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JAMES ALLEN AND COMPANY (BELFAST) LIMITED

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

This company is commonly known as James Allen And Company (belfast) Limited. The company was founded 86 years ago and was given the registration number NI001191. The firm's registered office is in BELFAST. You can find them at Clarendon House, 23 Clarendon Road, Belfast, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:JAMES ALLEN AND COMPANY (BELFAST) LIMITED
Company Number:NI001191
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1937
End of financial year:31 July 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director01 August 2013Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director20 January 2010Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director01 September 2022Active
Clarendon House, 23 Clarendon Road, Belfast, BT1 3BG

Director23 June 2008Active
9, Massey Park, Belfast, BT4 2JX

Secretary-Active
21, Sheridan Drive, Helens Bay, Bangor, BT19 1LB

Director-Active
19 Grattan Court, Clane Road, Celbridge,

Director22 November 2002Active
43 Castleknock Lodge, Castleknock, Dublin 15,

Director24 February 2005Active
8 Glendown Lawn, Templogue, Dublin 6w,

Director14 October 2005Active
96 Avondale Road, Killiney, Co Dublin,

Director-Active
Athgarvan Lodge, Athgarvan, The Curragh,

Director-Active
6, Malone Valley Park, Belfast, BT9 5PZ

Director-Active
10 Heidleberg, Ardilea, Dublin 14,

Director24 February 2005Active
2, Norwood Gardens, Belfast, BT4 2DX

Director-Active

People with Significant Control

W&R Barnett Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:23, Clarendon Road, Belfast, Northern Ireland, BT1 3BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Origin Enterprises Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:Northern Ireland
Address:Unit 4a, Mclean Road, Londonderry, Northern Ireland, BT47 3PF
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-21Accounts

Accounts with accounts type dormant.

Download
2022-10-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-26Officers

Appoint person director company with name date.

Download
2022-09-26Officers

Termination director company with name termination date.

Download
2022-04-27Accounts

Accounts with accounts type full.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-06-03Officers

Termination secretary company with name termination date.

Download
2021-04-19Accounts

Accounts with accounts type full.

Download
2021-01-06Mortgage

Mortgage satisfy charge part.

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2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-04-23Accounts

Accounts with accounts type full.

Download
2019-10-11Confirmation statement

Confirmation statement with no updates.

Download
2019-04-12Accounts

Accounts with accounts type full.

Download
2018-10-12Confirmation statement

Confirmation statement with no updates.

Download
2018-05-03Accounts

Accounts with accounts type small.

Download
2017-10-13Confirmation statement

Confirmation statement with no updates.

Download
2017-05-30Accounts

Accounts with accounts type full.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-06-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-05-09Accounts

Accounts with accounts type full.

Download
2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type full.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-10Accounts

Accounts with accounts type small.

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