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Company Information for

BALLYLOAN LIMITED

Colemans Garden Centre 6 Old Ballyclare Road, Templepatrick, Bt390bj, CO ANTRIM, BT39 0BJ,
Company Registration Number
NI057041
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ballyloan Ltd
BALLYLOAN LIMITED was founded on 2005-10-31 and has its registered office in Bt390bj. The organisation's status is listed as "Active - Proposal to Strike off". Ballyloan Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BALLYLOAN LIMITED
 
Legal Registered Office
Colemans Garden Centre 6 Old Ballyclare Road
Templepatrick
Bt390bj
CO ANTRIM
BT39 0BJ
Other companies in BT1
 
Filing Information
Company Number NI057041
Company ID Number NI057041
Date formed 2005-10-31
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-10-31
Account next due 31/07/2023
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-03-30 12:32:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYLOAN LIMITED
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Company Officers of BALLYLOAN LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JAMES DAVIS
 Company Secretary 2006-01-31
DAVID WINSTON CHICK
 Director 2006-01-30
ROBERT JAMES DAVIS
 Director 2006-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE MCKIBBEN
 Company Secretary 2005-11-10 2006-01-31
KATHRYN COOPER
 Director 2005-11-10 2006-01-31
CLAIRE MCKIBBEN
 Director 2005-11-10 2006-01-31
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-10-31 2005-11-10
CS DIRECTOR SERVICES LIMITED
 Director 2005-10-31 2005-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES DAVIS BLANCHFLOWER PROPERTY LIMITED Company Secretary 2009-05-15 CURRENT 2009-02-20 Dissolved 2018-04-10
ROBERT JAMES DAVIS BLANCHFLOWER STADIUM MANAGEMENT LIMITED Company Secretary 2009-05-15 CURRENT 2009-03-30 Active - Proposal to Strike off
ROBERT JAMES DAVIS BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED Company Secretary 2009-05-15 CURRENT 2009-03-11 Active - Proposal to Strike off
ROBERT JAMES DAVIS FTSIE HOLDINGS LIMITED Company Secretary 2008-05-12 CURRENT 2008-04-14 Active
ROBERT JAMES DAVIS FTSIE LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
ROBERT JAMES DAVIS CFRGP1 SHELF COMPANY LIMITED Company Secretary 2008-04-30 CURRENT 2008-04-30 Active
ROBERT JAMES DAVIS HENDERSON PROPERTY DEVELOPMENTS LIMITED Company Secretary 2007-07-30 CURRENT 2002-11-18 Active - Proposal to Strike off
ROBERT JAMES DAVIS CLARENCE PROPERTIES LIMITED Company Secretary 2007-03-14 CURRENT 1997-06-18 Active
ROBERT JAMES DAVIS BAYVIEW GREENISLAND MANAGEMENT COMPANY LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
ROBERT JAMES DAVIS SANDALV LIMITED Company Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2017-06-13
ROBERT JAMES DAVIS RESIN DEVELOPED SYSTEMS LIMITED Company Secretary 2002-10-08 CURRENT 2002-10-08 Active - Proposal to Strike off
ROBERT JAMES DAVIS CLAIMS SETTLEMENT SERVICES LIMITED Company Secretary 2000-11-24 CURRENT 2000-11-24 Dissolved 2017-05-02
ROBERT JAMES DAVIS B.C. SERVICE (JCB) LIMITED Company Secretary 1979-05-22 CURRENT 1979-05-22 Active - Proposal to Strike off
ROBERT JAMES DAVIS IRISH PLANT & HYDRAULICS LIMITED Company Secretary 1970-06-12 CURRENT 1970-06-12 Liquidation
DAVID WINSTON CHICK CRAWFORDSBURN CONSTRUCTION LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DAVID WINSTON CHICK COLEMANS GARDEN CENTRE LTD Director 2017-10-10 CURRENT 2015-06-23 Active
DAVID WINSTON CHICK ALGAL OMEGA 3 LTD Director 2015-05-22 CURRENT 2015-04-21 Active
DAVID WINSTON CHICK THE ROSE GARDEN MANAGEMENT COMPANY LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
DAVID WINSTON CHICK BLANCHFLOWER PROPERTY LIMITED Director 2009-05-15 CURRENT 2009-02-20 Dissolved 2018-04-10
DAVID WINSTON CHICK BLANCHFLOWER STADIUM MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2009-03-30 Active - Proposal to Strike off
