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A & M HAUGHIAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & M Haughian Limited. The company was founded 20 years ago and was given the registration number NI049124. The firm's registered office is in CO.DOWN. You can find them at 10c Marcus Square, Newry, Co.down, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:A & M HAUGHIAN LIMITED
Company Number:NI049124
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 December 2003
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:10c Marcus Square, Newry, Co.down, BT34 1AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Ballyveighmore Road, Ballymartin, Newry, BT34 4UN

Secretary29 December 2003Active
112 Longstone Road, Annalong, Newry, BT34 4XA

Director21 January 2004Active
77 Ballyveighmore Road, Ballymartin, Newry, BT34 4UN

Director21 January 2004Active
24 Clonallon Gardens, Warrenpoint, Newry, BT34 3RR

Director29 December 2003Active
38a Springfield Road, Warrenpoint, Newry, BT34 3NW

Director29 December 2003Active

People with Significant Control

Mr Adrian Haughian
Notified on:29 December 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Northern Ireland
Address:112, Longstone Road, Newry, Northern Ireland, BT34 4XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Haughian
Notified on:29 December 2016
Status:Active
Date of birth:March 1968
Nationality:Irish
Country of residence:Northern Ireland
Address:112, Longstone Road, Newry, Northern Ireland, BT34 4XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-09-22Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-11-16Accounts

Accounts with accounts type total exemption full.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-01-21Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-01-02Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type total exemption small.

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2013-01-04Annual return

Annual return company with made up date full list shareholders.

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2012-12-17Accounts

Accounts with accounts type total exemption small.

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