Calbro Construction (ni) Ltd. net worth, address, company information. Free

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Calbro Construction (Ni) Ltd (reg no NI053565) is a private limited company established on 2005-01-13. The enterprise is registered at 24A Corran Road, Omagh BT79 7JW. Calbro Construction (Ni) Ltd is operating under Standard Industrial Classification: 42990 - "construction of other civil engineering projects n.e.c.".

Company details

Name	Calbro Construction (ni) Ltd
Number	NI053565
Date of Incorporation:	2005-01-13
End of financial year:	31 October
Address:	24a Corran Road, Omagh, BT79 7JW
SIC code:	42990 - Construction of other civil engineering projects n.e.c.

As for the 2 directors that can be found in the aforementioned business, we can name: Seamus L. (in the company from 01 June 2014), Declan L. (appointment date: 21 October 2010). 1 secretary is there as well: Mairead L. (appointed on 21 October 2010). The Companies House reports 2 persons of significant control, namely: Declan L. owns 1/2 or less of shares, 1/2 or less of voting rights, Seamus L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31
Current Assets	111,891	161,397	301,231	693,554	1,041,192	1,081,957
Fixed Assets	132,193	93,906	96,086	110,477	312,632	466,277
Number Shares Allotted	-	-	200	200	200	-
Shareholder Funds	1,744	16,248	76,226	186,411	409,661	538,964
Tangible Fixed Assets	132,193	93,906	96,086	110,477	312,632	466,277
Total Assets Less Current Liabilities	36,244	16,248	85,386	202,832	544,513	774,455

People with significant control

Declan L.

21 March 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Seamus L.

6 April 2016

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

Filings

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(PSC01) Notification of a person with significant control 21st March 2024 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)

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(PSC01) Notification of a person with significant control 21st March 2024 filed on: 22nd, March 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th January 2024 filed on: 24th, January 2024 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2022 filed on: 19th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2021 filed on: 13th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2020 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 13th January 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AD02) Register inspection address change date: 1st January 1970. New Address: 30a Gortin Road Omagh Co Tyrone BT79 7HX. Previous address: C/O Mcelholm & Co 28 28 Gortin Road Omagh Tyrone Northern Ireland filed on: 17th, January 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, April 2018 \| resolution	Free Download (20 pages)
(SH08) Change of share class name or designation filed on: 18th, April 2018 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with no updates 13th January 2018 filed on: 16th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st October 2016 filed on: 20th, June 2017 \| accounts	Free Download (5 pages)
(MR04) Satisfaction of charge NI0535650001 in full filed on: 14th, June 2017 \| mortgage	Free Download (4 pages)
(MR04) Satisfaction of charge NI0535650002 in full filed on: 14th, June 2017 \| mortgage	Free Download (4 pages)
(CS01) Confirmation statement with updates 13th January 2017 filed on: 17th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2015 filed on: 7th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th January 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 25th January 2016: 200.00 GBP capital
(MR01) Registration of charge NI0535650002, created on 9th June 2015 filed on: 12th, June 2015 \| mortgage	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st October 2014 filed on: 10th, June 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 13th January 2015 with full list of members filed on: 13th, January 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 11th June 2014 filed on: 11th, June 2014 \| officers	Free Download (2 pages)
(AD02) Register inspection address changed from C/O Seamus Leonard 30C Gortin Road Omagh County Tyrone BT79 7HX Northern Ireland at an unknown date filed on: 10th, June 2014 \| address	Free Download (1 page)
(MR01) Registration of charge 0535650001 filed on: 22nd, May 2014 \| mortgage	Free Download (16 pages)
(AR01) Annual return drawn up to 13th January 2014 with full list of members filed on: 15th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th January 2014: 200.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st October 2013 filed on: 26th, November 2013 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2012 filed on: 22nd, April 2013 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 30C Gortin Road Omagh Tyrone BT79 7HX on 24th January 2013 filed on: 24th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2013 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (4 pages)
(TM01) 25th May 2012 - the day director's appointment was terminated filed on: 25th, May 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st October 2011 filed on: 6th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 13th January 2012 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st October 2010 filed on: 31st, March 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 13th January 2011 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (5 pages)
(AP01) New director was appointed on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (2 pages)
(TM02) 21st October 2010 - the day secretary's appointment was terminated filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 21st October 2010 filed on: 21st, October 2010 \| officers	Free Download (1 page)
(TM01) 21st October 2010 - the day director's appointment was terminated filed on: 21st, October 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st October 2009 filed on: 17th, February 2010 \| accounts	Free Download (12 pages)
(AA01) Previous accounting period shortened to 31st October 2009 filed on: 31st, January 2010 \| accounts	Free Download (2 pages)
(AD02) Register inspection address has been changed filed on: 22nd, January 2010 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 13th January 2010 with full list of members filed on: 22nd, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 22nd January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(CH03) On 22nd January 2010 secretary's details were changed filed on: 22nd, January 2010 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 22nd, January 2010 \| address	Free Download (1 page)
(CH01) On 22nd January 2010 director's details were changed filed on: 22nd, January 2010 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st January 2009 filed on: 13th, December 2009 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from Jj Kelly & Co Accountant Ltd Church House 24 Dublin Road Omagh BT78 1HE on 2nd November 2009 filed on: 2nd, November 2009 \| address	Free Download (1 page)
(CH01) On 16th October 2009 director's details were changed filed on: 28th, October 2009 \| officers	Free Download (4 pages)
(371S(NI)) 13/01/09 annual return shuttle filed on: 27th, January 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/08 annual accts filed on: 28th, October 2008 \| accounts	Free Download (2 pages)
(371S(NI)) 13/01/08 annual return shuttle filed on: 5th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/07 annual accts filed on: 26th, November 2007 \| accounts	Free Download (2 pages)
(371S(NI)) 13/01/07 annual return shuttle filed on: 25th, January 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/06 annual accts filed on: 1st, November 2006 \| accounts	Free Download (2 pages)
(371S(NI)) 13/01/06 annual return shuttle filed on: 8th, February 2006 \| annual return	Free Download (7 pages)
(295(NI)) Change in sit reg add filed on: 2nd, July 2005 \| address	Free Download (1 page)
(296(NI)) On 20th January 2005 Change of dirs/sec filed on: 20th, January 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 13th, January 2005 \| incorporation	Free Download (18 pages)

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