Ballynahinch Creche Limited in BALLYNAHINCH

Ballynahinch Creche Limited BALLYNAHINCH

Founded in 2010, Ballynahinch Creche, classified under reg no. NI603248 is an active company. Currently registered at 44-46 Main Street BT24 8DN, Ballynahinch the company has been in the business for fourteen years. Its financial year was closed on 30th September and its latest financial statement was filed on March 31, 2021. Since June 21, 2010 Ballynahinch Creche Limited is no longer carrying the name Culmayne.

The company has 2 directors, namely Patrick M., Eoin M.. Of them, Patrick M., Eoin M. have been with the company the longest, being appointed on 1 July 2015. As of 29 May 2024, there were 3 ex directors - Helen M., John M. and others listed below. There were no ex secretaries.

Ballynahinch Creche Limited Address / Contact

Office Address	44-46 Main Street
Town	Ballynahinch
Post code	BT24 8DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI603248
Date of Incorporation	Tue, 25th May 2010
Industry	Development of building projects
End of financial Year	30th September
Company age	14 years old
Account next due date	Sat, 30th Sep 2023 (242 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Patrick M.

Position: Director

Appointed: 01 July 2015

Eoin M.

Position: Director

Appointed: 01 July 2015

Helen M.

Position: Director

Appointed: 04 June 2010

Resigned: 01 July 2015

John M.

Position: Director

Appointed: 04 June 2010

Resigned: 01 July 2015

Cs Director Services Limited

Position: Corporate Director

Appointed: 25 May 2010

Resigned: 04 June 2010

Denise R.

Position: Director

Appointed: 25 May 2010

Resigned: 04 June 2010

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 M Care Limited from Ballynahinch, Northern Ireland. The abovementioned PSC is classified as "a company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

M Care Limited

44-46 Main Street, Ballynahinch, BT24 8DN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni036524
Notified on	1 June 2016
Nature of control:	75,01-100% shares

Company previous names

Culmayne	June 21, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31

Balance Sheet
Debtors	630 123	578 357
Net Assets Liabilities	-2 041 375	-2 518 391
Other Debtors	630 123	578 357
Property Plant Equipment	5 774 843	5 654 059

Other
Accumulated Depreciation Impairment Property Plant Equipment	867 021	987 805
Bank Borrowings Overdrafts	5 323 359	5 297 424
Creditors	5 323 359	5 297 424
Increase From Depreciation Charge For Year Property Plant Equipment		120 784
Net Current Assets Liabilities	-2 492 859	-2 875 026
Property Plant Equipment Gross Cost	6 641 864
Total Assets Less Current Liabilities	3 281 984	2 779 033

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2024	gazette	Free Download (1 page)
AA	Small company accounts for the period up to September 30, 2022 filed on: 9th, January 2024	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, December 2023	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates May 25, 2023 filed on: 26th, May 2023	confirmation statement	Free Download (3 pages)
AA01	Accounting period ending changed to March 31, 2022 (was September 30, 2022). filed on: 20th, December 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates May 25, 2022 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 9th, March 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 25, 2021 filed on: 1st, June 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 25, 2020 filed on: 17th, August 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to March 31, 2019 filed on: 8th, June 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates May 25, 2019 filed on: 29th, May 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates May 25, 2018 filed on: 1st, June 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates May 25, 2017 filed on: 6th, June 2017	confirmation statement	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, April 2017	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, April 2017	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, March 2017	gazette	Free Download (1 page)
CH01	On January 3, 2017 director's details were changed filed on: 3rd, January 2017	officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 26th, October 2016	officers	Free Download (3 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 26th, October 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 19th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 1, 2015 filed on: 19th, October 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2016 filed on: 22nd, August 2016	annual return	Free Download (27 pages)
RT01	Administrative restoration application filed on: 14th, March 2016	restoration	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2015 filed on: 14th, March 2016	annual return	Free Download (20 pages)
SH01	Capital declared on March 14, 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, March 2016	accounts	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, January 2016	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, September 2015	gazette	Free Download
AD01	New registered office address 44-46 Main Street Ballynahinch BT24 8DN. Change occurred on April 22, 2015. Company's previous address: 1St Floor Elmwood Exchange 90 Lisburn Road Belfast Antrim BT9 6AG. filed on: 22nd, April 2015	address
AA	Small company accounts for the period up to March 31, 2014 filed on: 2nd, January 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2014 filed on: 2nd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on June 2, 2014: 2.00 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 24th, December 2013	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 27th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 25, 2013 filed on: 18th, July 2013	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to May 31, 2011 filed on: 14th, August 2012	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from May 31, 2012 to March 31, 2012 filed on: 18th, July 2012	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, June 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2012 filed on: 20th, June 2012	annual return	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, May 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 25, 2011 filed on: 8th, June 2011	annual return	Free Download (28 pages)
MG01	Particulars of a mortgage or charge / charge no: 3 filed on: 3rd, September 2010	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, September 2010	mortgage	Free Download (9 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 2nd, September 2010	mortgage	Free Download (8 pages)
AD01	Company moved to new address on June 24, 2010. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 24th, June 2010	address	Free Download (2 pages)
CERTNM	Company name changed culmayne LIMITEDcertificate issued on 21/06/10 filed on: 21st, June 2010	change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 21st, June 2010	change of name	Free Download (2 pages)
AP01	On June 17, 2010 new director was appointed. filed on: 17th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 17, 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
AP01	On June 17, 2010 new director was appointed. filed on: 17th, June 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on June 17, 2010 filed on: 17th, June 2010	officers	Free Download (2 pages)
SH01	Capital declared on June 4, 2010: 2.00 GBP filed on: 14th, June 2010	capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2010	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 25th, May 2010	incorporation	Free Download (29 pages)

Ballynahinch Creche Limited BALLYNAHINCH

Ballynahinch Creche Limited Address / Contact

Company Information / Profile

Company staff

Patrick M.

Eoin M.

Helen M.

John M.

Cs Director Services Limited

Denise R.

People with significant control

Company previous names

Annual reports financial information

Company filings

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