Active
Company Information for IACO THREE LIMITED
336 UPPER FLOORS, LISBURN ROAD, BELFAST, BT9 6GH,
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Company Registration Number
NI061650
Private Limited Company
Active |
Company Name | |
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IACO THREE LIMITED | |
Legal Registered Office | |
336 UPPER FLOORS LISBURN ROAD BELFAST BT9 6GH Other companies in BT27 | |
Company Number | NI061650 | |
---|---|---|
Company ID Number | NI061650 | |
Date formed | 2006-11-02 | |
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 | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB905643723 |
Last Datalog update: | 2023-10-08 05:28:50 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP WILLIAM AGNEW |
||
ANDREW ISAAC DAVID AGNEW |
||
DAVID ISAAC AGNEW |
||
PHILIP WILLIAM AGNEW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAMUEL YUILE MAGEE |
Director | ||
DOROTHY MAY KANE |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IACO ONE LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2006-11-17 | Active | |
DOWNSHIRE HALL MANAGEMENT COMPANY LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
ROBSON HALL MANAGEMENT COMPANY LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
NUGENT HALL MANAGEMENT COMPANY LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
BLARIS (FIELDS AND LANE) MANAGEMENT COMPANY LIMITED | Director | 2017-02-09 | CURRENT | 2017-02-09 | Active | |
PWA PROPERTY INVESTMENTS LIMITED | Director | 2016-10-10 | CURRENT | 2014-10-06 | Active | |
FAIRFIELDS GLEN MANAGEMENT COMPANY LTD | Director | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
WINDVESTMENTS (NO.3) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
WINDVESTMENTS (NO.4) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
WINDVESTMENTS (NO.2) LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
HARBERTON ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active | |
BLARIS MEADOWS ESTATE MANAGEMENT COMPANY LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
SOBE DEVELOPMENTS LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
B2L DEVELOPMENTS (NI) LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
BLUE HORIZON (BALLYDRAIN) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
BLUE HORIZON (WESTMOUNT) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
AIDA PROPERTY INVESTMENTS LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
BLUE KARST LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
BLUE HORIZON (SHORE ROAD) LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Active - Proposal to Strike off | |
BLUE BOWL HORIZON (DEVELOPMENTS) LIMITED | Director | 2014-02-11 | CURRENT | 2014-02-11 | Active | |
MARMONT 49 LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
MAGHERALAVE DEVELOPMENTS LTD | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
WINDVESTMENTS TOWARD POINT LIMITED | Director | 2013-12-13 | CURRENT | 2013-11-01 | Dissolved 2016-03-08 | |
RMA BELFAST LTD | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
E-LEARNING TRAINING AND DEVELOPMENT LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
WINDVESTMENTS (NO.1) LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
BLUE BOWL (WIND) LIMITED | Director | 2013-09-06 | CURRENT | 2013-09-06 | Active | |
IMG DEVELOPMENTS LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active | |
BLARIS DEVELOPMENTS LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
BLUE TITANS LIMITED | Director | 2013-05-09 | CURRENT | 2013-05-09 | Active | |
ACTIVWIRELESS LTD | Director | 2013-04-19 | CURRENT | 2010-06-10 | Active - Proposal to Strike off | |
TITANS INVESTMENTS LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active | |
BLUE BOWL INVESTMENTS LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active | |
DPAM PROPERTIES LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AGNEW PROPCO LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
GOSFORD INVESTMENTS LIMITED | Director | 2008-05-26 | CURRENT | 2004-01-10 | Active | |
IACO ONE LIMITED | Director | 2007-03-14 | CURRENT | 2006-11-17 | Active | |
IACO TWO LIMITED | Director | 2007-03-14 | CURRENT | 2006-11-02 | Active | |
DIFA LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
DPAM PROPERTIES LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
AGNEW PROPCO LIMITED | Director | 2011-11-14 | CURRENT | 2011-11-14 | Active | |
MEN AGAINST CANCER FOUNDATION | Director | 2010-03-01 | CURRENT | 2001-03-12 | Active - Proposal to Strike off | |
IACO ONE LIMITED | Director | 2007-03-14 | CURRENT | 2006-11-17 | Active | |
GOSFORD INVESTMENTS LIMITED | Director | 2004-01-15 | CURRENT | 2004-01-10 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/19 FROM 12 Adelaide Park Belfast BT9 6FX Northern Ireland | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ISAAC AGNEW | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616500003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0616500002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/16 FROM 10 Drumbo Road Lisburn County Antrim BT27 5TX | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 30/06/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAGEE | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/13 FROM Isaac Agnew (Holdings) Ltd 18 Boucher Way Belfast BT12 6RE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MAGEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 30/06/12 FULL LIST | |
RES13 | EXECUTION OF GUARANTEE 10/01/2012 | |
RES01 | ALTER ARTICLES 10/01/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 30/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL YUILE MAGEE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC FERRIS AGNEW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISAAC DAVID AGNEW / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM AGNEW / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
371S(NI) | 30/06/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 30/06/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 02/11/07 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LIMITED |
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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 IACO THREE LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as IACO THREE 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. |