transaction: MzA3MjYzNjE2MWFkaXF6a2N4.

  18. 17 December 2012 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZIN7E. Transaction: MzA2OTQ4MTUwMGFkaXF6a2N4.

  19. 15 August 2012 Previous accounting period shortened from 31 December 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X1FE2PWB. Transaction: MzA2MjQ3NTc5MGFkaXF6a2N4.

  20. 9 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X107CGUI. Transaction: MzA1MDQzMTM0OWFkaXF6a2N4.

  21. 19 January 2011 Termination of appointment of Gill Hanlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMGTJQS6. Transaction: MzAzMDcwNTE2MGFkaXF6a2N4.

  22. 13 January 2011 Appointment of Louise Downey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JWYHVQQ5. Transaction: MzAzMDM2OTM5NmFkaXF6a2N4.

  23. 13 January 2011 Appointment of Louise Downey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWYH7QQH. Transaction: MzAzMDM2OTE2NmFkaXF6a2N4.

  24. 13 January 2011 Appointment of Gary Meehan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWYH8QQI. Transaction: MzAzMDM2ODk2N2FkaXF6a2N4.

  25. 14 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: JX47DPXQ. Transaction: MzAyODc3OTczNGFkaXF6a2N4.

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