[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

A.A. DUNLOP LIMITED

Company Number
NI063588
Status
Active
Incorporation Date
14 March 2007 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Andrew Dunlop
  • Mr Andrew Alexander Dunlop
  • Mr Andrew Alexander Dunlop
Registered Address
  • 248 Upper Newtownards Road
  • Belfast
  • BT4 3EU
  • Northern Ireland
Latest Accounts Date
2019-06-29
Annual Return Last Made Up Date
2016-03-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-03-14 Mr Andrew Dunlop and Mr Andrew Alexander Dunlop controls United Kingdom flag A.A. DUNLOP LIMITED (United Kingdom, 14 Mar 2007- ) Share Ownership details
2018-03-07 Mr Andrew Alexander Dunlop controls United Kingdom flag A.A. DUNLOP LIMITED (United Kingdom, 14 Mar 2007- ) Share Ownership historic details

Filings

Filing Date Title Description
2020-06-30 Annual Accounts Micro company accounts made up to 2019-06-29 details
2020-06-22 Confirmation Statement Confirmation statement made on 2020-03-14 with no updates details
2020-03-31 Change of accounting reference date Previous accounting period shortened from 2019-06-30 to 2019-06-29 details
2019-06-30 Annual Accounts Micro company accounts made up to 2018-06-30 details
2019-05-27 Confirmation Statement Confirmation statement made on 2019-03-14 with no updates details
2019-05-10 Change of registered office address Registered office address changed from Centrepoint 24 Ormeau Avenue Belfast BT2 8HS to 248 Upper Newtownards Road Belfast BT4 3EU on 2019-05-10 details
2018-04-24 Confirmation Statement Confirmation statement made on 2018-03-14 with no updates details
2018-03-07 Give notice ceasing to be an individual person with significant control Cessation of Andrew Alexander Dunlop as a person with significant control on 2018-03-07 details
2018-03-07 Give notice of individual person with significant control Notification of Andrew Alexander Dunlop as a person with significant control on 2018-03-07 details
2018-03-07 Annual Accounts Micro company accounts made up to 2017-06-30 details
2017-03-20 Confirmation Statement Confirmation statement made on 2017-03-14 with updates details
2017-03-20 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-04-25 Annual Return Annual return made up to 2016-03-14 with full list of shareholders details
2015-10-01 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-03-16 Annual Return Annual return made up to 2015-03-14 with full list of shareholders details
2015-03-14 Change of registered office address Registered office address changed from At the Offices of Harbinson Mulholland Ibm House 4 Bruce Street, Belfast BT2 7JD to Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 2015-03-14 details
2015-03-09 Termination of appointment of secretary Termination of appointment of Dale Williams Robbins as a secretary on 2015-03-02 details
2014-10-23 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-03-28 Filing dated 28 March 2014 Registration of charge 0635880002 details
2014-03-19 Annual Return Annual return made up to 2014-03-14 with full list of shareholders details

Industry codes

Code Description Code scheme
41.20/2 Construction of domestic buildings 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 April 7 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf