ABSALYON LIMITED - Construction of commercial buildings - A business based in NORTHERN IRELAND registered with Companies House

Company Overview

About Absalyon Ltd

ABSALYON LIMITED was founded on 2005-09-29 and has its registered office in Bangor. The organisation's status is listed as "Active". Absalyon Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ABSALYON LIMITED

Legal Registered Office

34 DUFFERIN AVENUE
BANGOR
COUNTY DOWN
BT20 3AA
Other companies in BT1

Previous Names

HILLSBOROUGH GOLF & LEISURE LTD

02/10/2012

Filing Information

Company Number		NI056672
Company ID Number		NI056672
Date formed		2005-09-29
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/03/2023
Account next due		30/12/2024
Latest return		29/09/2015
Return next due		27/10/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 08:39:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSALYON LIMITED
The accountancy firm based at this address is HAMILTON MORRIS WAUGH LIMITED

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Company Officers of ABSALYON LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE LOUISE HOUSTON	Director	2010-10-01
DAVID WILSON	Director	2017-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND WILSON	Company Secretary	2005-09-29	2016-12-08
DAVID WILSON	Director	2005-09-29	2012-09-11
C.S. SECRETARIAL SERVICES LTD	Company Secretary	2005-09-29	2005-09-29
CS DIRECTOR SERVICES LIMITED	Director	2005-09-29	2005-09-29

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-08		CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-19		Director's details changed for Mr David Wilson on 2022-12-01
2022-12-19		CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-12-19		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/22
2021-12-15		MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/21
2021-12-07	CS01	CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-07	PSC07	CESSATION OF CATHERINE LOUISE HOUSTON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILSON
2020-12-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/20
2020-12-01	CS01	CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CATHERINE LOUISE HOUSTON
2020-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-10-01	CS01	CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-08-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/19
2018-10-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/18
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2017-12-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE HOUSTON / 23/10/2017
2017-10-24	PSC04	PSC'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE ORR / 23/10/2017
2017-10-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILSON / 23/10/2017
2017-10-24	PSC04	PSC'S CHANGE OF PARTICULARS / MISS CATHERINE LOUISE ORR / 23/10/2016
2017-10-04	LATEST SOC	04/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES
2017-03-07	AP01	DIRECTOR APPOINTED MR DAVID WILSON
2016-12-09	CH01	Director's details changed for Miss Catherine Louise Orr on 2016-12-09
2016-12-09	AA	30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/16 FROM Harrison Solicitors 15-17 Chichester Street Belfast BT1 4JB
2016-12-08	TM02	Termination of appointment of Raymond Wilson on 2016-12-08
2016-12-05	LATEST SOC	05/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-05	CS01	CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-23	AA	30/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-05	AR01	29/09/15 ANNUAL RETURN FULL LIST
2014-12-18	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02	AR01	29/09/14 ANNUAL RETURN FULL LIST
2013-10-30	AA	30/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07	LATEST SOC	07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07	AR01	29/09/13 ANNUAL RETURN FULL LIST
2013-03-30	DISS40	Compulsory strike-off action has been discontinued
2013-03-29	AA	30/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-29	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-10-10	AR01	29/09/12 FULL LIST
2012-10-02	RES15	CHANGE OF NAME 28/09/2012
2012-10-02	CERTNM	COMPANY NAME CHANGED HILLSBOROUGH GOLF & LEISURE LTD CERTIFICATE ISSUED ON 02/10/12
2012-10-02	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2011-11-15	AR01	29/09/11 FULL LIST
2011-06-28	AP01	DIRECTOR APPOINTED MISS CATHERINE LOUISE ORR
2011-06-28	AA	30/03/11 TOTAL EXEMPTION SMALL
2011-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31	AA	30/03/10 TOTAL EXEMPTION SMALL
2010-12-07	AR01	29/09/10 FULL LIST
2010-05-10	AR01	29/09/09 FULL LIST
2010-03-19	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2010-02-12	AA	30/03/09 TOTAL EXEMPTION SMALL
2010-02-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-26	233(NI)	CHANGE OF ARD
2008-10-10	371S(NI)	29/09/08 ANNUAL RETURN SHUTTLE
2008-07-24	AC(NI)	30/09/07 ANNUAL ACCTS
2008-04-09	402R(NI)	0000
2007-11-20	371S(NI)	29/09/07 ANNUAL RETURN SHUTTLE
2007-08-03	AC(NI)	30/09/06 ANNUAL ACCTS
2006-11-24	371S(NI)	29/09/06 ANNUAL RETURN SHUTTLE
2006-05-03	296(NI)	CHANGE OF DIRS/SEC
2006-05-03	295(NI)	CHANGE IN SIT REG ADD
2006-05-03	296(NI)	CHANGE OF DIRS/SEC
2006-01-17	296(NI)	CHANGE OF DIRS/SEC
2006-01-17	296(NI)	CHANGE OF DIRS/SEC
2006-01-17	295(NI)	CHANGE IN SIT REG ADD
2005-09-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to ABSALYON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off

2013-03-29

Fines / Sanctions

No fines or sanctions have been issued against ABSALYON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-06-27	Outstanding	MERIDIAN LOAN AND LENDING LLC
LEGAL CHARGE	2011-06-27	Outstanding	MERIDIAN LOAN AND LENDING LLC
LEGAL CHARGE	2011-06-27	Outstanding	MERIDIAN LOAN AND LENDING LLC
MORTGAGE OR CHARGE	2008-04-02	Satisfied	NORTHERN BANK LIMITED

Creditors

Creditors Due After One Year	2012-03-31	£ 450,000
Creditors Due After One Year	2011-03-31	£ 450,000
Creditors Due Within One Year	2012-03-31	£ 1,061,977
Creditors Due Within One Year	2011-03-31	£ 1,062,682

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-03-30

Annual Accounts
2013-03-30

Annual Accounts
2014-03-31

Annual Accounts
2015-03-30

Annual Accounts
2016-03-30

Annual Accounts
2017-03-30

Annual Accounts
2018-03-30

Annual Accounts
2019-03-30

Annual Accounts
2020-03-30

Annual Accounts
2021-03-30

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 ABSALYON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-03-31	£ 2
Called Up Share Capital	2011-03-31	£ 2
Cash Bank In Hand	2012-03-31	£ 279
Cash Bank In Hand	2011-03-31	£ 2,005
Current Assets	2012-03-31	£ 472,479
Current Assets	2011-03-31	£ 471,205
Fixed Assets	2012-03-31	£ 450,021
Fixed Assets	2011-03-31	£ 450,021
Secured Debts	2012-03-31	£ 450,000
Secured Debts	2011-03-31	£ 450,000
Shareholder Funds	2012-03-31	£ 589,477
Shareholder Funds	2011-03-31	£ 591,456
Stocks Inventory	2012-03-31	£ 472,200
Stocks Inventory	2011-03-31	£ 469,200

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABSALYON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABSALYON LIMITED

Trademarks

We have not found any records of ABSALYON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABSALYON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ABSALYON LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where ABSALYON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ABSALYON LIMITED	Event Date	2013-03-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABSALYON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ABSALYON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.
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