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The Open Database Of The Corporate World

ABCO MARINE LTD

Company Number
NI061604
Status
Active
Incorporation Date
1 November 2006 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 282 Moira Road
  • Lisburn
  • BT28 2TU
  • County Antrim
  • United Kingdom
Industry Codes
  • 42.91: Construction of water projects (UK SIC Classification 2007)
  • 42.99: Construction of other civil engineering projects n.e.c. (UK SIC Classification 2007)
  • 42.91: Construction of water projects (European Community NACE Rev 2)
  • 4290: Construction of other civil engineering projects (UN ISIC Rev 4)
  • 42.99: Construction of other civil engineering projects n.e.c. (European Community NACE Rev 2)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Abco Group Limited controls United Kingdom flag ABCO MARINE LTD (United Kingdom, 1 Nov 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-29 Annual Accounts Audited abridged accounts made up to 2017-04-30 details
2017-11-15 Confirmation Statement Confirmation statement made on 2017-11-01 with updates details
2017-06-28 Registration of a charge Registration of charge NI0616040002, created on 2017-06-26 details
2016-11-08 Annual Accounts Full accounts made up to 2016-04-30 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-01-28 Annual Accounts Full accounts made up to 2015-04-30 details
2015-11-24 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2015-11-24 Change of registered office address Registered office address changed from Abco House Lissue East Industrial Estate Lissue Road Lisburn Antrim BT28 2SU to 282 Moira Road Lisburn County Antrim BT28 2TU on 2015-11-24 details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-11-28 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-11-11 Filing dated 11 November 2014 Resolutions details
2014-06-27 Return of purchase of own shares Purchase of own shares. details
2014-06-27 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-06-04 details
2014-06-27 Termination of appointment of director Termination of appointment of Niall Mc Gill as a director details
2014-01-19 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-11-28 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-01-30 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-12-05 Change of registered office address Registered office address changed from 76B Dromore Road Hillsborough Co Down BT26 6HU on 2012-12-05 details
2012-12-05 Annual Return Annual return made up to 2012-11-01 with full list of shareholders details
2012-02-02 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details

Industry codes alpha

Code Description Code scheme
42.99 Construction of other civil engineering projects n.e.c. UK SIC Classification 2007 details
42.91 Construction of water projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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