Adco Distributors (Ni) Limited

Company Registration Number: NI609016

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.
Adco Distributors (Ni) Limited is a Private Company Limited by Shares first registered on 15 September 2011. Its current registered address is in Craigavon, Co Armagh.

Registered Address

TAVANAGH INDUSTRIAL ESTATE 130 CHURCH STREET
PORTADOWN
CRAIGAVON
CO ARMAGH
NORTHERN IRELAND
BT62 3EG

There are 3 companies currently registered at this postcode, including this one.

All companies at BT62 3EG

Registration Data

Company Number

NI609016

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £342,670£329,783£297,680£280,832£339,637
of which Cash £224,161£182,412£160,432£82,754£82,972
Total Assets £342,670£329,783£297,680£280,832£339,637
Current Liabilities £97,866£97,472£104,640£122,680£196,144
Net Current Assets £244,804£232,311£193,040£158,152£143,493
Total Net Worth £132,640£87,711£51,578£8,884£-7,883

Previous Names

  • ADCO DISTRIBUTION (N.I.) LIMITED, active until 11 October 2011
  • ALMAC (NO.2) LIMITED, active until 10 October 2011

Company Officers

  • KERR, Evelyn Joan

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1968

    Tavanagh Industrial Estate
    130 Church Street
    Portadown
    Craigavon
    Co Armagh
    BT62 3EG
    Northern Ireland

  • LEATHEM, Gerard

    Director

    Appointed on 8 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1976

    Tavanagh Industrial Estate
    130 Church Street
    Portadown
    Craigavon
    Co Armagh
    BT62 3EG
    Northern Ireland

  • COPELAND, Ian

    Secretary

    Appointed on 10 October 2011

    Resigned on 8 June 2012

    16
    Seagoe Industrial Area
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • HAYBURN, Colin

    Secretary

    Appointed on 15 September 2011

    Resigned on 10 October 2011

    16
    Seagoe Industrial Area
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • ARMSTRONG, Alan David

    Director

    Appointed on 15 September 2011

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    16
    Seagoe Industrial Area
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • COPELAND, Ian

    Director

    Appointed on 10 October 2011

    Resigned on 8 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    16
    Seagoe Industrial Area
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

  • HAYBURN, Colin

    Director

    Appointed on 15 September 2011

    Resigned on 10 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    16
    Seagoe Industrial Area
    Portadown
    Craigavon
    County Armagh
    BT63 5QD
    Northern Ireland

This information was most recently updated 16/11/2017.

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. 15 September 2017 [View PDF]

    Action Date: 15 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F1F125. Transaction: MzE4NTQ0Mzk2MGFkaXF6a2N4.

  2. 22 August 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: J6CY9LE8. Transaction: MzE4MzA5Mjg2N2FkaXF6a2N4.

  3. 20 January 2017 Registered office address changed from 16 Seagoe Industrial Area Portadown Craigavon County Armagh BT63 5QD to Tavanagh Industrial Estate 130 Church Street Portadown Craigavon Co Armagh BT62 3EG on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Address. Type: AD01. Barcode: X5YJ5FNS. Transaction: MzE2NzEwMjYwM2FkaXF6a2N4.

  4. 16 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNNNOO. Transaction: MzE1NzU1NzcwN2FkaXF6a2N4.

  5. 1 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J57T4NDE. Transaction: MzE0OTQ5NDkwNGFkaXF6a2N4.

  6. 21 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDKCI3. Transaction: MzEzMTM1MjY1OWFkaXF6a2N4.

  7. 21 September 2015 Registered office address changed from 16 Seagoe Industrial Area Portadown Craigavon County Armagh BT63 5QD to 16 Seagoe Industrial Area Portadown Craigavon County Armagh BT63 5QD on 21 September 2015 [View PDF]

    Action Date: 21 September 2015. Category: Address. Type: AD01. Barcode: X4GDKCFU. Transaction: MzEzMTM1MjU1NWFkaXF6a2N4.

  8. 18 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J47DTYW8. Transaction: MzEyMzE3MDQ1MGFkaXF6a2N4.

  9. 26 September 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3H84429. Transaction: MzEwODMwMTk2N2FkaXF6a2N4.

  10. 6 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J39DZ45L. Transaction: MzEwMTQ0NzkxMmFkaXF6a2N4.

  11. 18 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5F6U4. Transaction: MzA4NTMwODM3M2FkaXF6a2N4.

  12. 23 May 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28YQA7F. Transaction: MzA3ODUzMjU3MWFkaXF6a2N4.

  13. 27 December 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J1O7WAO0. Transaction: MzA3MDA1MDQyNmFkaXF6a2N4.

  14. 19 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWI3YJ. Transaction: MzA2NjEzMzgyNmFkaXF6a2N4.

  15. 19 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1JWI3YB. Transaction: MzA2NjEzMzc2MGFkaXF6a2N4.

  16. 19 October 2012 Director's details changed for Gerard Leathem on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1JWI3XZ. Transaction: MzA2NjEzMzc1N2FkaXF6a2N4.

  17. 19 October 2012 Director's details changed for Mrs Evelyn Joan Kerr on 15 September 2012 [View PDF]

    Action Date: 15 September 2012. Category: Officers. Type: CH01. Barcode: X1JWI3XN. Transaction: MzA2NjEzMzc1NmFkaXF6a2N4.

  18. 19 October 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1JWI3Y3. Transaction: MzA2NjEzMzc1OWFkaXF6a2N4.

  19. 18 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTI4NzkzM2FkaXF6a2N4.

  20. 18 June 2012 Termination of appointment of Ian Copeland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: J1AYRGEW. Transaction: MzA1OTI4NzY3OGFkaXF6a2N4.

  21. 18 June 2012 Termination of appointment of Ian Copeland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: J1AYRGF4. Transaction: MzA1OTI4NzYxNmFkaXF6a2N4.

  22. 18 June 2012 Appointment of Gerard Leathem as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1AYRGFC. Transaction: MzA1OTI4NzI5NmFkaXF6a2N4.

  23. 18 June 2012 Appointment of Evelyn Joan Kerr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J1AYRGFK. Transaction: MzA1OTI4NjgyMGFkaXF6a2N4.

  24. 13 October 2011 Termination of appointment of Colin Hayburn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: JVO1EYCR. Transaction: MzA0NTQ2NDIyN2FkaXF6a2N4.

  25. 13 October 2011 Termination of appointment of Alan Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVO1OYC1. Transaction: MzA0NTQ2NDE0NWFkaXF6a2N4.

  26. 13 October 2011 Termination of appointment of Colin Hayburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVO1NYC0. Transaction: MzA0NTQ2NDA3OGFkaXF6a2N4.

  27. 13 October 2011 Appointment of Ian Copeland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: JVO2KYCY. Transaction: MzA0NTQ2Mzk3NmFkaXF6a2N4.

  28. 13 October 2011 Appointment of Ian Copeland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JVO2JYCX. Transaction: MzA0NTQ2MjE2NmFkaXF6a2N4.

  29. 11 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JVOX5YAC. Transaction: MzA0NTMwMTc5MWFkaXF6a2N4.

  30. 11 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JVOT0YA3. Transaction: MzA0NTMwMDU4M2FkaXF6a2N4.

  31. 10 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: JVP2IY9U. Transaction: MzA0NTIyNTQ5M2FkaXF6a2N4.

  32. 10 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: JVP2GY9S. Transaction: MzA0NTIyNDYyMGFkaXF6a2N4.

  33. 15 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR3EVXJG. Transaction: MzA0MzgyNDMwNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

23.22.136.56 Wed, 13 Dec 2017 22:57:09 +0000