Old Mill Close Limited in BELFAST

Old Mill Close Limited BELFAST

Founded in 2002, Old Mill Close, classified under reg no. NI044403 is an active company. Currently registered at 422 Lisburn Road BT9 6GN, Belfast the company has been in the business for twenty two years. Its financial year was closed on 31st October and its latest financial statement was filed on Monday 31st October 2022.

There is a single director in the company at the moment - William Y., appointed on 23 June 2009. In addition, a secretary was appointed - Linda O., appointed on 23 June 2009. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Old Mill Close Limited Address / Contact

Office Address	422 Lisburn Road
Town	Belfast
Post code	BT9 6GN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI044403
Date of Incorporation	Tue, 15th Oct 2002
Industry	Dormant Company
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (52 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Linda O.

Position: Secretary

Appointed: 23 June 2009

William Y.

Position: Director

Appointed: 23 June 2009

Olivia C.

Position: Secretary

Appointed: 05 May 2007

Resigned: 23 June 2009

Patrick M.

Position: Director

Appointed: 05 May 2007

Resigned: 01 January 2011

Kieran C.

Position: Director

Appointed: 31 January 2004

Resigned: 05 May 2007

Eugene O.

Position: Director

Appointed: 15 October 2002

Resigned: 31 January 2004

Peadar O.

Position: Director

Appointed: 15 October 2002

Resigned: 31 January 2004

Derval O.

Position: Secretary

Appointed: 15 October 2002

Resigned: 05 May 2007

People with significant control

The list of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Secretary Services Ltd from Belfast, Northern Ireland. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. Another one in the PSC register is Helen A. This PSC has significiant influence or control over the company,.

Secretary Services Ltd

422 Lisburn Road, Belfast, BT9 6GN, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni031848
Notified on	16 October 2016
Nature of control:	significiant influence or control

Helen A.

Notified on	1 July 2016
Ceased on	16 October 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	27	27	27

Balance Sheet
Cash Bank On Hand								0	0
Net Assets Liabilities			27	27	27	27	27	27	27
Net Assets Liabilities Including Pension Asset Liability	27	27	27

Reserves/Capital
Shareholder Funds	27	27	27

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	27	27	27	27	27	27	27	27	27
Number Shares Allotted		27	27	27		27	27	27	27
Par Value Share		1	1	1		1	1	1	1
Share Capital Allotted Called Up Paid	27	27	27

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 9th, November 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 29th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 31st, January 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 29th, July 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 18th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 9th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 22nd, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 14th, December 2016	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Charterhouse Property Management Limited 422 Lisburn Road Belfast BT9 6GN. Change occurred on Wednesday 7th September 2016. Company's previous address: C/O Charterhouse Property Manag. Lt 132 University Street Belfast County Down BT7 1HH. filed on: 7th, September 2016	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2015 filed on: 10th, February 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2015 filed on: 15th, October 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2014 filed on: 17th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th October 2014 filed on: 15th, October 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2013 filed on: 25th, November 2013	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th October 2013 filed on: 15th, October 2013	annual return	Free Download (6 pages)
SH01	27.00 GBP is the capital in company's statement on Tuesday 15th October 2013	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2012 filed on: 12th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 15th October 2012 filed on: 19th, October 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2011 filed on: 28th, November 2011	accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 18th October 2011 filed on: 18th, October 2011	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th October 2011 filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2010 filed on: 6th, December 2010	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th October 2010 filed on: 20th, October 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 23rd, March 2010	accounts	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 6th January 2010 filed on: 6th, January 2010	officers	Free Download (4 pages)
AP03	Appointment (date: Wednesday 6th January 2010) of a secretary filed on: 6th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th October 2009 filed on: 29th, December 2009	annual return	Free Download (13 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
CH01	On Thursday 15th October 2009 director's details were changed filed on: 17th, December 2009	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 22nd, September 2009	address	Free Download (1 page)
AC(NI)	31/10/08 annual accts filed on: 2nd, September 2009	accounts	Free Download (2 pages)
296(NI)	On Sunday 26th July 2009 Change of dirs/sec filed on: 26th, July 2009	officers	Free Download (2 pages)
371S(NI)	15/10/08 annual return shuttle filed on: 22nd, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/10/07 annual accts filed on: 7th, August 2008	accounts	Free Download (1 page)
371SR(NI)	15/10/07 filed on: 20th, February 2008	annual return	Free Download (6 pages)
296(NI)	On Wednesday 23rd May 2007 Change of dirs/sec filed on: 23rd, May 2007	officers	Free Download (2 pages)
296(NI)	On Wednesday 23rd May 2007 Change of dirs/sec filed on: 23rd, May 2007	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 23rd, May 2007	address	Free Download (1 page)
371S(NI)	15/10/06 annual return shuttle filed on: 10th, November 2006	annual return	Free Download (6 pages)
AC(NI)	31/10/06 annual accts filed on: 10th, November 2006	accounts	Free Download (1 page)
AC(NI)	31/10/05 annual accts filed on: 15th, December 2005	accounts	Free Download (1 page)
371S(NI)	15/10/05 annual return shuttle filed on: 15th, December 2005	annual return	Free Download (6 pages)
AC(NI)	31/10/04 annual accts filed on: 10th, November 2004	accounts	Free Download (1 page)
296(NI)	On Wednesday 10th November 2004 Change of dirs/sec filed on: 10th, November 2004	officers
371S(NI)	15/10/04 annual return shuttle filed on: 10th, November 2004	annual return	Free Download (6 pages)
371S(NI)	15/10/03 annual return shuttle filed on: 23rd, June 2004	annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 22nd, June 2004	capital	Free Download (2 pages)
UDM+A(NI)	Updated mem and arts filed on: 9th, June 2004	incorporation	Free Download (10 pages)
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 9th, June 2004	resolution
133(NI)	Not of incr in nom cap filed on: 9th, June 2004	capital
AC(NI)	31/10/03 annual accts filed on: 29th, March 2004	accounts	Free Download (2 pages)
G98-2(NI)	Return of allot of shares filed on: 29th, March 2004	capital	Free Download (2 pages)
296(NI)	On Monday 29th March 2004 Change of dirs/sec filed on: 29th, March 2004	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 2nd, March 2004	address	Free Download (1 page)
296(NI)	On Tuesday 2nd March 2004 Change of dirs/sec filed on: 2nd, March 2004	officers	Free Download (2 pages)
296(NI)	On Tuesday 2nd March 2004 Change of dirs/sec filed on: 2nd, March 2004	officers
296(NI)	On Tuesday 29th October 2002 Change of dirs/sec filed on: 29th, October 2002	officers
MEM(NI)	Memorandum filed on: 15th, October 2002	incorporation	Free Download (4 pages)
ARTS(NI)	Articles filed on: 15th, October 2002	incorporation	Free Download (3 pages)

Old Mill Close Limited BELFAST

Old Mill Close Limited Address / Contact

Company Information / Profile

Company staff

Linda O.

William Y.

Olivia C.

Patrick M.

Kieran C.

Eugene O.

Peadar O.

Derval O.

People with significant control

Annual reports financial information

Company filings

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