Summer Madness (ni) Limited in Carryduff BELFAST

Summer Madness (ni) Limited BELFAST

Founded in 2005, Summer Madness (ni), classified under reg no. NI055719 is an active company. Currently registered at The Cyril Johnston Complex Ballynahinch Road BT8 8DJ, Belfast the company has been in the business for 19 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

The company has 9 directors, namely James C., James H. and Barry F. and others. Of them, Dolway J. has been with the company the longest, being appointed on 24 June 2005 and James C. has been with the company for the least time - from 8 November 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Summer Madness (ni) Limited Address / Contact

Office Address	The Cyril Johnston Complex Ballynahinch Road
Office Address2	Carryduff
Town	Belfast
Post code	BT8 8DJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI055719
Date of Incorporation	Fri, 24th Jun 2005
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated	Tue, 25th Jul 2023

Company staff

James C.

Position: Director

Appointed: 08 November 2022

James H.

Position: Director

Appointed: 20 October 2020

Barry F.

Position: Director

Appointed: 05 February 2019

Jennifer R.

Position: Director

Appointed: 05 February 2019

Ruth A.

Position: Director

Appointed: 05 February 2019

Adrian M.

Position: Director

Appointed: 17 May 2018

Darren W.

Position: Director

Appointed: 15 May 2018

Fergus M.

Position: Director

Appointed: 01 December 2016

Dolway J.

Position: Director

Appointed: 24 June 2005

Sharon H.

Position: Director

Appointed: 09 September 2015

Resigned: 22 May 2018

Stuart L.

Position: Director

Appointed: 28 January 2015

Resigned: 26 January 2018

Richard L.

Position: Director

Appointed: 11 October 2013

Resigned: 18 May 2015

Nigel G.

Position: Director

Appointed: 01 June 2013

Resigned: 31 May 2022

Timothy H.

Position: Secretary

Appointed: 24 July 2012

Resigned: 16 May 2018

Timothy H.

Position: Director

Appointed: 18 November 2010

Resigned: 21 September 2016

Ciara M.

Position: Director

Appointed: 20 April 2009

Resigned: 25 November 2014

Michael M.

Position: Director

Appointed: 20 April 2009

Resigned: 16 May 2018

Richard N.

Position: Director

Appointed: 22 May 2008

Resigned: 28 February 2013

John W.

Position: Director

Appointed: 22 May 2008

Resigned: 29 July 2014

Craig R.

Position: Secretary

Appointed: 28 February 2008

Resigned: 24 July 2012

Niall G.

Position: Director

Appointed: 26 June 2007

Resigned: 20 April 2009

Geraldine G.

Position: Director

Appointed: 26 June 2007

Resigned: 20 April 2009

Craig R.

Position: Director

Appointed: 25 June 2007

Resigned: 18 May 2015

Alastair M.

Position: Director

Appointed: 24 June 2005

Resigned: 20 April 2009

David A.

Position: Director

Appointed: 24 June 2005

Resigned: 28 February 2008

Linda G.

Position: Director

Appointed: 24 June 2005

Resigned: 13 March 2008

Angus W.

Position: Director

Appointed: 24 June 2005

Resigned: 01 November 2015

David A.

Position: Secretary

Appointed: 24 June 2005

Resigned: 28 February 2008

John A.

Position: Director

Appointed: 24 June 2005

Resigned: 18 November 2010

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we established, there is Dolway J. The abovementioned PSC has significiant influence or control over the company,.

Dolway J.

