Founded in 2003, Memory Making, classified under reg no. NI048919 is an active company. Currently registered at 95 Darkley Rd BT60 3AY, Co Armagh the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
At present there are 3 directors in the the company, namely James T., Paul A. and Trevor B.. In addition one secretary - Trevor B. - is with the firm. As of 27 April 2024, there were 3 ex directors - Pauline B., Paul H. and others listed below. There were no ex secretaries.
This company operates within the BT60 3AY postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1130942 . It is located at 95 Darkley Road, Armagh with a total of 2 cars.
| Office Address | 95 Darkley Rd |
| Office Address2 | Keady |
| Town | Co Armagh |
| Post code | BT60 3AY |
| Country of origin | United Kingdom |
| Registration Number | NI048919 |
| Date of Incorporation | Tue, 2nd Dec 2003 |
| Industry | Activities of other membership organizations n.e.c. |
| End of financial Year | 31st December |
| Company age | 21 years old |
| Account next due date | Mon, 30th Sep 2024 (156 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 16th Dec 2023 (2023-12-16) |
| Last confirmation statement dated | Fri, 2nd Dec 2022 |
Position: Director
Appointed: 02 December 2003
Position: Secretary
Appointed: 02 December 2003
Position: Director
Appointed: 02 December 2003
Position: Director
Appointed: 02 December 2003
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats identified, there is Paul A. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is James T. This PSC has significiant influence or control over the company,. Then there is Trevor B., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Paul A.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
James T.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
Trevor B.
| Notified on | 1 December 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 9 271 | 6 245 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 1 058 | 777 | 1 982 | 1 126 | 1 298 | 1 830 | 1 085 | 2 252 |
| Net Assets Liabilities | 6 245 | 5 250 | 3 144 | 1 505 | 534 | -756 | -2 630 | |
| Net Assets Liabilities Including Pension Asset Liability | 9 271 | 6 245 | ||||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 9 271 | 6 245 | ||||||
| Other | ||||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 7 359 | 5 888 | 6 827 | 5 923 | 4 542 | 6 043 | ||
| Creditors | 5 910 | 5 987 | 5 385 | 5 000 | 5 000 | 5 000 | 5 000 | |
| Fixed Assets | 25 721 | 20 577 | 16 614 | 13 291 | 12 034 | 9 627 | 7 701 | 6 161 |
| Net Current Assets Liabilities | -4 952 | -5 133 | 4 005 | 4 259 | 3 702 | -3 170 | -3 915 | -2 748 |
| Total Assets Less Current Liabilities | 20 769 | 15 444 | 12 609 | 9 032 | 8 332 | 6 457 | 3 786 | 3 413 |
| Creditors Due After One Year | 11 498 | 9 199 | ||||||
| Creditors Due Within One Year | 6 010 | 5 910 | ||||||
| 95 Darkley Road | |
|---|---|
| City | Armagh |
| Post code | BT60 3AY |
| Vehicles | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates December 2, 2023 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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