Abingdon Homes Ltd

Company Registration Number: NI609598

Northern Ireland Company (post partition)

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Abingdon Homes Ltd is a Private Company Limited by Shares first registered on 21 October 2011. Its current registered address is in Belfast.

Registered Address

C/O BDO NORTHERN IRELAND
LINDSAY HOUSE
10 CALLENDER STREET
BELFAST
BT1 5BN

There are 178 companies currently registered at this postcode, including this one.

All companies at BT1 5BN

Registration Data

Company Number

NI609598

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

21 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

87100 - Residential nursing care facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012
Fixed Assets £634,461£595,029£0
Current Assets £188,109£108,593£0
of which Cash £72,525£73,495£0
Total Assets £822,570£703,622£0
Current Liabilities £592,885£575,947£0
Net Current Assets £-404,776£-467,354£0
Total Net Worth £229,685£127,675£0

Previous Names

No previous names

Company Officers

  • NIMMON, James Colin George

    Secretary

    Appointed on 1 May 2012

     

    The Old Bank
    16 Antrim Road
    Belfast
    Antrim
    BT15 2AA
    Ni

  • NIMMON, James Colin George

    Director

    Appointed on 1 May 2012

     

    Nationality: British

    Occupation: None

    Month of birth: August 1961

    The Old Bank
    16 Antrim Road
    Belfast
    Antrim
    BT15 2AA
    Ni

  • STEWART, Frederick Michael

    Director

    Appointed on 21 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    The Old Bank
    16 Antrim Road
    Belfast
    Co Antrim
    BT15 2AA

  • WILSON, Robert Desmond

    Director

    Appointed on 27 March 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1945

    C/O BDO NORTHERN IRELAND
    Lindsay House
    10 Callender Street
    Belfast
    BT1 5BN
    Northern Ireland

  • REDPATH, Denise

    Director

    Appointed on 21 October 2011

    Resigned on 21 October 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 21 October 2011

    Resigned on 21 October 2011

    79
    Chichester Street
    Belfast
    BT1 4JE
    United Kingdom

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

Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BLHF. Transaction: MzE2MTExNjk2MWFkaXF6a2N4.

  2. 21 September 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: J5FNDV9F. Transaction: MzE1NzczMzU3NGFkaXF6a2N4.

  3. 12 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0C6FF. Transaction: MzEzNTA1NTU3MGFkaXF6a2N4.

  4. 29 September 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: J4GOJUBU. Transaction: MzEzMTkwNDQwNWFkaXF6a2N4.

  5. 28 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGQ4AQ. Transaction: MzExMDI2MTA1OWFkaXF6a2N4.

  6. 28 October 2014 Registered office address changed from C/O Bdo Stoy Hayward Lindsay House 10 Callender Street Belfast Co. Antrim BT1 5BN to C/O C/O Bdo Northern Ireland Lindsay House 10 Callender Street Belfast BT1 5BN on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Address. Type: AD01. Barcode: X3JGQ4A2. Transaction: MzExMDI1Njk2N2FkaXF6a2N4.

  7. 19 September 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: J3GO8WCX. Transaction: MzEwNzc5NjIyN2FkaXF6a2N4.

  8. 21 November 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM2FXS. Transaction: MzA4OTE3MDk2NmFkaXF6a2N4.

  9. 19 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: J2CUK0NU. Transaction: MzA4MTc4NTc1NWFkaXF6a2N4.

  10. 16 July 2013 Previous accounting period extended from 31 October 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: J2CD2N7F. Transaction: MzA4MTU5MzU1MGFkaXF6a2N4.

  11. 19 April 2013 Appointment of Robert Desmond Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J26J8SM0. Transaction: MzA3NjU0MDk0NWFkaXF6a2N4.

  12. 4 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J25K9RMG. Transaction: MzA3NTczMzM0NWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: J1M7G4PN. Transaction: MzA2ODE1Mzc5OWFkaXF6a2N4.

  14. 8 June 2012 Appointment of James Colin George Nimmon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: J1A2AFZN. Transaction: MzA1ODgxODQ2NGFkaXF6a2N4.

  15. 28 May 2012 Appointment of James Colin George Nimmon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J19KSW4Y. Transaction: MzA1ODIyMzU0M2FkaXF6a2N4.

  16. 3 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjU4MzYxNGFkaXF6a2N4.

  17. 2 November 2011 Termination of appointment of Cs Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVL94YU4. Transaction: MzA0NjQ4MDIyNmFkaXF6a2N4.

  18. 2 November 2011 Termination of appointment of Denise Redpath as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JVL93YU3. Transaction: MzA0NjQ4MDE3OGFkaXF6a2N4.

  19. 2 November 2011 Appointment of Mr Frederick Michael Stewart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JVL92YU2. Transaction: MzA0NjQ3OTY3NWFkaXF6a2N4.

  20. 21 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3RHVYKL. Transaction: MzA0NTg2NjgxMWFkaXF6a2N4.

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