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Company Information for

BALLINAMALLARD ENTERPRISE COMPANY LIMITED

2 COOPER CRESCENT, ENNISKILLEN, FERMANAGH, BT74 6DQ,
Company Registration Number
NI034886
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Ballinamallard Enterprise Company Ltd
BALLINAMALLARD ENTERPRISE COMPANY LIMITED was founded on 1998-09-28 and has its registered office in Enniskillen. The organisation's status is listed as "Active". Ballinamallard Enterprise Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLINAMALLARD ENTERPRISE COMPANY LIMITED
 
Legal Registered Office
2 COOPER CRESCENT
ENNISKILLEN
FERMANAGH
BT74 6DQ
Other companies in BT75
 
Filing Information
Company Number NI034886
Company ID Number NI034886
Date formed 1998-09-28
Country NORTHERN IRELAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB726207449  
Last Datalog update: 2024-12-05 17:01:00
Primary Source:Companies House
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Company Officers of BALLINAMALLARD ENTERPRISE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ANDREW DUNCAN
 Company Secretary 2007-10-15
DOREEN ELIZABETH BYERS
 Director 1998-09-28
CAROLINE MARGARET CAMPBELL
 Director 2006-09-27
STEPHEN ANDREW DUNCAN
 Director 1998-09-28
THOMAS ERNEST FISHER
 Director 1998-09-28
ROBERT JOHN JOHNSTON
 Director 1998-09-28
ROBIN EDWARDS PAGET
 Director 1998-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON DAVIS MCKENZIE
 Director 2006-09-27 2017-01-11
IRENE RUTH FYFFE
 Director 1998-09-28 2010-09-23
HENRY JOHN STUART
 Director 1998-09-28 2007-02-12
HOWARD MCMORRIS
 Company Secretary 1998-09-04 2004-01-19
HOWARD FREDERICK MCMORRIS
 Director 1998-09-28 2004-01-19
HERBERT ALEXANDER KERR
 Director 1998-09-28 2002-11-18
KEITH SMITH
 Director 1998-09-28 2002-11-18
KENNETH ALBERT HILLIARD MOORE
 Director 1998-09-28 2002-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS ERNEST FISHER BALLINAMALLARD FISHER PARK Director 2015-03-11 CURRENT 2013-04-24 Active
THOMAS ERNEST FISHER FISHER HOLDINGS (N.I.) LIMITED Director 2007-06-20 CURRENT 2007-06-14 Active
THOMAS ERNEST FISHER ROSSCLARE PROPERTIES LIMITED Director 2006-03-09 CURRENT 2006-03-09 Active
THOMAS ERNEST FISHER DEVENISH ENTERPRISES LIMITED Director 2003-10-15 CURRENT 2003-09-23 Liquidation
THOMAS ERNEST FISHER FRIARY ROAD ENTERPRISES LIMITED Director 2002-03-28 CURRENT 2000-03-07 Active
THOMAS ERNEST FISHER ARMAGH CITY HOTEL LIMITED Director 2001-05-01 CURRENT 1996-04-10 Active
ROBERT JOHN JOHNSTON FERNANDO ESTATES LIMITED Director 2006-03-15 CURRENT 2005-07-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-10-07Amended mirco entity accounts made up to 2022-12-31
2024-09-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-28SECRETARY'S DETAILS CHNAGED FOR STEPHEN ANDREW DUNCAN on 2022-04-01
2023-09-29CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2022-09-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/20 FROM C/O C/O Stephen Duncan 406 Belfast Road Fivemiletown Tyrone BT75 0SN
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-13AP01DIRECTOR APPOINTED MR DAVID JOHN BLEAKLEY
2019-07-23PSC08Notification of a person with significant control statement
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-10-23PSC07CESSATION OF STEPHEN ANDREW DUNCAN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13TM01APPOINTMENT TERMINATED, DIRECTOR GORDON DAVIS MCKENZIE
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AR0125/09/15 ANNUAL RETURN FULL LIST
2015-09-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10AR0125/09/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14AR0125/09/13 ANNUAL RETURN FULL LIST
2013-09-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-08AR0125/09/12 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-28AR0125/09/11 ANNUAL RETURN FULL LIST
2011-09-15AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-30AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN EDWARDS PAGET / 23/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON DAVIS MCKENZIE / 23/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN JOHNSTON / 23/09/2010
2010-09-30TM01APPOINTMENT TERMINATED, DIRECTOR IRENE FYFFE
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ERNEST FISHER / 23/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW DUNCAN / 23/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET CAMPBELL / 23/09/2010
2010-09-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DOREEN ELIZABETH BYERS / 23/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM C/O STEPHEN DUNCAN 66 ENNISKILLEN ROAD BALLINAMALLARD BT94 2EG
2010-09-28AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-14AR0125/09/09
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-03AC(NI)31/12/07 ANNUAL ACCTS
2008-10-01371S(NI)28/09/08 ANNUAL RETURN SHUTTLE
2007-11-20371SR(NI)28/09/07
2007-11-20296(NI)CHANGE OF DIRS/SEC
2007-10-15AC(NI)31/12/06 ANNUAL ACCTS
2006-11-28402R(NI)0000
2006-10-25296(NI)CHANGE OF DIRS/SEC
2006-10-25296(NI)CHANGE OF DIRS/SEC
2006-10-25AC(NI)31/12/05 ANNUAL ACCTS
2006-10-24371S(NI)28/09/06 ANNUAL RETURN SHUTTLE
2005-11-09AC(NI)31/12/04 ANNUAL ACCTS
2005-11-07371S(NI)28/09/05 ANNUAL RETURN SHUTTLE
2004-11-02371S(NI)28/09/04 ANNUAL RETURN SHUTTLE
2004-10-13AC(NI)31/12/03 ANNUAL ACCTS
2003-11-05371S(NI)28/09/03 ANNUAL RETURN SHUTTLE
2003-09-19AC(NI)31/12/02 ANNUAL ACCTS
2002-10-28371S(NI)28/09/02 ANNUAL RETURN SHUTTLE
2002-06-20AC(NI)31/12/01 ANNUAL ACCTS
2001-10-20371S(NI)28/09/01 ANNUAL RETURN SHUTTLE
2001-09-08AC(NI)31/12/00 ANNUAL ACCTS
2000-10-13371S(NI)28/09/00 ANNUAL RETURN SHUTTLE
2000-09-06AC(NI)31/12/99 ANNUAL ACCTS
1999-10-01233(NI)CHANGE OF ARD
1999-09-28371S(NI)28/09/99 ANNUAL RETURN SHUTTLE
1998-09-28ARTS(NI)ARTICLES
1998-09-28MEM(NI)MEMORANDUM
1998-09-28G21(NI)PARS RE DIRS/SIT REG OFF
1998-09-28G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BALLINAMALLARD ENTERPRISE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BALLINAMALLARD ENTERPRISE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-08-04 Outstanding INTERNATIONAL FUND FOR IRELAND
MORTGAGE OR CHARGE 2006-11-28 Outstanding INTERNATIONAL FUND FOR IRELAND
Creditors
Creditors Due After One Year 2012-01-01 £ 727,713
Creditors Due Within One Year 2012-01-01 £ 17,745

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BALLINAMALLARD ENTERPRISE COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 45,688
Current Assets 2012-01-01 £ 47,488
Debtors 2012-01-01 £ 1,800
Fixed Assets 2012-01-01 £ 773,453
Shareholder Funds 2012-01-01 £ 75,483
Tangible Fixed Assets 2012-01-01 £ 773,453

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLINAMALLARD ENTERPRISE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLINAMALLARD ENTERPRISE COMPANY LIMITED
Trademarks
We have not found any records of BALLINAMALLARD ENTERPRISE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLINAMALLARD ENTERPRISE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BALLINAMALLARD ENTERPRISE COMPANY LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BALLINAMALLARD ENTERPRISE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BALLINAMALLARD ENTERPRISE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BALLINAMALLARD ENTERPRISE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT74 6DQ