Anord Mardix (ni) Limited could be contacted at C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West in Belfast. The firm postal code is BT1 6JH. Anord Mardix (ni) has been operating in this business since the company was started in 2015. The firm registered no. is NI633647. 6 years from now the firm changed its business name from Critical Power Systems to Anord Mardix (ni) Limited. This business's SIC code is 27900: Manufacture of other electrical equipment. The company's most recent accounts describe the period up to 2018-12-31 and the most current annual confirmation statement was submitted on 2020-06-14.
Anord Mardix (ni) Limited
General information
Name:
Anord Mardix (ni) Ltd
Office Address:
C/o Grant Thornton (ni) Llp 12-15 Donegall Square West BT1 6JH Belfast
Number: NI633647
Incorporation date: 2015-09-16
End of financial year: 31 December
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Anord Mardix (ni) Limited 2018-08-10
-
Critical Power Systems Ltd 2015-09-16
Financial data based on annual report
| Profit & Loss | |
|---|---|
| Date of Accounts | 2016-09-30 |
| Currency | |
| Net Worth | 148 626 |
| Balance Sheet | |
| Cash Bank In Hand | 368 987 |
| Current Assets | 624 775 |
| Debtors | 171 923 |
| Net Assets Liabilities Including Pension Asset Liability | 148 626 |
| Stocks Inventory | 83 865 |
| Tangible Fixed Assets | 437 505 |
| Capital & Reserves | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 148 526 |
| Shareholder Funds | 148 626 |
| Other Financial Data | |
| Accruals Deferred Income | 37 777 |
| Creditors Due After One Year | 145 088 |
| Creditors Due Within One Year | 700 104 |
| Fixed Assets | 437 505 |
| Net Current Assets Liabilities | -75 329 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Provisions For Liabilities Charges | 30 685 |
| Share Capital Allotted Called Up Paid | 100 |
| Tangible Fixed Assets Additions | 487 969 |
| Tangible Fixed Assets Cost Or Valuation | 487 969 |
| Tangible Fixed Assets Depreciation | 50 464 |
| Tangible Fixed Assets Depreciation Charged In Period | 50 464 |
| Total Assets Less Current Liabilities | 362 176 |
Company staff
Kevin Y.
Role: Director
Appointed: 20 November 2020
Latest update: 14 March 2024
James P.
Role: Director
Appointed: 02 October 2019
Latest update: 14 March 2024
Alan C.
Role: Director
Appointed: 02 October 2019
Latest update: 14 March 2024
Kevin Y.
Role: Director
Appointed: 12 January 2018
Latest update: 14 March 2024
Jeffrey D.
Role: Director
Appointed: 12 January 2018
Latest update: 14 March 2024
Alan C.
Role: Secretary
Appointed: 12 January 2018
Latest update: 14 March 2024
People with significant control
Anord Mardix Acquisitions Limited
Address:
C/O A&L Goodbody Augustine House Austin Friars, London, EC2N 2HA, England
Legal authority
Companies Act 2006
Legal form
Private Limited Company
Country registered
England
Place registered
United Kingdom
Registration number
11112026
Notified on
12 January 2018
Nature of control:
over 3/4 of shares
Cathal B.
Notified on
6 April 2016
Ceased on
12 January 2018
Nature of control:
over 1/2 to 3/4 of shares
Colum H.
Notified on
6 April 2016
Ceased on
6 April 2016
Nature of control:
substantial control or influence
Accounts Documents
| Account next due date | 31 December 2020 |
| Account last made up date | 31 December 2018 |
| Confirmation statement next due date | 28 June 2021 |
| Confirmation statement last made up date | 14 June 2020 |
| Annual Accounts 8 June 2017 | |
|---|---|
| Start Date For Period Covered By Report | 2015-09-16 |
| End Date For Period Covered By Report | 2016-09-30 |
| Date Approval Accounts | 8 June 2017 |
Company filings
Filing category
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Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
Free Download
Address change date: 29th December 2020. New Address: C/O Grant Thornton (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH. Previous address: Unit 7 Derryboy Road Carnbane Business Park Cloghanramer Newry BT35 6QH Northern Ireland (AD01)
filed on: 29th, December 2020
filed on: 29th, December 2020
address
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