Phoenix (ballymena) Ltd - The. net worth, address, company information. Free

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Phoenix (Ballymena) Ltd - The (Companies House Registration Number NI054117) is a private limited company founded on 2005-03-03 originating in Northern Ireland. This enterprise is situated at 14 Antrim Road, Ballymena BT42 2BJ. Phoenix (Ballymena) Ltd - The is operating under Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores".

Company details

Name	Phoenix (ballymena) Ltd - The
Number	NI054117
Date of Incorporation:	2005-03-03
End of financial year:	31 March
Address:	14 Antrim Road, Ballymena, BT42 2BJ
SIC code:	47190 - Other retail sale in non-specialised stores

Moving on to the 2 directors that can be found in this particular business, we can name: Marie H. (appointed on 06 April 2019), Peter M. (appointment date: 03 March 2005). 1 secretary is present as well: Peter M. (appointed on 20 July 2009). The official register indexes 2 persons of significant control, namely: Marie H. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter M. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	209,039	364,935	154,722	185,421	235,919	225,544	243,722	421,036	632,719	762,115
Total Assets Less Current Liabilities	106,455	712,488	847,187	945,434	1,042,057	1,052,257	1,068,182	1,165,313	1,754,967	1,830,955
Fixed Assets	388,823	1,426,783	1,440,444	-	-	-	-	1,642,603	2,068,680	2,100,614
Intangible Fixed Assets	30,000	-	-	-	-	-	-	-	-	-
Number Shares Allotted	120,000	120,000	120,000	-	-	-	-	-	-	-
Shareholder Funds	86,784	133,188	280,350	-	-	-	-	-	-	-
Tangible Fixed Assets	358,823	1,426,783	1,440,444	-	-	-	-	-	-	-

People with significant control

Marie H.

6 April 2019

Nature of control:	25-50% voting rights 25-50% shares

Peter M.

6 April 2016

Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates Sun, 17th Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sun, 17th Mar 2024 filed on: 3rd, April 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates Fri, 17th Mar 2023 filed on: 26th, March 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 12th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Mar 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 23rd, December 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Mar 2022 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control Sat, 6th Apr 2019 filed on: 24th, November 2021 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 12 Antrim Road Ballymena County Antrim BT42 2BJ on Wed, 24th Nov 2021 to 14 Antrim Road Ballymena BT42 2BJ filed on: 24th, November 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 3rd Mar 2021 filed on: 10th, March 2021 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge NI0541170005, created on Mon, 21st Dec 2020 filed on: 22nd, December 2020 \| mortgage	Free Download (22 pages)
(AP01) On Sat, 6th Apr 2019 new director was appointed. filed on: 27th, March 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 3rd Mar 2020 filed on: 27th, March 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Sat, 6th Apr 2019 filed on: 27th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 3rd Mar 2019 filed on: 5th, March 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 3rd Mar 2018 filed on: 5th, March 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 3rd Mar 2017 filed on: 6th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, December 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2016 filed on: 10th, March 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 15th, December 2015 \| accounts	Free Download (8 pages)
(MR01) Registration of charge NI0541170004, created on Fri, 27th Mar 2015 filed on: 31st, March 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge NI0541170003, created on Fri, 27th Mar 2015 filed on: 30th, March 2015 \| mortgage	Free Download (23 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd Mar 2015 filed on: 13th, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 31st, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd Mar 2014 filed on: 15th, April 2014 \| annual return	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 15th Apr 2014 filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 20th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd Mar 2013 filed on: 9th, April 2013 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2012 filed on: 11th, December 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd Mar 2012 filed on: 5th, April 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2011 filed on: 22nd, December 2011 \| accounts	Free Download (16 pages)
(AD01) Company moved to new address on Tue, 8th Mar 2011. Old Address: at the Offices of D.T. Carson & Co 51-53 Thomas Street Ballymena County Antrim BT43 6AZ filed on: 8th, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd Mar 2011 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2010 filed on: 31st, December 2010 \| accounts	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 28th, September 2010 \| mortgage	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 3rd Mar 2010 filed on: 5th, March 2010 \| annual return	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(CH03) On Thu, 1st Oct 2009 secretary's details were changed filed on: 5th, March 2010 \| officers	Free Download (1 page)
(CH01) On Thu, 1st Oct 2009 director's details were changed filed on: 5th, March 2010 \| officers	Free Download (2 pages)
(AP03) On Sat, 30th Jan 2010, company appointed a new person to the position of a secretary filed on: 30th, January 2010 \| officers	Free Download (4 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2009 filed on: 26th, January 2010 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on Wed, 23rd Dec 2009 filed on: 23rd, December 2009 \| officers	Free Download (4 pages)
(TM02) Secretary's appointment terminated on Wed, 23rd Dec 2009 filed on: 23rd, December 2009 \| officers	Free Download (2 pages)
(371S(NI)) 03/03/09 annual return shuttle filed on: 26th, May 2009 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/08 annual accts filed on: 20th, January 2009 \| accounts	Free Download (6 pages)
(371S(NI)) 03/03/08 annual return shuttle filed on: 21st, March 2008 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/07 annual accts filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(371S(NI)) 03/03/07 annual return shuttle filed on: 26th, March 2007 \| annual return	Free Download (7 pages)
(AC(NI)) 31/03/06 annual accts filed on: 7th, December 2006 \| accounts	Free Download (6 pages)
(371S(NI)) 03/03/06 annual return shuttle filed on: 2nd, May 2006 \| annual return	Free Download (8 pages)
(402R(NI)) Particulars of a mortgage charge filed on: 14th, September 2005 \| mortgage	Free Download (3 pages)
(98-2(NI)) Return of allot of shares filed on: 8th, June 2005 \| capital	Free Download (2 pages)
(296(NI)) On Fri, 11th Mar 2005 Change of dirs/sec filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 3rd, March 2005 \| incorporation	Free Download (1 page)

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