Hotlines Europe Ltd. net worth, address, company information. Free

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Hotlines Europe Ltd (Companies House Registration Number NI058521) is a private limited company created on 2006-03-20 in Northern Ireland. The firm is located at 5 Trench Road, Mallusk, Newtonabbey BT36 4TY. Hotlines Europe Ltd operates SIC code: 47640 which means "retail sale of sports goods, fishing gear, camping goods, boats and bicycles".

Company details

Name	Hotlines Europe Ltd
Number	NI058521
Date of Incorporation:	2006-03-20
End of financial year:	30 September
Address:	5 Trench Road, Mallusk, Newtonabbey, BT36 4TY
SIC code:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Moving on to the 2 directors that can be found in this firm, we can name: William R. (in the company from 16 May 2023), Huw C. (appointment date: 10 March 2021). The official register indexes 2 persons of significant control, namely: Mapil Bidco Limited is located at Third Floor, N E Wing, PO6 3EN Portsmouth, Hampshire. The corporate PSC has over 3/4 of shares,. Chain Reaction Cycles Limited is located at Kilbride Road, Doagh, BT39 0EE Ballyclare. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31
Current Assets	1,027,403	1,330,054	1,847,563
Fixed Assets	228,887	205,468	156,644
Intangible Fixed Assets	144,683	113,693	82,702
Number Shares Allotted	-	3	3
Shareholder Funds	154,199	53,724	79,961
Tangible Fixed Assets	84,204	91,775	73,942
Total Assets Less Current Liabilities	165,765	64,898	88,286

People with significant control

Mapil Bidco Limited

7 July 2016

Address	1000 Lakeside, Suite 310 Third Floor, N E Wing, Portsmouth, Hampshire, PO6 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	07785663
Nature of control:	75,01-100% shares

Chain Reaction Cycles Limited

6 April 2016 - 7 July 2016

Address	Chain Reaction Cycles Ltd Kilbride Road, Doagh, Ballyclare, BT39 0EE, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Northern Ireland
Registration number	Ni036744
Nature of control:	75,01-100% shares

Filings

Categories:

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(CONNOT) Change of name notice filed on: 4th, April 2024 \| change of name	Free Download (2 pages)

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(CONNOT) Change of name notice filed on: 4th, April 2024 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed hotlines europe LTDcertificate issued on 04/04/24 filed on: 4th, April 2024 \| change of name	Free Download (3 pages)
(AD01) Registered office address changed from C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF to 42-46 Fountain Street Belfast BT1 5EF on December 8, 2023 filed on: 8th, December 2023 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 5 Trench Road Mallusk Newtonabbey BT36 4TY Northern Ireland to C/O a&L Goodbody Northern Ireland Llp 42-46 Fountain Street Belfast BT1 5EF on December 1, 2023 filed on: 1st, December 2023 \| address	Free Download (2 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 21st, June 2023 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 21st, June 2023 \| accounts	Free Download (40 pages)
(MA) Memorandum and Articles of Association filed on: 14th, September 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 14th, September 2022 \| resolution	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to September 26, 2021 filed on: 21st, June 2022 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/09/21 filed on: 21st, June 2022 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to September 27, 2020 filed on: 29th, October 2021 \| accounts	Free Download (20 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 27/09/20 filed on: 29th, October 2021 \| accounts	Free Download (39 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to September 30, 2020 filed on: 26th, July 2021 \| accounts	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to December 29, 2019 filed on: 22nd, July 2020 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 22nd, July 2020 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to December 30, 2018 filed on: 28th, November 2019 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 28th, October 2019 \| accounts	Free Download
(AA) Full accounts data made up to December 31, 2017 filed on: 4th, October 2018 \| accounts	Free Download (19 pages)
(AD01) Registered office address changed from 5 Trench Road Newtonabbey BT36 4TY Northern Ireland to 5 Trench Road Mallusk Newtonabbey BT36 4TY on November 30, 2017 filed on: 30th, November 2017 \| address	Free Download (1 page)
(AD01) Registered office address changed from Kilbride Road Doagh Ballyclare County Antrim BT39 0EE Northern Ireland to 5 Trench Road Newtonabbey BT36 4TY on November 30, 2017 filed on: 30th, November 2017 \| address	Free Download (1 page)
(AA) Full accounts data made up to January 1, 2017 filed on: 31st, October 2017 \| accounts	Free Download (18 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, October 2016 \| accounts	Free Download (5 pages)
(AD01) Registered office address changed from 184 Rashee Road Ballyclare County Antrim BT39 9JB to Kilbride Road Doagh Ballyclare County Antrim BT39 0EE on August 9, 2016 filed on: 9th, August 2016 \| address	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 1st, August 2016 \| resolution	Free Download (16 pages)
(AR01) Annual return made up to March 20, 2016 with full list of members filed on: 21st, April 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on April 21, 2016: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 2nd, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to March 20, 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 14, 2015: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to March 20, 2014 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on March 25, 2014: 3.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to March 20, 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 26th, September 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on August 30, 2012. Old Address: C/O the Company Shop 79 Chichester Street Belfast BT1 4JE filed on: 30th, August 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to March 20, 2012 with full list of members filed on: 11th, April 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to March 20, 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 24th, September 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to March 20, 2010 with full list of members filed on: 22nd, March 2010 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to March 20, 2009 with full list of members filed on: 1st, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 16th, November 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 20/03/08 annual return shuttle filed on: 8th, January 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/07 annual accts filed on: 13th, November 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 20/03/08 annual return shuttle filed on: 6th, June 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/12/06 annual accts filed on: 15th, November 2007 \| accounts	Free Download (6 pages)
(295(NI)) Change in sit reg add filed on: 27th, June 2007 \| address	Free Download (1 page)
(371S(NI)) 20/03/07 annual return shuttle filed on: 22nd, March 2007 \| annual return	Free Download (7 pages)
(233(NI)) Change of ARD filed on: 16th, June 2006 \| accounts	Free Download (1 page)
(98-2(NI)) Return of allot of shares filed on: 2nd, May 2006 \| capital	Free Download (2 pages)
(295(NI)) Change in sit reg add filed on: 2nd, May 2006 \| address	Free Download (1 page)
(UDM+A(NI)) Updated mem and arts filed on: 31st, March 2006 \| incorporation	Free Download (14 pages)
(CNRES(NI)) Resolution to change name filed on: 31st, March 2006 \| change of name	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, March 2006 \| incorporation	Free Download (20 pages)

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