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Abernethy Thallon Ltd

Abernethy Thallon Ltd is an active company incorporated on 22 April 2016 with the registered office located in Lisburn, County Antrim. Abernethy Thallon Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
NI637997
Private limited company
Northern Ireland Company
Age
9 years
Incorporated 22 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 April 2025 (4 months ago)
Next confirmation dated 21 April 2026
Due by 5 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr30 Jun 2024 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Ecoat Ireland Ltd Block F Knockmore Industrial Estate
Moira Road
Lisburn
Co Antrim
BT28 2EJ
Northern Ireland
Address changed on 28 Nov 2023 (1 year 9 months ago)
Previous address was Thallon House, Carrowreagh Business Park Carrowreagh Road, Dundonald Belfast BT16 1QQ Northern Ireland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Northern Irish • Lives in Northern Ireland • Born in Mar 1986
Director • Finance Director • British • Lives in Northern Ireland • Born in Sep 1950
Mr Peter Andrew Geoffrey Thallon
PSC • British • Lives in UK • Born in Sep 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Brawley Properties Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Bradley Thallon Properties Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Ecoat Ireland Limited
Mr Nicholas Thallon is a mutual person.
Active
Fort Road Management Co. Ltd
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Crawfordsburn Construction Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Active
Close Developments Limited
Peter Andrew Geoffrey Thallon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Mar30 Jun 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.9K
Decreased by £5.55K (-36%)
Total Liabilities
-£14.45K
Decreased by £985 (-6%)
Net Assets
-£4.54K
Decreased by £4.56K (-21733%)
Debt Ratio (%)
146%
Increased by 46.01% (+46%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Micro Accounts Submitted
5 Months Ago on 31 Mar 2025
Accounting Period Extended
8 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Peter Andrew Geoffrey Thallon Details Changed
1 Year 9 Months Ago on 26 Nov 2023
Mr Nicholas Thallon (PSC) Details Changed
1 Year 9 Months Ago on 26 Nov 2023
Mr Nicholas Thallon Details Changed
1 Year 9 Months Ago on 26 Nov 2023
Mr Peter Andrew Geoffrey Thallon (PSC) Details Changed
1 Year 9 Months Ago on 26 Nov 2023
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Documents
Confirmation statement made on 21 April 2025 with no updates
Submitted on 2 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Previous accounting period extended from 31 March 2024 to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 21 April 2024 with updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Jan 2024
Change of details for Mr Peter Andrew Geoffrey Thallon as a person with significant control on 26 November 2023
Submitted on 28 Nov 2023
Registered office address changed from Thallon House, Carrowreagh Business Park Carrowreagh Road, Dundonald Belfast BT16 1QQ Northern Ireland to C/O Ecoat Ireland Ltd Block F Knockmore Industrial Estate Moira Road Lisburn Co Antrim BT28 2EJ on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Nicholas Thallon on 26 November 2023
Submitted on 28 Nov 2023
Change of details for Mr Nicholas Thallon as a person with significant control on 26 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Peter Andrew Geoffrey Thallon on 26 November 2023
Submitted on 28 Nov 2023
Repayment History
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