493k Limited in BALLYCLARE

493k Limited BALLYCLARE

Founded in 2003, 493k, classified under reg no. NI047547 is an active company. Currently registered at 23 Watch Hill Road BT39 9QW, Ballyclare the company has been in the business for 17 years. Its financial year was closed on Mon, 30th Nov and its latest financial statement was filed on November 30, 2018.

There is a single director in the company at the moment - Gareth M., appointed on 14 August 2003. In addition, a secretary was appointed - Keith S., appointed on 14 August 2003. As of 22 September 2020, there was 1 ex director - Leigh M.. There were no ex secretaries.

493k Limited Address / Contact

Office Address	23 Watch Hill Road
Town	Ballyclare
Post code	BT39 9QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI047547
Date of Incorporation	Thu, 14th Aug 2003
Industry	Manufacture of other plastic products
End of financial Year	30th November
Company age	17 years old
Account next due date	Mon, 30th Nov 2020 (69 days left)
Account last made up date	Fri, 30th Nov 2018
Next confirmation statement due date	Sat, 28th Aug 2021 (2021-08-28)
Last confirmation statement dated	Fri, 14th Aug 2020

Company staff

Keith S.

Position: Secretary

Appointed: 14 August 2003

Gareth M.

Position: Director

Appointed: 14 August 2003

Leigh M.

Position: Director

Appointed: 20 August 2014

Resigned: 01 December 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Gareth M. This PSC and has 25-50% shares. The second entity in the PSC register is Leigh M. This PSC owns 25-50% shares.

Gareth M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Leigh M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30
Net Worth	63 736	39 311	44 677	64 042	54 343

Balance Sheet
Cash Bank In Hand	14 865	66 196	24 984	18 281	8 368
Current Assets	122 711	162 224	132 912	115 722	68 742
Debtors	92 882	68 028	62 928	46 471	16 020
Intangible Fixed Assets	21 097	0
Net Assets Liabilities Including Pension Asset Liability	63 736	39 311	44 677	64 042	54 343
Stocks Inventory	14 964	28 000	45 000	50 970	44 354
Tangible Fixed Assets	31 597	29 576	24 462	18 051	30 641

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	63 734	39 309	44 675	64 040	54 341
Shareholder Funds	63 736	39 311	44 677	64 042	54 343

Other
Total Fixed Assets Additions		6 616		2 707	20 612
Total Fixed Assets Cost Or Valuation	180 069	186 685	190 105	192 063	212 675
Total Fixed Assets Depreciation	127 375	157 109	165 643	174 012	182 034
Total Fixed Assets Depreciation Charge In Period		29 734		8 369	8 022
Total Fixed Assets Disposals				-749
Creditors Due Within One Year Total Current Liabilities	105 997	146 817	107 025	64 059	39 368
Fixed Assets	52 694	29 576	24 462	18 051	30 641
Intangible Fixed Assets Aggregate Amortisation Impairment	103 742	124 839	124 839	124 839	124 839
Intangible Fixed Assets Amortisation Charged In Period		21 097
Intangible Fixed Assets Cost Or Valuation	124 839	124 839	124 839	124 839	124 839
Net Current Assets Liabilities	16 714	15 407	25 887	51 663	29 374
Provisions For Liabilities Charges	5 672	5 672	5 672	5 672	5 672
Tangible Fixed Assets Additions		6 616	3 420	2 707	20 612
Tangible Fixed Assets Cost Or Valuation	55 230	61 846	65 266	67 224	87 836
Tangible Fixed Assets Depreciation	23 633	32 270	40 804	49 173	57 195
Tangible Fixed Assets Depreciation Charge For Period		8 637		8 369	8 022
Tangible Fixed Assets Disposals				-749
Total Assets Less Current Liabilities	69 408	44 983	50 349	69 714	60 015
Creditors Due Within One Year		146 817	107 025
Tangible Fixed Assets Depreciation Charged In Period			8 534

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates August 14, 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates August 14, 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates August 14, 2019 filed on: 17th, October 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on November 30, 2018 filed on: 4th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates August 14, 2018 filed on: 1st, October 2018	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: December 1, 2017 filed on: 1st, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on November 30, 2017 filed on: 6th, September 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates August 14, 2017 filed on: 11th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2016 filed on: 5th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates August 14, 2016 filed on: 17th, October 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2015 filed on: 30th, August 2016	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2014 filed on: 24th, August 2015	accounts	Free Download (6 pages)
AP01	On August 20, 2014 new director was appointed. filed on: 24th, August 2015	officers	Free Download (2 pages)
AR01	Annual return made up to August 14, 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (3 pages)
AR01	Annual return made up to August 14, 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2013 filed on: 28th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2013 with full list of members filed on: 10th, September 2013	annual return	Free Download (3 pages)
SH01	Capital declared on September 10, 2013: 2.00 GBP	capital
CH01	On July 31, 2013 director's details were changed filed on: 10th, September 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2012 filed on: 29th, August 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to August 14, 2012 with full list of members filed on: 25th, October 2012	annual return
AA	Total exemption small enterprise accounts information drawn up to November 30, 2011 filed on: 31st, August 2012	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2010 filed on: 2nd, September 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to August 14, 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to August 14, 2010 with full list of members filed on: 28th, October 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2009 filed on: 27th, August 2010	accounts	Free Download (6 pages)
AD01	Company moved to new address on February 25, 2010. Old Address: 8 Florida Street Belfast BT6 8EW filed on: 25th, February 2010	address	Free Download (2 pages)
AR01	Annual return made up to August 14, 2009 with full list of members filed on: 23rd, February 2010	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to November 30, 2008 filed on: 5th, October 2009	accounts	Free Download (6 pages)
AC(NI)	30/11/07 annual accts filed on: 28th, October 2008	accounts	Free Download (7 pages)
371S(NI)	14/08/08 annual return shuttle filed on: 5th, September 2008	annual return	Free Download (6 pages)
AC(NI)	30/11/06 annual accts filed on: 7th, November 2007	accounts	Free Download (6 pages)
371SR(NI)	14/08/07 filed on: 8th, October 2007	annual return	Free Download (6 pages)
AC(NI)	30/11/05 annual accts filed on: 6th, October 2006	accounts	Free Download (8 pages)
371S(NI)	14/08/06 annual return shuttle filed on: 25th, August 2006	annual return
371S(NI)	14/08/05 annual return shuttle filed on: 19th, October 2005	annual return	Free Download (6 pages)
AC(NI)	30/11/04 annual accts filed on: 15th, June 2005	accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 20th, December 2004	accounts	Free Download (1 page)
371S(NI)	14/08/04 annual return shuttle filed on: 13th, September 2004	annual return	Free Download (6 pages)
296(NI)	On May 21, 2004 Change of dirs/sec filed on: 21st, May 2004	officers
G21(NI)	Pars re dirs/sit reg off filed on: 14th, August 2003	other
NEWINC	Certificate of incorporation filed on: 14th, August 2003	incorporation	Free Download (9 pages)
MEM(NI)	Memorandum filed on: 14th, August 2003	incorporation	Free Download (1 page)
ARTS(NI)	Articles filed on: 14th, August 2003	incorporation	Free Download (1 page)
G23(NI)	Decln complnce reg new co filed on: 14th, August 2003	other	Free Download (1 page)