1130 Properties Ltd in NEWRY

1130 Properties Ltd NEWRY

1130 Properties started in year 2014 as Private Limited Company with registration number NI623209. The 1130 Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Newry at 6b Upper Water Street. Postal code: BT34 1DJ.

The company has one director. John G., appointed on 4 March 2014. There are currently no secretaries appointed. As of 6 May 2024, our data shows no information about any ex officers on these positions.

1130 Properties Ltd Address / Contact

Office Address	6b Upper Water Street
Town	Newry
Post code	BT34 1DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI623209
Date of Incorporation	Tue, 4th Mar 2014
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 18th Mar 2024 (2024-03-18)
Last confirmation statement dated	Sat, 4th Mar 2023

Company staff

Nca Corporate Advisory Limited

Position: Corporate Secretary

Appointed: 01 January 2023

John G.

Position: Director

Appointed: 04 March 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Connecticut Investments Limited from Glasthule, Ireland. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is John G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Connecticut Investments Limited

1-4 Adelaide Road, Glasthule, Dublin, A96 D7w7, Ireland

Legal authority	Companies Act 2014
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Irish Register Of Companies (Companies Registration Office)
Registration number	680255
Notified on	23 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John G.

Notified on	6 April 2016
Ceased on	23 October 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-12 202	-4 141

Balance Sheet
Cash Bank On Hand		15 858	3 684
Current Assets	55 000	33 394	45 388	59 430	387 146	36 562	791	26 361	22 133
Debtors	55 000	13 000	34 856
Net Assets Liabilities		-3 220	53 371	245 226	364 328	492 959	618 028	751 232	780 365
Property Plant Equipment		1 776 498	2 039 548
Cash Bank In Hand		20 394
Net Assets Liabilities Including Pension Asset Liability	-12 202	-4 141
Tangible Fixed Assets	752 138	2 284 576

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-12 203	-4 142
Shareholder Funds	-12 202	-4 141

Other
Creditors		1 805 685	2 393 993	311 892	111 304	69 119	31 788	54 509	80 917
Fixed Assets	752 138	2 284 576	2 401 976	2 535 942	2 582 438	2 749 799	2 634 798	2 469 611	2 487 179
Net Current Assets Liabilities	-764 340	-2 288 717	2 348 605	2 781 168	275 842	32 557	30 997	28 148	58 784
Property Plant Equipment Gross Cost		1 776 498	2 039 548
Total Additions Including From Business Combinations Property Plant Equipment			263 050
Total Assets Less Current Liabilities	-12 202	-4 141	53 371	2 283 480	2 858 280	2 717 242	2 603 801	2 441 463	2 428 395
Creditors Due Within One Year	819 340	2 322 111
Tangible Fixed Assets Additions	752 138	1 532 438
Tangible Fixed Assets Cost Or Valuation	752 138	2 284 576

Company filings

Filing category

Type		Category	Free download
AP04	Appointment (date: January 1, 2023) of a secretary filed on: 9th, November 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP04	Appointment (date: January 1, 2023) of a secretary filed on: 9th, November 2023	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 4, 2023 filed on: 21st, March 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 25th, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 4, 2022 filed on: 20th, June 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 20th, June 2022	accounts	Free Download (3 pages)
PSC02	Notification of a person with significant control October 23, 2020 filed on: 16th, April 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control October 23, 2020 filed on: 16th, April 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates March 4, 2021 filed on: 16th, April 2021	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates March 4, 2020 filed on: 24th, March 2020	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AD01	New registered office address 6B Upper Water Street Newry BT34 1DJ. Change occurred on September 18, 2019. Company's previous address: 138 University Street Belfast BT7 1HJ. filed on: 18th, September 2019	address	Free Download (1 page)
CS01	Confirmation statement with no updates March 4, 2019 filed on: 20th, March 2019	confirmation statement	Free Download (3 pages)
MR01	Registration of charge NI6232090002, created on February 28, 2019 filed on: 7th, March 2019	mortgage	Free Download (26 pages)
MR01	Registration of charge NI6232090001, created on February 28, 2019 filed on: 7th, March 2019	mortgage	Free Download (26 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 18th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 4, 2018 filed on: 23rd, March 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 11th, September 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 4, 2017 filed on: 29th, March 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 15th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2016 filed on: 7th, March 2016	annual return	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 4, 2015 filed on: 24th, April 2015	annual return	Free Download (3 pages)
SH01	Capital declared on April 24, 2015: 1.00 GBP	capital
NEWINC	Certificate of incorporation filed on: 4th, March 2014	incorporation	Free Download (22 pages)