Prodigal Limited in ARMAGH

Prodigal Limited ARMAGH

Founded in 1994, Prodigal, classified under reg no. NI028807 is an active company. Currently registered at 25 Magheraville Road BT60 3PP, Armagh the company has been in the business for thirty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

At present there are 2 directors in the the company, namely Aidan H. and Elaine H.. In addition one secretary - Elaine H. - is with the firm. As of 13 May 2024, our data shows no information about any ex officers on these positions.

Prodigal Limited Address / Contact

Office Address	25 Magheraville Road
Town	Armagh
Post code	BT60 3PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI028807
Date of Incorporation	Tue, 27th Sep 1994
Industry	Dispensing chemist in specialised stores
End of financial Year	31st January
Company age	30 years old
Account next due date	Thu, 31st Oct 2024 (171 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Elaine H.

Position: Secretary

Appointed: 27 September 1994

Aidan H.

Position: Director

Appointed: 27 September 1994

Elaine H.

Position: Director

Appointed: 27 September 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we found, there is Aidan H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Elaine H. This PSC owns 25-50% shares and has 25-50% voting rights.

Aidan H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Elaine H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 1st, June 2016	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 1st, June 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on October 16, 2015: 90997.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 3rd, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2014 with full list of members filed on: 14th, November 2014	annual return	Free Download (14 pages)
SH01	Capital declared on November 14, 2014: 90997.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 2nd, July 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 5th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 1st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to September 27, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (28 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, May 2011	accounts	Free Download (10 pages)
AR01	Annual return made up to September 27, 2010 with full list of members filed on: 20th, October 2010	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 23rd, June 2010	accounts	Free Download (5 pages)
AD01	Company moved to new address on April 22, 2010. Old Address: 16 Portadown Road Armagh Co. Armagh BT61 9EE filed on: 22nd, April 2010	address	Free Download (2 pages)
AR01	Annual return made up to September 27, 2009 with full list of members filed on: 30th, October 2009	annual return	Free Download (7 pages)
295(NI)	Change in sit reg add filed on: 28th, September 2009	address	Free Download (1 page)
AC(NI)	31/01/09 annual accts filed on: 10th, June 2009	accounts	Free Download (6 pages)
371S(NI)	27/09/08 annual return shuttle filed on: 29th, October 2008	annual return	Free Download (6 pages)
AC(NI)	31/01/08 annual accts filed on: 25th, June 2008	accounts	Free Download (6 pages)
371S(NI)	27/09/07 annual return shuttle filed on: 4th, October 2007	annual return	Free Download (6 pages)
AC(NI)	31/01/07 annual accts filed on: 16th, July 2007	accounts	Free Download (6 pages)
295(NI)	Change in sit reg add filed on: 23rd, January 2007	address	Free Download (1 page)
371S(NI)	27/09/06 annual return shuttle filed on: 2nd, November 2006	annual return	Free Download (6 pages)
AC(NI)	31/01/06 annual accts filed on: 25th, August 2006	accounts	Free Download (6 pages)
AC(NI)	31/01/05 annual accts filed on: 17th, November 2005	accounts	Free Download (6 pages)
371S(NI)	27/09/05 annual return shuttle filed on: 16th, November 2005	annual return	Free Download (6 pages)
371S(NI)	27/09/04 annual return shuttle filed on: 10th, November 2004	annual return	Free Download (6 pages)
AC(NI)	31/01/04 annual accts filed on: 22nd, October 2004	accounts	Free Download (6 pages)
AC(NI)	31/01/03 annual accts filed on: 5th, November 2003	accounts	Free Download (6 pages)
371S(NI)	27/09/03 annual return shuttle filed on: 29th, October 2003	annual return	Free Download (4 pages)
AC(NI)	31/01/02 annual accts filed on: 1st, November 2002	accounts	Free Download (6 pages)
371S(NI)	27/09/02 annual return shuttle filed on: 24th, October 2002	annual return	Free Download (5 pages)
AC(NI)	31/01/01 annual accts filed on: 12th, March 2002	accounts	Free Download (7 pages)
371S(NI)	27/09/01 annual return shuttle filed on: 30th, October 2001	annual return	Free Download (4 pages)
AC(NI)	31/01/00 annual accts filed on: 12th, March 2001	accounts	Free Download (7 pages)
371S(NI)	27/09/00 annual return shuttle filed on: 27th, October 2000	annual return	Free Download (6 pages)
AC(NI)	31/01/99 annual accts filed on: 2nd, March 2000	accounts
371S(NI)	27/09/99 annual return shuttle filed on: 22nd, December 1999	annual return	Free Download (4 pages)
AC(NI)	31/01/98 annual accts filed on: 15th, May 1999	accounts
371S(NI)	27/09/98 annual return shuttle filed on: 12th, November 1998	annual return	Free Download (4 pages)
AC(NI)	31/01/97 annual accts filed on: 4th, December 1997	accounts
371S(NI)	27/09/97 annual return shuttle filed on: 14th, October 1997	annual return	Free Download (4 pages)
G98-2(NI)	Return of allot of shares filed on: 31st, December 1996	capital	Free Download (2 pages)
371S(NI)	27/09/96 annual return shuttle filed on: 15th, November 1996	annual return	Free Download (7 pages)
AC(NI)	31/01/96 annual accts filed on: 29th, July 1996	accounts
371S(NI)	27/09/95 annual return shuttle filed on: 1st, December 1995	annual return	Free Download (4 pages)
232(NI)	Notice of ARD filed on: 16th, May 1995	accounts
UDM+A(NI)	Updated mem and arts filed on: 10th, January 1995	incorporation
295(NI)	Change in sit reg add filed on: 10th, January 1995	address
133(NI)	Not of incr in nom cap filed on: 5th, January 1995	capital
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 5th, January 1995	resolution
ARTS(NI)	Articles filed on: 27th, September 1994	incorporation
MEM(NI)	Memorandum filed on: 27th, September 1994	incorporation

Prodigal Limited ARMAGH

Prodigal Limited Address / Contact

Company Information / Profile

Company staff

Elaine H.

Aidan H.

Elaine H.

People with significant control

Company filings

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