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Home > Northern Ireland > AD ENTERPRISES (NORTHERN IRELAND) LIMITED
Company Information for

AD ENTERPRISES (NORTHERN IRELAND) LIMITED

OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS, 2-4 WELLINGTON STREET, BELFAST, BT1 6HT,
Company Registration Number
NI060189
Private Limited Company
Active

Company Overview

About Ad Enterprises (northern Ireland) Ltd
AD ENTERPRISES (NORTHERN IRELAND) LIMITED was founded on 2006-07-19 and has its registered office in Belfast. The organisation's status is listed as "Active". Ad Enterprises (northern Ireland) 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
AD ENTERPRISES (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
OFFICE 2 FLOOR 1 WELLINGTON BUILDINGS
2-4 WELLINGTON STREET
BELFAST
BT1 6HT
Other companies in BT1
 
Filing Information
Company Number NI060189
Company ID Number NI060189
Date formed 2006-07-19
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2025
Account next due 31/10/2026
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-11-05 08:24:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AD ENTERPRISES (NORTHERN IRELAND) LIMITED
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Company Officers of AD ENTERPRISES (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
GARETH DAVID GRAHAM
 Company Secretary 2009-06-01
GARETH DAVID GRAHAM
 Director 2007-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM SAMUEL ERVIN DICKSON
 Director 2006-07-19 2016-05-18
BRENDA ETHEL GRAHAM
 Director 2007-06-27 2014-07-01
CECILIA MARY WORTHINGTON
 Company Secretary 2006-07-19 2009-06-01
FRANK CUSHNAHAN
 Director 2007-06-27 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH DAVID GRAHAM BEAUMONT INNS LIMITED Director 2011-04-21 CURRENT 2011-04-21 Active
GARETH DAVID GRAHAM BUSHVIEW DEVELOPMENTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
GARETH DAVID GRAHAM LEHILL PROPERTIES (DUNLUSKIN) LTD Director 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
GARETH DAVID GRAHAM S.P. GRAHAM LIMITED Director 2008-11-03 CURRENT 1973-09-07 Active
GARETH DAVID GRAHAM 06345440 Director 2007-08-16 CURRENT 2007-08-16 Active
GARETH DAVID GRAHAM THRONE VIEW MANAGEMENT COMPANY LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active
GARETH DAVID GRAHAM FERNHILL PROPERTIES (NI) LIMITED Director 2007-03-01 CURRENT 2005-12-07 Active
GARETH DAVID GRAHAM COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED Director 2007-01-01 CURRENT 2006-01-16 Active
GARETH DAVID GRAHAM CROSSOVER DEVELOPMENTS LIMITED Director 2006-05-26 CURRENT 2004-08-20 Liquidation

