4urphone Ltd

Company Registration Number: NI605919

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.
4urphone Ltd is a Private Company Limited by Shares first registered on 26 January 2011. Its current registered address is in Belfast.

Registered Address

49A ROSEMARY STREET
BELFAST
BT1 1QB

There are 2 companies currently registered at this postcode, including this one.

All companies at BT1 1QB

Registration Data

Company Number

NI605919

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

26 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47429 - Retail sale of telecommunications equipment other than mobile telephones

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £9,917£8,085£0£0
of which Cash £125£30£0£0
Total Assets £9,917£8,085£0£0
Current Liabilities £5,876£2,358£0£0
Net Current Assets £4,041£5,727£0£0
Total Net Worth £-17,834£-19,684£0£0

Previous Names

No previous names

Company Officers

  • ROGAN, Katharine

    Director

    Appointed on 26 January 2011

     

    Nationality: British

    Occupation: Practice Manager

    Month of birth: March 1965

    27
    Frances Street
    Newtownards
    Down
    BT23 7DW
    Northern Ireland

  • REDPATH, Denise

    Director

    Appointed on 26 January 2011

    Resigned on 26 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 26 January 2011

    Resigned on 26 January 2011

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

This information was most recently updated 20/01/2017.

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 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKMETM. Transaction: MzE2MDczMzMzOWFkaXF6a2N4.

  2. 14 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X5946OD5. Transaction: MzE1MDcyNTA4MGFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZMB88. Transaction: MzEzNDAxMjIxMGFkaXF6a2N4.

  4. 11 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X49AIZJL. Transaction: MzEyNDkxMjYxM2FkaXF6a2N4.

  5. 12 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3YXPW15. Transaction: MzExNTIwMTQ4M2FkaXF6a2N4.

  6. 12 January 2015 Registered office address changed from 27 Frances Street Newtownards Down BT23 7DW to 49a Rosemary Street Belfast BT1 1QB on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXPPXA. Transaction: MzExNTIwMDAzOGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3FPL7EX. Transaction: MzEwNjg5OTkwN2FkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X29BGA0I. Transaction: MzA3ODc1ODY1MmFkaXF6a2N4.

  9. 28 May 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29BG94Q. Transaction: MzA3ODc1ODUwMGFkaXF6a2N4.

  10. 15 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z91K. Transaction: MzA3MjkxMzczNmFkaXF6a2N4.

  11. 27 July 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1E17MLK. Transaction: MzA2MTUyMDgxNWFkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X14SL8W1. Transaction: MzA1NDIzODY3OWFkaXF6a2N4.

  13. 31 January 2011 Termination of appointment of Denise Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWVY2R56. Transaction: MzAzMTM3Nzk1N2FkaXF6a2N4.

  14. 31 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTM1OTk0MWFkaXF6a2N4.

  15. 31 January 2011 Appointment of Katherine Rogan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JWVY3R57. Transaction: MzAzMTM1OTY2NmFkaXF6a2N4.

  16. 31 January 2011 Termination of appointment of Cs Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWVY1R55. Transaction: MzAzMTM1OTU0NGFkaXF6a2N4.

  17. 26 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKVOWR4R. Transaction: MzAzMTEwOTQ2MmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.