Mckibbins Service Station Limited. net worth, address, company information. Free

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Mckibbins Service Station Limited (registration number NI053738) is a private limited company legally formed on 2005-01-27. This firm can be found at 108/110 Queensway, Lisburn BT27 4QP. Mckibbins Service Station Limited is operating under Standard Industrial Classification: 47190 that means "other retail sale in non-specialised stores", Standard Industrial Classification: 47300 - "retail sale of automotive fuel in specialised stores".

Company details

Name	Mckibbins Service Station Limited
Number	NI053738
Date of Incorporation:	Thu, 27th Jan 2005
End of financial year:	31 January
Address:	108/110 Queensway, Lisburn, BT27 4QP
SIC code:	47190 - Other retail sale in non-specialised stores 47300 - Retail sale of automotive fuel in specialised stores

When it comes to the 1 managing director that can be found in the business, we can name: Peter T. (appointed on 27 January 2005). 1 secretary is also there: Julie T. (appointed on 27 January 2005). The official register lists 2 persons of significant control, namely: Peter T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Julie T. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31
Current Assets	204,782	165,247	171,226	164,888	173,011	181,797	160,907	126,024
Total Assets Less Current Liabilities	37,376	64,417	47,819	54,682	54,848	54,408	40,004	31,158
Number Shares Allotted	-	100	100	-	-	-	-	-
Shareholder Funds	7,043	13,142	983	-	-	-	-	-
Tangible Fixed Assets	7,690	18,724	16,063	-	-	-	-	-

People with significant control

Peter T.

27 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Julie T.

27 January 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 23rd, January 2024 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 7th, November 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 27th, October 2023 \| dissolution	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 27th January 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st January 2022 filed on: 31st, January 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Thursday 27th January 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st January 2021 filed on: 28th, October 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Wednesday 27th January 2021 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st January 2020 filed on: 19th, October 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Monday 27th January 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st January 2019 filed on: 22nd, August 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sunday 27th January 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st January 2018 filed on: 12th, September 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Saturday 27th January 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st January 2017 filed on: 21st, August 2017 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Friday 27th January 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2016 filed on: 15th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 2nd February 2016 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2015 filed on: 13th, October 2015 \| accounts	Free Download (7 pages)
(MR01) Registration of charge NI0537380001, created on Friday 13th February 2015 filed on: 24th, February 2015 \| mortgage	Free Download (29 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st January 2014 filed on: 1st, September 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st January 2013 filed on: 28th, August 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st January 2012 filed on: 9th, October 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 17th, April 2012 \| annual return	Free Download (4 pages)
(TM01) Director's appointment was terminated on Monday 23rd January 2012 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 31st January 2011 filed on: 21st, June 2011 \| accounts	Free Download (16 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 12th, April 2011 \| annual return	Free Download (5 pages)
(CH01) On Friday 1st January 2010 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
(CH03) On Friday 1st January 2010 secretary's details were changed filed on: 12th, April 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st January 2010 filed on: 18th, October 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 10th, May 2010 \| annual return	Free Download (14 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st January 2009 filed on: 13th, November 2009 \| accounts	Free Download (7 pages)
(371S(NI)) 27/01/09 annual return shuttle filed on: 3rd, March 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/08 annual accts filed on: 2nd, December 2008 \| accounts	Free Download (7 pages)
(371S(NI)) 27/01/08 annual return shuttle filed on: 19th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/07 annual accts filed on: 15th, November 2007 \| accounts	Free Download (7 pages)
(371S(NI)) 27/01/07 annual return shuttle filed on: 18th, April 2007 \| annual return	Free Download (4 pages)
(AC(NI)) 31/01/06 annual accts filed on: 6th, December 2006 \| accounts	Free Download (7 pages)
(371S(NI)) 27/01/06 annual return shuttle filed on: 2nd, May 2006 \| annual return	Free Download (5 pages)
(295(NI)) Change in sit reg add filed on: 11th, March 2005 \| address	Free Download (1 page)
(296(NI)) On Friday 11th March 2005 Change of dirs/sec filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(296(NI)) On Friday 11th March 2005 Change of dirs/sec filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(296(NI)) On Friday 11th March 2005 Change of dirs/sec filed on: 11th, March 2005 \| officers	Free Download (2 pages)
(98-2(NI)) Return of allot of shares filed on: 11th, March 2005 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, January 2005 \| incorporation	Free Download (20 pages)

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