About

Registered Number: NI042993
Date of Incorporation: 16/04/2002 (22 years and 11 months ago)
Company Status: Active
Registered Address: The Stableyard, Barnetts Demesne, Malone Road, Belfast, BT9 5PB

 

Based in Malone Road, Add Venture Northern Ireland Ltd was registered on 16 April 2002, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DICKSON, Stephen John 16 April 2002 - 1
DOUGLAS, Ian George William 12 November 2005 - 1
KILPATRICK, Trevor 14 September 2011 - 1
STELFOX, Dawson 15 December 2008 - 1
JEFFERS, Ian Barrett 16 April 2002 26 June 2007 1
KENNEDY, Robert Alexander (Bertie) 16 April 2002 04 November 2019 1
LUNEY, Ian Robert 16 April 2002 21 November 2005 1
SPENCE, Samuel David 16 April 2002 21 November 2005 1
Secretary Name Appointed Resigned Total Appointments
FERRIS, Caro-Lynne Tanya Mary, Dr 16 April 2002 - 1

Filing History

Document Type Date
CS01 - N/A 01 May 2020
AA - Annual Accounts 12 December 2019
TM01 - Termination of appointment of director 05 November 2019
CH01 - Change of particulars for director 08 October 2019
AA01 - Change of accounting reference date 30 September 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 07 December 2018
AA01 - Change of accounting reference date 28 September 2018
CS01 - N/A 18 April 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
CH01 - Change of particulars for director 26 April 2017
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 19 April 2016
CH01 - Change of particulars for director 19 April 2016
AA - Annual Accounts 24 September 2015
AR01 - Annual Return 03 June 2015
AA - Annual Accounts 18 September 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 29 May 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 08 May 2012
AP01 - Appointment of director 20 September 2011
AA - Annual Accounts 20 September 2011
AR01 - Annual Return 19 April 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH01 - Change of particulars for director 29 April 2010
CH03 - Change of particulars for secretary 29 April 2010
CH01 - Change of particulars for director 29 April 2010
AA - Annual Accounts 17 November 2009
371S(NI) - N/A 27 April 2009
296(NI) - N/A 13 February 2009
AC(NI) - N/A 11 November 2008
371S(NI) - N/A 16 June 2008
371SR(NI) - N/A 11 June 2008
AC(NI) - N/A 16 August 2007
371S(NI) - N/A 27 April 2007
AC(NI) - N/A 03 November 2006
371S(NI) - N/A 09 May 2006
296(NI) - N/A 09 May 2006
296(NI) - N/A 12 March 2006
AC(NI) - N/A 19 January 2006
252(NI) - N/A 21 November 2005
AC(NI) - N/A 06 November 2004
371S(NI) - N/A 17 May 2004
295(NI) - N/A 10 March 2004
233(NI) - N/A 14 November 2003
AC(NI) - N/A 14 November 2003
371S(NI) - N/A 25 April 2003
MEM(NI) - N/A 17 April 2002
ARTS(NI) - N/A 17 April 2002
G23(NI) - N/A 17 April 2002
G21(NI) - N/A 17 April 2002
NEWINC - New incorporation documents 16 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.