General information

Name:

Atane Ltd

Office Address:

61 Malone Road Belfast BT9 6SA N Ireland

Number: NI034947

Incorporation date: 1998-10-08

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Atane Limited can be found at N Ireland at 61 Malone Road. Anyone can look up the company by its post code - BT9 6SA. The company has been operating on the British market for 19 years. The firm is registered under the number NI034947 and company's official status is active. The firm's principal business activity number is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. 2016-10-31 is the last time the accounts were filed.

When it comes to the following limited company, most of director's responsibilities have been performed by John Bernard Mcveigh, Desmond Thomas Lamph and Bernadette Theresa Anne Lamph. Out of these three managers, Desmond Thomas Lamph has supervised limited company the longest, having become one of the many members of officers' team on 1998-10-08. In order to support the directors in their duties, this particular limited company has been utilizing the skills of Bernadette Theresa Anne Lamph (age 61) as a secretary for the last 19 years.

Financial data based on annual reports

Company staff

John Bernard Mcveigh

Date of birth: January 1955

Age: 62 years old

Nationality: British

Role: Director

Appointed: 31 August 2016

Occupation: Chartered Accountant

Address: 61 Malone Road, Belfast, N Ireland, BT9 6SA

Residence: Northern Ireland

Latest update: 23 August 2017

Desmond Thomas Lamph

Date of birth: September 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 08 October 1998

Occupation: Businessman

Address: Windsor Avenue, Belfast, BT9 6EJ

Residence: Northern Ireland

Latest update: 23 August 2017

Bernadette Theresa Anne Lamph

Date of birth: July 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 08 October 1998

Occupation: Marketing Consultant

Address: Windsor Avenue, Belfast, BT9 6EJ

Residence: Northern Ireland

Latest update: 23 August 2017

Bernadette Theresa Anne Lamph

Date of birth: July 1956

Age: 61 years old

Nationality: British

Role: Secretary

Appointed: 08 October 1998

Address: Windsor Avenue, Belfast, BT9 6EJ

Latest update: 23 August 2017

Barry Christopher Gilligan

Date of birth: July 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 22 February 2002

Resigned: 06 January 2014

Occupation: Co Director

Address: 4 Malone Park, Belfast, BT9 6NH

Residence: Northern Ireland

Latest update: 23 August 2017

John Bernard Mcveigh

Nationality: British

Role: Director

Appointed: 05 March 1999

Resigned: 29 January 2003

Occupation: Chartered Accountant

Address: 10 Osborne Gardens, Belfast, BT9 6LE

Residence: Northern Ireland

Latest update: 23 August 2017

People with significant control

Accounts Documents

Account next due date 31 July 2018
Account last made up date 31 October 2016
Confirmation statement next due date 22 October 2019
Confirmation statement last made up date 08 October 2017
Account category Total Exemption Small
Annual Accounts 23 July 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 23 July 2013
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Annual Accounts
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Annual Accounts
Start Date For Period Covered By Report 2014-11-01
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2015-11-01
Date Approval Accounts 28 July 2017
Annual Accounts 31 October 2015
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 31 October 2015
Annual Accounts
End Date For Period Covered By Report 2016-10-31
Annual Accounts 25 July 2014
Date Approval Accounts 25 July 2014
Annual Accounts 15 May 2015
Date Approval Accounts 15 May 2015

Company filings

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Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 28th, July 2017
accounts
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 (AA)
filed on: 28th, July 2017
accounts
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On Wed, 31st Aug 2016 Mr John Bernard Mcveigh was appointed as a director. (AP01)
filed on: 31st, August 2016
officers
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Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 (AA)
filed on: 29th, July 2016
accounts
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Annual return drawn up to Thu, 8th Oct 2015 with full list of members (AR01)
filed on: 13th, October 2015
annual return
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Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 (AA)
filed on: 31st, July 2015
accounts
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On Mon, 6th Jan 2014 Barry Christopher Gilligan ceased to be a director. (TM01)
filed on: 29th, April 2015
officers
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Annual return drawn up to Wed, 8th Oct 2014 with full list of members (AR01)
filed on: 10th, October 2014
annual return
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Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 (AA)
filed on: 30th, July 2014
accounts
Free Download (4 pages)
Annual return drawn up to Tue, 8th Oct 2013 with full list of members (AR01)
filed on: 14th, October 2013
annual return
Free Download (6 pages)
Capital declared on Mon, 14th Oct 2013: 99.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 (AA)
filed on: 25th, July 2013
accounts
Free Download (3 pages)
Annual return drawn up to Mon, 8th Oct 2012 with full list of members (AR01)
filed on: 12th, October 2012
annual return
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On Wed, 31st Aug 2011 Mrs Bernadette Theresa Anne Lamph secretary's details were changed (CH03)
filed on: 30th, August 2012
officers
Free Download (2 pages)
On Wed, 31st Aug 2011 Mr Desmond Thomas Lamph director's details were changed (CH01)
filed on: 30th, August 2012
officers
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On Wed, 31st Aug 2011 Mrs Bernadette Theresa Anne Lamph director's details were changed (CH01)
filed on: 30th, August 2012
officers
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Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 (AA)
filed on: 31st, July 2012
accounts
Free Download (4 pages)
Annual return drawn up to Sat, 8th Oct 2011 with full list of members (AR01)
filed on: 18th, October 2011
annual return
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Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 (AA)
filed on: 29th, July 2011
accounts
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Annual return drawn up to Fri, 8th Oct 2010 with full list of members (AR01)
filed on: 2nd, November 2010
annual return
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Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 (AA)
filed on: 3rd, August 2010
accounts
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Annual return drawn up to Thu, 8th Oct 2009 with full list of members (AR01)
filed on: 11th, January 2010
annual return
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On Thu, 8th Oct 2009 Bernadette Teresa Anne Lamph secretary's details were changed (CH03)
filed on: 11th, January 2010
officers
Free Download (1 page)
On Thu, 8th Oct 2009 Barry Christopher Gilligan director's details were changed (CH01)
filed on: 8th, January 2010
officers
Free Download (2 pages)
On Thu, 8th Oct 2009 Bernadette Theresa Anne Lamph director's details were changed (CH01)
filed on: 8th, January 2010
officers
Free Download (2 pages)
On Thu, 8th Oct 2009 Desmond Thomas Lamph director's details were changed (CH01)
filed on: 8th, January 2010
officers
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31/10/08 annual accts (AC(NI))
filed on: 1st, September 2009
accounts
Free Download (7 pages)
08/10/08 annual return shuttle (371S(NI))
filed on: 8th, October 2008
annual return
Free Download (7 pages)
31/10/07 annual accts (AC(NI))
filed on: 3rd, September 2008
accounts
Free Download (7 pages)
08/10/07 annual return shuttle (371S(NI))
filed on: 20th, November 2007
annual return
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31/10/06 annual accts (AC(NI))
filed on: 1st, November 2007
accounts
Free Download (6 pages)
08/10/06 annual return shuttle (371S(NI))
filed on: 20th, October 2006
annual return
Free Download (8 pages)
31/10/05 annual accts (AC(NI))
filed on: 20th, September 2006
accounts
Free Download (7 pages)
08/10/05 annual return shuttle (371S(NI))
filed on: 18th, October 2005
annual return
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31/10/04 annual accts (AC(NI))
filed on: 15th, September 2005
accounts
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08/10/04 annual return shuttle (371S(NI))
filed on: 6th, October 2004
annual return
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31/10/03 annual accts (AC(NI))
filed on: 12th, September 2004
accounts
Free Download (6 pages)
08/10/03 annual return shuttle (371S(NI))
filed on: 7th, October 2003
annual return
31/10/02 annual accts (AC(NI))
filed on: 17th, September 2003
accounts
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On Wed, 5th Mar 2003 Change of dirs/sec (296(NI))
filed on: 5th, March 2003
officers
08/10/02 annual return shuttle (371S(NI))
filed on: 2nd, October 2002
annual return
31/10/01 annual accts (AC(NI))
filed on: 30th, August 2002
accounts
Free Download (6 pages)
On Mon, 8th Apr 2002 Change of dirs/sec (296(NI))
filed on: 8th, April 2002
officers
08/10/01 annual return shuttle (371S(NI))
filed on: 5th, October 2001
annual return
Free Download (4 pages)
31/10/00 annual accts (AC(NI))
filed on: 7th, September 2001
accounts
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Change in sit reg add (295(NI))
filed on: 27th, June 2001
address
08/10/00 annual return shuttle (371S(NI))
filed on: 9th, October 2000
annual return
Free Download (4 pages)
31/10/99 annual accts (AC(NI))
filed on: 19th, August 2000
accounts
Free Download (6 pages)
08/10/99 annual return shuttle (371S(NI))
filed on: 13th, December 1999
annual return
Return of allot of shares (G98-2(NI))
filed on: 8th, April 1999
capital
On Thu, 8th Apr 1999 Change of dirs/sec (296(NI))
filed on: 8th, April 1999
officers
Change in sit reg add (295(NI))
filed on: 6th, November 1998
address
Updated mem and arts (UDM+A(NI))
filed on: 6th, November 1998
incorporation
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On Fri, 6th Nov 1998 Change of dirs/sec (296(NI))
filed on: 6th, November 1998
officers
On Fri, 6th Nov 1998 Change of dirs/sec (296(NI))
filed on: 6th, November 1998
officers
On Fri, 6th Nov 1998 Change of dirs/sec (296(NI))
filed on: 6th, November 1998
officers
Resolutions: Special/extra resolution (RESOLUTIONS)
filed on: 2nd, November 1998
resolution
Memorandum (MEM(NI))
filed on: 8th, October 1998
incorporation
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Articles (ARTS(NI))
filed on: 8th, October 1998
incorporation
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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