Northern Chi Management Limited BALLYMENA


Founded in 2012, Northern Chi Management, classified under reg no. NI615026 is a active - proposal to strike off company. Currently registered at The Stables 111a Kilgad Road BT42 3EE, Ballymena the company has been in the business for ten years. Its financial year was closed on Tuesday 29th March and its latest financial statement was filed on Tue, 31st Mar 2020. Since Tue, 31st Dec 2019 Northern Chi Management Limited is no longer carrying the name 20/20 Construction Management.

Northern Chi Management Limited Address / Contact

Office Address The Stables 111a Kilgad Road
Office Address2 Kells
Town Ballymena
Post code BT42 3EE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI615026
Date of Incorporation Wed, 17th Oct 2012
Industry Engineering related scientific and technical consulting activities
End of financial Year 29th March
Company age 10 years old
Account next due date Wed, 29th Dec 2021 (185 days after)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 1st Nov 2022 (2022-11-01)
Last confirmation statement dated Mon, 18th Oct 2021

Company staff

Samuel T.

Position: Director

Appointed: 08 February 2022

Robert M.

Position: Director

Appointed: 01 June 2021

Resigned: 31 October 2021

Joshua T.

Position: Director

Appointed: 31 July 2020

Resigned: 20 February 2022

Samuel T.

Position: Director

Appointed: 24 June 2013

Resigned: 01 June 2021

Matthew S.

Position: Director

Appointed: 17 October 2012

Resigned: 04 January 2016

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we found, there is Samuel T. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Thompson Asset Partnership Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Samuel T.

Notified on 31 March 2022
Nature of control: 75,01-100% shares

Thompson Asset Partnership Limited

380 Woodstock Road, 2nd Floor, Belfast, BT6 9DQ, Northern Ireland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered Northern Ireland Companies Registry
Registration number Ni621367
Notified on 6 April 2016
Ceased on 20 February 2022
Nature of control: 75,01-100% shares

Company previous names

20/20 Construction Management December 31, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-302017-03-312018-03-312019-03-312020-03-31
Net Worth-65 452-100 424-201 179-245 079   
Balance Sheet
Current Assets37 90922 41812 31410 88419 4838 83725 543
Net Assets Liabilities   -245 079-275 632-284 151-256 757
Cash Bank In Hand6 7403 3022711 921   
Debtors31 16919 11612 0438 963   
Net Assets Liabilities Including Pension Asset Liability-65 452-100 424-201 179-245 079   
Tangible Fixed Assets2 0001 62315 65612 018   
Reserves/Capital
Called Up Share Capital1111   
Profit Loss Account Reserve-65 453-100 425-201 180-245 080   
Shareholder Funds-65 452-100 424-201 179-245 079   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 8005 7007 7007 700
Average Number Employees During Period     11
Creditors   225 828268 620265 259273 521
Fixed Assets2 0001 62315 65712 0188 0384 304731
Net Current Assets Liabilities-52 452-86 823-176 205-218 745-246 970-254 255-241 288
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   2 0042 1672 1676 690
Provisions For Liabilities Balance Sheet Subtotal   352   
Total Assets Less Current Liabilities-50 452-85 200-160 549-206 727-238 932-249 951-240 557
Creditors Due After One Year15 00015 00040 00038 000   
Creditors Due Within One Year90 361109 241188 520229 629   
Number Shares Allotted 111   
Par Value Share 111   
Provisions For Liabilities Charges 224630352   
Share Capital Allotted Called Up Paid1111   
Tangible Fixed Assets Additions 1 95514 7491 000   
Tangible Fixed Assets Cost Or Valuation2 5002 45517 20418 204   
Tangible Fixed Assets Depreciation5008321 5476 186   
Tangible Fixed Assets Depreciation Charged In Period 7327164 639   
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 400     
Tangible Fixed Assets Disposals 2 000     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Application to strike the company off the register
filed on: 21st, April 2022
Free Download (1 page)

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