ABBEY ROOFING SPECIALISTS LIMITED

Key Data

Status

Dissolved

Company No.

NI010215

Incorporation date

31/05/1974

Size

Total Exemption Full

Classification

Roofing activities (43.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/05/1974)

04/04/2024

Final Gazette dissolved following liquidation

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04/01/2024

Return of final meeting in a creditors' voluntary winding up

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04/01/2024

Statement of receipts and payments to 2023-12-04

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02/05/2023

Statement of receipts and payments to 2023-03-22

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14/06/2022

Statement of receipts and payments to 2022-03-22

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27/04/2021

Statement of receipts and payments to 2021-03-22

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27/03/2020

Statement of receipts and payments to 2020-03-22

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05/04/2019

Statement of receipts and payments to 2019-03-22

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12/04/2018

Statement of affairs

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29/03/2018

Registered office address changed from Unit 13 the Ferguson Centre 57-59 Manse Road Newtownabbey County Antrim BT36 6RW to 32 Shandon Drive Bangor Co Down BT20 5HR on 2018-03-29

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29/03/2018

Appointment of a liquidator

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29/03/2018

Resolutions

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16/11/2017

Confirmation statement made on 2017-11-16 with updates

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16/11/2017

Cessation of T & a Kernoghan (Holdings) Ltd as a person with significant control on 2017-11-16

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16/11/2017

Termination of appointment of Ryan James Mcmanus as a director on 2017-11-16

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15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

11/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

11/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

11/01/2016

Director's details changed for Mr David James Workman on 2016-01-02

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11/01/2016

Secretary's details changed for Mr David James Workman on 2016-01-02

View PDF (1 pages)

25/09/2015

Total exemption small company accounts made up to 2014-12-31

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09/06/2015

Appointment of Mr Ryan Mcmanus as a director on 2015-05-06

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09/06/2015

Termination of appointment of William Alan Kernoghan as a director on 2015-05-06

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20/02/2015

Satisfaction of charge 1 in full

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05/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (7 pages)

01/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (18 pages)

15/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (7 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (7 pages)

06/06/2012

Accounts for a small company made up to 2011-12-31

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10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

03/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (10 pages)

26/08/2011

Resolutions

View PDF (66 pages)

15/08/2011

Memorandum and Articles of Association

View PDF (64 pages)

10/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

12/01/2011

Registered office address changed from Unit 4 5 Blackwater Road Mallusk Newtownabbey County Antrim BT36 4TZ Northern Ireland on 2011-01-12

View PDF (1 pages)

22/10/2010

Director's details changed for Trevor Raymond Smyth on 2010-10-22

View PDF (2 pages)

22/10/2010

Termination of appointment of Gordon Mcnutt as a director

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08/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

22/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

22/01/2010

Registered office address changed from 5 Blackwater Road Mallusk Newtownabbey Co.Antrim BT36 4TZ on 2010-01-22

View PDF (1 pages)

22/01/2010

Director's details changed for David James Workman on 2010-01-22

View PDF (2 pages)

22/01/2010

Secretary's details changed for David James Workman on 2010-01-20

View PDF (1 pages)

22/01/2010

Director's details changed for Trevor Raymond Smyth on 2010-01-20

View PDF (2 pages)

22/01/2010

Director's details changed for Gordon Mcnutt on 2010-01-20

View PDF (2 pages)

06/09/2009

Change of dirs/sec

View PDF (2 pages)

03/06/2009

Change in sit reg add

View PDF (1 pages)

29/05/2009

31/12/08 annual accts

View PDF (17 pages)

21/02/2009

31/12/08 annual return shuttle

View PDF (6 pages)

27/06/2008

31/12/07 annual accts

View PDF (16 pages)

02/03/2008

Change of dirs/sec

View PDF (2 pages)

05/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

09/10/2007

31/12/06 annual accts

View PDF (16 pages)

23/01/2007

31/12/06 annual return shuttle

View PDF (6 pages)

19/07/2006

31/12/05 annual accts

View PDF (16 pages)

14/02/2006

31/12/05 annual return shuttle

View PDF (7 pages)

30/09/2005

31/12/04 annual accts

View PDF (15 pages)

16/02/2005

31/12/04 annual return shuttle

View PDF (5 pages)

02/11/2004

31/12/03 annual accts

View PDF (16 pages)

28/10/2004

Change of dirs/sec

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03/02/2004

31/12/03 annual return shuttle

View PDF (4 pages)

27/10/2003

31/12/02 annual accts

View PDF (15 pages)

21/02/2003

Auditor resignation

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20/01/2003

31/12/02 annual return shuttle

View PDF (5 pages)

22/08/2002

31/12/01 annual accts

View PDF (16 pages)

27/01/2002

31/12/01 annual return shuttle

View PDF (4 pages)

13/06/2001

31/12/00 annual accts

View PDF (15 pages)

13/01/2001

31/12/00 annual return shuttle

View PDF (5 pages)

26/10/2000

31/12/99 annual accts

View PDF (14 pages)

04/04/2000

Updated mem and arts

View PDF (33 pages)

04/04/2000

Resolutions

View PDF (2 pages)

17/02/2000

Change of dirs/sec

View PDF (2 pages)

23/01/2000

31/12/99 annual return shuttle

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05/11/1999

31/12/98 annual accts

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31/01/1999

31/12/98 annual return shuttle

View PDF (6 pages)

16/10/1998

Change of dirs/sec

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24/09/1998

Change of dirs/sec

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26/08/1998

Auditor resignation

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26/06/1998

31/12/97 annual accts

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04/02/1998

31/12/97 annual return shuttle

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22/09/1997

Resolutions

View PDF (1 pages)

14/09/1997

Updated mem and arts

View PDF (12 pages)

16/05/1997

31/12/96 annual accts

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15/01/1997

31/12/96 annual return shuttle

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15/01/1997

Change of dirs/sec

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24/05/1996

31/12/95 annual accts

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22/01/1996

31/12/95 annual return shuttle

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04/05/1995

31/12/94 annual accts

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17/01/1995

31/12/94 annual return shuttle

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01/01/1995

A selection of documents registered before 1 January 1995

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05/10/1994

31/12/93 annual accts

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19/02/1994

31/12/93 annual return shuttle

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01/12/1993

31/12/92 annual accts

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13/08/1993

Change of dirs/sec

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12/01/1993

31/12/92 annual return shuttle

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09/10/1992

Change of ARD during arp

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23/06/1992

30/09/91 annual accts

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22/01/1992

31/12/91 annual return form

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10/09/1991

30/09/90 annual accts

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16/04/1991

14/01/91 annual return

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30/08/1990

30/09/89 annual accts

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24/03/1990

Change of dirs/sec

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06/03/1990

14/01/90 annual return

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28/02/1989

Auditor resignation

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31/01/1989

16/01/89 annual return

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20/01/1989

Change of dirs/sec

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05/01/1989

30/09/88 annual accts

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12/12/1988

Change of dirs/sec

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14/11/1988

Particulars of a mortgage charge

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08/08/1988

14/01/88 annual return

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09/05/1988

14/03/88 annual return

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07/04/1988

30/09/87 annual accts

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05/01/1987

13/12/86 annual return

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01/01/1987

A selection of documents registered before 1 January 1987

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29/12/1986

30/09/86 annual accts

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25/02/1986

30/11/85 annual return

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14/02/1986

30/09/85 annual accts

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23/03/1985

30/09/84 annual accts

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23/03/1985

Change in ARD after arp

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23/03/1985

Change in sit reg office

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23/03/1985

30/11/84 annual return

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30/11/1984

30/11/83 annual accts

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31/10/1984

Not of incr in nom cap

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31/10/1984

Resolutions

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04/10/1984

Resolutions

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04/10/1984

Resolutions

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03/09/1984

Change of dirs/sec

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03/07/1984

Allotment (cash)

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17/02/1983

31/12/82 annual return

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25/05/1982

Notice of ARD

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18/02/1982

Cert change

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12/02/1982

Letter of approval

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12/02/1982

Resolutions

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08/02/1982

31/12/81 annual return

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24/02/1981

Sit of register of mems

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24/02/1981

Particulars re directors

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24/02/1981

Situation of reg office

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24/02/1981

Particulars re directors

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24/02/1981

Particulars re directors

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13/01/1981

Particulars re directors

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13/01/1981

Particulars re directors

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24/09/1980

31/12/80 annual return

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24/01/1980

31/12/79 annual return

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14/02/1979

31/12/78 annual return

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14/02/1979

Situation of reg office

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14/02/1979

Sit of register of mems

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16/02/1978

Situation of reg office

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06/01/1978

31/12/77 annual return

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22/04/1977

Situation of reg office

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23/03/1977

31/12/76 annual return

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15/03/1977

Particulars re directors

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12/01/1977

Particulars re directors

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18/09/1975

31/12/75 annual return

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08/07/1975

Return of allots (cash)

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31/05/1974

Incorporation

View PDF (1 pages)

31/05/1974

Situation of reg office

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31/05/1974

Particulars re directors

View PDF (3 pages)

31/05/1974

Articles

View PDF (4 pages)

31/05/1974

Memorandum

View PDF (6 pages)

31/05/1974

Decl on compl on incorp

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31/05/1974

Statement of nominal cap

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Total Exemption Full

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kernoghan, William Alan	Director	30/11/1980 - 06/05/2015	6
Mr David James Workman	Director	01/01/1997 - Present	5
Mr Trevor Raymond Smyth	Director	17/08/2009 - Present	2
Mcmanus, Ryan James	Director	06/05/2015 - 16/11/2017	6
Lambe, David Matthew	Director	09/10/1988 - 30/09/2004	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ABBEY ROOFING SPECIALISTS LIMITED

ABBEY ROOFING SPECIALISTS LIMITED is an(a) Dissolved company incorporated on 31/05/1974 with the registered office located at 32 Shandon Drive, Bangor, Co Down BT20 5HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY ROOFING SPECIALISTS LIMITED?

ABBEY ROOFING SPECIALISTS LIMITED is currently Dissolved. It was registered on 31/05/1974 and dissolved on 04/04/2024.

Where is ABBEY ROOFING SPECIALISTS LIMITED located?

ABBEY ROOFING SPECIALISTS LIMITED is registered at 32 Shandon Drive, Bangor, Co Down BT20 5HR.

What does ABBEY ROOFING SPECIALISTS LIMITED do?

ABBEY ROOFING SPECIALISTS LIMITED operates in the Roofing activities (43.91 - SIC 2007) sector.

What is the latest filing for ABBEY ROOFING SPECIALISTS LIMITED?

The latest filing was on 04/04/2024: Final Gazette dissolved following liquidation.