R & A Mccall Holdings Limited is a private limited company registered at 16 Blackstaff Road, Clough, Downpatrick BT30 8SN. Incorporated on 2018-01-12, this 6-year-old company is run by 1 director.
Director Richard M., appointed on 12 January 2018.
The company is officially classified as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification code: 47520).
The last confirmation statement was sent on 2023-01-11 and the deadline for the next filing is 2024-01-25. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 16 Blackstaff Road |
| Office Address2 | Clough |
| Town | Downpatrick |
| Post code | BT30 8SN |
| Country of origin | United Kingdom |
| Registration Number | NI650222 |
| Date of Incorporation | Fri, 12th Jan 2018 |
| Industry | Retail sale of hardware, paints and glass in specialised stores |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 25th Jan 2024 (2024-01-25) |
| Last confirmation statement dated | Wed, 11th Jan 2023 |
Position: Director
Appointed: 12 January 2018
The register of PSCs who own or control the company includes 4 names. As we established, there is Knocksticken Holdings Ltd from Downpatrick, Northern Ireland. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Richard M. This PSC owns 25-50% shares. The third one is Robert M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC .
Knocksticken Holdings Ltd
16 Blackstaff Road, Clough, Downpatrick, BT30 8SN, Northern Ireland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 11 October 2022 |
| Nature of control: |
75,01-100% shares |
Richard M.
| Notified on | 31 December 2021 |
| Ceased on | 11 October 2022 |
| Nature of control: |
25-50% shares |
Robert M.
| Notified on | 12 January 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
right to appoint and remove directors |
William M.
| Notified on | 12 January 2018 |
| Ceased on | 31 December 2021 |
| Nature of control: |
right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Property Plant Equipment | 50 000 | 50 000 | 276 033 | 226 033 | 226 033 | 226 033 |
| Debtors | 13 050 | |||||
| Other | ||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 2 | 1 |
| Creditors | 59 428 | 27 435 | 19 895 | 19 058 | ||
| Fixed Assets | 51 000 | 51 000 | 277 033 | 227 033 | 227 033 | 227 033 |
| Investments Fixed Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Investments In Group Undertakings | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Net Current Assets Liabilities | -46 378 | -27 435 | -19 895 | -19 058 | ||
| Number Shares Issued Fully Paid | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Other Creditors | 56 948 | 22 431 | 12 291 | 10 603 | ||
| Other Taxation Social Security Payable | 2 480 | 5 004 | 7 604 | 8 455 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 50 000 | 50 000 | 276 033 | 226 033 | 226 033 | |
| Total Assets Less Current Liabilities | 51 000 | 51 000 | 230 655 | 199 598 | 207 138 | 207 975 |
| Amounts Owed By Group Undertakings | 13 050 | |||||
| Disposals Property Plant Equipment | 194 003 | |||||
| Net Assets Liabilities Subsidiaries | -1 107 868 | |||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||
| Percentage Class Share Held In Subsidiary | 100 | |||||
| Profit Loss Subsidiaries | 176 977 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 50 000 | 226 033 | 144 003 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/11 filed on: 19th, January 2024 |
confirmation statement | Free Download (3 pages) |
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