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Stewarts Of Ballymena (holdings) Limited CO DOWN

Founded in 2008, Stewarts Of Ballymena (holdings), classified under reg no. NI069468 is an active company. Currently registered at 4 Sandringham Court BT26 6RB, Co Down the company has been in the business for 16 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.

Currently there are 2 directors in the the company, namely William S. and Naomi S.. In addition one secretary - Naomi S. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dorothy K. who worked with the the company until 10 June 2008.

Stewarts Of Ballymena (holdings) Limited Address / Contact

Office Address 4 Sandringham Court
Office Address2 Hillsborough
Town Co Down
Post code BT26 6RB
Country of origin United Kingdom

Company Information / Profile

Registration Number NI069468
Date of Incorporation Wed, 4th Jun 2008
Industry Activities of head offices
End of financial Year 31st January
Company age 16 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

William S.

Position: Director

Appointed: 10 June 2008

Naomi S.

Position: Secretary

Appointed: 10 June 2008

Naomi S.

Position: Director

Appointed: 10 June 2008

Dorothy K.

Position: Director

Appointed: 04 June 2008

Resigned: 10 June 2008

Dorothy K.

Position: Secretary

Appointed: 04 June 2008

Resigned: 10 June 2008

Malcolm H.

Position: Director

Appointed: 04 June 2008

Resigned: 10 June 2008

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we identified, there is William S. This PSC and has 50,01-75% shares.

William S.

Notified on 4 June 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Net Assets Liabilities2 532 5222 627 9382 113 9131 943 3341 485 5811 643 4411 806 142
Other
Amounts Owed To Group Undertakings    1 877 2892 009 9052 172 508
Amounts Owed To Related Parties1 278 1401 409 4411 572 0571 734 6731 877 289  
Creditors3 579 7003 479 7003 379 7003 279 7003 199 7003 129 7003 029 700
Dividend Per Share Final 0     
Dividend Per Share Interim00     
Dividend Per Share Proposed But Not Paid 0     
Dividends Proposed But Not Paid 62 603     
Further Item Creditors Component Total Creditors2 779 7002 679 7002 579 7002 479 700   
Investments Fixed Assets7 590 3627 717 0797 265 6707 157 7076 762 5706 983 0467 208 350
Investments In Group Undertakings Participating Interests    6 762 5706 983 0467 208 350
Investments In Subsidiaries7 590 3627 717 0797 265 6707 157 7076 762 570  
Net Current Assets Liabilities    -2 077 289-2 209 905-2 372 508
Number Shares Issued Fully Paid6 260 3006 260 3006 260 3006 260 3006 260 300  
Other Creditors    3 199 7003 129 7003 029 700
Par Value Share 1111  
Total Assets Less Current Liabilities6 112 2226 107 6385 493 6135 223 0344 685 2814 773 1414 835 842
Total Borrowings3 579 7003 479 7003 379 7003 279 7003 199 700  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st January 2023
filed on: 31st, August 2023 		Free Download (8 pages)

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