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ANNETT & INGRAM CONSTRUCTION LTD

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

This company is commonly known as Annett & Ingram Construction Ltd. The company was founded 17 years ago and was given the registration number NI062987. The firm's registered office is in NEWRY. You can find them at 6 Finnard Road, Rathfriland, Newry, County Down. This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:ANNETT & INGRAM CONSTRUCTION LTD
Company Number:NI062987
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2007
End of financial year:31 March 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:6 Finnard Road, Rathfriland, Newry, County Down, BT34 5BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Ballyroney Road, Rathfriland, Co Down, BT34 5NQ

Secretary06 March 2007Active
6 Finnard Road, Rathfriland, Newry, BT34 5BL

Director05 February 2007Active
29 Ballyroney Road, Rathfriland, Newry, BT34 5NQ

Director05 February 2007Active
6 Finnard Road, Rathfriland, Newry, BT34 5BL

Secretary05 February 2007Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary05 February 2007Active

People with Significant Control

Mr Roy Annett
Notified on:05 February 2017
Status:Active
Date of birth:October 1969
Nationality:British
Address:6, Finnard Road, Newry, BT34 5BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Ingram
Notified on:05 February 2017
Status:Active
Date of birth:August 1970
Nationality:British
Address:6, Finnard Road, Newry, BT34 5BL
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 (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
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-21Accounts

Change account reference date company previous extended.

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2023-02-09Confirmation statement

Confirmation statement with updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-04Confirmation statement

Confirmation statement with updates.

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2020-10-15Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-02-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-23Accounts

Accounts with accounts type total exemption small.

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2015-09-25Capital

Capital allotment shares.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-02-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-02-13Annual return

Annual return company with made up date full list shareholders.

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2013-02-13Address

Change registered office address company with date old address.

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