Fairfields (ni) 1 Limited in DONAGHADEE

Fairfields (ni) 1 Limited DONAGHADEE

Fairfields (ni) 1 started in year 2014 as Private Limited Company with registration number NI627173. The Fairfields (ni) 1 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Donaghadee at 25 Warren Road. Postal code: BT21 0PD. Since 2019/02/26 Fairfields (ni) 1 Limited is no longer carrying the name Fairfields (ni).

The firm has 2 directors, namely Catherine W., William W.. Of them, Catherine W., William W. have been with the company the longest, being appointed on 10 October 2014. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Fairfields (ni) 1 Limited Address / Contact

Office Address	25 Warren Road
Town	Donaghadee
Post code	BT21 0PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI627173
Date of Incorporation	Fri, 10th Oct 2014
Industry	Retail sale of books in specialised stores
End of financial Year	31st May
Company age	10 years old
Account next due date	Thu, 29th Feb 2024 (72 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 24th Oct 2023 (2023-10-24)
Last confirmation statement dated	Mon, 10th Oct 2022

Company staff

Catherine W.

Position: Director

Appointed: 10 October 2014

William W.

Position: Director

Appointed: 10 October 2014

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats found, there is Tcw Holdings Ltd from Donaghadee, Northern Ireland. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Tcw Holdings Ltd

25 Warren Road, Donaghadee, BT21 0PD, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland Companies Registry
Registration number	Ni067112
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Fairfields (ni)	February 26, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	2 044	1 614

Balance Sheet
Cash Bank On Hand		159 518	51 791	70 011
Current Assets	153 538	169 590	125 970	149 035	1	1	1	1	1
Debtors	10 883	9 037	73 113	77 927	1
Other Debtors		3 993	5 978	1 524
Property Plant Equipment		250	125
Total Inventories		1 035	1 066	1 097
Cash Bank In Hand	137 505	159 518
Intangible Fixed Assets	81 000	63 000
Stocks Inventory	5 150	1 035
Tangible Fixed Assets	375	250

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	2 043	1 613
Shareholder Funds	2 044	1 614

Other
Accumulated Amortisation Impairment Intangible Assets		27 000	45 000	63 000
Accumulated Depreciation Impairment Property Plant Equipment		250	375	500
Amounts Owed By Related Parties			60 001	65 600	1
Amounts Owed To Group Undertakings		69 999
Corporation Tax Payable		3 783	2 629	4 141
Creditors		231 226	170 255	174 839
Dividends Paid On Shares				27 000
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment					-500
Increase From Amortisation Charge For Year Intangible Assets			18 000	18 000
Increase From Depreciation Charge For Year Property Plant Equipment			125	125
Intangible Assets		63 000	45 000	27 000
Intangible Assets Gross Cost		90 000	90 000	90 000
Net Current Assets Liabilities	-79 331	-61 636	-44 285	-25 804	1	1	1
Number Shares Issued Fully Paid			1	1
Other Creditors		148 841	148 294	151 927
Par Value Share	1	1	1	1
Property Plant Equipment Gross Cost		500	500	500
Total Assets Less Current Liabilities	2 044	1 614	840	1 196	1
Trade Creditors Trade Payables		8 603	19 332	18 771
Trade Debtors Trade Receivables		5 044	7 134	10 803
Transfers Into Or Out Property Plant Equipment Increase Decrease In Depreciation Impairment					-500
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets					90 000
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets					63 000
Creditors Due Within One Year	232 869	231 226
Fixed Assets	81 375	63 250
Intangible Fixed Assets Additions	90 000
Intangible Fixed Assets Aggregate Amortisation Impairment	9 000	27 000
Intangible Fixed Assets Amortisation Charged In Period	9 000	18 000
Intangible Fixed Assets Cost Or Valuation	90 000	90 000
Number Shares Allotted	1	1
Share Capital Allotted Called Up Paid	1	1
Tangible Fixed Assets Additions	500
Tangible Fixed Assets Cost Or Valuation	500	500
Tangible Fixed Assets Depreciation	125	250
Tangible Fixed Assets Depreciation Charged In Period	125	125

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/10 filed on: 1st, November 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 31st, May 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/10/10 filed on: 28th, October 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 27th, February 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/10/10 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 31st, May 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/10/10 filed on: 18th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 28th, February 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2019/10/10 filed on: 25th, November 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 27th, February 2019	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/26 filed on: 26th, February 2019	resolution	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/10/10 filed on: 11th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 27th, February 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2017/10/10 filed on: 12th, October 2017	confirmation statement	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 28th, February 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/10 filed on: 4th, November 2016	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 4th, February 2016	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2015/05/31 filed on: 21st, January 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/10/10 filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/10/15	capital
AA01	Accounting period extended to 2016/02/28. Originally it was 2015/10/31 filed on: 13th, October 2015	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 10th, October 2014	incorporation	Free Download (30 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/10/10	capital