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Company Information for

THE COMPANY SHOP (NI) LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO ANTRIM, BT2 8LA,
Company Registration Number
NI061439
Private Limited Company
Active

Company Overview

About The Company Shop (ni) Ltd
THE COMPANY SHOP (NI) LIMITED was founded on 2006-10-23 and has its registered office in Belfast. The organisation's status is listed as "Active". The Company Shop (ni) Limited is a Private Limited Company registered in 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
THE COMPANY SHOP (NI) LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI061439
Company ID Number NI061439
Date formed 2006-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts DORMANT
Last Datalog update: 2017-01-05 13:34:00
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for THE COMPANY SHOP (NI) LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of THE COMPANY SHOP (NI) LIMITED

Current Directors
Officer Role Date Appointed
CS DIRECTOR SERVICES LIMITED
Director 2006-10-23
DENISE REDPATH
Director 2008-10-01
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2006-10-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CS DIRECTOR SERVICES LIMITED ARDGLASS ENTERPRISES LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CS DIRECTOR SERVICES LIMITED CLONES TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CS DIRECTOR SERVICES LIMITED DROMORE ENTERPRISES LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CS DIRECTOR SERVICES LIMITED DUNLUCE TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CS DIRECTOR SERVICES LIMITED HILLSBOROUGH SERVICES LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
CS DIRECTOR SERVICES LIMITED GLEBE TRADING LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
CS DIRECTOR SERVICES LIMITED BALLYLESSON TRADING LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
CS DIRECTOR SERVICES LIMITED BALLYSKEAGH DEVELOPMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active
CS DIRECTOR SERVICES LIMITED BALLYLIFFIN ENTERPRISES LTD Director 2016-10-25 CURRENT 2016-10-25 Active
CS DIRECTOR SERVICES LIMITED KILLOWEN SERVICES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
CS DIRECTOR SERVICES LIMITED ELMWOOD ENTERPRISES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
CS DIRECTOR SERVICES LIMITED ADLON TRADING LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
CS DIRECTOR SERVICES LIMITED MARC LAWSON PHOTOGRAPHY LTD Director 2016-06-09 CURRENT 2016-06-09 Active
CS DIRECTOR SERVICES LIMITED P DIAMOND CONTRACTS LTD Director 2016-03-22 CURRENT 2016-03-22 Active
CS DIRECTOR SERVICES LIMITED GRAHAMSBRIDGE LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
CS DIRECTOR SERVICES LIMITED PAUL FERRIS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
CS DIRECTOR SERVICES LIMITED WESTERTON ENTERPRISES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
CS DIRECTOR SERVICES LIMITED BURRENMOUNT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
CS DIRECTOR SERVICES LIMITED GRANDMERE ENTERPRISES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-06-19
CS DIRECTOR SERVICES LIMITED CASTLEBANE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-25
CS DIRECTOR SERVICES LIMITED CAIRNBROOKE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-13
CS DIRECTOR SERVICES LIMITED BEFAST TRIATHLON LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2013-09-06
DENISE REDPATH ARDGLASS ENTERPRISES LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DENISE REDPATH CLONES TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DENISE REDPATH DROMORE ENTERPRISES LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DENISE REDPATH DUNLUCE TRADING LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
