Agricultural & Industrial Services 2012 Limited

Company Registration Number: NI614001

Northern Ireland Company (post partition)

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Agricultural & Industrial Services 2012 Limited is a Private Company Limited by Shares first registered on 13 August 2012. Its current registered address is in Craigavon, County Armagh.

Registered Address

111 AGHORY ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
NORTHERN IRELAND
BT62 3ST

There are 8 companies currently registered at this postcode, including this one.

All companies at BT62 3ST

Registration Data

Company Number

NI614001

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

13 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013
Fixed Assets £291,979£0£0£0
Current Assets £349,982£499,678£295,904£237,060
of which Cash £35,123£119,046£62,123£116,378
Total Assets £641,961£499,678£295,904£237,060
Current Liabilities £176,575£193,616£42,046£12,987
Net Current Assets £173,407£306,062£253,858£224,073
Total Net Worth £465,386£345,810£157,441£34,431

Previous Names

No previous names

Company Officers

  • LYNESS, Paul Norman

    Secretary

    Appointed on 18 February 2016

     

    111
    Aghory Road
    Portadown
    Craigavon
    County Armagh
    BT62 3ST
    Northern Ireland

  • LYNESS, Paul Norman

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1964

    111
    Aghory Road
    Portadown
    Craigavon
    County Armagh
    BT62 3ST
    Northern Ireland

  • LYNESS, Abigail

    Secretary

    Appointed on 13 August 2012

    Resigned on 18 February 2016

    23
    Brookvale Crescent
    Ahorey
    Portadown
    Armagh
    BT62 3GJ
    Northern Ireland

  • LYNESS, Abigail

    Director

    Appointed on 13 August 2012

    Resigned on 18 February 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1991

    23 Brookvale Crescent
    Ahorey
    Portadown
    Armagh
    BT62 3GJ
    Northern Ireland

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HXAEQI. Transaction: MzE4ODg1MjUwM2FkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5I9YZY1. Transaction: MzE2MDMxODg2OWFkaXF6a2N4.

  3. 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YX97. Transaction: MzE2MDMxODA3NWFkaXF6a2N4.

  4. 15 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DENLWY. Transaction: MzE1NTExOTU3NWFkaXF6a2N4.

  5. 18 May 2016 Registration of charge NI6140010001, created on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Mortgage. Type: MR01. Barcode: J579583T. Transaction: MzE0OTAwNzk5M2FkaXF6a2N4.

  6. 23 February 2016 Appointment of Mr Paul Norman Lyness as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X51BPDE9. Transaction: MzE0MjUyOTAxNmFkaXF6a2N4.

  7. 23 February 2016 Registered office address changed from 23 Brookvale Crescent Ahorey Portadown Armagh BT62 3GJ to 111 Aghory Road Portadown Craigavon County Armagh BT62 3st on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Address. Type: AD01. Barcode: X51BPEG2. Transaction: MzE0MjUyOTM1N2FkaXF6a2N4.

  8. 23 February 2016 Termination of appointment of Abigail Lyness as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM01. Barcode: X51BPE9L. Transaction: MzE0MjUyOTM1NmFkaXF6a2N4.

  9. 23 February 2016 Termination of appointment of Abigail Lyness as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM02. Barcode: X51BPE08. Transaction: MzE0MjUyOTE4OWFkaXF6a2N4.

  10. 23 February 2016 Appointment of Mr Paul Norman Lyness as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X51BPCQP. Transaction: MzE0MjUyODg5NGFkaXF6a2N4.

  11. 26 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IUB8RV. Transaction: MzEzMzc5OTQ3NWFkaXF6a2N4.

  12. 18 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4E29C23. Transaction: MzEyOTE1MDE4N2FkaXF6a2N4.

  13. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LUQWZU. Transaction: MzExMjYwNzIxM2FkaXF6a2N4.

  14. 20 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP8EYP. Transaction: MzEwNTg5NTQxMWFkaXF6a2N4.

  15. 29 May 2014 Previous accounting period shortened from 31 August 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X38XK4TS. Transaction: MzEwMDkyNTI2OWFkaXF6a2N4.

  16. 8 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37HR7LF. Transaction: MzA5OTY4NzA2NGFkaXF6a2N4.

  17. 15 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8Q8P. Transaction: MzA4MzMzNzAzMmFkaXF6a2N4.

  18. 13 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: J1EZN9KX. Transaction: MzA2MjMyNzI0M2FkaXF6a2N4.

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54.226.132.197 Tue, 12 Dec 2017 03:19:15 +0000