ARDLUCE LIMITED - BELFAST
| Company Profile | Company Filings |
Overview
ARDLUCE LIMITED is a Private Limited Company from BELFAST NORTHERN IRELAND and has the status: Active - Proposal to Strike off.
ARDLUCE LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: NI606255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ARDLUCE LIMITED was incorporated 13 years ago on 21/02/2011 and has the registered number: NI606255. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2023.
ARDLUCE LIMITED - BELFAST
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
21 NEWFORGE LANE
BELFAST
BT9 5NU
NORTHERN IRELAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2022 | 07/03/2023 |
Map
NORTHERN IRELAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ANTHONY MCLAUGHLIN | Jun 1939 | British | Director | 2022-05-10 | CURRENT |
| CS DIRECTOR SERVICES LIMITED | Corporate Director | 2011-02-21 UNTIL 2011-03-03 | RESIGNED | ||
| MR ROBERT MCLAUGHLIN | Jun 1939 | Irish | Director | 2011-03-03 UNTIL 2011-07-15 | RESIGNED |
| MR MARTIN PATRICK MONTGOMERY | Mar 1949 | Irish | Director | 2011-07-15 UNTIL 2022-05-24 | RESIGNED |
| MRS DENISE REDPATH | Jan 1956 | British | Director | 2011-02-21 UNTIL 2011-03-03 | RESIGNED |
| MR MALCOLM VINCENT | Jul 1970 | British | Director | 2012-02-01 UNTIL 2020-03-02 | RESIGNED |
| STEPHEN PAUL BANKHEAD | British | Secretary | 2011-07-05 UNTIL 2020-08-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robert Anthony Mclaughlin | 2016-04-06 | 6/1939 | Belfast |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Ardluce Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 30-09-2021 | £10 Cash £-79,426 equity |
| Ardluce Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-01 | 30-09-2020 | £435 Cash £-80,955 equity |
| Ardluce Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-22 | 31-03-2017 | £30,948 Cash £-69,613 equity |
| Ardluce Limited - Abbreviated accounts 16.3 | 2016-12-24 | 31-03-2016 | £-87,354 equity |
| Ardluce Limited - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £-68,623 equity |
| Ardluce Limited - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £28,247 Cash £9,297 equity |