Mccall Transport Limited in Boardmills LISBURN

Mccall Transport Limited LISBURN

Mccall Transport started in year 2003 as Private Limited Company with registration number NI045789. The Mccall Transport company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Lisburn at 5 Ballycarngannon Road. Postal code: BT27 6YA.

At present there are 2 directors in the the company, namely Sonya M. and Timothy M.. In addition one secretary - Sonya M. - is with the firm. As of 17 May 2024, our data shows no information about any ex officers on these positions.

Mccall Transport Limited Address / Contact

Office Address	5 Ballycarngannon Road
Office Address2	Boardmills
Town	Lisburn
Post code	BT27 6YA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI045789
Date of Incorporation	Wed, 12th Mar 2003
Industry	Dormant Company
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 26th Mar 2024 (2024-03-26)
Last confirmation statement dated	Sun, 12th Mar 2023

Company staff

Sonya M.

Position: Director

Appointed: 12 March 2003

Sonya M.

Position: Secretary

Appointed: 12 March 2003

Timothy M.

Position: Director

Appointed: 12 March 2003

Cs Director Services Limited

Position: Corporate Director

Appointed: 12 March 2003

Resigned: 12 March 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Timothy M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Timothy M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31
Net Worth	1	1	1	1	1

Balance Sheet
Net Assets Liabilities					1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Reserves/Capital
Shareholder Funds	1	1	1	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to March 31, 2023 filed on: 15th, November 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 12, 2023 filed on: 28th, March 2023	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2022 filed on: 21st, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 12, 2022 filed on: 18th, March 2022	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2021 filed on: 10th, November 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 12, 2021 filed on: 2nd, April 2021	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2020 filed on: 2nd, December 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 12, 2020 filed on: 25th, March 2020	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2019 filed on: 28th, November 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2019 filed on: 13th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2018 filed on: 5th, December 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates March 12, 2018 filed on: 20th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates March 12, 2017 filed on: 22nd, March 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 13th, October 2016	accounts	Free Download (2 pages)
AR01	Annual return made up to March 12, 2016 with full list of members filed on: 16th, March 2016	annual return	Free Download (5 pages)
SH01	Capital declared on March 16, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2015 filed on: 13th, April 2015	accounts	Free Download (2 pages)
AR01	Annual return made up to March 12, 2015 with full list of members filed on: 20th, March 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, September 2014	accounts	Free Download (2 pages)
AR01	Annual return made up to March 12, 2014 with full list of members filed on: 24th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2013 filed on: 16th, April 2013	accounts	Free Download (2 pages)
AR01	Annual return made up to March 12, 2013 with full list of members filed on: 28th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2012 filed on: 18th, April 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to March 12, 2012 with full list of members filed on: 29th, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 12th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to March 12, 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 12th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return made up to March 12, 2010 with full list of members filed on: 19th, March 2010	annual return	Free Download (5 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH01	On March 19, 2010 director's details were changed filed on: 19th, March 2010	officers	Free Download (2 pages)
CH03	On March 19, 2010 secretary's details were changed filed on: 19th, March 2010	officers	Free Download (1 page)
AC(NI)	31/03/09 annual accts filed on: 28th, April 2009	accounts	Free Download (2 pages)
371S(NI)	12/03/09 annual return shuttle filed on: 11th, March 2009	annual return	Free Download (6 pages)
AC(NI)	31/03/08 annual accts filed on: 12th, May 2008	accounts	Free Download (4 pages)
371S(NI)	12/03/08 annual return shuttle filed on: 8th, May 2008	annual return	Free Download (6 pages)
AC(NI)	31/03/07 annual accts filed on: 25th, May 2007	accounts	Free Download (2 pages)
371S(NI)	12/03/07 annual return shuttle filed on: 22nd, March 2007	annual return	Free Download (6 pages)
AC(NI)	31/03/06 annual accts filed on: 16th, May 2006	accounts	Free Download (4 pages)
371S(NI)	12/03/06 annual return shuttle filed on: 7th, April 2006	annual return	Free Download (5 pages)
AC(NI)	31/03/05 annual accts filed on: 11th, April 2005	accounts	Free Download (4 pages)
AC(NI)	31/03/04 annual accts filed on: 3rd, April 2005	accounts	Free Download (4 pages)
295(NI)	Change in sit reg add filed on: 5th, March 2004	address
296(NI)	On March 5, 2004 Change of dirs/sec filed on: 5th, March 2004	officers
296(NI)	On March 5, 2004 Change of dirs/sec filed on: 5th, March 2004	officers
296(NI)	On October 20, 2003 Change of dirs/sec filed on: 20th, October 2003	officers
402(NI)	Pars re mortage filed on: 22nd, May 2003	mortgage	Free Download (4 pages)
MEM(NI)	Memorandum filed on: 12th, March 2003	incorporation
G23(NI)	Decln complnce reg new co filed on: 12th, March 2003	other
G21(NI)	Pars re dirs/sit reg off filed on: 12th, March 2003	other
ARTS(NI)	Articles filed on: 12th, March 2003	incorporation

Mccall Transport Limited LISBURN

Mccall Transport Limited Address / Contact

Company Information / Profile

Company staff

Sonya M.

Sonya M.

Timothy M.

Cs Director Services Limited

People with significant control

Annual reports financial information

Company filings

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