Company Information for ARDVERNA ENERGY LIMITED
1 BALLYCREGAGH ROAD, CLOUGHMILLS, BALLYMENA, BT44 9LB,
|
Company Registration Number
NI018529
Private Limited Company
Active |
Company Name | |
---|---|
ARDVERNA ENERGY LIMITED | |
Legal Registered Office | |
1 BALLYCREGAGH ROAD CLOUGHMILLS BALLYMENA BT44 9LB Other companies in BT44 | |
Company Number | NI018529 | |
---|---|---|
Company ID Number | NI018529 | |
Date formed | 1985-06-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:31:25 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICIA HENRY |
||
PATRICIA LOUISE HENRY |
||
SHARON ROBERTA MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IRENE JANE MCCULLOUGH |
Director | ||
IRENE JANE MCCULLOUGH |
Company Secretary | ||
MARY CUMMING FRANCEY |
Director | ||
SINEAD MC ALLISTER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 379) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-08 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
AFG PROPERTIES INVESTMENT LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
AFG PROPERTIES MANAGEMENT LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
FLAGSHIP CONVENIENCE STORE LIMITED | Director | 2013-02-01 | CURRENT | 2002-02-08 | Liquidation | |
MARSHLANE DEVELOPMENTS LIMITED | Director | 2013-01-03 | CURRENT | 1995-11-02 | Dissolved 2014-03-28 | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2010-01-18 | CURRENT | 2005-06-08 | Active | |
FERNA DEVELOPMENTS LIMITED | Director | 2006-09-18 | CURRENT | 2002-02-08 | Liquidation | |
ABBEY CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 1986-04-18 | Liquidation | |
MEARNS CROSS SHOPPING CENTRE LIMITED | Director | 2006-09-18 | CURRENT | 2006-06-20 | Liquidation | |
GRAFFON LIMITED | Director | 2006-08-08 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
LISOHN DAWN LIMITED | Director | 2006-08-08 | CURRENT | 1985-04-23 | Active | |
COLINGTON LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
GAVLIN LIMITED | Director | 2006-08-08 | CURRENT | 1998-11-12 | Liquidation | |
PRIORY MEADOW (HASTINGS) LIMITED | Director | 2006-08-08 | CURRENT | 2003-03-25 | Liquidation | |
DILLON INVESTMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1989-04-07 | Active | |
BLANCA DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 1998-10-08 | Liquidation | |
ORPEN DEVELOPMENTS LIMITED | Director | 2006-08-08 | CURRENT | 2004-08-16 | Active | |
HURSLEY PROPERTIES LIMITED | Director | 2006-05-01 | CURRENT | 2004-11-11 | Liquidation | |
FREARY ENTERPRISES LIMITED | Director | 2006-01-23 | CURRENT | 1993-03-16 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2006-01-13 | CURRENT | 2006-01-13 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2006-01-12 | CURRENT | 2006-01-12 | Active | |
SF 3024 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2005-11-08 | CURRENT | 2005-10-03 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2005-07-22 | CURRENT | 2003-07-08 | Active | |
CAMUS DEVELOPMENTS LIMITED | Director | 2005-07-08 | CURRENT | 2005-06-07 | Liquidation | |
WRAYBURN PROPERTIES LIMITED | Director | 2005-07-01 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
MARATION LIMITED | Director | 2003-12-31 | CURRENT | 1997-02-27 | Active | |
MILESTONE TRUST LIMITED | Director | 2002-05-04 | CURRENT | 1980-10-10 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2002-05-01 | CURRENT | 1990-01-15 | Active | |
DASSIA SERVICES LIMITED | Director | 2002-05-01 | CURRENT | 1999-09-15 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2002-05-01 | CURRENT | 1986-09-16 | Active | |
BALURIG LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active | |
BUTTERSTONE PROPERTIES LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
COBRY PROPERTIES LIMITED | Director | 2017-01-05 | CURRENT | 2017-01-05 | Active | |
MQT PROPERTIES LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
DASTONE PROPERTIES LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Dissolved 2018-08-15 | |
CRAWHILL PROPERTIES LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
HCW PROPERTIES LIMITED | Director | 2016-04-12 | CURRENT | 2016-04-12 | Active | |
SARCON (NO. 378) LIMITED | Director | 2014-08-26 | CURRENT | 2014-08-04 | Active - Proposal to Strike off | |
SARCON (NO. 377) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active - Proposal to Strike off | |
SARCON (NO. 376) LIMITED | Director | 2014-07-31 | CURRENT | 2014-07-28 | Active | |
HBV (WEYBRIDGE) MANAGEMENT LIMITED | Director | 2013-10-02 | CURRENT | 2003-07-08 | Active | |
GRAFFON LIMITED | Director | 2013-03-12 | CURRENT | 1995-05-05 | Dissolved 2014-08-22 | |
MACON INVESTMENTS LIMITED | Director | 2013-03-12 | CURRENT | 1993-06-24 | Dissolved 2014-01-17 | |
TUNGSTEN DEVELOPMENTS LIMITED | Director | 2013-03-12 | CURRENT | 2005-06-08 | Active | |
NOLANA INVESTMENTS LIMITED | Director | 2013-01-05 | CURRENT | 1990-01-15 | Active | |
DILLON INVESTMENTS LIMITED | Director | 2012-12-12 | CURRENT | 1989-04-07 | Active | |
FREARY ENTERPRISES LIMITED | Director | 2012-12-11 | CURRENT | 1993-03-16 | Active | |
ORPEN DEVELOPMENTS LIMITED | Director | 2012-08-18 | CURRENT | 2004-08-16 | Active | |
COLINGTON LIMITED | Director | 2012-07-25 | CURRENT | 1989-04-07 | Active | |
WRAYBURN PROPERTIES LIMITED | Director | 2012-05-04 | CURRENT | 2004-11-11 | Active - Proposal to Strike off | |
DAWNMILLS PROPERTIES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
MAY DAWN SERVICES LIMITED | Director | 2012-02-29 | CURRENT | 2012-02-29 | Active | |
HORIZON BUSINESS VILLAGE (WEYBRIDGE) LTD | Director | 2011-07-05 | CURRENT | 2002-11-08 | Active | |
BELFRY REDHILL TWO LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-12 | Active | |
BELFRY REDHILL ONE LIMITED | Director | 2011-07-05 | CURRENT | 2006-01-13 | Active | |
BUTTERCRANE CENTRE LIMITED | Director | 2011-07-05 | CURRENT | 1986-09-16 | Active | |
DASSIA SERVICES LIMITED | Director | 2011-07-01 | CURRENT | 1999-09-15 | Active | |
MILESTONE TRUST LIMITED | Director | 2011-07-01 | CURRENT | 1980-10-10 | Active | |
MARATION LIMITED | Director | 2011-03-02 | CURRENT | 1997-02-27 | Active | |
SF 3024 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active | |
SF 3023 LIMITED | Director | 2010-11-22 | CURRENT | 2005-10-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 1 Ballycregagh Road Cloughmills Ballymena, Co.Antrim BT44 9LD | ||
Director's details changed for Mrs Patricia Louise Henry on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IRENE JANE MCCULLOUGH | |
LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Patricia Henry as company secretary | |
AP01 | DIRECTOR APPOINTED MRS SHARON ROBERTA MOORE | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IRENE MCCULLOUGH | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA HENRY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / IRENE JANE MCCULLOUGH / 01/10/2009 | |
371S(NI) | 13/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 13/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 13/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 13/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 13/03/04 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 13/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 13/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 13/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 13/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 13/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 13/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/96 ANNUAL ACCTS | |
371S(NI) | 13/03/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/95 ANNUAL ACCTS | |
371S(NI) | 13/03/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/94 ANNUAL ACCTS | |
371S(NI) | 13/03/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/93 ANNUAL ACCTS | |
371S(NI) | 13/03/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/92 ANNUAL ACCTS | |
371S(NI) | 13/03/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/91 ANNUAL ACCTS | |
371A(NI) | 13/03/92 ANNUAL RETURN FORM | |
AC(NI) | 31/12/90 ANNUAL ACCTS | |
AR(NI) | 15/03/91 ANNUAL RETURN | |
PUC2(NI) | ALLOTMENT (CASH) | |
AC(NI) | 31/12/89 ANNUAL ACCTS | |
AR(NI) | 31/12/88 ANNUAL RETURN | |
AR(NI) | 14/10/87 ANNUAL RETURN |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Creditors Due After One Year | 2012-01-01 | £ 319,149 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 1,060 |
Creditors and other liabilities
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 ARDVERNA ENERGY LIMITED
Called Up Share Capital | 2012-01-01 | £ 1,000 |
---|---|---|
Shareholder Funds | 2012-01-01 | £ 320,209 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ARDVERNA ENERGY LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |