Fiveways Shop & Service Station Ltd in Newry CO DOWN

Fiveways Shop & Service Station Ltd CO DOWN

Fiveways Shop & Service Station started in year 1997 as Private Limited Company with registration number NI032698. The Fiveways Shop & Service Station company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Co Down at 99 Armagh Road. Postal code: BT35 6PW.

At present there are 2 directors in the the firm, namely Mary M. and Colm M.. In addition one secretary - Colm M. - is with the company. As of 14 May 2024, our data shows no information about any ex officers on these positions.

Fiveways Shop & Service Station Ltd Address / Contact

Office Address	99 Armagh Road
Office Address2	Newry
Town	Co Down
Post code	BT35 6PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI032698
Date of Incorporation	Tue, 22nd Jul 1997
Industry	Retail sale of beverages in specialised stores
Industry	Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (104 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated	Wed, 19th Jul 2023

Company staff

Mary M.

Position: Director

Appointed: 22 July 1997

Colm M.

Position: Director

Appointed: 22 July 1997

Colm M.

Position: Secretary

Appointed: 22 July 1997

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats established, there is Colm M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Mary M. This PSC owns 25-50% shares and has 25-50% voting rights.

Colm M.

Notified on	25 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Mary M.

Notified on	18 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 13th, February 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sun, 30th Apr 2023 filed on: 13th, February 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2022 filed on: 7th, February 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2021 filed on: 21st, March 2022	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 4th, May 2021	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 31st, January 2020	accounts	Free Download (23 pages)
SH01	Capital declared on Wed, 18th Sep 2019: 287.00 GBP filed on: 18th, September 2019	capital	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 5th, February 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 2nd, February 2018	accounts	Free Download (22 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 1st, February 2017	accounts	Free Download (23 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2015 filed on: 2nd, February 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Wed, 22nd Jul 2015 with full list of members filed on: 17th, August 2015	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 30th Apr 2014 filed on: 11th, December 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 22nd Jul 2014 with full list of members filed on: 6th, August 2014	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Tue, 30th Apr 2013 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Mon, 22nd Jul 2013 with full list of members filed on: 5th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 5th Aug 2013: 100 GBP	capital
AA	Medium company financial statements for the year ending on Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 22nd Jul 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Sat, 30th Apr 2011 filed on: 2nd, February 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 22nd Jul 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 30th Apr 2010 filed on: 2nd, February 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Thu, 22nd Jul 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (6 pages)
CH03	On Wed, 21st Jul 2010 secretary's details were changed filed on: 29th, July 2010	officers	Free Download (1 page)
CH01	On Wed, 21st Jul 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
CH01	On Wed, 21st Jul 2010 director's details were changed filed on: 29th, July 2010	officers	Free Download (2 pages)
AA	Medium company financial statements for the year ending on Thu, 30th Apr 2009 filed on: 10th, January 2010	accounts	Free Download (34 pages)
371S(NI)	22/07/09 annual return shuttle filed on: 31st, July 2009	annual return	Free Download (6 pages)
AC(NI)	30/04/08 annual accts filed on: 11th, December 2008	accounts	Free Download (17 pages)
371S(NI)	22/07/08 annual return shuttle filed on: 21st, July 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 25th, February 2008	accounts	Free Download (17 pages)
371SR(NI)	22/07/07 filed on: 12th, September 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 16th, January 2007	accounts	Free Download (18 pages)
371S(NI)	22/07/06 annual return shuttle filed on: 7th, September 2006	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 2nd, April 2006	accounts	Free Download (18 pages)
371S(NI)	22/07/05 annual return shuttle filed on: 10th, August 2005	annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 28th, January 2005	accounts	Free Download (18 pages)
371S(NI)	22/07/04 annual return shuttle filed on: 6th, August 2004	annual return	Free Download (6 pages)
AC(NI)	30/04/03 annual accts filed on: 18th, November 2003	accounts	Free Download (16 pages)
371S(NI)	22/07/03 annual return shuttle filed on: 23rd, July 2003	annual return	Free Download (4 pages)
AC(NI)	30/04/02 annual accts filed on: 9th, February 2003	accounts	Free Download (16 pages)
371S(NI)	22/07/02 annual return shuttle filed on: 1st, August 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 28th, September 2001	accounts	Free Download (15 pages)
371S(NI)	22/07/01 annual return shuttle filed on: 8th, August 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 22nd, February 2001	accounts	Free Download (13 pages)
371S(NI)	22/07/00 annual return shuttle filed on: 25th, July 2000	annual return	Free Download (4 pages)
371S(NI)	22/07/99 annual return shuttle filed on: 25th, July 1999	annual return
233(NI)	Change of ARD filed on: 13th, May 1999	accounts
AC(NI)	30/04/99 annual accts filed on: 13th, May 1999	accounts
AC(NI)	31/08/98 annual accts filed on: 13th, May 1999	accounts
371S(NI)	22/07/98 annual return shuttle filed on: 12th, August 1998	annual return
232(NI)	Notice of ARD filed on: 6th, November 1997	accounts
296(NI)	On Fri, 1st Aug 1997 Change of dirs/sec filed on: 1st, August 1997	officers
MEM(NI)	Memorandum filed on: 22nd, July 1997	incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 22nd, July 1997	incorporation	Free Download (6 pages)

Fiveways Shop & Service Station Ltd CO DOWN

Fiveways Shop & Service Station Ltd Address / Contact

Company Information / Profile

Company staff

Mary M.

Colm M.

Colm M.

People with significant control

Company filings

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