Allurach Limited. net worth, address, company information. Free

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Allurach Limited (Companies House Registration Number NI606584) is a private limited company established on 2011-03-11. The business can be found at Aisling House, 50 Stranmillis Embankment, Belfast BT9 5FL. Having undergone a change in 2011-07-07, the previous name the company used was Ben Madigan Belfast Limited. Allurach Limited is operating under Standard Industrial Classification: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Allurach Limited
Number	NI606584
Date of Incorporation:	Friday 11th March 2011
End of financial year:	30 April
Address:	Aisling House, 50 Stranmillis Embankment, Belfast, BT9 5FL
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this business, we can name: Patrick M. (in the company from 02 March 2017). The official register reports 2 persons of significant control, namely: Patrick M. owns over 3/4 of shares, 3/4 to full of voting rights, Frances H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-04-30	2021-04-30
Current Assets	6,255,162	6,856,997
Fixed Assets	2,158,784	2,158,784
Total Assets Less Current Liabilities	7,539	11,732

People with significant control

Patrick M.

2 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Frances H.

27 February 2017 - 2 March 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)

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(AA) Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 31st, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Wed, 1st Mar 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (7 pages)
(AA) Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, April 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Tue, 1st Mar 2022 filed on: 31st, March 2022 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Mon, 1st Mar 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 16th, April 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Sun, 1st Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (6 pages)
(SH01) Capital declared on Mon, 9th Dec 2019: 901.00 GBP filed on: 17th, December 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates Fri, 1st Mar 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 4th, February 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 1st Mar 2018 filed on: 23rd, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Thu, 2nd Mar 2017 filed on: 15th, March 2018 \| persons with significant control	Free Download (2 pages)
(AP01) On Thu, 2nd Mar 2017 new director was appointed. filed on: 15th, March 2018 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Mar 2017 - the day director's appointment was terminated filed on: 15th, March 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 2nd Mar 2017 filed on: 15th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 2nd, February 2018 \| accounts	Free Download (10 pages)
(SH06) Notice of cancellation of shares. Capital declared on Mon, 20th Mar 2017 - 900.00 GBP filed on: 12th, May 2017 \| capital	Free Download (4 pages)
(SH03) Report of purchase of own shares filed on: 12th, May 2017 \| capital	Free Download (3 pages)
(TM01) Mon, 20th Mar 2017 - the day director's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM02) Mon, 20th Mar 2017 - the day secretary's appointment was terminated filed on: 31st, March 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 1st Mar 2017 filed on: 1st, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 1st, February 2017 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 3rd, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 19th, March 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 19th Mar 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 10th, December 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 11th, April 2014 \| resolution	Free Download (1 page)
(AP01) On Mon, 2nd Dec 2013 new director was appointed. filed on: 2nd, December 2013 \| officers	Free Download (2 pages)
(TM01) Tue, 19th Nov 2013 - the day director's appointment was terminated filed on: 19th, November 2013 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 15th, November 2013 \| accounts	Free Download (5 pages)
(AP01) On Wed, 30th Oct 2013 new director was appointed. filed on: 30th, October 2013 \| officers	Free Download (2 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 29th, October 2013 \| document replacement	Free Download (6 pages)
(RP04) Second filing of SH01 previously delivered to Companies House filed on: 29th, October 2013 \| document replacement	Free Download (6 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Mon, 11th Mar 2013 filed on: 18th, October 2013 \| document replacement	Free Download (16 pages)
(RP04) Second filing of AR01 previously delivered to Companies House made up to Sun, 11th Mar 2012 filed on: 18th, October 2013 \| document replacement	Free Download (16 pages)
(SH08) Change of share class name or designation filed on: 18th, October 2013 \| capital	Free Download (2 pages)
(AR01) Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA01) Extension of current accouting period to Tue, 30th Apr 2013 filed on: 22nd, January 2013 \| accounts	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 10th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 20th, June 2012 \| resolution	Free Download (24 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 27th, March 2012 \| incorporation	Free Download (21 pages)
(SH01) Capital declared on Wed, 24th Aug 2011: 900.00 GBP filed on: 21st, March 2012 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 24th Aug 2011: 100.00 GBP filed on: 21st, March 2012 \| capital
(AR01) Annual return drawn up to Tue, 23rd Aug 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (28 pages)
(CONNOT) Notice of change of name filed on: 7th, July 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed ben madigan belfast LIMITEDcertificate issued on 07/07/11 filed on: 7th, July 2011 \| change of name	Free Download (4 pages)
(RES15) Resolution on Fri, 24th Jun 2011 to change company name change of name
(AP01) On Thu, 7th Jul 2011 new director was appointed. filed on: 7th, July 2011 \| officers	Free Download (3 pages)
(AP03) New secretary appointment on Thu, 7th Jul 2011 filed on: 7th, July 2011 \| officers	Free Download (4 pages)
(TM01) Thu, 7th Jul 2011 - the day director's appointment was terminated filed on: 7th, July 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 11th, March 2011 \| incorporation	Free Download (22 pages)

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