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NI031025 LIMITED

Learn more about NI031025 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

65 HALL STREET, MAGHERA, CO LONDONDERRY, BT46 5DA

NI031025 LIMITED on the map

Company type: Private Limited Company
Company number: NI031025
Company status: Active
country of origin: United Kingdom
incorporation date: 1996.06.20
last member list: 2016.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.04
overdue: NO
last made update: 2016.06.20
documents available: 1

Mortgages:

BELFAST
MORTGAGE OR CHARGE - Outstanding on 2004.04.28
NORTHERN BANK LTD
MORTGAGE OR CHARGE - Outstanding on 2004.06.15
NORTHERN BANK LTD
MORTGAGE OR CHARGE - Outstanding on 2004.06.15
NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING - Outstanding on 2005.06.29
NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING - Outstanding on 2006.07.10
NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING - Outstanding on 2007.07.03
NORTHERN BANK LIMITED
SOLICITORS LETTER OF UNDERTAKING - Outstanding on 2008.06.27
NORTHERN BANK
CHARGE - Outstanding on 2013.01.21

List of company documents:

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20/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 50000
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.14
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
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COMPANY NAME CHANGED P. YOUNG & SONS LIMITED, CERTIFICATE ISSUED ON 27/11/14
Form type: CERTNM
Date: 2014.11.27
Child documents:
Document type: ANNOTATION
Date: 2014.11.27
Form type: RES15
Document description: CHANGE OF NAME 14/11/2014
Document type: ANNOTATION
Date: 2014.11.27
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2013.01.21
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06/12/12 STATEMENT OF CAPITAL GBP 50000
Form type: SH19
Date: 2012.12.06
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.12.06
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REDUCE ISSUED CAPITAL 16/11/2012
Form type: RES06
Date: 2012.12.04
£2.95
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SOLVENCY STATEMENT DATED 16/11/12
Form type: CAP-SS
Date: 2012.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11
Form type: AA
Date: 2012.07.27
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.05
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10
Form type: AA
Date: 2011.04.12
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / NOEL YOUNG / 20/06/2010
Form type: CH01
Date: 2010.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY YOUNG / 20/06/2010
Form type: CH01
Date: 2010.07.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
Form type: AA
Date: 2010.05.27
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20/06/09 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2009.07.02
£2.95
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30/11/08 ANNUAL ACCTS
Form type: AC(NI)
Date: 2009.04.28
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2008.06.27
£2.95
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CHANGE OF ARD
Form type: 233(NI)
Date: 2008.06.19
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20/06/08 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2008.06.18
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31/05/07 ANNUAL ACCTS
Form type: AC(NI)
Date: 2008.02.09
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20/06/07 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2007.08.02
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2007.07.03
£2.95
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31/05/06 ANNUAL ACCTS
Form type: AC(NI)
Date: 2007.01.16
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20/06/06 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2006.08.23
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0000
Form type: 402R(NI)
Date: 2006.07.10
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31/05/05 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.11.06
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2005.06.29
£2.95
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20/06/05 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2005.06.16
£2.95
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31/05/04 ANNUAL ACCTS
Form type: AC(NI)
Date: 2005.04.12
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20/06/04 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2004.06.26
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.06.15
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.06.15
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2004.04.28
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31/05/03 ANNUAL ACCTS
Form type: AC(NI)
Date: 2004.03.22
£2.95
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MORTGAGE SATISFACTION
Form type: 411A(NI)
Date: 2003.12.01
£2.95
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20/06/03 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2003.09.19
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31/05/02 ANNUAL ACCTS
Form type: AC(NI)
Date: 2002.09.05
£2.95
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PARS RE MORTAGE
Form type: 402(NI)
Date: 2002.07.05
Order cannot be placed (digitalisation not planned)
20/06/02 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2002.06.17
Order cannot be placed (digitalisation not planned)
PARS RE CON RE SHARES
Form type: 98(3)(NI)
Date: 2002.01.09
Order cannot be placed (digitalisation not planned)
RETURN OF ALLOT OF SHARES
Form type: G98-2(NI)
Date: 2002.01.09
£2.95
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31/05/01 ANNUAL ACCTS
Form type: AC(NI)
Date: 2001.08.14
£2.95
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20/06/01 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2001.07.21
£2.95
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NOT OF INCR IN NOM CAP
Form type: 133(NI)
Date: 2001.06.14
£2.95
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UPDATED MEM AND ARTS
Form type: UDM+A(NI)
Date: 2001.06.14
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2001.06.14
Order cannot be placed (digitalisation not planned)
SPECIAL/EXTRA RESOLUTION
Form type: RES(NI)
Date: 2001.06.14
Order cannot be placed (digitalisation not planned)
RESOLUTION TO CHANGE NAME
Form type: CNRES(NI)
Date: 2001.06.01
£2.95
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CHANGE OF DIRS/SEC
Form type: 296(NI)
Date: 2001.05.24
Order cannot be placed (digitalisation not planned)
31/05/00 ANNUAL ACCTS
Form type: AC(NI)
Date: 2000.09.08
£2.95
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20/06/00 ANNUAL RETURN SHUTTLE
Form type: 371S(NI)
Date: 2000.06.12
Order cannot be placed (digitalisation not planned)
31/05/99 ANNUAL ACCTS
Form type: AC(NI)
Date: 1999.11.24

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Company directors and board members:

NOEL YOUNG (current)
Secretary, 1996.06.20
11 TOBERMORE ROAD MAGHERA , CO DERRY
BT46 5DS
BARRY YOUNG (current)
Director, BUILDING CONTRACTOR, 2001.05.01
17 MULLAGH ROAD MAGHERA , CO DERRY
BT465JG, N IRELAND
NOEL PATRICK YOUNG (current)
Director, BUILDING & PROPERTY DEVELOPER, 1996.06.20
11 TOBERMOPRE ROAD MAGHERA , CO DERRY
BT46 5DS
P YOUNG & SONS LIMITED (resigned)
Director, 1996.06.20 - 2001.06.01
1 HALL STREET MAGHERA , CO DERRY
BT46 5DA

Companies near to NI031025 ltd.

Information about the Private Limited Company NI031025 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.08. Reload the data