Company Information for ADPAX MANAGEMENT COMPANY LIMITED
THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED,
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Company Registration Number
NI037063
Private Limited Company
Active |
Company Name | |
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ADPAX MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
THE DIAMOND CENTRE MARKET STREET MAGHERAFELT COUNTY LONDONDERRY BT45 6ED Other companies in BT45 | |
Company Number | NI037063 | |
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Company ID Number | NI037063 | |
Date formed | 1999-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-11-06 17:20:04 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOSEPH MCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRENDAN LOUGHRAN |
Company Secretary | ||
BRENDAN LOUGHRAN |
Director | ||
CECILIA MARY WORTHINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYCAMORE COMPANY HEIGHTS LIMITED | Director | 2017-12-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
OAK CRESCENT COMPANY LIMITED | Director | 2016-05-05 | CURRENT | 2015-08-04 | Active | |
CHESTNUT DRIVE COMPANY LIMITED | Director | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
ELM CRESENT COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
BIRCH HEIGHTS COMPANY LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
ELM HEIGHTS COMPANY LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
ELM AVENUE COMPANY LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
SDC PARTS LTD | Director | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2017-05-02 | |
BIRCH TREE COMPANY NO 7 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Dissolved 2016-05-10 | |
BIRCH TREE COMPANY NO 5 LIMITED | Director | 2014-11-25 | CURRENT | 2014-11-25 | Active | |
EDDIE PALIN DISTRIBUTION LIMITED | Director | 2014-10-01 | CURRENT | 1988-12-06 | Active | |
VETIGAL LIMITED | Director | 2014-10-01 | CURRENT | 2005-06-07 | Active - Proposal to Strike off | |
AGRIHEALTH (N.I.) LIMITED | Director | 2014-10-01 | CURRENT | 1984-08-10 | Active | |
SPERRIN ENERGY LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ASM (NW) LTD | Director | 2014-06-11 | CURRENT | 2014-06-11 | Active | |
DIAMOND SHELF NUMBER 27 LIMITED | Director | 2013-11-11 | CURRENT | 2013-11-11 | Active | |
WAS (N.I.) PROPERTIES LIMITED | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
APTUS PRIVATE CAPITAL LIMITED | Director | 2011-02-22 | CURRENT | 2011-01-31 | Dissolved 2016-02-02 | |
I J AUTOSPARES LTD | Director | 2007-12-12 | CURRENT | 2007-12-12 | Dissolved 2013-08-09 | |
I J AUTO & TRAILER SPARES LIMITED | Director | 2007-04-18 | CURRENT | 2007-04-18 | Dissolved 2013-08-09 | |
IJ AUTO & TRAILER LIMITED | Director | 2007-04-03 | CURRENT | 2007-04-03 | Dissolved 2013-08-09 | |
ASM ACCOUNTANTS LIMITED | Director | 2006-10-01 | CURRENT | 2005-06-09 | Active | |
LOUGH ERNE HOTEL LIMITED | Director | 2006-08-31 | CURRENT | 1973-05-07 | Active | |
DERRYCHRIN MANAGEMENT COMPANY LIMITED | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
BRIONY PROPERTY DEVELOPMENTS LTD | Director | 2006-07-10 | CURRENT | 2006-07-10 | Active | |
GRENANE PROPERTIES LIMITED | Director | 2005-09-14 | CURRENT | 2005-07-21 | Active | |
LISNAFIN DEVELOPMENTS LIMITED | Director | 2005-08-19 | CURRENT | 2005-07-28 | Active | |
I. J. AUTOSPARES (NI) LTD | Director | 2004-12-30 | CURRENT | 2002-03-14 | Dissolved 2013-08-09 | |
AEGEAN DREAM PROPERTY LIMITED | Director | 2004-12-03 | CURRENT | 2004-10-25 | Dissolved 2015-07-24 | |
BEECHILL VIEW PROPERTIES LTD | Director | 2004-12-03 | CURRENT | 2004-10-12 | Active | |
AUTO & TRAILER SPARES LIMITED | Director | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
CORBAN PROPERTIES LTD | Director | 2004-03-30 | CURRENT | 2004-03-30 | Active | |
SELKO SERVICES LTD | Director | 1999-04-10 | CURRENT | 1999-02-26 | Active | |
ADPAX DEVELOPMENTS LTD | Director | 1998-01-22 | CURRENT | 1998-01-22 | Active | |
BAYMORE INVESTMENTS LIMITED | Director | 1993-02-25 | CURRENT | 1993-02-25 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LOUGHRAN | |
TM02 | Termination of appointment of Brendan Loughran on 2015-05-11 | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 12 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AR01 | 06/10/11 FULL LIST | |
AR01 | 06/10/10 FULL LIST | |
AR01 | 06/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL MCALLISTER / 06/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN LOUGHRAN / 06/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM ASM HOWATH THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED | |
AR01 | 06/10/08 FULL LIST | |
AR01 | 06/10/07 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/10/08 ANNUAL ACCTS | |
AC(NI) | 31/10/07 ANNUAL ACCTS | |
AC(NI) | 31/10/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 06/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/05 ANNUAL ACCTS | |
371S(NI) | 06/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/04 ANNUAL ACCTS | |
371S(NI) | 06/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 06/10/03 ANNUAL RETURN SHUTTLE | |
SD(NI) | STATUTORY DECLARATION | |
AC(NI) | 31/10/02 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 06/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/01 ANNUAL ACCTS | |
371S(NI) | 06/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/00 ANNUAL ACCTS | |
371S(NI) | 06/10/00 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
MISC | MISC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Proposal to Strike Off | 2012-03-09 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ADPAX MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ADPAX MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | ADPAX MANAGEMENT COMPANY LIMITED | Event Date | 2012-03-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |