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Company Information for

ARDILL & PATTERSON LIMITED

40 RAILWAY STREET, LISBURN, BT28 1XP,
Company Registration Number
NI008907
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ardill & Patterson Ltd
ARDILL & PATTERSON LIMITED was founded on 1972-08-07 and has its registered office in Lisburn. The organisation's status is listed as "Active - Proposal to Strike off". Ardill & Patterson 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
ARDILL & PATTERSON LIMITED
 
Legal Registered Office
40 RAILWAY STREET
LISBURN
BT28 1XP
Other companies in BT23
 
Filing Information
Company Number NI008907
Company ID Number NI008907
Date formed 1972-08-07
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2019
Account next due 29/04/2021
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-06 14:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDILL & PATTERSON LIMITED
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Company Officers of ARDILL & PATTERSON LIMITED

Current Directors
Officer Role Date Appointed
ROBIN PATTERSON
Company Secretary 2013-12-02
ROBIN BRIAN PATTERSON
Director 1999-12-31
ROSEMARY STEELE
Director 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
OLGA WOODS PATTERSON
Director 1999-12-31 2014-12-09
JOHN A B PATTERSON
Company Secretary 1999-12-31 2013-11-15
JOHN A B PATTERSON
Director 1999-12-31 2013-11-15
RODERICK ROBERT MCKEE
Director 2005-04-06 2012-10-18

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.

DateDocument TypeDocument Description
2021-08-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2021-02-07CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2021-01-29AA01Current accounting period shortened from 30/01/20 TO 29/01/20
2020-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-10-30AA01Previous accounting period shortened from 31/01/19 TO 30/01/19
2019-04-08AA01Previous accounting period extended from 06/08/18 TO 31/01/19
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/18 FROM 36a Donaghadee Road Newtownards Co.Down BT23 7EU
2018-04-19CH01Director's details changed for Robin Brian Patterson on 2018-04-01
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-05-14AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 3000
2016-01-22AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR OLGA PATTERSON
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR OLGA PATTERSON
2015-12-10AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-08LATEST SOC08/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 3000
2014-01-28AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN PATTERSON
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PATTERSON
2013-12-02AP03Appointment of Mr Robin Patterson as company secretary
2013-12-02AP01DIRECTOR APPOINTED MRS ROSEMARY STEELE
2013-12-02AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-10-18TM01APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKEE
2012-03-14AR0131/12/11 ANNUAL RETURN FULL LIST
2012-03-14CH01Director's details changed for John a B Patterson on 2011-12-30
2011-12-19AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0131/12/10 FULL LIST
2010-12-08AA31/07/10 TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BRIAN PATTERSON / 30/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / OLGA WOODS PATTERSON / 30/12/2009
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / RODERICK ROBERT MCKEE / 30/12/2009
2010-01-06AA31/07/09 TOTAL EXEMPTION SMALL
2009-02-21371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-12-18AC(NI)31/07/08 ANNUAL ACCTS
2008-02-27AC(NI)31/07/07 ANNUAL ACCTS
2008-02-26371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-01-19AC(NI)31/07/06 ANNUAL ACCTS
2007-01-16371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-02-22AC(NI)31/07/05 ANNUAL ACCTS
2006-01-28371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-04-18296(NI)CHANGE OF DIRS/SEC
2005-04-18295(NI)CHANGE IN SIT REG ADD
2005-01-18371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-01-14AC(NI)31/07/04 ANNUAL ACCTS
2004-01-21AC(NI)31/07/03 ANNUAL ACCTS
2004-01-13371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-01-31AC(NI)31/07/02 ANNUAL ACCTS
2003-01-29371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-11-06411A(NI)MORTGAGE SATISFACTION
2002-01-24AC(NI)31/07/01 ANNUAL ACCTS
2002-01-24371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-04-06AC(NI)31/07/00 ANNUAL ACCTS
2001-01-17371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-02-26AC(NI)31/07/99 ANNUAL ACCTS
2000-02-05371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-01-25AC(NI)31/07/98 ANNUAL ACCTS
1999-01-25371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-02-07371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1998-02-07AC(NI)31/07/97 ANNUAL ACCTS
1997-03-19AC(NI)31/07/96 ANNUAL ACCTS
1997-03-06371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-02-08371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-12-06AC(NI)31/07/95 ANNUAL ACCTS
1995-05-16296(NI)CHANGE OF DIRS/SEC
1995-03-13AC(NI)06/08/94 ANNUAL ACCTS
1995-02-27371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-02-23371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1994-02-18AC(NI)31/07/93 ANNUAL ACCTS
1993-05-26AC(NI)31/07/92 ANNUAL ACCTS
1993-03-02371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-01-25371A(NI)31/12/91 ANNUAL RETURN FORM
1991-09-27AC(NI)06/08/91 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval
We could not find any licences issued to ARDILL & PATTERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDILL & PATTERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 1981-12-03 Satisfied NORTHERN BANK
FLOATING CHARGE 1980-12-17 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2017-07-31
Annual Accounts
2019-01-31

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 ARDILL & PATTERSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 3,000
Called Up Share Capital 2012-07-31 £ 3,000
Called Up Share Capital 2012-07-31 £ 3,000
Called Up Share Capital 2011-07-31 £ 3,000
Cash Bank In Hand 2013-07-31 £ 129,656
Cash Bank In Hand 2012-07-31 £ 197,769
Cash Bank In Hand 2012-07-31 £ 197,769
Cash Bank In Hand 2011-07-31 £ 239,523
Current Assets 2013-07-31 £ 259,999
Current Assets 2012-07-31 £ 299,523
Current Assets 2012-07-31 £ 299,523
Current Assets 2011-07-31 £ 338,873
Debtors 2013-07-31 £ 7,523
Debtors 2012-07-31 £ 0
Debtors 2012-07-31 £ 0
Debtors 2011-07-31 £ 5,000
Fixed Assets 2013-07-31 £ 1,615
Fixed Assets 2012-07-31 £ 1,274
Fixed Assets 2012-07-31 £ 1,274
Fixed Assets 2011-07-31 £ 1,592
Shareholder Funds 2013-07-31 £ 193,862
Shareholder Funds 2012-07-31 £ 281,574
Shareholder Funds 2012-07-31 £ 281,574
Shareholder Funds 2011-07-31 £ 294,526
Stocks Inventory 2013-07-31 £ 122,820
Stocks Inventory 2012-07-31 £ 101,754
Stocks Inventory 2012-07-31 £ 101,754
Stocks Inventory 2011-07-31 £ 94,350
Tangible Fixed Assets 2013-07-31 £ 1,615
Tangible Fixed Assets 2012-07-31 £ 1,274
Tangible Fixed Assets 2012-07-31 £ 1,274
Tangible Fixed Assets 2011-07-31 £ 1,592

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARDILL & PATTERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ARDILL & PATTERSON LIMITED
Trademarks
We have not found any records of ARDILL & PATTERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARDILL & PATTERSON 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 (45111 - Sale of new cars and light motor vehicles) as ARDILL & PATTERSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ARDILL & PATTERSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDILL & PATTERSON 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 ARDILL & PATTERSON 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.
    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.
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