Ct Mcalpine & Son (solicitors) Ltd in Dungannon - BT71 6AT

You are here: bizstats.co.uk > a-z index > C list > CT list > CT list

Ct Mcalpine & Son (solicitors) Ltd

Founded in 2008, Ct Mcalpine & Son (solicitors), classified under reg no. NI070934 is an active company. Currently registered at 12 Northland Row BT71 6AT, the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Zoe T. and Michael D.. In addition one secretary - Michael D. - is with the company. At present there is 1 former director listed by the firm - Christopher M., who left the firm on 16 July 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Ct Mcalpine & Son (solicitors) Ltd Address / Contact

Office Address	12 Northland Row
Office Address2	Dungannon
Town
Post code	BT71 6AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI070934
Date of Incorporation	Tue, 4th Nov 2008
Industry	Solicitors
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated	Thu, 6th Apr 2023

Company staff

Zoe T.

Position: Director

Appointed: 31 January 2013

Michael D.

Position: Secretary

Appointed: 04 November 2008

Michael D.

Position: Director

Appointed: 04 November 2008

Dorothy K.

Position: Secretary

Appointed: 04 November 2008

Resigned: 04 November 2008

Christopher M.

Position: Director

Appointed: 04 November 2008

Resigned: 16 July 2019

Christopher M.

Position: Secretary

Appointed: 04 November 2008

Resigned: 31 January 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Zoe T. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Christopher M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.

Zoe T.

Notified on	6 April 2021
Nature of control:	25-50% shares

Christopher M.

Notified on	1 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Michael D.

Notified on	1 July 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	235 872	200 200	204 893

Balance Sheet
Current Assets	251 270	215 176	251 673	205 490	222 511	216 110	264 798	352 090	309 735
Net Assets Liabilities			204 893	151 727	144 435	152 677	210 533	240 621	231 316
Cash Bank In Hand	86 677	40 276
Debtors	127 267	96 310
Intangible Fixed Assets	40 000	30 000
Net Assets Liabilities Including Pension Asset Liability	235 872	200 200	204 893
Stocks Inventory	37 326	78 590
Tangible Fixed Assets	2 837	2 411

Reserves/Capital
Called Up Share Capital	900	900
Profit Loss Account Reserve	234 972	199 300
Shareholder Funds	235 872	200 200	204 893

Other
Average Number Employees During Period					6	6	6	6	6
Creditors			58 439	47 359	52 014	33 283	49 628	88 164	65 174
Fixed Assets	42 837	32 411	22 050	11 742	1 481	3 788	3 219	2 736	2 326
Net Current Assets Liabilities	196 259	174 763	193 234	158 131	170 497	182 827	215 170	263 926	244 561
Total Assets Less Current Liabilities	239 096	207 174	215 284	169 873	171 978	186 615	218 389	266 662	246 887
Creditors Due After One Year	3 224	6 974	10 391
Creditors Due Within One Year	55 011	40 413	58 439
Intangible Fixed Assets Aggregate Amortisation Impairment	60 000	70 000
Intangible Fixed Assets Amortisation Charged In Period		10 000
Intangible Fixed Assets Cost Or Valuation	100 000	100 000
Tangible Fixed Assets Cost Or Valuation	7 215	7 215
Tangible Fixed Assets Depreciation	4 378	4 804
Tangible Fixed Assets Depreciation Charged In Period		426

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 28th, September 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th Apr 2023 filed on: 20th, April 2023	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 29th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th Apr 2022 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 21st, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 6th Apr 2021 filed on: 5th, July 2021	confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control Tue, 6th Apr 2021 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control Tue, 6th Apr 2021 filed on: 5th, July 2021	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 20th, November 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 4th Nov 2020 filed on: 12th, November 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 4th Nov 2019 filed on: 22nd, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 26th, September 2019	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th Jul 2019 filed on: 16th, July 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 4th Nov 2018 filed on: 13th, November 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 4th Nov 2017 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 4th Nov 2016 filed on: 10th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 2nd, December 2015	annual return	Free Download (20 pages)
SH01	Capital declared on Wed, 2nd Dec 2015: 900.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 30th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 3rd, December 2014	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 8th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 9th, December 2013	annual return	Free Download (15 pages)
TM02	Secretary's appointment terminated on Mon, 2nd Dec 2013 filed on: 2nd, December 2013	officers	Free Download (2 pages)
AP01	On Mon, 2nd Dec 2013 new director was appointed. filed on: 2nd, December 2013	officers	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (8 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Sun, 4th Nov 2012 filed on: 22nd, January 2013	document replacement	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 31st, December 2012	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Nov 2011 filed on: 18th, November 2011	annual return	Free Download (30 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Nov 2010 filed on: 6th, January 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 30th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Nov 2009 filed on: 17th, January 2010	annual return	Free Download (16 pages)
233(NI)	Change of ARD filed on: 24th, August 2009	accounts	Free Download (2 pages)
296(NI)	On Wed, 15th Jul 2009 Change of dirs/sec filed on: 15th, July 2009	officers	Free Download (2 pages)
296(NI)	On Fri, 14th Nov 2008 Change of dirs/sec filed on: 14th, November 2008	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 4th, November 2008	incorporation	Free Download (22 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.