Allurach Limited

Company Registration Number: NI606584

Northern Ireland Company (post partition)

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Allurach Limited is a Private Company Limited by Shares first registered on 11 March 2011. Its current registered address is in Belfast.

Registered Address

AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL

There are 134 companies currently registered at this postcode, including this one.

All companies at BT9 5FL

Registration Data

Company Number

NI606584

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

11 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £3,844,149£3,235,145£58,000£1,001,000
of which Cash £3,844,149£3,235,145£1,000£0
Total Assets £3,844,149£3,235,145£58,000£1,001,000
Current Liabilities £5,950,628£5,389,992£2,217,699£2,160,699
Net Current Assets £-2,106,479£-2,154,847£-2,159,699£-1,159,699
Total Net Worth £52,305£3,937£-915£-915

Previous Names

  • BEN MADIGAN BELFAST LIMITED, active until 7 July 2011

Company Officers

  • CORLEY, Kieran

    Secretary

    Appointed on 24 June 2011

     

    3
    Enterprise Way
    Mallusk
    Newtownabbey
    Co. Antrim
    BT36 4EW

  • CORLEY, Kieran

    Director

    Appointed on 24 June 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1970

    3
    Enterprise Way
    Mallusk
    Newtownabbey
    Co. Antrim
    BT36 4EW

  • HILLEN, Frances

    Director

    Appointed on 1 October 2013

     

    Nationality: Irish

    Occupation: Company Director

    Month of birth: May 1962

    Aisling House
    50 Stranmillis Embankment
    Belfast
    BT9 5FL
    United Kingdom

  • MC AREAVEY, Seana Ailis

    Director

    Appointed on 1 October 2013

    Resigned on 1 October 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1973

    C/O MANEELY MC CANN
    Aisling House
    50 Stranmillis Embankment
    Belfast
    BT9 5FL
    Northern Ireland

  • MCCAMBRIDGE, John

    Director

    Appointed on 11 March 2011

    Resigned on 24 June 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1965

    554
    Antrim Road
    Belfast
    Antrim
    BT15 5GJ
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 April 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X55OXNJD. Transaction: MzE0NzEwNDEzOGFkaXF6a2N4.

  2. 18 April 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J5567IE0. Transaction: MzE0NjU1OTczNGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: J4ZWDHCP. Transaction: MzE0MTAzMTY3OGFkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZX9K. Transaction: MzExOTQ5MzU4NGFkaXF6a2N4.

  5. 10 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: J3MAKXY8. Transaction: MzExMzAzNTIzMWFkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X36UB8ZT. Transaction: MzA5OTA2NDg2OGFkaXF6a2N4.

  7. 11 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODA5MDMyNWFkaXF6a2N4.

  8. 11 April 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J35I3JDS. Transaction: MzA5ODA4OTk2MGFkaXF6a2N4.

  9. 2 December 2013 Appointment of Ms Frances Hillen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MEJBG3. Transaction: MzA4OTg0NDQ3OGFkaXF6a2N4.

  10. 19 November 2013 Termination of appointment of Seana Mc Areavey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LGUMQY. Transaction: MzA4OTAwMjAxNWFkaXF6a2N4.

  11. 15 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: J2L3TDBM. Transaction: MzA4ODgyMzU5N2FkaXF6a2N4.

  12. 30 October 2013 Appointment of Ms Seana Ailis Mc Areavey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3PNO3. Transaction: MzA4NzkxOTUxM2FkaXF6a2N4.

  13. 29 October 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J2JPUT0Q. Transaction: MzA4NzgwMTgwNmFkaXF6a2N4.

  14. 29 October 2013 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: J2JPUT0Y. Transaction: MzA4NzgwMDUzNGFkaXF6a2N4.

  15. 18 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J2J3DGGK. Transaction: MzA4NzIxODA0OWFkaXF6a2N4.

  16. 18 October 2013 Second filing of AR01 previously delivered to Companies House made up to 11 March 2013 [View PDF]

    Action Date: 11 March 2013. Category: Document replacement. Type: RP04. Barcode: J2J3DGG8. Transaction: MzA4NzIxNzE1NGFkaXF6a2N4.

  17. 18 October 2013 Second filing of AR01 previously delivered to Companies House made up to 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Document replacement. Type: RP04. Barcode: J2J3DGI0. Transaction: MzA4NzIxNTY4M2FkaXF6a2N4.

  18. 8 April 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X25VBBWW. Transaction: MzA3NTg1ODM3OWFkaXF6a2N4.

  19. 22 January 2013 Current accounting period extended from 31 March 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: J207XEI2. Transaction: MzA3MTUyMTk3NmFkaXF6a2N4.

  20. 10 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: J1N6F72I. Transaction: MzA2OTExNTM0NmFkaXF6a2N4.

  21. 7 December 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: J1N3X95U. Transaction: MzA2OTAwMjc3NmFkaXF6a2N4.

  22. 20 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTQ3MzUxNmFkaXF6a2N4.

  23. 27 March 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: J157FDQ8. Transaction: MzA1NDgwNjYyMWFkaXF6a2N4.

  24. 21 March 2012 Statement of capital following an allotment of shares on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: X155HTIX. Transaction: MzA1NDUwMTQ1NGFkaXF6a2N4.

  25. 21 March 2012 Statement of capital following an allotment of shares on 24 August 2011

    Action Date: 24 August 2011. Category: Capital. Type: SH01. Barcode: X155HSL6. Transaction: MzA1NDUwMTE2M2FkaXF6a2N4.

  26. 19 October 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: JVN4ZYIK. Transaction: MzA0NTczNzcyMWFkaXF6a2N4.

  27. 7 July 2011 Termination of appointment of John Mccambridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JWBOH00V. Transaction: MzA0MDA4MDg0MmFkaXF6a2N4.

  28. 7 July 2011 Appointment of Kieran Corley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JW4D8VLK. Transaction: MzA0MDA4MDYxOWFkaXF6a2N4.

  29. 7 July 2011 Appointment of Kieran Corley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JW4D7VLJ. Transaction: MzA0MDA4MDUwMWFkaXF6a2N4.

  30. 7 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JWBOE00S. Transaction: MzA0MDA3MjExNGFkaXF6a2N4.

  31. 7 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JW4D6VLI. Transaction: MzA0MDA3MTQ2NWFkaXF6a2N4.

  32. 11 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0DXWSC7. Transaction: MzAzMzY4NjU4NGFkaXF6a2N4.

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