330wf106 Limited in BELFAST

330wf106 Limited BELFAST

Founded in 2004, 330wf106, classified under reg no. NI051244 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty one years. Its financial year was closed on Thursday 31st July and its latest financial statement was filed on 2022/07/31.

The firm has one director. Lee S., appointed on 12 December 2024. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Caroline G. who worked with the the firm until 10 August 2005.

330wf106 Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI051244
Date of Incorporation	Wed, 21st Jul 2004
Industry	Non-trading company
End of financial Year	31st July
Company age	21 years old
Account next due date	Tue, 30th Apr 2024 (361 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 4th Aug 2024 (2024-08-04)
Last confirmation statement dated	Fri, 21st Jul 2023

Company staff

Lee S.

Position: Director

Appointed: 12 December 2024

Director Management Ltd

Position: Corporate Director

Appointed: 10 August 2005

Secretary Services Ltd

Position: Corporate Secretary

Appointed: 10 August 2005

Martin M.

Position: Director

Appointed: 31 July 2011

Resigned: 12 December 2024

Caroline G.

Position: Director

Appointed: 21 July 2004

Resigned: 03 June 2009

David G.

Position: Director

Appointed: 21 July 2004

Resigned: 10 August 2005

Caroline G.

Position: Secretary

Appointed: 21 July 2004

Resigned: 10 August 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats found, there is Martin M. The abovementioned PSC has significiant influence or control over the company,.

Martin M.

Notified on	8 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	39 016	36 332

Balance Sheet
Current Assets	773	462
Debtors	773	462	103 569	103 569	105 604	114 457	122 303	117 433	111 155
Net Assets Liabilities	39 016	36 332	12 564	12 564	17 884	25 186	31 603	29 011	21 981
Other Debtors		462	343	343
Property Plant Equipment		125 000
Intangible Fixed Assets	125 000
Tangible Fixed Assets	125 000	125 000

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-78	-2 762
Shareholder Funds	39 016	36 332

Other
Amounts Owed By Group Undertakings Participating Interests			103 226	103 226	105 604	114 457	122 303	117 433	111 155
Comprehensive Income Expense		36 409	-23 768
Corporation Tax Payable		31	31	31	31	1 578	1 739
Creditors	86 757	89 130	91 005	91 005	186 720	188 271	189 700	187 422	188 174
Depreciation Transfer Revaluation Surplus Before Tax Increase Decrease In Equity		39 093
Disposals Property Plant Equipment			125 000
Fixed Assets	125 000	125 000
Investments					99 000	99 000	99 000	99 000	99 000
Investments Fixed Assets					99 000	99 000	99 000	99 000	99 000
Net Current Assets Liabilities	-85 984	-88 668	12 564	12 564	-81 116	-73 814	-67 397	-69 989	-77 019
Other Creditors		89 099	90 974	90 974	186 689	186 693	187 961	187 422	188 174
Other Investments Other Than Loans					99 000	99 000	99 000	99 000	99 000
Profit Loss		-2 684	-23 768
Property Plant Equipment Gross Cost		125 000
Total Assets Less Current Liabilities	39 016	36 332	12 564	12 564	17 884	25 186	31 603	29 011	21 981
Creditors Due Within One Year	86 757	89 130
Number Shares Allotted	1	1
Par Value Share		1
Revaluation Reserve	39 093	39 093
Share Capital Allotted Called Up Paid	-1	-1

Company filings

Filing category

Type		Category	Free download
TM01	2024/12/12 - the day director's appointment was terminated filed on: 17th, December 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	2024/12/12 - the day director's appointment was terminated filed on: 17th, December 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/12/12. filed on: 17th, December 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 18th, April 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/07/31 filed on: 28th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 28th, April 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 26th, April 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 16th, June 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 12th, April 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 27th, April 2018	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 27th, April 2017	accounts	Free Download (7 pages)
CH04	Secretary's details were changed on 2016/12/02 filed on: 15th, December 2016	officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/12/02 filed on: 15th, December 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/09/27. New Address: C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Previous address: C/O Charterhouse Property Management 132 University Street Belfast BT7 1HH filed on: 27th, September 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 28th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/07/21 with full list of members filed on: 21st, July 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/07/21	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 21st, April 2015	accounts
AR01	Annual return drawn up to 2014/07/21 with full list of members filed on: 14th, August 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/14	capital
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 11th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2013/07/21 with full list of members filed on: 24th, July 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2013/07/24	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 30th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/07/21 with full list of members filed on: 13th, February 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2012/05/02. filed on: 2nd, May 2012	officers	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (2 pages)
CH04	Secretary's details were changed on 2011/07/21 filed on: 16th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/07/21 with full list of members filed on: 16th, November 2011	annual return	Free Download (3 pages)
AD01	Change of registered office on 2011/11/16 from Charterhouse Property Management Limited 132 University Street Belfast BT7 1HE filed on: 16th, November 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/21 with full list of members filed on: 17th, November 2010	annual return	Free Download (3 pages)
CH02	Directors's details were changed on 2010/07/21 filed on: 17th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/07/21 with full list of members filed on: 12th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2007/07/21 with full list of members filed on: 4th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2006/07/21 with full list of members filed on: 4th, November 2010	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 2008/07/21 with full list of members filed on: 4th, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 1st, September 2010	accounts	Free Download (4 pages)
AC(NI)	31/07/09 annual accts filed on: 7th, August 2009	accounts	Free Download (2 pages)
296(NI)	On 2009/07/28 Change of dirs/sec filed on: 28th, July 2009	officers	Free Download (2 pages)
296(NI)	On 2009/07/28 Change of dirs/sec filed on: 28th, July 2009	officers	Free Download (2 pages)
296(NI)	On 2009/07/08 Change of dirs/sec filed on: 8th, July 2009	officers	Free Download (2 pages)
AC(NI)	31/07/08 annual accts filed on: 19th, August 2008	accounts	Free Download (2 pages)
AC(NI)	31/07/07 annual accts filed on: 28th, February 2008	accounts	Free Download (2 pages)
AC(NI)	31/07/06 annual accts filed on: 30th, May 2007	accounts	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 13th, February 2006	address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 16th, January 2006	incorporation	Free Download (14 pages)
CNRES(NI)	Resolution to change name filed on: 8th, December 2005	change of name	Free Download (1 page)
296(NI)	On 2005/10/01 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
296(NI)	On 2005/10/01 Change of dirs/sec filed on: 1st, October 2005	officers	Free Download (2 pages)
AC(NI)	31/07/05 annual accts filed on: 22nd, August 2005	accounts	Free Download (1 page)
371S(NI)	21/07/05 annual return shuttle filed on: 22nd, August 2005	annual return	Free Download (13 pages)
295(NI)	Change in sit reg add filed on: 27th, August 2004	address
296(NI)	On 2004/08/26 Change of dirs/sec filed on: 26th, August 2004	officers
296(NI)	On 2004/08/26 Change of dirs/sec filed on: 26th, August 2004	officers
ARTS(NI)	Articles filed on: 21st, July 2004	incorporation	Free Download (6 pages)
MEM(NI)	Memorandum filed on: 21st, July 2004	incorporation	Free Download (5 pages)

330wf106 Limited BELFAST

330wf106 Limited Address / Contact

Company Information / Profile

Company staff

Lee S.

Director Management Ltd

Secretary Services Ltd

Martin M.

Caroline G.

David G.

Caroline G.

People with significant control

Annual reports financial information

Company filings

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