Narva Developments Limited in BELFAST

Narva Developments Limited BELFAST

Narva Developments started in year 1995 as Private Limited Company with registration number NI029250. The Narva Developments company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Belfast at 9 Mayfield Close. Postal code: BT10 0QS. Since Wednesday 17th April 2013 Narva Developments Limited is no longer carrying the name Sarcon (no.190).

There is a single director in the company at the moment - Paul N., appointed on 16 September 2021. In addition, a secretary was appointed - Caroline N., appointed on 16 September 2021. Currenlty, the company lists one former director, whose name is Desmond N. and who left the the company on 16 September 2021. In addition, there is one former secretary - Ann N. who worked with the the company until 16 September 2021.

Narva Developments Limited Address / Contact

Office Address	9 Mayfield Close
Town	Belfast
Post code	BT10 0QS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI029250
Date of Incorporation	Thu, 16th Feb 1995
Industry	Construction of domestic buildings
End of financial Year	31st December
Company age	29 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	Wed, 21st Feb 2024 (2024-02-21)
Last confirmation statement dated	Tue, 7th Feb 2023

Company staff

Caroline N.

Position: Secretary

Appointed: 16 September 2021

Paul N.

Position: Director

Appointed: 16 September 2021

Ann N.

Position: Secretary

Appointed: 16 February 1995

Resigned: 16 September 2021

Desmond N.

Position: Director

Appointed: 16 February 1995

Resigned: 16 September 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Brent (N0. 190) Limited from Cookstown, United Kingdom. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ann N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brent (N0. 190) Limited

16 Fairhill Road, Cookstown, Co Tyrone, BT80 8AQ, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	Ni679150
Notified on	9 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ann N.

Notified on	1 July 2016
Ceased on	9 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Sarcon (no.190)	April 17, 2013
Narva Developments	February 17, 2012
Narva Investments	October 29, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	773 606	615 913	509 791

Balance Sheet
Cash Bank On Hand				3 120 903	4 150 938	6 446 326	6 772 634	4 986	350
Current Assets	6 204 242	6 744 703	7 070 946	8 248 317	8 892 430	10 107 964	10 015 832	490 881	1 344
Debtors	113 406	139 684	268 625	346 375	380 866	1 907 827	1 288 277	485 895	994
Net Assets Liabilities				2 765 713	3 555 364	4 120 687	4 403 450	15 523
Other Debtors				17 185	23 045	5 073	6 677	6 501
Property Plant Equipment				65 335	49 672	38 048	68 031
Total Inventories				4 781 039	4 360 626	1 753 811	1 954 921
Cash Bank In Hand	2 500 786	2 931 338	1 163 176
Intangible Fixed Assets	2	2
Net Assets Liabilities Including Pension Asset Liability	773 606	559 556	509 791
Stocks Inventory	3 590 050	3 673 681	5 639 145
Tangible Fixed Assets	21 264	40 715	120 366

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	773 604	559 554	509 789
Shareholder Funds	773 606	615 913	509 791