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
2025-10-10CONFIRMATION STATEMENT MADE ON 19/07/25, WITH NO UPDATES
2025-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/01/25
2024-10-21MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24
2024-09-04CONFIRMATION STATEMENT MADE ON 19/07/24, WITH NO UPDATES
2023-10-03CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-20CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH DAVID GRAHAM on 2021-09-20
2021-09-20CH01Director's details changed for Mr Gareth David Graham on 2020-09-20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-08-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2021-08-24CH01Director's details changed for Mr Gareth David Graham on 2021-08-24
2020-10-16DISS40Compulsory strike-off action has been discontinued
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM PO Box BT1 6HT Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast Co. Antrim BT1 6FD United Kingdom
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-10-09DISS40Compulsory strike-off action has been discontinued
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Office 2, Ground Floor, Oyster House 12 Wellington Place Belfast BT1 6GE Northern Ireland
2018-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUEL ERVIN DICKSON
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-15CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-30AA01Previous accounting period extended from 31/07/16 TO 31/01/17
2016-10-05AA31/07/15 TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-10-05AA31/07/14 TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-25AR0119/07/15 FULL LIST
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2016 FROM BEDFORD HOUSE 16 BEDFORD STREET BELFAST NORTHERN IRELAND BT2 7DT
2016-03-302.32B(NI)NOTICE OF END OF ADMINISTRATION
2016-03-302.32B(NI)NOTICE OF END OF ADMINISTRATION
2016-03-242.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/03/2016
2016-03-242.32B(NI)NOTICE OF END OF ADMINISTRATION
2015-11-062.24B(NI)ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/09/2015
2015-05-212.17B(NI)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2015-04-022.12B(NI)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 24-38 GORDON STREET BELFAST ANTRIM BT1 2LG
2014-09-08AA31/07/13 TOTAL EXEMPTION SMALL
2014-08-29DISS40DISS40 (DISS40(SOAD))
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-28AR0119/07/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR BRENDA GRAHAM
2014-08-22GAZ1FIRST GAZETTE
2013-09-10AR0119/07/13 FULL LIST
2013-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0601890005
2013-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0601890004
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2012-09-30AR0119/07/12 FULL LIST
2012-04-30AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/2012 FROM C/O WORTHINGTONS SOLICITORS 21 OXFORD STREET BELFAST BT2 3LA
2012-02-22AA31/07/10 TOTAL EXEMPTION SMALL
2012-02-22AR0119/07/11 FULL LIST
2012-02-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR GARETH DAVID GRAHAM / 19/07/2011
2012-02-22RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2011-11-25GAZ2STRUCK OFF AND DISSOLVED
2011-08-05GAZ1FIRST GAZETTE
2010-08-23AR0119/07/10 FULL LIST
2010-06-04AA31/07/09 TOTAL EXEMPTION SMALL
2010-06-04AA31/07/08 TOTAL EXEMPTION SMALL
2009-08-23296(NI)CHANGE OF DIRS/SEC
2009-08-23296(NI)CHANGE OF DIRS/SEC
2009-08-22371S(NI)19/07/09 ANNUAL RETURN SHUTTLE
2008-11-05296(NI)CHANGE OF DIRS/SEC
2008-09-10371S(NI)19/07/08 ANNUAL RETURN SHUTTLE
2008-06-20AC(NI)31/07/07 ANNUAL ACCTS
2007-11-27RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-27UDM+A(NI)UPDATED MEM AND ARTS
2007-11-20371S(NI)19/07/07 ANNUAL RETURN SHUTTLE
2007-07-16402(NI)PARS RE MORTAGE
2007-07-16402(NI)PARS RE MORTAGE
2007-07-16402(NI)PARS RE MORTAGE
2007-07-02296(NI)CHANGE OF DIRS/SEC
2007-07-02296(NI)CHANGE OF DIRS/SEC
2007-07-02296(NI)CHANGE OF DIRS/SEC
2006-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to AD ENTERPRISES (NORTHERN IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2016-04-01
Appointment of Administrators2015-04-02
Proposal to Strike Off2014-08-22
Proposal to Strike Off2011-08-05
Fines / Sanctions
No fines or sanctions have been issued against AD ENTERPRISES (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
2013-08-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-07-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2007-07-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2007-07-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Creditors
Creditors Due Within One Year 2011-08-01 £ 6,127,028

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 AD ENTERPRISES (NORTHERN IRELAND) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 1
Cash Bank In Hand 2011-08-01 £ 18,799
Current Assets 2011-08-01 £ 2,796,408
Debtors 2011-08-01 £ 27,609
Secured Debts 2011-08-01 £ 4,085,000
Shareholder Funds 2011-08-01 £ 3,330,620
Stocks Inventory 2011-08-01 £ 2,750,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AD ENTERPRISES (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AD ENTERPRISES (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of AD ENTERPRISES (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AD ENTERPRISES (NORTHERN IRELAND) 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 (41100 - Development of building projects) as AD ENTERPRISES (NORTHERN IRELAND) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where AD ENTERPRISES (NORTHERN IRELAND) 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyA D ENTERPRISES (NORTHERN IRELAND) LIMITEDEvent Date2015-03-24
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) AND IN THE MATTER OF THE INSOLVENCY (NORTHERN IRELAND) ORDER 1989 Andrew Dolliver and Joseph L Charleton , Bedford House, 16 Bedford Street, Belfast : Joint / Administrator(s) IP No(s) 15230 and 008908
 
Initiating party Event TypeAppointment of Administrators
Defending partyAD ENTERPRISES (NORTHERN IRELAND) LIMITEDEvent Date2015-03-24
In the High Court of Justice in Northern Ireland Chancery Division (Company Insolvency) case number 17124 Andrew Dolliver and Joseph Luke Charleton , Ernst & Young LLP , Bedford House, 16 Bedford Street, Belfast, BT2 7DT : The Administration ended on 23 March 2016 Creditors may apply to the former Administrators at the above address to obtain a copy of the notice of the end of the administration issued by the court.
 
Initiating party Event TypeProposal to Strike Off
Defending partyAD ENTERPRISES (NORTHERN IRELAND) LIMITEDEvent Date2014-08-22
 
Initiating party Event TypeProposal to Strike Off
Defending partyAD ENTERPRISES (NORTHERN IRELAND) LIMITEDEvent Date2011-08-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AD ENTERPRISES (NORTHERN IRELAND) 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 AD ENTERPRISES (NORTHERN IRELAND) 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.
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