ARDBOE COLDSTORE LTD

Key Data

Status

Active

Company No.

NI049805

Incorporation date

25/02/2004

Size

Full

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/02/2004)

01/04/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 pages)

30/03/2026

Replacement Filing for the appointment of Fiona Carson as a director

View PDF (3 pages)

28/04/2025

Full accounts made up to 2024-07-31

View PDF (32 pages)

11/04/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

24/04/2024

Full accounts made up to 2023-07-31

View PDF (31 pages)

27/02/2024

Confirmation statement made on 2024-02-25 with no updates

View PDF (3 pages)

02/05/2023

Full accounts made up to 2022-07-31

View PDF (31 pages)

07/03/2023

Confirmation statement made on 2023-02-25 with no updates

View PDF (3 pages)

13/12/2022

Notification of Windmill Holdings Limited as a person with significant control on 2022-12-13

View PDF (1 pages)

07/06/2022

Appointment of Mrs Fiona Carson as a director on 2021-08-01

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-07-31

View PDF (34 pages)

31/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

30/07/2021

Full accounts made up to 2020-07-31

View PDF (33 pages)

27/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-07-31

View PDF (33 pages)

06/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

06/08/2019

Full accounts made up to 2018-07-31

View PDF (36 pages)

23/05/2019

Memorandum and Articles of Association

View PDF (12 pages)

21/05/2019

Satisfaction of charge NI0498050009 in full

View PDF (4 pages)

21/05/2019

Satisfaction of charge NI0498050010 in full

View PDF (4 pages)

21/05/2019

Satisfaction of charge NI0498050013 in full

View PDF (4 pages)

21/05/2019

Satisfaction of charge NI0498050011 in full

View PDF (4 pages)

21/05/2019

Satisfaction of charge NI0498050012 in full

View PDF (4 pages)

13/05/2019

Registration of charge NI0498050016, created on 2019-05-02

View PDF (24 pages)

13/05/2019

Registration of charge NI0498050017, created on 2019-05-02

View PDF (51 pages)

07/05/2019

Registration of charge NI0498050015, created on 2019-05-01

View PDF (25 pages)

03/05/2019

Registration of charge NI0498050014, created on 2019-05-02

View PDF (50 pages)

11/03/2019

Confirmation statement made on 2019-02-25 with no updates

View PDF (3 pages)

20/08/2018

Full accounts made up to 2017-07-31

View PDF (32 pages)

10/04/2018

Resolutions

View PDF (27 pages)

09/04/2018

Registration of charge NI0498050013, created on 2018-03-28

View PDF (24 pages)

23/03/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

24/07/2017

Resolutions

View PDF (28 pages)

20/07/2017

Satisfaction of charge 6 in full

View PDF (1 pages)

20/07/2017

Satisfaction of charge 7 in full

View PDF (1 pages)

20/07/2017

Satisfaction of charge 5 in full

View PDF (1 pages)

20/07/2017

Satisfaction of charge NI0498050008 in full

View PDF (1 pages)

19/07/2017

Registration of charge NI0498050012, created on 2017-07-11

View PDF (32 pages)

18/07/2017

Registration of charge NI0498050009, created on 2017-07-11

View PDF (10 pages)

18/07/2017

Registration of charge NI0498050010, created on 2017-07-11

View PDF (24 pages)

18/07/2017

Registration of charge NI0498050011, created on 2017-07-11

View PDF (36 pages)

06/04/2017

Accounts for a medium company made up to 2016-07-31

View PDF (22 pages)

02/03/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (5 pages)

18/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (4 pages)

11/03/2016

Registration of charge NI0498050008, created on 2016-03-11

View PDF (34 pages)

21/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (8 pages)

01/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (8 pages)

23/04/2015

Resolutions

View PDF (29 pages)

31/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (4 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (7 pages)

19/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (4 pages)

22/11/2013

Accounts for a small company made up to 2012-07-31

View PDF (8 pages)

