Andrew Of Hillsborough Limited

General information

Name:

Andrew Of Hillsborough Ltd

Office Address:

27 Ferguson Drive BT28 2EX Lisburn

End of financial year: 31 March

Description

Data updated on: 01-11-2023

The exact moment this firm was registered is 1998-06-08. Established under number NI034308, the company is classified as a Private Limited Company. You may visit the office of the firm during office times at the following address: 27 Ferguson Drive, BT28 2EX Lisburn. The company's principal business activity number is 70100 and their NACE code stands for Activities of head offices. Andrew Of Hillsborough Ltd filed its account information for the period up to 2022-03-31. The business most recent confirmation statement was released on 2023-06-08.

John G., Mairead A. and Timothy A. are listed as enterprise's directors and have been managing the firm since July 2020.

Timothy A. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand						196	136
Current Assets					36	6 812	6 724
Debtors						6 604	6 588
Other Debtors						6 604	6 588
Net Assets Liabilities	605 275	605 275	605 275	605 275	605 311	611 508

Other Financial Data
Creditors						579	579
Investments Fixed Assets						605 275	605 275
Investments In Group Undertakings						605 275	605 275
Net Current Assets Liabilities					36	6 233	6 145
Other Creditors						579	579
Total Assets Less Current Liabilities	605 275	605 275	605 275	605 275	605 311	611 508	611 420
Average Number Employees During Period			1	1	3	3
Fixed Assets	605 275	605 275	605 275	605 275	605 275	605 275

Company staff

John G.

Role: Secretary

Appointed: 16 July 2020

Latest update: 30 January 2024

John G.

Role: Director

Appointed: 16 July 2020

Latest update: 30 January 2024

Mairead A.

Role: Director

Appointed: 16 July 2020

Latest update: 30 January 2024

Timothy A.

Role: Director

Appointed: 08 June 1998

Latest update: 30 January 2024

Mairead A.

Role: Secretary

Appointed: 01 April 2014

Resigned: 16 July 2020

Latest update: 30 January 2024

William L.

Role: Director

Appointed: 08 June 1998

Resigned: 05 July 2004

Latest update: 30 January 2024

Alan W.

Role: Secretary

Appointed: 08 June 1998

Resigned: 31 March 2014

Latest update: 30 January 2024

William L.

Role: Secretary

Appointed: 08 June 1998

Resigned: 05 July 2004

Latest update: 30 January 2024

People with significant control

Timothy A.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	22 June 2024
Confirmation statement last made up date	08 June 2023

Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Company filings

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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 12th, December 2023

accounts

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(7 pages)

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Accounts for a small company made up to 2023-03-31 (AA)
filed on: 12th, December 2023

accounts

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(7 pages)

Micro company accounts made up to 2022-03-31 (AA)
filed on: 7th, December 2022

accounts

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(3 pages)

Cancellation of shares. Statement of Capital on 2022-02-28: 200.00 GBP (SH06)
filed on: 5th, May 2022

capital

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(6 pages)

Purchase of own shares (SH03)
filed on: 5th, May 2022

capital

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(3 pages)

Statement of Capital on 2022-02-28: 212.00 GBP (SH01)
filed on: 3rd, May 2022

capital

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(4 pages)

Memorandum and Articles of Association (MA)
filed on: 9th, March 2022

incorporation

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(13 pages)

Micro company accounts made up to 2021-03-31 (AA)
filed on: 13th, December 2021

accounts

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(3 pages)

Micro company accounts made up to 2020-03-31 (AA)
filed on: 23rd, December 2020

accounts

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(3 pages)

Statement of Capital on 2020-06-26: 116036.00 GBP (SH01)
filed on: 29th, June 2020

capital

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(3 pages)

Micro company accounts made up to 2019-03-31 (AA)
filed on: 12th, December 2019

accounts

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(2 pages)

Micro company accounts made up to 2018-03-31 (AA)
filed on: 22nd, August 2018

accounts

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(2 pages)

Total exemption full accounts data made up to 2017-03-31 (AA)
filed on: 23rd, August 2017

accounts

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(2 pages)

Annual return made up to 2016-06-08 with full list of members (AR01)
filed on: 10th, June 2016

annual return

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(3 pages)

Statement of Capital on 2016-06-10: 116000.00 GBP (SH01)

capital

Accounts for a small company made up to 2015-03-31 (AA)
filed on: 31st, December 2015

accounts

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(7 pages)

Annual return made up to 2015-06-08 with full list of members (AR01)
filed on: 29th, June 2015

annual return

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(3 pages)