Notified on	6 April 2016
Ceased on	25 July 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: September 21, 2023 filed on: 26th, March 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: September 21, 2023 filed on: 26th, March 2024	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (23 pages)
AP01	On November 8, 2022 new director was appointed. filed on: 18th, September 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 27th, September 2022	accounts	Free Download (22 pages)
TM01	Director appointment termination date: May 31, 2022 filed on: 1st, August 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2020 filed on: 26th, May 2021	accounts	Free Download (26 pages)
AP01	On October 20, 2020 new director was appointed. filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 28th, May 2020	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 26th, April 2019	accounts	Free Download (22 pages)
AP01	On February 5, 2019 new director was appointed. filed on: 22nd, April 2019	officers	Free Download (2 pages)
AP01	On February 5, 2019 new director was appointed. filed on: 22nd, April 2019	officers	Free Download (2 pages)
AP01	On February 5, 2019 new director was appointed. filed on: 22nd, April 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2018 filed on: 17th, October 2018	officers	Free Download (1 page)
AP01	On May 17, 2018 new director was appointed. filed on: 18th, May 2018	officers	Free Download (2 pages)
AP01	On May 15, 2018 new director was appointed. filed on: 16th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: May 16, 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
TM02	Secretary appointment termination on May 16, 2018 filed on: 16th, May 2018	officers	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2017 filed on: 11th, May 2018	accounts	Free Download (22 pages)
TM01	Director appointment termination date: January 26, 2018 filed on: 26th, January 2018	officers	Free Download (1 page)
AD01	Registered office address changed from 217 Holywood Road Belfast BT4 2DH to The Cyril Johnston Complex Ballynahinch Road Carryduff Belfast BT8 8DJ on October 5, 2017 filed on: 5th, October 2017	address	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2016 filed on: 3rd, October 2017	accounts	Free Download (19 pages)
AP01	On December 1, 2016 new director was appointed. filed on: 9th, December 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 21, 2016 filed on: 4th, October 2016	officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2015 filed on: 21st, September 2016	accounts	Free Download (18 pages)
TM01	Director appointment termination date: November 1, 2015 filed on: 25th, November 2015	officers	Free Download (1 page)
AP01	On September 9, 2015 new director was appointed. filed on: 29th, September 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to July 25, 2015, no shareholders list filed on: 27th, July 2015	annual return	Free Download (7 pages)
AA01	Previous accounting period extended from October 31, 2014 to December 31, 2014 filed on: 29th, June 2015	accounts	Free Download (1 page)
TM01	Director appointment termination date: May 18, 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: May 18, 2015 filed on: 18th, May 2015	officers	Free Download (1 page)
AP01	On January 28, 2015 new director was appointed. filed on: 28th, January 2015	officers	Free Download (2 pages)
CH03	On January 26, 2015 secretary's details were changed filed on: 27th, January 2015	officers	Free Download (1 page)
CH03	On January 26, 2015 secretary's details were changed filed on: 26th, January 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: November 25, 2014 filed on: 3rd, December 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to October 31, 2013 filed on: 14th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to July 25, 2014, no shareholders list filed on: 12th, August 2014	annual return	Free Download (10 pages)
TM01	Director appointment termination date: July 29, 2014 filed on: 12th, August 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: July 29, 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AP01	On December 2, 2013 new director was appointed. filed on: 2nd, December 2013	officers	Free Download (2 pages)
AP01	On August 16, 2013 new director was appointed. filed on: 16th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to July 25, 2013, no shareholders list filed on: 16th, August 2013	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2012 filed on: 30th, July 2013	accounts	Free Download (15 pages)
TM01	Director appointment termination date: April 18, 2013 filed on: 18th, April 2013	officers	Free Download (1 page)
AP03	On August 16, 2012 - new secretary appointed filed on: 16th, August 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on August 16, 2012 filed on: 16th, August 2012	officers	Free Download (1 page)
AR01	Annual return made up to July 25, 2012, no shareholders list filed on: 16th, August 2012	annual return	Free Download (10 pages)
CH03	On July 24, 2012 secretary's details were changed filed on: 15th, August 2012	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (15 pages)
AR01	Annual return made up to July 25, 2011, no shareholders list filed on: 28th, July 2011	annual return	Free Download (10 pages)
CH01	On April 1, 2011 director's details were changed filed on: 28th, July 2011	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2010 filed on: 22nd, June 2011	accounts	Free Download (30 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, January 2011	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 14th, January 2011	incorporation	Free Download (12 pages)
AP01	On November 29, 2010 new director was appointed. filed on: 29th, November 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: November 23, 2010 filed on: 23rd, November 2010	officers	Free Download (1 page)
AA	Full accounts data made up to October 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (19 pages)
CH01	On May 14, 2010 director's details were changed filed on: 27th, July 2010	officers	Free Download (2 pages)
AR01	Annual return made up to July 25, 2010, no shareholders list filed on: 27th, July 2010	annual return	Free Download (10 pages)
CH01	On June 23, 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On June 23, 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On June 23, 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On December 31, 2009 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On June 23, 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH01	On June 23, 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
CH03	On May 14, 2010 secretary's details were changed filed on: 30th, June 2010	officers	Free Download (1 page)
CH01	On June 23, 2010 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
AR01	Annual return made up to June 24, 2010, no shareholders list filed on: 30th, June 2010	annual return	Free Download (6 pages)
AC(NI)	31/10/08 annual accts filed on: 2nd, September 2009	accounts	Free Download (18 pages)
296(NI)	On July 26, 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
296(NI)	On July 26, 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
296(NI)	On July 26, 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
371S(NI)	24/06/09 annual return shuttle filed on: 26th, July 2009	annual return	Free Download (8 pages)
296(NI)	On July 21, 2009 Change of dirs/sec filed on: 21st, July 2009	officers	Free Download (2 pages)
296(NI)	On November 26, 2008 Change of dirs/sec filed on: 26th, November 2008	officers	Free Download (2 pages)
371S(NI)	24/06/08 annual return shuttle filed on: 15th, August 2008	annual return	Free Download (9 pages)
296(NI)	On August 14, 2008 Change of dirs/sec filed on: 14th, August 2008	officers	Free Download (2 pages)
296(NI)	On August 14, 2008 Change of dirs/sec filed on: 14th, August 2008	officers	Free Download (2 pages)
AC(NI)	31/10/07 annual accts filed on: 28th, July 2008	accounts	Free Download (17 pages)
296(NI)	On December 27, 2007 Change of dirs/sec filed on: 27th, December 2007	officers	Free Download (2 pages)
296(NI)	On December 3, 2007 Change of dirs/sec filed on: 3rd, December 2007	officers	Free Download (2 pages)
296(NI)	On December 3, 2007 Change of dirs/sec filed on: 3rd, December 2007	officers	Free Download (2 pages)
371S(NI)	24/06/07 annual return shuttle filed on: 25th, July 2007	annual return	Free Download (8 pages)
AC(NI)	31/10/06 annual accts filed on: 27th, April 2007	accounts	Free Download (16 pages)
233(NI)	Change of ARD filed on: 23rd, November 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, June 2005	incorporation	Free Download (27 pages)

Summer Madness (ni) Limited BELFAST

Summer Madness (ni) Limited Address / Contact

Company Information / Profile

Company staff

James C.

James H.

Barry F.

Jennifer R.

Ruth A.

Adrian M.

Darren W.

Fergus M.

Dolway J.

Sharon H.

Stuart L.

Richard L.

Nigel G.

Timothy H.

Timothy H.

Ciara M.

Michael M.

Richard N.

John W.

Craig R.

Niall G.

Geraldine G.

Craig R.

Alastair M.

David A.

Linda G.

Angus W.

David A.

John A.

People with significant control

Company filings

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