DENISE REDPATH HILLSBOROUGH SERVICES LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active
DENISE REDPATH GLEBE TRADING LIMITED Director 2017-02-23 CURRENT 2017-02-23 Active
DENISE REDPATH BALLYLESSON TRADING LIMITED Director 2017-01-31 CURRENT 2017-01-31 Active
DENISE REDPATH BALLYSKEAGH DEVELOPMENTS LTD Director 2017-01-10 CURRENT 2017-01-10 Active
DENISE REDPATH BALLYLIFFIN ENTERPRISES LTD Director 2016-10-25 CURRENT 2016-10-25 Active
DENISE REDPATH KILLOWEN SERVICES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DENISE REDPATH ELMWOOD ENTERPRISES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DENISE REDPATH ADLON TRADING LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
DENISE REDPATH MARC LAWSON PHOTOGRAPHY LTD Director 2016-06-09 CURRENT 2016-06-09 Active
DENISE REDPATH P DIAMOND CONTRACTS LTD Director 2016-03-22 CURRENT 2016-03-22 Active
DENISE REDPATH GRAHAMSBRIDGE LIMITED Director 2015-10-14 CURRENT 2015-10-14 Active
DENISE REDPATH PAUL FERRIS LTD Director 2015-10-14 CURRENT 2015-10-14 Active
DENISE REDPATH OPTIONS (N.I.) LTD Director 2015-04-17 CURRENT 2015-04-17 Active
DENISE REDPATH 101 TRAINING SOLUTIONS LTD Director 2015-03-13 CURRENT 2015-03-13 Active
DENISE REDPATH SOUTHMOUNT LIMITED Director 2015-03-13 CURRENT 2015-03-13 Active
DENISE REDPATH CARRICKBURN LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DENISE REDPATH 20/20 HOSPITALITY LTD Director 2015-03-03 CURRENT 2015-03-03 Active
DENISE REDPATH 40/40 HEALTHCARE LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DENISE REDPATH RABB PROPERTIES LIMITED Director 2015-03-03 CURRENT 2015-03-03 Active
DENISE REDPATH 30/30 HOSPITALITY LTD Director 2015-03-03 CURRENT 2015-03-03 Active
DENISE REDPATH PERFORMANCE SOLUTIONS COOKSTOWN LTD Director 2015-02-06 CURRENT 2015-02-06 Active
DENISE REDPATH WESTERTON ENTERPRISES LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
DENISE REDPATH BURRENMOUNT LIMITED Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2016-07-12
DENISE REDPATH GRANDMERE ENTERPRISES LIMITED Director 2013-11-01 CURRENT 2013-11-01 Dissolved 2015-06-19
DENISE REDPATH SOUTHBROOK ENTERPRISES LIMITED Director 2013-08-08 CURRENT 2013-08-08 Dissolved 2015-04-03
DENISE REDPATH MARTIN KELLY FUNERAL & WHEELCHAIR TAXIS LTD Director 2013-03-19 CURRENT 2013-03-19 Dissolved 2014-11-07
DENISE REDPATH C.S. SECRETARIAL SERVICES LTD Director 2013-02-25 CURRENT 2013-02-25 Active
DENISE REDPATH CASTLEBANE LIMITED Director 2012-12-03 CURRENT 2012-12-03 Dissolved 2014-07-25
DENISE REDPATH CAIRNBROOKE LIMITED Director 2012-04-24 CURRENT 2012-04-24 Dissolved 2013-12-13
DENISE REDPATH BEFAST TRIATHLON LIMITED Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2013-09-06
DENISE REDPATH OPTIMUM ONLINE LTD Director 2011-08-18 CURRENT 2010-02-26 Dissolved 2014-08-29
DENISE REDPATH CATALYST2 LTD Director 2009-03-25 CURRENT 2006-04-05 Active
DENISE REDPATH C S BUSINESS LTD Director 2006-06-01 CURRENT 1994-09-09 Active
DENISE REDPATH CS DIRECTOR SERVICES LIMITED Director 2004-04-30 CURRENT 2002-09-04 Active
DENISE REDPATH CATALYST 2 SERVICES LTD Director 2004-03-08 CURRENT 2004-03-08 Active
DENISE REDPATH CASHFLOW MANAGEMENT LTD Director 1983-12-21 CURRENT 1983-12-21 Active
C.S. SECRETARIAL SERVICES LTD MFE SYSTEM FORMWORK TECHNOLOGY LIMITED Company Secretary 2011-02-10 CURRENT 2005-08-09 Dissolved 2014-06-13
C.S. SECRETARIAL SERVICES LTD D M M I CONSTRUCTION LTD Company Secretary 2009-08-13 CURRENT 2005-01-11 Active
C.S. SECRETARIAL SERVICES LTD GATEWAY HOLDING (NI) LIMITED Company Secretary 2009-08-13 CURRENT 2005-07-06 Active
C.S. SECRETARIAL SERVICES LTD DMMI STRATEGIC SUPPLIES LTD. Company Secretary 2009-08-13 CURRENT 2005-06-24 Active
C.S. SECRETARIAL SERVICES LTD CHATEAU DEVELOPMENT LTD Company Secretary 2005-04-06 CURRENT 1999-06-18 Dissolved 2015-06-12