DAVID WINSTON CHICK BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED Director 2009-05-15 CURRENT 2009-03-11 Active - Proposal to Strike off
DAVID WINSTON CHICK HENDERSON PROPERTY DEVELOPMENTS LIMITED Director 2007-07-30 CURRENT 2002-11-18 Active - Proposal to Strike off
DAVID WINSTON CHICK SANDALV LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2017-06-13
DAVID WINSTON CHICK RESIN DEVELOPED SYSTEMS LIMITED Director 2002-10-14 CURRENT 2002-10-08 Active - Proposal to Strike off
DAVID WINSTON CHICK SHIMNA DEVELOPMENTS (NI) LIMITED Director 2001-03-22 CURRENT 2001-03-22 Active - Proposal to Strike off
DAVID WINSTON CHICK CLAIMS SETTLEMENT SERVICES LIMITED Director 2000-11-24 CURRENT 2000-11-24 Dissolved 2017-05-02
DAVID WINSTON CHICK B.C. PLANT LIMITED Director 2000-04-19 CURRENT 1971-10-28 Liquidation
DAVID WINSTON CHICK PERMA CLEAR LIMITED Director 1991-02-25 CURRENT 1991-02-25 Active
DAVID WINSTON CHICK B.C. SERVICE (JCB) LIMITED Director 1979-05-22 CURRENT 1979-05-22 Active - Proposal to Strike off
DAVID WINSTON CHICK B.C. PLANT (JCB) LIMITED Director 1979-05-22 CURRENT 1979-05-22 Active - Proposal to Strike off
DAVID WINSTON CHICK IRISH PLANT & HYDRAULICS LIMITED Director 1970-06-12 CURRENT 1970-06-12 Liquidation
DAVID WINSTON CHICK BOUCHERSCO CENTRE LIMITED Director 1908-05-26 CURRENT 1908-05-26 Dissolved 2017-03-13
ROBERT JAMES DAVIS BUY BY RENTING PLC Director 2018-04-17 CURRENT 2017-10-17 Liquidation
ROBERT JAMES DAVIS JSD RETAIL PARK LTD Director 2017-07-17 CURRENT 2017-07-17 Active
ROBERT JAMES DAVIS EASTONSCO HOLDINGS LIMITED Director 2015-08-14 CURRENT 1989-03-09 Liquidation
ROBERT JAMES DAVIS THE ROSE GARDEN MANAGEMENT COMPANY LIMITED Director 2010-11-23 CURRENT 2010-11-23 Active
ROBERT JAMES DAVIS BLANCHFLOWER PROPERTY LIMITED Director 2009-05-15 CURRENT 2009-02-20 Dissolved 2018-04-10
ROBERT JAMES DAVIS BLANCHFLOWER STADIUM MANAGEMENT LIMITED Director 2009-05-15 CURRENT 2009-03-30 Active - Proposal to Strike off
ROBERT JAMES DAVIS BLANCHFLOWER STADIUM DEVELOPMENTS LIMITED Director 2009-05-15 CURRENT 2009-03-11 Active - Proposal to Strike off
ROBERT JAMES DAVIS ORCHARDVILLE ENTERPRISES LIMITED Director 2008-05-12 CURRENT 2008-05-08 Active - Proposal to Strike off
ROBERT JAMES DAVIS FTSIE HOLDINGS LIMITED Director 2008-05-12 CURRENT 2008-04-14 Active
ROBERT JAMES DAVIS FTSIE LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ROBERT JAMES DAVIS CFRGP1 SHELF COMPANY LIMITED Director 2008-04-30 CURRENT 2008-04-30 Active
ROBERT JAMES DAVIS SHIMNA MILE LIMITED Director 2007-10-25 CURRENT 2001-12-31 Active
ROBERT JAMES DAVIS HENDERSON PROPERTY DEVELOPMENTS LIMITED Director 2007-07-30 CURRENT 2002-11-18 Active - Proposal to Strike off
ROBERT JAMES DAVIS SANDALV LIMITED Director 2003-02-13 CURRENT 2003-02-13 Dissolved 2017-06-13
ROBERT JAMES DAVIS RESIN DEVELOPED SYSTEMS LIMITED Director 2002-10-14 CURRENT 2002-10-08 Active - Proposal to Strike off
ROBERT JAMES DAVIS CLAIMS SETTLEMENT SERVICES LIMITED Director 2000-11-24 CURRENT 2000-11-24 Dissolved 2017-05-02
ROBERT JAMES DAVIS CLARENCE PROPERTIES LIMITED Director 1997-06-18 CURRENT 1997-06-18 Active
ROBERT JAMES DAVIS A.K. MERCHANTS HOLDINGS LIMITED Director 1994-02-24 CURRENT 1994-02-24 Dissolved 2014-10-01
ROBERT JAMES DAVIS RESIN CONTRACTING LTD Director 1987-08-06 CURRENT 1987-08-06 Active
ROBERT JAMES DAVIS B.C. SERVICE (JCB) LIMITED Director 1979-05-22 CURRENT 1979-05-22 Active - Proposal to Strike off
ROBERT JAMES DAVIS B.C. PLANT (JCB) LIMITED Director 1979-05-22 CURRENT 1979-05-22 Active - Proposal to Strike off
ROBERT JAMES DAVIS IRISH PLANT & HYDRAULICS LIMITED Director 1970-06-12 CURRENT 1970-06-12 Liquidation
ROBERT JAMES DAVIS BOUCHERSCO CENTRE LIMITED Director 1908-05-26 CURRENT 1908-05-26 Dissolved 2017-03-13

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
2023-04-04SECOND GAZETTE not voluntary dissolution
2023-01-17FIRST GAZETTE notice for voluntary strike-off
2023-01-05Application to strike the company off the register
2022-02-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-01-05CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM Murrays Exchange 1 Linfield Road 2nd Floor Belfast BT12 5DR
2019-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-11-19CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2017-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2016-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-05AR0131/10/15 ANNUAL RETURN FULL LIST
2015-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/15 FROM C/O Elliott Duffy Garett Solicitors Royston House 34 Upper Queen Street Belfast BT1 6FD
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2013-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-04AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-12AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-03AR0131/10/11 ANNUAL RETURN FULL LIST
2011-03-21AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-17AR0131/10/10 ANNUAL RETURN FULL LIST
2010-07-20AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DAVIS / 30/11/2009
2009-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHICK / 30/11/2009
2009-11-30CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JAMES DAVIS on 2009-11-30
2009-08-28AC(NI)31/10/08 annual accts
2008-11-19371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-09-02AC(NI)31/10/07 ANNUAL ACCTS
2007-11-20371S(NI)31/10/07 ANNUAL RETURN SHUTTLE
2007-09-19AC(NI)31/10/06 ANNUAL ACCTS
2006-11-20371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-02-03296(NI)CHANGE OF DIRS/SEC
2006-02-03296(NI)CHANGE OF DIRS/SEC
2005-11-26295(NI)CHANGE IN SIT REG ADD
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-11-26296(NI)CHANGE OF DIRS/SEC
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALLYLOAN 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 BALLYLOAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLYLOAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2021-10-31

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 BALLYLOAN LIMITED

Intangible Assets
Patents
We have not found any records of BALLYLOAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYLOAN LIMITED
Trademarks
We have not found any records of BALLYLOAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYLOAN 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 (96090 - Other service activities n.e.c.) as BALLYLOAN LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BALLYLOAN 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 BALLYLOAN 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 BALLYLOAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT39 0BJ