Ardmac Contracts Limited

ActiveNI013137 Private limited company
Incorporated
27 October 1978 (48 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Luis Borges
Vanessa De Mira Moura Brás
Accounts type
Full
Region
Northern Ireland
Address
15 Annesborough Industrial Estate
Craigavon
BT67 9JD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Lane, Daniel
Secretary · Appointed 18 July 2024
Borges, Luis
Director · Appointed 18 July 2024
Portuguese
Born April 1954 (72)
De Mira Moura Brás, Vanessa
Director · Appointed 18 July 2024
Portuguese
Born December 1986 (39)
Officer history (11 former)
18 July 2024
Appointed Lane, Daniel as Secretary
18 July 2024
Appointed Borges, Luis as Director
18 July 2024
Appointed De Mira Moura Brás, Vanessa as Director
18 July 2024
Resigned Quinn, Ronan as Director
18 July 2024
Resigned Parkinson, Neil as Secretary
18 July 2024
Resigned Millar, Roy as Director
4 November 2022
Resigned Madden, Ian as Secretary
4 November 2022
Appointed Parkinson, Neil as Secretary
13 December 2016
Resigned Smyth, Cormac as Secretary
13 December 2016
Appointed Madden, Ian as Secretary
23 July 2015
Appointed Millar, Roy as Director
23 July 2015
Appointed Quinn, Ronan as Director
23 July 2015
Resigned Mcanallen, Sean as Director
23 July 2015
Appointed Smyth, Cormac as Secretary
23 July 2015
Resigned Dully, James as Secretary
23 July 2015
Resigned Mcanallen, Brendan J as Director
23 July 2015
Resigned Dully, James as Director
1 January 2015
Appointed Mcanallen, Sean as Director
14 September 2010
Resigned Mcanallen, Kevin as Director
1 January 2003
Appointed Dully, James as Secretary
1 January 2003
Resigned Keenan, Francis as Secretary
27 October 1978
Appointed Mcanallen, Kevin as Director
27 October 1978
Appointed Dully, James as Director
27 October 1978
Appointed Mcanallen, Brendan J as Director
27 October 1978
Appointed Keenan, Francis as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
30 December 2016
Ceased Ronan Quinn — Owns 25–50% of shares

Financials

Net Assets
£126,962
Cash
£1,779
Profit
(£4,200)
Current Ratio
0.1x
Return on Equity
-3%

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 £131,162 £126,962
Balance sheet detail
20242023
Fixed Assets£160,600(£164,800)
Current Assets£1,779
Cash£1,779£1,779
Creditors (< 1 year)£35,417£35,417
Net Current Assets(£33,638)(£33,638)
Net Assets£126,962£131,162
Shareholder Funds£126,962£131,162

Filings 139

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
15 January 2026Confirmation statement with no updates31 December 2025
12 August 2025Full accounts31 December 2024
14 January 2025Cessation of a person with significant control
14 January 2025Notification of a person with significant control statement
Show all 139 filings

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