C.S. SECRETARIAL SERVICES LTD CARNA ENTERPRISES LIMITED Company Secretary 2005-04-06 CURRENT 1996-06-10 Active - Proposal to Strike off
C.S. SECRETARIAL SERVICES LTD WHITE LOUGH QUARRIES & CONSTRUCTION LIMITED Company Secretary 2004-12-17 CURRENT 2004-12-17 Liquidation
C.S. SECRETARIAL SERVICES LTD CAF RAIL UK LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active
C.S. SECRETARIAL SERVICES LTD CAF RAIL UK LIMITED Company Secretary 2004-09-20 CURRENT 2004-09-20 Active
C.S. SECRETARIAL SERVICES LTD CS DIRECTOR SERVICES LIMITED Company Secretary 2002-09-04 CURRENT 2002-09-04 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
2015-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0112/10/15 FULL LIST
2014-12-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-30AR0123/10/14 FULL LIST
2014-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/01/2014
2014-10-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C.S. SECRETARIAL SERVICES LTD / 01/01/2014
2014-10-30CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CS DIRECTOR SERVICES LIMITED / 01/01/2014
2014-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2014 FROM 79 CHICHESTER STREET BELFAST BT1 4JE
2013-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-11-22AR0123/10/13 FULL LIST
2013-11-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CS DIRECTOR SERVICES LIMITED / 21/11/2013
2013-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2013-04-18AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2012-12-12AR0123/10/12 FULL LIST
2012-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-26AR0123/10/11 FULL LIST
2011-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C S SECRETARIAL SERVICES / 23/10/2011
2011-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-11-16AR0123/10/10 FULL LIST
2010-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE REDPATH / 01/09/2010
2010-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-05-10AR0103/10/09 FULL LIST
2009-08-02AC(NI)31/10/08 ANNUAL ACCTS
2008-11-17371SR(NI)23/10/08
2008-10-22296(NI)CHANGE OF DIRS/SEC
2008-07-30AC(NI)31/10/07 ANNUAL ACCTS
2007-11-07RES(NI)SPECIAL/EXTRA RESOLUTION
2007-11-07UDM+A(NI)UPDATED MEM AND ARTS
2007-11-05CERTC(NI)CERT CHANGE
2007-11-05CNRES(NI)RESOLUTION TO CHANGE NAME
2007-11-02371S(NI)23/10/07 ANNUAL RETURN SHUTTLE
2007-05-09295(NI)CHANGE IN SIT REG ADD
2006-10-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 THE COMPANY SHOP (NI) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 1
Shareholder Funds 2011-11-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE COMPANY SHOP (NI) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE COMPANY SHOP (NI) LIMITED
Trademarks
We have not found any records of THE COMPANY SHOP (NI) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE COMPANY SHOP (NI) 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 (82110 - Combined office administrative service activities) as THE COMPANY SHOP (NI) LIMITED are:

ORMONDE LIMITED £ 207,944
SCHOOLS FIRST LIMITED £ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED £ 33,465
MEDIA RECRUITMENT LTD £ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED £ 14,423
ALAN WILLIAMS (1985) LTD £ 12,797
GLOBAL BPO LIMITED £ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST £ 8,671
HOWARD KENNEDY (2011) LIMITED £ 8,222
HAMPSHIRE WORKSPACE LIMITED £ 6,390

Outgoings
Business Rates/Property Tax
No properties were found where THE COMPANY SHOP (NI) 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 THE COMPANY SHOP (NI) 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 THE COMPANY SHOP (NI) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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