Company Information for CAR & COMMERCIAL COMPONENTS (NI) LIMITED
10 LISBOFIN ROAD, DUNGANNON, COUNTY ARMAGH, BT71 7JQ,
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Company Registration Number
NI054951
Private Limited Company
Active |
Company Name | |
---|---|
CAR & COMMERCIAL COMPONENTS (NI) LIMITED | |
Legal Registered Office | |
10 LISBOFIN ROAD DUNGANNON COUNTY ARMAGH BT71 7JQ | |
Company Number | NI054951 | |
---|---|---|
Company ID Number | NI054951 | |
Date formed | 2005-04-28 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:36:41 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN DONNELLY |
||
EDWARD DONNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD DONNELLY |
Company Secretary | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Martin Donnelly on 2018-04-29 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN DONNELLY on 2018-10-17 | |
CH01 | Director's details changed for Edward Donnelly on 2018-10-17 | |
PSC04 | Change of details for Edward Donnelly as a person with significant control on 2018-10-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/18 FROM 10 Lisbofin Road Dungannon Tyrone BT71 7JQ United Kingdom | |
LATEST SOC | 01/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2016-04-27 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/15 FROM 10 Lisbofin Road Dungannon | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARTIN DONNELLY on 2015-07-15 | |
CH01 | Director's details changed for Edward Donnelly on 2015-07-15 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 20/05/13 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD DONNELLY / 28/04/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 31/07/08 ANNUAL ACCTS | |
371S(NI) | 28/04/09 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 28/04/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/07 ANNUAL ACCTS | |
371S(NI) | 28/04/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/06 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
371S(NI) | 28/04/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.00 | 9 |
MortgagesNumMortOutstanding | 0.55 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.45 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2012-08-01 | £ 160,534 |
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Creditors Due Within One Year | 2011-08-01 | £ 242,088 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAR & COMMERCIAL COMPONENTS (NI) LIMITED
Called Up Share Capital | 2012-08-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 1 |
Cash Bank In Hand | 2012-08-01 | £ 30,117 |
Cash Bank In Hand | 2011-08-01 | £ 47,527 |
Current Assets | 2012-08-01 | £ 413,862 |
Current Assets | 2011-08-01 | £ 447,342 |
Debtors | 2012-08-01 | £ 258,645 |
Debtors | 2011-08-01 | £ 250,115 |
Fixed Assets | 2012-08-01 | £ 28,269 |
Fixed Assets | 2011-08-01 | £ 26,550 |
Shareholder Funds | 2012-08-01 | £ 281,597 |
Shareholder Funds | 2011-08-01 | £ 231,804 |
Stocks Inventory | 2012-08-01 | £ 125,100 |
Stocks Inventory | 2011-08-01 | £ 149,700 |
Tangible Fixed Assets | 2012-08-01 | £ 28,269 |
Tangible Fixed Assets | 2011-08-01 | £ 26,550 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as CAR & COMMERCIAL COMPONENTS (NI) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |