Ardboe Coldstore Ltd. net worth, address, company information. Free

Company search

Ardboe Coldstore Ltd (registration number NI049805) is a private limited company established on 2004-02-25. This company can be found at Ardboe Business Park, Kilmascally Road, Coagh BT71 5BJ. Ardboe Coldstore Ltd is operating under Standard Industrial Classification: 52103 that means "operation of warehousing and storage facilities for land transport activities".

Company details

Name	Ardboe Coldstore Ltd
Number	NI049805
Date of Incorporation:	2004-02-25
End of financial year:	31 July
Address:	Ardboe Business Park, Kilmascally Road, Coagh, BT71 5BJ
SIC code:	52103 - Operation of warehousing and storage facilities for land transport activities

When it comes to the 2 directors that can be found in this business, we can name: Fiona C. (appointed on 01 August 2021), Eugene C. (appointment date: 25 February 2004). 2 secretaries are also present: Fiona C. (appointed on 03 September 2007), Eugene C. (appointed on 25 February 2004). The official register reports 2 persons of significant control, namely: Windmill Holdings Limited can be found at Kilmascally Road, BT71 5BJ Dungannon. This corporate PSC owns over 3/4 of shares,. Eugene C. owns over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	4,368,701	4,712,735	4,995,970	5,498,901	3,429,002
Total Assets Less Current Liabilities	8,223,213	8,436,902	8,728,203	8,818,984	6,459,360

People with significant control

Windmill Holdings Limited

13 December 2022

Address	Ardboe Business Park Kilmascally Road, Dungannon, BT71 5BJ, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Eugene C.

1 May 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/07/31 filed on: 2nd, May 2023 \| accounts	Free Download (31 pages)

	Download filing
(AA) Full accounts for the period ending 2022/07/31 filed on: 2nd, May 2023 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2021/08/01. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/07/31 filed on: 6th, June 2022 \| accounts	Free Download (34 pages)
(AA) Full accounts for the period ending 2020/07/31 filed on: 30th, July 2021 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2019/07/31 filed on: 24th, July 2020 \| accounts	Free Download (33 pages)
(AA) Full accounts for the period ending 2018/07/31 filed on: 6th, August 2019 \| accounts	Free Download (36 pages)
(MA) Articles and Memorandum of Association filed on: 23rd, May 2019 \| incorporation	Free Download (12 pages)
(MR04) Charge NI0498050012 satisfaction in full. filed on: 21st, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge NI0498050010 satisfaction in full. filed on: 21st, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge NI0498050011 satisfaction in full. filed on: 21st, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge NI0498050013 satisfaction in full. filed on: 21st, May 2019 \| mortgage	Free Download (4 pages)
(MR04) Charge NI0498050009 satisfaction in full. filed on: 21st, May 2019 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge NI0498050017, created on 2019/05/02 filed on: 13th, May 2019 \| mortgage	Free Download (51 pages)
(MR01) Registration of charge NI0498050016, created on 2019/05/02 filed on: 13th, May 2019 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge NI0498050015, created on 2019/05/01 filed on: 7th, May 2019 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge NI0498050014, created on 2019/05/02 filed on: 3rd, May 2019 \| mortgage	Free Download (50 pages)
(AA) Full accounts for the period ending 2017/07/31 filed on: 20th, August 2018 \| accounts	Free Download (32 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 10th, April 2018 \| resolution	Free Download (27 pages)
(MR01) Registration of charge NI0498050013, created on 2018/03/28 filed on: 9th, April 2018 \| mortgage	Free Download (24 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2017 \| resolution	Free Download (28 pages)
(MR04) Charge 6 satisfaction in full. filed on: 20th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Charge NI0498050008 satisfaction in full. filed on: 20th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 5 satisfaction in full. filed on: 20th, July 2017 \| mortgage	Free Download (1 page)
(MR04) Charge 7 satisfaction in full. filed on: 20th, July 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge NI0498050012, created on 2017/07/11 filed on: 19th, July 2017 \| mortgage	Free Download (32 pages)
(MR01) Registration of charge NI0498050010, created on 2017/07/11 filed on: 18th, July 2017 \| mortgage	Free Download (24 pages)
(MR01) Registration of charge NI0498050011, created on 2017/07/11 filed on: 18th, July 2017 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge NI0498050009, created on 2017/07/11 filed on: 18th, July 2017 \| mortgage	Free Download (10 pages)
(AA) Accounts for a medium company for the period ending on 2016/07/31 filed on: 6th, April 2017 \| accounts	Free Download (22 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/25 filed on: 18th, March 2016 \| annual return	Free Download (4 pages)
(MR01) Registration of charge NI0498050008, created on 2016/03/11 filed on: 11th, March 2016 \| mortgage	Free Download (34 pages)
(AA) Small company accounts made up to 2015/07/31 filed on: 21st, December 2015 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to 2014/07/31 filed on: 1st, May 2015 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 23rd, April 2015 \| resolution	Free Download
(AR01) Annual return with complete list of members, drawn up to 2015/02/25 filed on: 31st, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/02/25 filed on: 19th, March 2014 \| annual return	Free Download (4 pages)
(SH01) 120000.00 GBP is the capital in company's statement on 2014/03/19 capital
(AA) Small company accounts made up to 2012/07/31 filed on: 22nd, November 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/02/25 filed on: 27th, February 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts made up to 2011/07/31 filed on: 5th, July 2012 \| accounts	Free Download (8 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, June 2012 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, June 2012 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/02/25 filed on: 27th, June 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 7 filed on: 31st, January 2012 \| mortgage	Free Download (7 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 filed on: 25th, November 2011 \| mortgage	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/02/25 filed on: 5th, April 2011 \| annual return	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 28th, March 2011 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 6 filed on: 17th, January 2011 \| mortgage	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 13th, January 2011 \| mortgage	Free Download (3 pages)
(AA) Small company accounts made up to 2010/07/31 filed on: 31st, December 2010 \| accounts	Free Download (8 pages)
(MG01) Particulars of a mortgage or charge / charge no: 5 filed on: 6th, December 2010 \| mortgage	Free Download (5 pages)
(CH03) On 2010/02/25 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2010/02/25 filed on: 16th, March 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010/02/25 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
(CH03) On 2010/02/25 secretary's details were changed filed on: 16th, March 2010 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2009/07/31 filed on: 18th, December 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 25/02/09 annual return shuttle filed on: 2nd, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/07/08 annual accts filed on: 15th, January 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 25/02/08 annual return shuttle filed on: 11th, April 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/07/07 annual accts filed on: 4th, April 2008 \| accounts	Free Download (7 pages)
(296(NI)) On 2007/10/25 Change of dirs/sec filed on: 25th, October 2007 \| officers	Free Download (2 pages)
(371S(NI)) 25/02/07 annual return shuttle filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
(402(NI)) Pars re mortage filed on: 29th, January 2007 \| mortgage	Free Download (7 pages)
(AC(NI)) 31/07/06 annual accts filed on: 17th, January 2007 \| accounts	Free Download (5 pages)
(402(NI)) Pars re mortage filed on: 12th, January 2007 \| mortgage	Free Download (9 pages)
(296(NI)) On 2006/11/08 Change of dirs/sec filed on: 8th, November 2006 \| officers	Free Download (2 pages)
(371S(NI)) 25/02/06 annual return shuttle filed on: 29th, March 2006 \| annual return	Free Download (7 pages)
(AC(NI)) 31/07/05 annual accts filed on: 1st, February 2006 \| accounts	Free Download (5 pages)
(233(NI)) Change of ARD filed on: 14th, November 2005 \| accounts	Free Download (1 page)
(371S(NI)) 25/02/05 annual return shuttle filed on: 9th, June 2005 \| annual return	Free Download (7 pages)
(98-2(NI)) Return of allot of shares filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(402(NI)) Pars re mortage filed on: 18th, March 2005 \| mortgage	Free Download (3 pages)
(402(NI)) Pars re mortage filed on: 15th, March 2005 \| mortgage	Free Download (3 pages)
(296(NI)) On 2004/07/05 Change of dirs/sec filed on: 5th, July 2004 \| officers
(296(NI)) On 2004/03/30 Change of dirs/sec filed on: 30th, March 2004 \| officers
(NEWINC) Company registration filed on: 25th, February 2004 \| incorporation	Free Download (1 page)
(MEM(NI)) Memorandum filed on: 25th, February 2004 \| incorporation	Free Download (7 pages)
(ARTS(NI)) Articles filed on: 25th, February 2004 \| incorporation	Free Download (6 pages)

Companies nearby
Mallow Developments Limited [0.00 mile]
Windmill Holdings Limited [0.00 mile]
Rm Leisure Limited [0.21 mile]
Westdivision Properties Limited [0.27 mile]


Ardbia Ltd [0.00 mile]
Ls Online Ltd [0.21 mile]
West Division Developments Ltd [0.24 mile]
Villcrest Limited [0.32 mile]