Andrew Of Hillsborough Limited in LISBURN

Andrew Of Hillsborough Limited LISBURN

Founded in 1998, Andrew Of Hillsborough, classified under reg no. NI034308 is an active company. Currently registered at 27 Ferguson Drive BT28 2EX, Lisburn the company has been in the business for 26 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely John G., Mairead A. and Timothy A.. In addition one secretary - John G. - is with the firm. At the moment there is one former director listed by the company - William L., who left the company on 5 July 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Andrew Of Hillsborough Limited Address / Contact

Office Address	27 Ferguson Drive
Town	Lisburn
Post code	BT28 2EX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI034308
Date of Incorporation	Mon, 8th Jun 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated	Thu, 8th Jun 2023

Company staff

John G.

Position: Secretary

Appointed: 16 July 2020

John G.

Position: Director

Appointed: 16 July 2020

Mairead A.

Position: Director

Appointed: 16 July 2020

Timothy A.

Position: Director

Appointed: 08 June 1998

Mairead A.

Position: Secretary

Appointed: 01 April 2014

Resigned: 16 July 2020

William L.

Position: Director

Appointed: 08 June 1998

Resigned: 05 July 2004

Alan W.

Position: Secretary

Appointed: 08 June 1998

Resigned: 31 March 2014

William L.

Position: Secretary

Appointed: 08 June 1998

Resigned: 05 July 2004

People with significant control

The register of PSCs who own or control the company includes 1 name. As we identified, there is Timothy A. The abovementioned PSC and has 75,01-100% shares.

Timothy A.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand						196	136
Current Assets					36	6 812	6 724
Debtors						6 604	6 588
Other Debtors						6 604	6 588
Net Assets Liabilities	605 275	605 275	605 275	605 275	605 311	611 508

Other
Creditors						579	579
Investments Fixed Assets						605 275	605 275
Investments In Group Undertakings						605 275	605 275
Net Current Assets Liabilities					36	6 233	6 145
Other Creditors						579	579
Total Assets Less Current Liabilities	605 275	605 275	605 275	605 275	605 311	611 508	611 420
Average Number Employees During Period			1	1	3	3
Fixed Assets	605 275	605 275	605 275	605 275	605 275	605 275

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a small company made up to 2023-03-31 filed on: 12th, December 2023	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 7th, December 2022	accounts	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 2022-02-28: 200.00 GBP filed on: 5th, May 2022	capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 5th, May 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-02-28: 212.00 GBP filed on: 3rd, May 2022	capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 9th, March 2022	incorporation	Free Download (13 pages)
AA	Micro company accounts made up to 2021-03-31 filed on: 13th, December 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-03-31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2020-06-26: 116036.00 GBP filed on: 29th, June 2020	capital	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 12th, December 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 22nd, August 2018	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 23rd, August 2017	accounts	Free Download (2 pages)
AR01	Annual return made up to 2016-06-08 with full list of members filed on: 10th, June 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-06-10: 116000.00 GBP	capital
AA	Accounts for a small company made up to 2015-03-31 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-06-08 with full list of members filed on: 29th, June 2015	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2014-03-31 filed on: 30th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-06-08 with full list of members filed on: 10th, July 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-07-10: 116000.00 GBP	capital
AA	Accounts for a small company made up to 2013-03-31 filed on: 27th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to 2013-06-08 with full list of members filed on: 10th, June 2013	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2012-03-31 filed on: 28th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return made up to 2012-06-08 with full list of members filed on: 8th, June 2012	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 1st, November 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-06-08 with full list of members filed on: 8th, July 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2010-06-08 with full list of members filed on: 15th, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 15th, December 2009	accounts	Free Download (8 pages)
371S(NI)	08/06/09 annual return shuttle filed on: 29th, July 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 28th, October 2008	accounts	Free Download (8 pages)
371SR(NI)	08/06/08 filed on: 18th, August 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 20th, November 2007	accounts	Free Download (8 pages)
371S(NI)	08/06/07 annual return shuttle filed on: 19th, June 2007	annual return	Free Download (4 pages)
AC(NI)	31/03/06 annual accts filed on: 22nd, January 2007	accounts	Free Download (8 pages)
371S(NI)	08/06/06 annual return shuttle filed on: 17th, August 2006	annual return	Free Download (4 pages)
AC(NI)	31/03/05 annual accts filed on: 6th, September 2005	accounts	Free Download (8 pages)
371S(NI)	08/06/05 annual return shuttle filed on: 10th, August 2005	annual return	Free Download (6 pages)
AC(NI)	31/03/04 annual accts filed on: 27th, September 2004	accounts	Free Download (8 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, September 2004	incorporation
371S(NI)	08/06/04 annual return shuttle filed on: 19th, August 2004	annual return	Free Download (4 pages)
371S(NI)	08/06/03 annual return shuttle filed on: 1st, October 2003	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, October 2003	capital	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 1st, October 2003	capital	Free Download (2 pages)
AC(NI)	31/03/03 annual accts filed on: 1st, August 2003	accounts	Free Download (9 pages)
371S(NI)	08/06/02 annual return shuttle filed on: 29th, August 2002	annual return	Free Download (5 pages)
AC(NI)	31/03/02 annual accts filed on: 8th, August 2002	accounts	Free Download (6 pages)
AC(NI)	31/03/01 annual accts filed on: 19th, August 2001	accounts	Free Download (7 pages)
371S(NI)	08/06/01 annual return shuttle filed on: 21st, July 2001	annual return	Free Download (4 pages)
AC(NI)	31/03/00 annual accts filed on: 17th, August 2000	accounts	Free Download (7 pages)
371S(NI)	08/06/00 annual return shuttle filed on: 7th, July 2000	annual return	Free Download (4 pages)
233(NI)	Change of ARD filed on: 15th, October 1999	accounts
AC(NI)	31/03/99 annual accts filed on: 15th, October 1999	accounts	Free Download (7 pages)
371S(NI)	08/06/99 annual return shuttle filed on: 24th, July 1999	annual return	Free Download (6 pages)
133(NI)	Not of incr in nom cap filed on: 14th, September 1998	capital	Free Download (3 pages)
MEM(NI)	Memorandum filed on: 8th, June 1998	incorporation	Free Download (9 pages)
ARTS(NI)	Articles filed on: 8th, June 1998	incorporation	Free Download (5 pages)

Andrew Of Hillsborough Limited LISBURN

Andrew Of Hillsborough Limited Address / Contact

Company Information / Profile

Company staff

John G.

John G.

Mairead A.

Timothy A.

Mairead A.

William L.

Alan W.

William L.

People with significant control

Annual reports financial information

Company filings

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