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ANNAGHMORE AGENCIES LTD

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

This company is commonly known as Annaghmore Agencies Ltd. The company was founded 32 years ago and was given the registration number NI026511. The firm's registered office is in CO ARMAGH. You can find them at 29 Annaghmore Road, Portadown, Co Armagh, . This company's SIC code is 46470 - Wholesale of furniture, carpets and lighting equipment.

Company Information

Name:ANNAGHMORE AGENCIES LTD
Company Number:NI026511
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 1992
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46470 - Wholesale of furniture, carpets and lighting equipment

Office Address & Contact

Registered Address:29 Annaghmore Road, Portadown, Co Armagh, BT62 1NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142 Ballygassdon Road, Loughgall, Co Armagh, BT61 8JT

Secretary26 September 2007Active
27a Annaghmore Road, Portadown, BT62 1NA

Director10 April 1992Active
37 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Director10 April 1992Active
142 Ballygassdon Road, Loughgall, Co Armagh, BT61 8JT

Director26 September 2007Active
37 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Director10 April 1992Active
37 Annaghmore Road, Portadown, Co Armagh, BT62 1NA

Secretary10 April 1992Active

People with Significant Control

Mrs Frances Mckeown
Notified on:07 April 2016
Status:Active
Date of birth:December 1944
Nationality:Irish
Address:29 Annaghmore Road, Co Armagh, BT62 1NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Terence Henry Mckeown
Notified on:07 April 2016
Status:Active
Date of birth:September 1942
Nationality:Irish
Address:29 Annaghmore Road, Co Armagh, BT62 1NA
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-28Accounts

Accounts with accounts type full.

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2023-09-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-03-24Persons with significant control

Change to a person with significant control.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-03Accounts

Accounts with accounts type full.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-18Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-09Gazette

Gazette filings brought up to date.

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2014-08-08Gazette

Gazette notice compulsary.

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2014-08-01Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-16Accounts

Accounts with accounts type full.

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