Founded in 2007, Sustar, classified under reg no. NI066751 is an active company. Currently registered at 23 Annaghmore Road BT62 1NA, the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2021-03-31.
At the moment there are 4 directors in the the company, namely Michael M., Patrick M. and Ann M. and others. In addition one secretary - Patrick M. - is with the firm. As of 16 June 2024, there was 1 ex secretary - Dorothy K.. There were no ex directors.
Office Address | 23 Annaghmore Road |
Office Address2 | Portadown |
Town | |
Post code | BT62 1NA |
Country of origin | United Kingdom |
Registration Number | NI066751 |
Date of Incorporation | Tue, 23rd Oct 2007 |
Industry | Development of building projects |
End of financial Year | 31st March |
Company age | 17 years old |
Account last made up date | Wed, 31st Mar 2021 |
Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 23 October 2018
Position: Director
Appointed: 23 October 2018
Position: Secretary
Appointed: 23 October 2007
Position: Director
Appointed: 23 October 2007
Position: Director
Appointed: 23 October 2007
The register of persons with significant control who own or have control over the company consists of 3 names. As we researched, there is Woodside Holdco Ni Limited from Craigavon, Northern Ireland. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ann M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Patrick M., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Woodside Holdco Ni Limited
23 Annaghmore Road, Portadown, Craigavon, BT62 1NA, Northern Ireland
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | Northern Ireland |
Place registered | Northern Ireland |
Registration number | Ni651027 |
Notified on | 31 May 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ann M.
Notified on | 14 October 2016 |
Ceased on | 31 May 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Patrick M.
Notified on | 14 October 2016 |
Ceased on | 31 May 2018 |
Nature of control: |
25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2017-03-31 | 2018-03-31 | 2019-03-31 |
Balance Sheet | |||
Cash Bank On Hand | 12 712 | 17 633 | 33 449 |
Current Assets | 3 887 123 | 5 549 720 | 5 456 353 |
Debtors | 12 873 | 524 674 | 495 450 |
Other Debtors | 12 873 | 412 174 | 495 450 |
Property Plant Equipment | 59 514 | 87 755 | 132 006 |
Total Inventories | 3 861 538 | 5 007 413 | 4 927 454 |
Other | |||
Accumulated Depreciation Impairment Property Plant Equipment | 68 603 | 89 087 | 120 636 |
Corporation Tax Payable | 531 | 146 008 | |
Creditors | 3 482 754 | 4 844 922 | 3 592 080 |
Increase From Depreciation Charge For Year Property Plant Equipment | 20 484 | 31 549 | |
Net Current Assets Liabilities | 404 369 | 704 798 | 1 864 273 |
Number Shares Issued Fully Paid | 2 | ||
Other Creditors | 3 479 916 | 4 843 721 | 3 443 691 |
Other Taxation Social Security Payable | 2 838 | 670 | 2 381 |
Par Value Share | 1 | ||
Property Plant Equipment Gross Cost | 128 117 | 176 842 | 252 642 |
Total Additions Including From Business Combinations Property Plant Equipment | 48 725 | 75 800 | |
Total Assets Less Current Liabilities | 463 883 | 792 553 | 1 996 279 |
Trade Debtors Trade Receivables | 112 500 |
Type | Category | Free download | |
---|---|---|---|
AA01 |
Previous accounting period shortened from 2023-05-31 to 2023-03-31 filed on: 18th, September 2023 |
accounts | Free Download (1 page) |
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