A.1. Finance Limited in Glenwherry BALLYMENA

A.1. Finance Limited BALLYMENA

Founded in 1983, A.1. Finance, classified under reg no. NI016376 is an active company. Currently registered at 150 Church Road BT42 3EL, Ballymena the company has been in the business for fourty one years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Sharon M. and James D.. In addition one secretary - James D. - is with the firm. As of 24 April 2024, there was 1 ex director - William C.. There were no ex secretaries.

A.1. Finance Limited Address / Contact

Office Address	150 Church Road
Office Address2	Glenwherry
Town	Ballymena
Post code	BT42 3EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI016376
Date of Incorporation	Mon, 17th Jan 1983
Industry	Repair and maintenance of other transport equipment n.e.c.
End of financial Year	31st January
Company age	41 years old
Account next due date	Thu, 31st Oct 2024 (190 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Sharon M.

Position: Director

Appointed: 23 February 2000

James D.

Position: Director

Appointed: 17 January 1983

James D.

Position: Secretary

Appointed: 17 January 1983

William C.

Position: Director

Appointed: 17 January 1983

Resigned: 23 February 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is James D. The abovementioned PSC and has 75,01-100% shares.

James D.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	100	100	100
Net Assets Liabilities	100	100	100

Other
Number Shares Allotted		100	100
Par Value Share		1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 3rd, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 19th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 16th, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 4th, March 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 3rd, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 2nd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2016 filed on: 17th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 4, 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2015 filed on: 16th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2014 filed on: 24th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 22nd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 22, 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 15th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 3rd, January 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 1st, August 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 31st, January 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 13th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 11th, January 2011	annual return	Free Download (13 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 13th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 15th, March 2010	annual return	Free Download (13 pages)
AC(NI)	31/01/09 annual accts filed on: 3rd, April 2009	accounts	Free Download (3 pages)
371S(NI)	31/12/08 annual return shuttle filed on: 26th, January 2009	annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 22nd, February 2008	accounts	Free Download (5 pages)
371S(NI)	31/12/07 annual return shuttle filed on: 5th, February 2008	annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 30th, November 2007	accounts	Free Download (3 pages)
371S(NI)	31/12/06 annual return shuttle filed on: 12th, February 2007	annual return	Free Download (6 pages)
AC(NI)	31/01/06 annual accts filed on: 24th, March 2006	accounts	Free Download (2 pages)
371S(NI)	31/12/05 annual return shuttle filed on: 16th, February 2006	annual return	Free Download (7 pages)
AC(NI)	31/01/05 annual accts filed on: 21st, April 2005	accounts	Free Download (2 pages)
371S(NI)	31/12/04 annual return shuttle filed on: 26th, January 2005	annual return	Free Download (6 pages)
AC(NI)	31/01/04 annual accts filed on: 18th, February 2004	accounts	Free Download (2 pages)
371S(NI)	31/12/03 annual return shuttle filed on: 28th, January 2004	annual return
AC(NI)	31/01/03 annual accts filed on: 21st, July 2003	accounts	Free Download (2 pages)
371S(NI)	31/12/02 annual return shuttle filed on: 12th, March 2003	annual return	Free Download (5 pages)
AC(NI)	31/01/02 annual accts filed on: 22nd, November 2002	accounts	Free Download (2 pages)
371S(NI)	31/12/01 annual return shuttle filed on: 9th, March 2002	annual return	Free Download (5 pages)
AC(NI)	31/01/01 annual accts filed on: 28th, February 2001	accounts	Free Download (2 pages)
371S(NI)	31/12/99 annual return shuttle filed on: 2nd, February 2001	annual return	Free Download (5 pages)
371S(NI)	31/12/00 annual return shuttle filed on: 2nd, February 2001	annual return	Free Download (5 pages)
AC(NI)	31/01/00 annual accts filed on: 8th, March 2000	accounts	Free Download (2 pages)
AC(NI)	31/01/99 annual accts filed on: 23rd, February 1999	accounts
371S(NI)	31/12/98 annual return shuttle filed on: 28th, January 1999	annual return	Free Download (6 pages)
AC(NI)	31/01/98 annual accts filed on: 24th, April 1998	accounts
371S(NI)	31/12/97 annual return shuttle filed on: 17th, January 1998	annual return
AC(NI)	31/01/97 annual accts filed on: 23rd, June 1997	accounts
371S(NI)	31/12/96 annual return shuttle filed on: 3rd, March 1997	annual return
AC(NI)	31/01/96 annual accts filed on: 21st, April 1996	accounts
371S(NI)	31/12/95 annual return shuttle filed on: 20th, April 1996	annual return
AC(NI)	31/01/95 annual accts filed on: 14th, March 1995	accounts
371S(NI)	31/12/94 annual return shuttle filed on: 10th, January 1995	annual return
AC(NI)	31/01/94 annual accts filed on: 24th, March 1994	accounts
371S(NI)	31/12/93 annual return shuttle filed on: 22nd, January 1994	annual return
AC(NI)	31/01/93 annual accts filed on: 1st, December 1993	accounts
AC(NI)	31/01/92 annual accts filed on: 19th, February 1993	accounts
371S(NI)	31/12/92 annual return shuttle filed on: 15th, January 1993	annual return
AC(NI)	31/01/91 annual accts filed on: 13th, March 1992	accounts
371A(NI)	31/12/91 annual return form filed on: 22nd, February 1992	annual return
AR(NI)	31/12/90 annual return filed on: 23rd, March 1991	annual return
AC(NI)	31/01/90 annual accts filed on: 14th, February 1991	accounts
AC(NI)	31/01/89 annual accts filed on: 11th, May 1990	accounts
AR(NI)	31/12/89 annual return filed on: 27th, April 1990	annual return
AR(NI)	31/12/88 annual return filed on: 22nd, June 1989	annual return
AC(NI)	31/01/88 annual accts filed on: 9th, June 1989	accounts
AC(NI)	31/01/87 annual accts filed on: 10th, August 1988	accounts
AR(NI)	31/12/87 annual return filed on: 6th, February 1988	annual return
AR(NI)	31/12/86 annual return filed on: 14th, March 1987	annual return
AR(NI)	31/12/85 annual return filed on: 1st, July 1986	annual return
AR(NI)	31/12/84 annual return filed on: 1st, July 1986	annual return
AC(NI)	31/01/86 annual accts filed on: 24th, June 1986	accounts
AC(NI)	31/01/85 annual accts filed on: 23rd, June 1986	accounts
AC(NI)	31/01/84 annual accts filed on: 7th, May 1985	accounts
AR(NI)	31/12/83 annual return filed on: 22nd, March 1985	annual return
A2(NI)	Notice of ARD filed on: 7th, March 1983	accounts

A.1. Finance Limited BALLYMENA

A.1. Finance Limited Address / Contact

Company Information / Profile

Company staff

Sharon M.

James D.

James D.

William C.

People with significant control

Annual reports financial information

Company filings

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