Active
Company Information for KILMOYLE AD LIMITED
9 KILMOYLE ROAD, BALLYMONEY, COUNTY ANTRIM, BT53 6NR,
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Company Registration Number
NI639416
Private Limited Company
Active |
Company Name | |
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KILMOYLE AD LIMITED | |
Legal Registered Office | |
9 KILMOYLE ROAD BALLYMONEY COUNTY ANTRIM BT53 6NR | |
Company Number | NI639416 | |
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Company ID Number | NI639416 | |
Date formed | 2016-06-29 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 05:33:20 |
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Officer | Role | Date Appointed |
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JAMES BLAIR |
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STEFANIA TRIVELLATO |
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HUGH ALEXANDER UNWIN |
Officer | Role | Date Appointed | Date Resigned |
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HELEN MARIE DOWNIE |
Director | ||
LILLIAN MARGARET MCMANUS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KILMOYLE FARM SERVICES LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
KILMOYLE ENERGY SERVICES LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2016-08-09 | |
GORTHILL AD LIMITED | Director | 2018-04-18 | CURRENT | 2015-12-07 | Active | |
TARASIS RENEWABLES LTD | Director | 2018-02-28 | CURRENT | 2016-08-09 | Active | |
GERMAN BIOGAS HOLDCO LIMITED | Director | 2018-05-04 | CURRENT | 2013-09-05 | Active | |
AD AGGREGATOR PLATFORM LIMITED | Director | 2017-12-08 | CURRENT | 2015-11-04 | Active | |
DUFLESS AD LIMITED | Director | 2017-11-13 | CURRENT | 2016-08-08 | In Administration/Administrative Receiver | |
BELLSHILL AD LIMITED | Director | 2017-11-13 | CURRENT | 2016-08-08 | In Administration/Administrative Receiver | |
CARRICK ROAD ENERGY LIMITED | Director | 2017-05-25 | CURRENT | 2016-08-12 | In Administration/Administrative Receiver | |
EAST LONDON PEAK POWER LIMITED | Director | 2016-08-19 | CURRENT | 2016-08-19 | Dissolved 2017-03-14 | |
WHITCHURCH AD LIMITED | Director | 2015-12-21 | CURRENT | 2015-01-21 | Active | |
PLASRECYCLE LIMITED | Director | 2015-05-14 | CURRENT | 2010-12-01 | In Administration/Administrative Receiver | |
EAST LONDON BIOGAS LIMITED | Director | 2015-03-24 | CURRENT | 2011-05-06 | Active | |
EAST LONDON BIOGAS OPCO LIMITED | Director | 2015-03-24 | CURRENT | 2014-11-13 | Active - Proposal to Strike off | |
TYSELEY BIO POWER LIMITED | Director | 2015-03-10 | CURRENT | 2013-08-15 | Active - Proposal to Strike off | |
BIRMINGHAM BIO POWER LIMITED | Director | 2015-03-10 | CURRENT | 2012-07-17 | Active |
Date | Document Type | Document Description |
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31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS SUZANNE SARAH ELIZABETH BLAIR | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6394160001 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BYRON COLLIS | ||
APPOINTMENT TERMINATED, DIRECTOR JOSEPH WILLIAM JERVIS | ||
CESSATION OF GREENMEAD AD LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF SQN ASSET FINANCE INCOME FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Change of details for Kilmolye Farm Services Limited as a person with significant control on 2024-06-25 | ||
CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
Change of details for Sqn Asset Finance Income Fund Limited as a person with significant control on 2019-06-07 | ||
Director's details changed for Mr Joseph William Jervis on 2023-03-17 | ||
Director's details changed for Mr Joseph William Jervis on 2023-03-20 | ||
DIRECTOR APPOINTED MR JOSEPH WILLIAM JERVIS | ||
APPOINTMENT TERMINATED, DIRECTOR STEFANIA TRIVELLATO | ||
DIRECTOR APPOINTED JAMES BYRON COLLIS | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CH01 | Director's details changed for Mr Adam Craig Shutie on 2022-02-23 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CH01 | Director's details changed for Mr Adam Craig Shutie on 2021-10-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
PSC07 | CESSATION OF CAPRI ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Greenmead Ad Limited as a person with significant control on 2019-12-20 | |
RP04CS01 | ||
AP01 | DIRECTOR APPOINTED MR ADAM CRAIG SHUTIE | |
CH01 | Director's details changed for Ms Stefania Trivellato on 2021-02-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALI KARKUTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR ALI KARKUTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEX COX | |
PSC02 | Notification of Sqn Asset Finance Income Fund Limited as a person with significant control on 2019-06-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
PSC02 | Notification of Capri Energy Limited as a person with significant control on 2019-03-05 | |
PSC07 | CESSATION OF THE RECYCLING AND WASTE GENERAL PARTNER LLP AS A PERSON OF SIGNIFICANT CONTROL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 08/03/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ALEX COX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH ALEXANDER UNWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN MARIE DOWNIE | |
AP01 | DIRECTOR APPOINTED MRS STEFANIA TRIVELLATO | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Ms Helen Marie Downie on 2017-11-20 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KILMOLYE FARM SERVICES LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE RECYCLING AND WASTE GENERAL PARTNER LLP | |
LATEST SOC | 12/07/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN MARGARET MCMANUS | |
AP01 | DIRECTOR APPOINTED MR HUGH ALEXANDER UNWIN | |
RES13 | SUBDIVISION OF SHARES 04/08/2016 | |
RES01 | ADOPT ARTICLES 04/08/2016 | |
AA01 | Current accounting period shortened from 30/06/17 TO 31/03/17 | |
RES10 | Resolutions passed:
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LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
SH02 | Sub-division of shares on 2016-08-04 | |
AP01 | DIRECTOR APPOINTED MR JAMES BLAIR | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 10.00 | |
SH08 | Change of share class name or designation | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6394160001 | |
AP01 | DIRECTOR APPOINTED MS HELEN MARIE DOWNIE | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 KILMOYLE AD LIMITED
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as KILMOYLE AD LIMITED 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. |