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 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has one director. Martin M., appointed on 31 July 2011. 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.
| Office Address | 422 Lisburn Road |
| Town | Belfast |
| Post code | BT9 6GN |
| Country of origin | United Kingdom |
| Registration Number | NI051244 |
| Date of Incorporation | Wed, 21st Jul 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 20 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| 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 |
Position: Director
Appointed: 31 July 2011
Position: Corporate Director
Appointed: 10 August 2005
Position: Corporate Secretary
Appointed: 10 August 2005
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 |
| 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 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| 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) |
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