27/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (4 pages)

05/07/2012

Accounts for a small company made up to 2011-07-31

View PDF (8 pages)

30/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/06/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (3 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

25/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (6 pages)

05/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (3 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (6 pages)

17/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

13/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

31/12/2010

Accounts for a small company made up to 2010-07-31

View PDF (8 pages)

06/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

16/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

16/03/2010

Director's details changed for Eugene Liam Patrick Carson on 2010-02-25

View PDF (2 pages)

16/03/2010

Secretary's details changed for Fiona Carson on 2010-02-25

View PDF (1 pages)

16/03/2010

Secretary's details changed for Eugene Liam Patrick Carson on 2010-02-25

View PDF (1 pages)

18/12/2009

Accounts for a small company made up to 2009-07-31

View PDF (8 pages)

02/03/2009

25/02/09 annual return shuttle

View PDF (6 pages)

15/01/2009

31/07/08 annual accts

View PDF (7 pages)

11/04/2008

25/02/08 annual return shuttle

View PDF (7 pages)

04/04/2008

31/07/07 annual accts

View PDF (7 pages)

25/10/2007

Change of dirs/sec

View PDF (2 pages)

02/05/2007

25/02/07 annual return shuttle

View PDF (7 pages)

16/04/2007

Mortgage satisfaction

View PDF (2 pages)

29/01/2007

Particulars of a mortgage charge

View PDF (7 pages)

17/01/2007

31/07/06 annual accts

View PDF (5 pages)

12/01/2007

Particulars of a mortgage charge

View PDF (9 pages)

08/11/2006

Change of dirs/sec

View PDF (2 pages)

29/03/2006

25/02/06 annual return shuttle

View PDF (7 pages)

01/02/2006

31/07/05 annual accts

View PDF (5 pages)

14/11/2005

Change of ARD

View PDF (1 pages)

09/06/2005

25/02/05 annual return shuttle

View PDF (7 pages)

08/06/2005

Return of allot of shares

View PDF (2 pages)

18/03/2005

Particulars of a mortgage charge

View PDF (3 pages)

15/03/2005

Particulars of a mortgage charge

View PDF (3 pages)

05/07/2004

Change of dirs/sec

View PDF (0 pages)

30/03/2004

Change of dirs/sec

View PDF (0 pages)

25/02/2004

Memorandum

View PDF (7 pages)

25/02/2004

Articles

View PDF (6 pages)

25/02/2004

Incorporation

View PDF (1 pages)

25/02/2004

Decln complnce reg new co

View PDF (0 pages)

25/02/2004

Pars re dirs/sit reg off

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

25/02/2026

Last change occurred

31/07/2024

Accounts

Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
96
4.16M
-
0.00
109.93K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Quinn, Peter	Director	08/04/2004 - 18/10/2006	24
Carson, Eugene Liam Patrick	Secretary	25/02/2004 - Present	1
Carson, Eugene Liam Patrick	Director	25/02/2004 - Present	3
Carson, Fiona	Director	01/08/2021 - Present	1
Carson, Fiona	Secretary	03/09/2007 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ARDBOE COLDSTORE LTD

ARDBOE COLDSTORE LTD is an(a) Active company incorporated on 25/02/2004 with the registered office located at Ardboe Business Park, Kilmascally Road, Coagh, Dungannon BT71 5BJ. There are currently 4 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 ARDBOE COLDSTORE LTD?

ARDBOE COLDSTORE LTD is currently Active. It was registered on 25/02/2004 .

Where is ARDBOE COLDSTORE LTD located?

ARDBOE COLDSTORE LTD is registered at Ardboe Business Park, Kilmascally Road, Coagh, Dungannon BT71 5BJ.

What does ARDBOE COLDSTORE LTD do?

ARDBOE COLDSTORE LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

What is the latest filing for ARDBOE COLDSTORE LTD?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-02-25 with no updates.