Active
Company Information for ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
2 QUEENS QUAY, BELFAST, BT3 9QQ,
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Company Registration Number
NI033815
Private Limited Company
Active |
Company Name | |
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ODYSSEY CONSTRUCTION COMPANY LIMITED - THE | |
Legal Registered Office | |
2 QUEENS QUAY BELFAST BT3 9QQ Other companies in BT3 | |
Company Number | NI033815 | |
---|---|---|
Company ID Number | NI033815 | |
Date formed | 1998-03-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 13:10:16 |
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Officer | Role | Date Appointed |
---|---|---|
JULIE-ANNE GILLEN |
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ROBERT OLIVER FITZPATRICK |
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DAVID ERIC PORTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MCMAHON |
Director | ||
ANTONY LESLIE ROBERT PAYNE |
Company Secretary | ||
ORLA MARIE CORR |
Director | ||
BRIAN ANTHONY BURKE |
Director | ||
GERRY MOORE |
Director | ||
JAMES WATSON BURGESS |
Director | ||
ROBERT JOHN EDMUND |
Director | ||
ALEXANDER BELL |
Director | ||
NORMAN MORRISON |
Company Secretary | ||
RAYMOND MILNES |
Director | ||
THOMAS JOSEPH FANNING |
Director | ||
ROBERT WILLIAM ROY MCNULTY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SILVERSTREAM ENTERPRISES LIMITED | Director | 2013-12-16 | CURRENT | 2012-09-21 | Active | |
WHOWHATWHEREWHENWHYONLINE LTD | Director | 2012-03-31 | CURRENT | 2000-08-08 | Active | |
OML BELFAST LIMITED | Director | 2007-06-04 | CURRENT | 1999-09-17 | Active | |
ODYSSEY PROPERTY COMPANY | Director | 2015-04-20 | CURRENT | 2000-11-23 | Active | |
PRIME SCRIPTING LIMITED | Director | 2013-05-22 | CURRENT | 2013-05-22 | Active - Proposal to Strike off | |
ODYSSEY TRUST COMPANY LIMITED-THE | Director | 2011-05-16 | CURRENT | 1997-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ERIC PORTER | |
AP01 | DIRECTOR APPOINTED MR WILLIAM MARTIN WALLACE MCDOWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCMAHON | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Julie-Anne Gillen as company secretary on 2018-02-28 | |
TM02 | Termination of appointment of Antony Leslie Robert Payne on 2018-02-28 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR PAUL MCMAHON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ORLA MARIE CORR | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ERIC PORTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN ANTHONY BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERRY MOORE | |
AP01 | DIRECTOR APPOINTED MS ORLA MARIE CORR | |
AP01 | DIRECTOR APPOINTED DR BRIAN ANTHONY BURKE | |
AR01 | 10/03/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY LESLIE ROBERT PAYNE / 16/03/2011 | |
AP01 | DIRECTOR APPOINTED MR GERRY MOORE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BURGESS | |
AR01 | 10/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WATSON BURGESS / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY LESLIE PAYNE / 01/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FITZPATRICK / 01/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/08 ANNUAL ACCTS | |
371S(NI) | 10/03/08 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/06 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 10/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/05 ANNUAL ACCTS | |
371S(NI) | 10/03/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/03/04 ANNUAL ACCTS | |
371S(NI) | 10/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/03/03 ANNUAL ACCTS | |
371S(NI) | 10/03/03 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
AC(NI) | 31/03/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/03/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 31/03/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 10/03/01 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
AC(NI) | 31/10/99 ANNUAL ACCTS | |
371S(NI) | 10/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 10/03/99 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | THE MILLENNIUM |
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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 ODYSSEY CONSTRUCTION COMPANY LIMITED - THE
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ODYSSEY CONSTRUCTION COMPANY LIMITED - THE are:
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. |