Other
Accumulated Depreciation Impairment Property Plant Equipment				118 966	135 523	148 205	117 081
Average Number Employees During Period				4	5	5	1	1	1
Bank Borrowings Overdrafts				3 525 300	3 525 300	3 525 300	3 525 300		81
Creditors				3 805 300	3 805 300	3 805 300	3 805 300	475 358	6 455
Finance Lease Liabilities Present Value Total				12 961
Increase From Depreciation Charge For Year Property Plant Equipment					16 557	12 682	22 677
Net Current Assets Liabilities	4 557 640	4 380 496	4 235 372	6 516 838	7 320 429	7 897 376	8 153 190	15 523	-5 111
Other Creditors				280 000	65 645	280 000	280 000	14 927
Other Taxation Social Security Payable				144 874	8 461	128 394	57 387	460 431
Property Plant Equipment Gross Cost				184 301	185 195	186 253	185 112
Provisions For Liabilities Balance Sheet Subtotal				11 160	9 437	9 437	12 471
Total Additions Including From Business Combinations Property Plant Equipment					894	1 058	69 400	1 400
Total Assets Less Current Liabilities	4 578 906	4 364 856	4 355 740	6 582 173	7 370 101	7 935 424	8 221 221	15 523	-5 111
Trade Creditors Trade Payables				309 970	179 721	149 792	53 754
Trade Debtors Trade Receivables				329 190	25 484	413 123	38 625	9 394	994
Accrued Liabilities Deferred Income					482 107	529 888
Amounts Owed By Group Undertakings						605 277	1 242 975	470 000
Amounts Owed To Group Undertakings									6 374
Bank Borrowings					3 525 300	3 525 300	3 525 300
Bank Overdrafts									81
Corporation Tax Payable					188 081	128 394
Disposals Decrease In Depreciation Impairment Property Plant Equipment							53 801	117 081
Disposals Property Plant Equipment							70 541	186 512
Merchandise						1 553 811	1 954 921
Number Shares Issued Fully Paid							2	2	2
Other Remaining Borrowings					280 000	280 000	280 000
Par Value Share		1	1				1	1	1
Prepayments Accrued Income					8 318	2 483
Recoverable Value-added Tax					14 727	2 590
Total Borrowings					3 805 300	3 805 300	3 805 300
Work In Progress						200 000
Creditors Due After One Year	3 805 300	3 805 300	3 845 949
Creditors Due Within One Year	1 646 602	2 364 207	2 835 574
Fixed Assets	21 266	40 717	120 368
Intangible Fixed Assets Cost Or Valuation	2	2
Investments Fixed Assets		2	2
Number Shares Allotted		2	2
Secured Debts	3 525 300	3 525 300
Share Capital Allotted Called Up Paid	2	2	2
Tangible Fixed Assets Additions		33 023	125 398
Tangible Fixed Assets Cost Or Valuation	53 500	86 523	201 921
Tangible Fixed Assets Depreciation	32 236	45 808	81 555
Tangible Fixed Assets Depreciation Charged In Period		13 572	40 122
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			4 375
Tangible Fixed Assets Disposals			10 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 21st, September 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 14th, December 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 26th, September 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Tuesday 16th February 2016 with full list of members filed on: 23rd, February 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 23rd February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 4th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th February 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 16th February 2014 with full list of members filed on: 13th, May 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 13th May 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 16th February 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 4th, December 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 16th February 2012 with full list of members filed on: 29th, February 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 4th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to Wednesday 16th February 2011 with full list of members filed on: 9th, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 23rd, December 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 16th February 2010 with full list of members filed on: 8th, March 2010	annual return	Free Download (4 pages)
AC(NI)	31/12/08 annual accts filed on: 24th, April 2009	accounts	Free Download (1 page)
371S(NI)	16/02/09 annual return shuttle filed on: 25th, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 6th, October 2008	accounts	Free Download (2 pages)
371S(NI)	16/02/08 annual return shuttle filed on: 25th, February 2008	annual return	Free Download (7 pages)
AC(NI)	31/12/06 annual accts filed on: 15th, February 2007	accounts	Free Download (2 pages)
371S(NI)	16/02/07 annual return shuttle filed on: 14th, February 2007	annual return	Free Download (6 pages)
371S(NI)	16/02/06 annual return shuttle filed on: 2nd, April 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 2nd, April 2006	accounts	Free Download (2 pages)
371S(NI)	16/02/05 annual return shuttle filed on: 21st, February 2005	annual return	Free Download (5 pages)
AC(NI)	31/12/04 annual accts filed on: 31st, January 2005	accounts	Free Download (2 pages)
371S(NI)	16/02/04 annual return shuttle filed on: 4th, March 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 22nd, January 2004	accounts	Free Download (1 page)
AC(NI)	31/12/02 annual accts filed on: 10th, June 2003	accounts	Free Download (1 page)
371S(NI)	16/02/03 annual return shuttle filed on: 18th, February 2003	annual return	Free Download (5 pages)
AC(NI)	31/12/02 annual accts filed on: 14th, January 2003	accounts	Free Download (2 pages)
371S(NI)	16/02/02 annual return shuttle filed on: 11th, March 2002	annual return	Free Download (5 pages)
AC(NI)	31/12/01 annual accts filed on: 1st, February 2002	accounts	Free Download (2 pages)
371S(NI)	16/02/01 annual return shuttle filed on: 24th, February 2001	annual return	Free Download (5 pages)
AC(NI)	31/12/00 annual accts filed on: 24th, January 2001	accounts	Free Download (2 pages)
AC(NI)	31/12/99 annual accts filed on: 6th, October 2000	accounts
371S(NI)	16/02/00 annual return shuttle filed on: 23rd, February 2000	annual return	Free Download (5 pages)
AC(NI)	31/12/98 annual accts filed on: 29th, September 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 29th, September 1999	accounts
371S(NI)	16/02/99 annual return shuttle filed on: 19th, February 1999	annual return
371S(NI)	16/02/98 annual return shuttle filed on: 16th, March 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 10th, November 1997	accounts
371S(NI)	16/02/97 annual return shuttle filed on: 24th, February 1997	annual return
AC(NI)	31/12/95 annual accts filed on: 1st, July 1996	accounts
371S(NI)	16/02/96 annual return shuttle filed on: 26th, February 1996	annual return
232(NI)	Notice of ARD filed on: 27th, March 1995	accounts