Northern Innovation (n.i.) Ltd in 286 Ballygowan Road BELFAST

Northern Innovation (n.i.) Ltd BELFAST

Founded in 2005, Northern Innovation (n.i.), classified under reg no. NI055993 is an active company. Currently registered at R&r Building Maryland Industrial Estate BT23 6BL, Belfast the company has been in the business for 19 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Norman F., appointed on 12 September 2005. In addition, a secretary was appointed - Rosemary F., appointed on 12 January 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Northern Innovation (n.i.) Ltd Address / Contact

Office Address	R&r Building Maryland Industrial Estate
Office Address2	286 Ballygowan Road
Town	Belfast
Post code	BT23 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI055993
Date of Incorporation	Fri, 22nd Jul 2005
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	19 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Rosemary F.

Position: Secretary

Appointed: 12 January 2024

Norman F.

Position: Director

Appointed: 12 September 2005

Gerard R.

Position: Director

Appointed: 31 March 2009

Resigned: 29 February 2016

Terence R.

Position: Director

Appointed: 31 March 2009

Resigned: 29 February 2016

Owen L.

Position: Director

Appointed: 12 September 2005

Resigned: 22 December 2011

Owen L.

Position: Secretary

Appointed: 12 September 2005

Resigned: 22 December 2011

Dorothy K.

Position: Secretary

Appointed: 22 July 2005

Resigned: 12 September 2005

Malcolm H.

Position: Director

Appointed: 22 July 2005

Resigned: 12 September 2005

Dorothy K.

Position: Director

Appointed: 22 July 2005

Resigned: 12 September 2005

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Norman F. This PSC and has 75,01-100% shares.

Norman F.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30
Net Worth	276 170	245 961

Balance Sheet
Cash Bank In Hand	88 157	61 055
Current Assets	247 760	298 819
Debtors	143 903	235 864
Net Assets Liabilities Including Pension Asset Liability	276 170	245 961
Stocks Inventory	15 700	1 900
Tangible Fixed Assets	45 659	20 334

Reserves/Capital
Called Up Share Capital	150	150
Profit Loss Account Reserve	229 840	199 631
Shareholder Funds	276 170	245 961

Other
Creditors Due Within One Year	138 117	129 125
Fixed Assets	175 659	80 334
Investments Fixed Assets	130 000	60 000
Net Current Assets Liabilities	109 643	169 694
Number Shares Allotted	150	75
Other Aggregate Reserves	50	50
Par Value Share		1
Provisions For Liabilities Charges	9 132	4 067
Share Capital Allotted Called Up Paid	150	75
Share Premium Account	46 130	46 130
Tangible Fixed Assets Additions		12 070
Tangible Fixed Assets Cost Or Valuation	101 829	113 899
Tangible Fixed Assets Depreciation	56 170	93 565
Tangible Fixed Assets Depreciation Charged In Period		37 395
Total Assets Less Current Liabilities	285 302	250 028

Company filings

Filing category

Type		Category	Free download
AP03	On 12th January 2024, company appointed a new person to the position of a secretary filed on: 18th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 12th January 2024, company appointed a new person to the position of a secretary filed on: 18th, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2023 filed on: 10th, October 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 15th, November 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 3rd, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 16th, December 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 5th, February 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, November 2016	accounts	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, May 2016	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 20th, May 2016	capital	Free Download (2 pages)
TM01	Director's appointment terminated on 29th February 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 29th February 2016 filed on: 4th, April 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, March 2016	resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 28th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2015 filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 10th August 2015: 150.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 9th, December 2014	accounts	Free Download (4 pages)
CH01	On 1st November 2009 director's details were changed filed on: 13th, August 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2014 filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 23rd, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2013 filed on: 31st, July 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 22nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2012 filed on: 25th, July 2012	annual return	Free Download (5 pages)
SH06	Cancellation of shares. Statement of Capital on 26th March 2012: 166.00 GBP filed on: 26th, March 2012	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 26th, March 2012	capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 26th March 2012: 150.00 GBP filed on: 26th, March 2012	capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 29th, February 2012	capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 2nd, February 2012	capital	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 1st, February 2012	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on 20th January 2012 filed on: 20th, January 2012	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 20th January 2012 filed on: 20th, January 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase, Resolution filed on: 5th, January 2012	resolution	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2011 filed on: 15th, August 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 1st, February 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2010 filed on: 8th, September 2010	annual return	Free Download (7 pages)
AD01	Registered office address changed from Thomas Andrews House Queens Road Belfast BT3 9DU on 7th September 2010 filed on: 7th, September 2010	address	Free Download (1 page)
SH01	Statement of Capital on 31st March 2009: 101.00 GBP filed on: 25th, February 2010	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 22nd July 2009 filed on: 25th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 15th, February 2010	accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, May 2009	resolution	Free Download (1 page)
296(NI)	On 29th April 2009 Change of dirs/sec filed on: 29th, April 2009	officers	Free Download (3 pages)
296(NI)	On 29th April 2009 Change of dirs/sec filed on: 29th, April 2009	officers	Free Download (3 pages)
AC(NI)	30/04/08 annual accts filed on: 8th, March 2009	accounts	Free Download (6 pages)
371S(NI)	22/07/08 annual return shuttle filed on: 28th, August 2008	annual return	Free Download (6 pages)
AC(NI)	30/04/07 annual accts filed on: 7th, March 2008	accounts	Free Download (5 pages)
371S(NI)	22/07/07 annual return shuttle filed on: 25th, September 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/06 annual accts filed on: 22nd, February 2007	accounts	Free Download (4 pages)
98-2(NI)	Return of allot of shares filed on: 11th, January 2007	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 11th, October 2006	accounts	Free Download (1 page)
371S(NI)	22/07/06 annual return shuttle filed on: 4th, August 2006	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 14th, October 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 14th, October 2005	resolution	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 14th, October 2005	incorporation	Free Download (16 pages)
296(NI)	On 14th October 2005 Change of dirs/sec filed on: 14th, October 2005	officers	Free Download (2 pages)
296(NI)	On 14th October 2005 Change of dirs/sec filed on: 14th, October 2005	officers	Free Download (2 pages)
296(NI)	On 14th October 2005 Change of dirs/sec filed on: 14th, October 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, July 2005	incorporation	Free Download (21 pages)

Northern Innovation (n.i.) Ltd BELFAST

Northern Innovation (n.i.) Ltd Address / Contact

Company Information / Profile

Company staff

Rosemary F.

Norman F.

Gerard R.

Terence R.

Owen L.

Owen L.

Dorothy K.

Malcolm H.

Dorothy K.

People with significant control

Annual reports financial information

Company filings

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