AD ENTERPRISES (NORTHERN IRELAND) LIMITED
BELFAST


Company number NI060189
Status Active
Incorporation Date 19 July 2006
Company Type Private Limited Company
Address OFFICE 2, GROUND FLOOR, OYSTER HOUSE, 12 WELLINGTON PLACE, BELFAST, NORTHERN IRELAND, BT1 6GE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2014. The most likely internet sites of AD ENTERPRISES (NORTHERN IRELAND) LIMITED are www.adenterprisesnorthernireland.co.uk, and www.ad-enterprises-northern-ireland.co.uk. The predicted number of employees is 50 to 60. The company’s age is nineteen years and five months. Ad Enterprises Northern Ireland Limited is a Private Limited Company. The company registration number is NI060189. Ad Enterprises Northern Ireland Limited has been working since 19 July 2006. The present status of the company is Active. The registered address of Ad Enterprises Northern Ireland Limited is Office 2 Ground Floor Oyster House 12 Wellington Place Belfast Northern Ireland Bt1 6ge. The company`s financial liabilities are £4693.03k. It is £61.98k against last year. The cash in hand is £2.2k. It is £-50.03k against last year. And the total assets are £1518.86k, which is £-68.52k against last year. GRAHAM, Gareth David is a Secretary of the company. DICKSON, Adam Samuel Ervin is a Director of the company. GRAHAM, Gareth David is a Director of the company. Secretary WORTHINGTON, Cecilia Mary has been resigned. Director CUSHNAHAN, Frank has been resigned. Director GRAHAM, Brenda Ethel has been resigned. The company operates in "Development of building projects".


ad enterprises (northern ireland) Key Finiance

LIABILITIES £4693.03k
+1%
CASH £2.2k
-96%
TOTAL ASSETS £1518.86k
-5%
All Financial Figures

Current Directors

Secretary
GRAHAM, Gareth David
Appointed Date: 01 June 2009

Director
DICKSON, Adam Samuel Ervin
Appointed Date: 19 July 2006
53 years old

Director
GRAHAM, Gareth David
Appointed Date: 27 June 2007
54 years old

Resigned Directors

Secretary
WORTHINGTON, Cecilia Mary
Resigned: 01 June 2009
Appointed Date: 19 July 2006

Director
CUSHNAHAN, Frank
Resigned: 30 October 2008
Appointed Date: 27 June 2007
83 years old

Director
GRAHAM, Brenda Ethel
Resigned: 01 July 2014
Appointed Date: 27 June 2007
86 years old

Persons With Significant Control

Mr Gareth David Graham
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AD ENTERPRISES (NORTHERN IRELAND) LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 July 2015
05 Oct 2016
Confirmation statement made on 19 July 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 July 2014
25 May 2016
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 1

25 May 2016
Registered office address changed from Bedford House 16 Bedford Street Belfast Northern Ireland BT2 7DT to Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE on 25 May 2016
...
... and 39 more events
16 Jul 2007
Pars re mortage
02 Jul 2007
Change of dirs/sec
02 Jul 2007
Change of dirs/sec
02 Jul 2007
Change of dirs/sec
19 Jul 2006
Incorporation

AD ENTERPRISES (NORTHERN IRELAND) LIMITED Charges

24 July 2013
Charge code NI06 0189 0005
Delivered: 12 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: N/A. notification of addition to or amendment of charge…
24 July 2013
Charge code NI06 0189 0004
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: None. Notification of addition to or amendment of charge.
6 July 2007
Debenture
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage debenture. By way of mortgage/charge…
6 July 2007
Mortgage or charge
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies mortgage. The land and premises situate and…
6 July 2007
Mortgage or charge
Delivered: 16 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All monies deed of charge. The land and premises comprised…