Active
Company Information for LOFT CRAG (N.I.) LIMITED
158 Upper Newtownards Road, Belfast, BT4 3EQ,
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Company Registration Number
NI634593
Private Limited Company
Active |
Company Name | |
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LOFT CRAG (N.I.) LIMITED | |
Legal Registered Office | |
158 Upper Newtownards Road Belfast BT4 3EQ | |
Company Number | NI634593 | |
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Company ID Number | NI634593 | |
Date formed | 2015-11-02 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-07-31 | |
Return next due | 2024-08-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB226452615 |
Last Datalog update: | 2024-04-16 09:47:49 |
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Officer | Role | Date Appointed |
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HAMISH LESLIE BAIRD |
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JUDY ELIZABETH COLLETT |
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ANGELA FLANAGAN |
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DIANNE HORNER |
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ROBIN GEORGE HORNER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOFT CRAG (NI) NO.2 LTD. | Director | 2016-04-11 | CURRENT | 2016-04-11 | Active - Proposal to Strike off | |
FN2G LTD | Director | 2013-01-22 | CURRENT | 2013-01-22 | Dissolved 2016-07-12 | |
SQUAREWINDOW LIMITED | Director | 2016-01-01 | CURRENT | 2013-05-23 | Active - Proposal to Strike off | |
ROWAN BIRCH LIMITED | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active - Proposal to Strike off | |
CONNECTED HEALTH DOMICILIARY CARE LIMITED | Director | 2013-01-04 | CURRENT | 2006-03-03 | Active | |
CONNECTED HEALTH LIMITED | Director | 2013-01-03 | CURRENT | 2012-12-21 | Active | |
NI SUMMER ROW (DIRECTOR) LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Dissolved 2013-10-04 | |
PRIMACURE (NI) LIMITED | Director | 2008-05-22 | CURRENT | 2007-06-21 | Dissolved 2014-05-30 | |
NI SUMMER ROW (DUTCH CO) LIMITED | Director | 2007-06-27 | CURRENT | 2007-06-27 | Dissolved 2013-10-04 | |
NCB CORPORATE FINANCE LTD | Director | 2000-07-28 | CURRENT | 2000-07-28 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES | ||
Second filing of capital allotment of shares GBP575 | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 31/07/22, WITH UPDATES | ||
06/07/22 STATEMENT OF CAPITAL GBP 565 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
12/04/22 STATEMENT OF CAPITAL GBP 565 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Sub division of shares 12/04/2022</ul> | ||
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH LESLIE BAIRD | |
PSC07 | CESSATION OF JUDY ELIZABETH COLLETT AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDY ELIZABETH COLLETT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI6345930001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ANGELA FLANAGAN | |
AP01 | DIRECTOR APPOINTED MR HAMISH LESLIE BAIRD | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS DIANNE HORNER | |
LATEST SOC | 13/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/11/16 TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/06/16 FROM Murray House Murray Street Belfast Antrim BT1 6DN United Kingdom | |
RES13 | APPROVAL OF SHARES; SHARE SWAP AGREEMENT 16/02/2016 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 100.00 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 95.00 | |
SH01 | 16/02/16 STATEMENT OF CAPITAL GBP 70.00 | |
AP01 | DIRECTOR APPOINTED ROBERT GEORGE HORNER | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 LOFT CRAG (N.I.) LIMITED
The top companies supplying to UK government with the same SIC code (46690 - Wholesale of other machinery and equipment) as LOFT CRAG (N.I.) 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. |