Active
Company Information for AMERICK (NI) LIMITED
C/O WEBTECH (NI) LTD, KILLYHELVIN INDUSTRIAL ESTATE, ENNISKILLEN, BT74 4EJ,
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Company Registration Number
NI031234
Private Limited Company
Active |
Company Name | |
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AMERICK (NI) LIMITED | |
Legal Registered Office | |
C/O WEBTECH (NI) LTD KILLYHELVIN INDUSTRIAL ESTATE ENNISKILLEN BT74 4EJ Other companies in BT74 | |
Company Number | NI031234 | |
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Company ID Number | NI031234 | |
Date formed | 1996-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 31/05/2016 | |
Return next due | 28/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 05:46:03 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN PETTY |
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ANGEL RAMON ALEJANDRO BALET |
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SUSANA ALEJANDRO BALET |
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THOMAS ANTHONY RICE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DESMOND WILLIAM SAMUEL DESMOND BOYCE |
Company Secretary | ||
PATRICK (JUNIOR) DORAN |
Director | ||
RAYMOND CHARLES FOX |
Company Secretary | ||
DAVID D0WLING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEBTECH (N.I.) LIMITED | Director | 2016-11-29 | CURRENT | 1990-01-31 | Active | |
ASP FLEXIBLES LIMITED | Director | 2016-11-29 | CURRENT | 2012-07-30 | Active | |
PP GLOBAL LIMITED | Director | 2016-11-29 | CURRENT | 2002-06-06 | Active | |
AMERICK ADVANTAGE LIMITED | Director | 2016-11-29 | CURRENT | 1975-03-11 | Active | |
SAICA FLEX UK LIMITED | Director | 2016-11-29 | CURRENT | 1990-03-26 | Active | |
PRIMOPOST LIMITED | Director | 2016-11-29 | CURRENT | 1986-07-07 | Active | |
WEBTECH (N.I.) LIMITED | Director | 2016-11-29 | CURRENT | 1990-01-31 | Active | |
ASP FLEXIBLES LIMITED | Director | 2016-11-29 | CURRENT | 2012-07-30 | Active | |
PP GLOBAL LIMITED | Director | 2016-11-29 | CURRENT | 2002-06-06 | Active | |
AMERICK ADVANTAGE LIMITED | Director | 2016-11-29 | CURRENT | 1975-03-11 | Active | |
SAICA FLEX UK LIMITED | Director | 2016-11-29 | CURRENT | 1990-03-26 | Active | |
PRIMOPOST LIMITED | Director | 2016-11-29 | CURRENT | 1986-07-07 | Active | |
SYSTEMS LABELLING EXPRESS LTD. | Director | 2017-07-18 | CURRENT | 2009-01-21 | Active - Proposal to Strike off | |
WEBTECH (N.I.) LIMITED | Director | 2016-11-29 | CURRENT | 1990-01-31 | Active | |
ASP FLEXIBLES LIMITED | Director | 2016-11-29 | CURRENT | 2012-07-30 | Active | |
PP GLOBAL LIMITED | Director | 2016-11-29 | CURRENT | 2002-06-06 | Active | |
AMERICK ADVANTAGE LIMITED | Director | 2016-11-29 | CURRENT | 1975-03-11 | Active | |
SAICA FLEX UK LIMITED | Director | 2016-11-29 | CURRENT | 1990-03-26 | Active | |
PRIMOPOST LIMITED | Director | 2016-11-29 | CURRENT | 1986-07-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340005 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340002 | |
LATEST SOC | 22/03/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2018-03-22 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 14/03/18 | |
RES06 | Resolutions passed:
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PSC08 | Notification of a person with significant control statement | |
AP03 | Appointment of Steven Petty as company secretary on 2017-11-14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK (JUNIOR) DORAN | |
TM02 | Termination of appointment of Desmond William Samuel Desmond Boyce on 2017-07-18 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 825000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0312340009 | |
AP01 | DIRECTOR APPOINTED MS SUSANA ALEJANDRO BALET | |
CH01 | Director's details changed for Mr Thomas Anthony Rice on 2016-11-30 | |
AP01 | DIRECTOR APPOINTED MR ANGEL RAMON ALEJANDRO BALET | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANTHONY RICE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 31/05/16 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 31/05/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 825000 | |
AR01 | 31/05/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340003 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0312340002 | |
AR01 | 31/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR DESMOND WILLIAM SAMUEL DESMOND BOYCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAYMOND FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/08/12 FULL LIST | |
AR01 | 23/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK (JUNIOR) DORAN / 23/08/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 23/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 23/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 23/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 23/08/06 ANNUAL RETURN SHUTTLE | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 23/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 23/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
371S(NI) | 23/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 23/08/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 23/08/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 23/08/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 23/08/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/97 ANNUAL ACCTS | |
371S(NI) | 23/08/98 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 23/08/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
133(NI) | NOT OF INCR IN NOM CAP | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
232(NI) | NOTICE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND HAVING ITS REGISTERED OFFICE AT 40 MESPIL ROAD, DUBLIN 4, IRELAND AND HAVING IT’S PRINCIPAL PLACE OF BUSINESS IN NORTHERN IRELAND AT 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFFICE AT 40 MESPIL ROAD, DUBLIN 4, IRELAND AND HAVING IT’S PRINCIPAL PLACE OF BUSINESS IN NORTHERN IRELAND AT 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFFICE AT 40 MESPIL ROAD, DUBLIN 4, IRELAND AND HAVING IT’S PRINCIPAL PLACE OF BUSINESS IN NORTHERN IRELAND AT 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFFICE AT 40 MESPIL ROAD, DUBLIN 4, IRELAND AND HAVING IT’S PRINCIPAL PLACE OF BUSINESS IN NORTHERN IRELAND AT 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE) HAVING ITS REGISTERED OFFICE AT 40 MESPIL ROAD, DUBLIN 4, IRELAND AND HAVING IT’S PRINCIPAL PLACE OF BUSINESS IN NORTHERN IRELAND AT 1 DONEGALL SQUARE SOUTH, BELFAST, BT1 5LR | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | ||
Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE | ||
SHARE CHARGE | Satisfied | BANK ZACHODNI SBK S.A. |
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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 AMERICK (NI) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as AMERICK (NI) 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. |