Anglia & General Developments (harbour Exchange) Limited

General information

Name:

Anglia & General Developments (harbour Exchange) Ltd

Office Address:

20 Rosemary Street BT1 1QD Belfast

Number: NI030543

Incorporation date: 1996-03-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Anglia & General Developments (harbour Exchange) Limited business has been in this business field for twenty one years, having launched in 1996. Started with registration number NI030543, Anglia & General Developments (harbour Exchange) is categorised as a Private Limited Company with office in 20 Rosemary Street, Belfast BT1 1QD. This firm's declared SIC number is 68100 which stands for Buying and selling of own real estate. Anglia & General Developments (harbour Exchange) Ltd reported its latest accounts up until 2015-12-31. The latest annual return was filed on 2016-03-01. From the moment it debuted in this line of business 21 years ago, the company has sustained its praiseworthy level of prosperity.

Our information detailing this company's personnel suggests the existence of two directors: Frederick Derek Tughan and Duncan Graham Mathieson who were appointed to their positions on December 9, 2015 and October 14, 2002. Another limited company has been appointed as one of the directors of this company: Portavo Management Limited.

Financial data based on annual reports

Company staff

Portavo Management Limited

Role: Corporate-director

Appointed: 14 January 2016

Address: Hill Street, Belfast, BT1 2LB, Northern Ireland

Latest update: 6 April 2017

Frederick Derek Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 09 December 2015

Occupation: Company Director

Address: Rosemary Street, 67-69 Church View, Belfast, Co Down, BT1 1QD, Northern Ireland

Residence: United Kingdom

Latest update: 6 April 2017

Duncan Graham Mathieson

Date of birth: March 1969

Age: 48 years old

Nationality: British

Role: Director

Appointed: 14 October 2002

Occupation: Chartered Surveyor

Address: Rosemary Street, 67-69 Church View, Belfast, Co Down, BT1 1QD, Northern Ireland

Residence: England

Latest update: 6 April 2017

Ronald Ernest Woods

Date of birth: January 1943

Age: 74 years old

Nationality: British

Role: Director

Appointed: 02 March 2010

Resigned: 09 December 2015

Occupation: Director

Address: St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

Residence: United Kingdom

Latest update: 6 April 2017

Jill Louise Robinson

Role: Secretary

Appointed: 07 March 2007

Resigned: 09 December 2015

Address: St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

Latest update: 6 April 2017

Jill Louise Robinson

Date of birth: March 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 07 March 2007

Resigned: 09 December 2015

Occupation: Chartered Accountant

Address: St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

Residence: Northern Ireland

Latest update: 6 April 2017

Samuel Kenneth Anderson

Role: Secretary

Appointed: 01 March 1996

Resigned: 07 March 2007

Address: 23 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim, BT38 9SW

Latest update: 6 April 2017

Samuel Kenneth Anderson

Nationality: British

Role: Director

Appointed: 01 March 1996

Resigned: 07 March 2007

Occupation: Company Secretary

Address: 23 Brooklands Crescent, Whitehead, Carrickfergus, Co Antrim, BT38 9SW

Latest update: 6 April 2017

Roger Ian Duckworth

Date of birth: October 1948

Age: 69 years old

Nationality: British

Role: Director

Appointed: 01 March 1996

Resigned: 31 December 2008

Occupation: Chartered Surveyor

Address: Mayfield, Huntercombe, Henley-On-Thames, Oxfordshire, RG9 5RR

Latest update: 6 April 2017

Frederick David Tughan

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 01 March 1996

Resigned: 31 March 2010

Occupation: Solicitor

Address: St Helens Business Park, 67-69 Church View, Holywood, Co Down, BT18 9DP

Residence: Northern Ireland

Latest update: 6 April 2017

Derek Alan Campbell Macafee

Date of birth: August 1941

Age: 76 years old

Nationality: British

Role: Director

Appointed: 01 March 1996

Resigned: 08 March 2007

Occupation: Quantity Surveyor

Address: 3 Church Wynd, Gilnahirk, Belfast, BT5 7RZ

Latest update: 6 April 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Return next due date 29 March 2017
Return last made up date 01 March 2016
Account category Total Exemption Small
Annual Accounts 19 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 19 October 2016

Company filings

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Annual return made up to Sunday 1st March 2015 with full list of members (AR01)
filed on: 2nd, March 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Monday 2nd March 2015 (SH01)
capital
Annual return made up to Sunday 1st March 2015 with full list of members (AR01)
filed on: 2nd, March 2015
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Monday 2nd March 2015 (SH01)
capital
Accounts for a small company made up to Tuesday 31st December 2013 (AA)
filed on: 1st, October 2014
accounts
Free Download (6 pages)
Annual return made up to Saturday 1st March 2014 with full list of members (AR01)
filed on: 1st, April 2014
annual return
Free Download (4 pages)
100.00 GBP is the capital in company's statement on Tuesday 1st April 2014 (SH01)
capital
Accounts for a small company made up to Monday 31st December 2012 (AA)
filed on: 30th, September 2013
accounts
Free Download (6 pages)
Annual return made up to Friday 1st March 2013 with full list of members (AR01)
filed on: 25th, March 2013
annual return
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Accounts for a small company made up to Saturday 31st December 2011 (AA)
filed on: 1st, October 2012
accounts
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Annual return made up to Thursday 1st March 2012 with full list of members (AR01)
filed on: 18th, April 2012
annual return
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Accounts for a small company made up to Friday 31st December 2010 (AA)
filed on: 4th, October 2011
accounts
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Annual return made up to Tuesday 1st March 2011 with full list of members (AR01)
filed on: 9th, March 2011
annual return
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Amended accounts for the period to Thursday 31st December 2009 (AAMD)
filed on: 15th, December 2010
accounts
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Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 (AA)
filed on: 19th, October 2010
accounts
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Previous accounting period shortened from Wednesday 30th June 2010 to Thursday 31st December 2009 (AA01)
filed on: 12th, April 2010
accounts
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Accounts for a small company made up to Tuesday 30th June 2009 (AA)
filed on: 7th, April 2010
accounts
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Annual return made up to Monday 1st March 2010 with full list of members (AR01)
filed on: 1st, March 2010
annual return
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Accounts for a small company made up to Monday 30th June 2008 (AA)
filed on: 9th, January 2010
accounts
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01/03/09 annual return shuttle (371S(NI))
filed on: 21st, April 2009
annual return
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Change in sit reg add (295(NI))
filed on: 12th, January 2009
address
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31/12/06 annual accts (AC(NI))
filed on: 30th, October 2008
accounts
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Change of ARD (233(NI))
filed on: 23rd, October 2008
accounts
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01/03/08 annual return shuttle (371S(NI))
filed on: 2nd, March 2008
annual return
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01/03/07 annual return shuttle (371S(NI))
filed on: 22nd, March 2007
annual return
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31/12/05 annual accts (AC(NI))
filed on: 9th, January 2007
accounts
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01/03/06 annual return shuttle (371S(NI))
filed on: 24th, March 2006
annual return
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31/12/04 annual accts (AC(NI))
filed on: 23rd, November 2005
accounts
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31/12/03 annual accts (AC(NI))
filed on: 3rd, November 2004
accounts
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01/03/04 annual return shuttle (371S(NI))
filed on: 25th, March 2004
annual return
Free Download (9 pages)
31/12/02 annual accts (AC(NI))
filed on: 17th, October 2003
accounts
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01/03/03 annual return shuttle (371S(NI))
filed on: 14th, March 2003
annual return
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31/12/01 annual accts (AC(NI))
filed on: 17th, October 2002
accounts
Free Download (1 page)
01/03/02 annual return shuttle (371S(NI))
filed on: 23rd, March 2002
annual return
Free Download (6 pages)
31/12/00 annual accts (AC(NI))
filed on: 23rd, October 2001
accounts
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01/03/01 annual return shuttle (371S(NI))
filed on: 24th, March 2001
annual return
Free Download (6 pages)
31/12/99 annual accts (AC(NI))
filed on: 26th, October 2000
accounts
Free Download (1 page)
01/03/00 annual return shuttle (371S(NI))
filed on: 21st, March 2000
annual return
31/12/98 annual accts (AC(NI))
filed on: 27th, October 1999
accounts
01/03/99 annual return shuttle (371S(NI))
filed on: 9th, March 1999
annual return
31/12/97 annual accts (AC(NI))
filed on: 14th, October 1998
accounts
01/03/98 annual return shuttle (371S(NI))
filed on: 8th, March 1998
annual return
31/12/96 annual accts (AC(NI))
filed on: 12th, June 1997
accounts
01/03/97 annual return shuttle (371S(NI))
filed on: 13th, March 1997
annual return
Notice of ARD (232(NI))
filed on: 2nd, April 1996
accounts
Return of allot of shares (G98-2(NI))
filed on: 2nd, April 1996
capital
Change in sit reg add (295(NI))
filed on: 31st, March 1996
address
Updated mem and arts (UDM+A(NI))
filed on: 31st, March 1996
incorporation
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 31st, March 1996
resolution
Articles (ARTS(NI))
filed on: 1st, March 1996
incorporation
Memorandum (MEM(NI))
filed on: 1st, March 1996
incorporation
Annual return made up to Tuesday 1st March 2016 with full list of members (AR01)
filed on: 22nd, April 2016
annual return
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100.00 GBP is the capital in company's statement on Friday 22nd April 2016 (SH01)
capital
Accounts for a small company made up to Wednesday 31st December 2014 (AA)
filed on: 6th, October 2015
accounts
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Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on Thursday 4th August 2016 (AD01)
filed on: 4th, August 2016
address
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Data of total exemption small company accounts made up to Thursday 31st December 2015 (AA)
filed on: 20th, October 2016
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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