Accounts for a small company made up to 2014-03-31 (AA)
filed on: 30th, December 2014

accounts

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(7 pages)

Annual return made up to 2014-06-08 with full list of members (AR01)
filed on: 10th, July 2014

annual return

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(3 pages)

Statement of Capital on 2014-07-10: 116000.00 GBP (SH01)

capital

Accounts for a small company made up to 2013-03-31 (AA)
filed on: 27th, December 2013

accounts

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(8 pages)

Annual return made up to 2013-06-08 with full list of members (AR01)
filed on: 10th, June 2013

annual return

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(4 pages)

Accounts for a small company made up to 2012-03-31 (AA)
filed on: 28th, December 2012

accounts

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(8 pages)

Annual return made up to 2012-06-08 with full list of members (AR01)
filed on: 8th, June 2012

annual return

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(4 pages)

Accounts for a small company made up to 2011-03-31 (AA)
filed on: 1st, November 2011

accounts

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(16 pages)

Annual return made up to 2011-06-08 with full list of members (AR01)
filed on: 8th, July 2011

annual return

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(4 pages)

Accounts for a small company made up to 2010-03-31 (AA)
filed on: 15th, December 2010

accounts

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(16 pages)

Annual return made up to 2010-06-08 with full list of members (AR01)
filed on: 15th, July 2010

annual return

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(4 pages)

Accounts for a small company made up to 2009-03-31 (AA)
filed on: 15th, December 2009

accounts

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(8 pages)

08/06/09 annual return shuttle (371S(NI))
filed on: 29th, July 2009

annual return

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(6 pages)

31/03/08 annual accts (AC(NI))
filed on: 28th, October 2008

accounts

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(8 pages)

08/06/08 (371SR(NI))
filed on: 18th, August 2008

annual return

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(6 pages)

31/03/07 annual accts (AC(NI))
filed on: 20th, November 2007

accounts

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(8 pages)

08/06/07 annual return shuttle (371S(NI))
filed on: 19th, June 2007

annual return

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(4 pages)

31/03/06 annual accts (AC(NI))
filed on: 22nd, January 2007

accounts

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(8 pages)

08/06/06 annual return shuttle (371S(NI))
filed on: 17th, August 2006

annual return

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(4 pages)

31/03/05 annual accts (AC(NI))
filed on: 6th, September 2005

accounts

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(8 pages)

08/06/05 annual return shuttle (371S(NI))
filed on: 10th, August 2005

annual return

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(6 pages)

31/03/04 annual accts (AC(NI))
filed on: 27th, September 2004

accounts

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(8 pages)

Updated mem and arts (UDM+A(NI))
filed on: 14th, September 2004

incorporation

08/06/04 annual return shuttle (371S(NI))
filed on: 19th, August 2004

annual return

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(4 pages)

08/06/03 annual return shuttle (371S(NI))
filed on: 1st, October 2003

annual return

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(4 pages)

Return of allot of shares (G98-2(NI))
filed on: 1st, October 2003

capital

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(2 pages)

Return of allot of shares (G98-2(NI))
filed on: 1st, October 2003

capital

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(2 pages)

31/03/03 annual accts (AC(NI))
filed on: 1st, August 2003

accounts

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(9 pages)

08/06/02 annual return shuttle (371S(NI))
filed on: 29th, August 2002

annual return

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(5 pages)

31/03/02 annual accts (AC(NI))
filed on: 8th, August 2002

accounts

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(6 pages)

31/03/01 annual accts (AC(NI))
filed on: 19th, August 2001

accounts

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(7 pages)

08/06/01 annual return shuttle (371S(NI))
filed on: 21st, July 2001

annual return

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(4 pages)

31/03/00 annual accts (AC(NI))
filed on: 17th, August 2000

accounts

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(7 pages)

08/06/00 annual return shuttle (371S(NI))
filed on: 7th, July 2000

annual return

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(4 pages)

Change of ARD (233(NI))
filed on: 15th, October 1999

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31/03/99 annual accts (AC(NI))
filed on: 15th, October 1999

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(7 pages)

08/06/99 annual return shuttle (371S(NI))
filed on: 24th, July 1999

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(6 pages)

Not of incr in nom cap (133(NI))
filed on: 14th, September 1998

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(3 pages)

Memorandum (MEM(NI))
filed on: 8th, June 1998

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(9 pages)

Articles (ARTS(NI))
filed on: 8th, June 1998

incorporation

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