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Home > Northern Ireland > CONVENIENCE STORES (NI) LTD
Company Information for

CONVENIENCE STORES (NI) LTD

SUITE 5D STIRLING HOUSE, 478 CASTLEREAGH ROAD, BELFAST, BT5 6BQ,
Company Registration Number
NI064771
Private Limited Company
Active

Company Overview

About Convenience Stores (ni) Ltd
CONVENIENCE STORES (NI) LTD was founded on 2007-05-21 and has its registered office in Belfast. The organisation's status is listed as "Active". Convenience Stores (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CONVENIENCE STORES (NI) LTD
 
Legal Registered Office
SUITE 5D STIRLING HOUSE
478 CASTLEREAGH ROAD
BELFAST
BT5 6BQ
Other companies in BT1
 
Filing Information
Company Number NI064771
Company ID Number NI064771
Date formed 2007-05-21
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-07-05 17:19:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONVENIENCE STORES (NI) LTD
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Company Officers of CONVENIENCE STORES (NI) LTD

Current Directors
Officer Role Date Appointed
ANTHONY MARTIN GLOVER
Company Secretary 2007-06-04
JAMES MCCREERY
Director 2007-06-04
Previous Officers
Officer Role Date Appointed Date Resigned
C.S. SECRETARIAL SERVICES LTD
Company Secretary 2007-05-21 2007-06-04
CS DIRECTOR SERVICES LIMITED
Director 2007-05-21 2007-06-04

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
2023-06-13MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 28/03/23, WITH UPDATES
2022-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN CINNAMOND
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-06CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-04-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY GIBSON
2022-03-28PSC07CESSATION OF ANTHONY MOORE CINNAMOND AS A PERSON OF SIGNIFICANT CONTROL
2022-02-18AP01DIRECTOR APPOINTED MS SIAN FRANCES JOHNSTON
2022-02-18TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCREERY
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-10-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/19 FROM 1 Lanyon Quay Belfast BT1 3LG
2019-04-03CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-11-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-05-28CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-11-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 200000
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-16AA28/02/16 TOTAL EXEMPTION SMALL
2016-11-16AA28/02/16 TOTAL EXEMPTION SMALL
2016-05-26LATEST SOC26/05/16 STATEMENT OF CAPITAL;GBP 200000
2016-05-26AR0121/05/16 ANNUAL RETURN FULL LIST
2015-11-17AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 200000
2015-06-11AR0121/05/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 200000
2014-06-05AR0121/05/14 ANNUAL RETURN FULL LIST
2013-11-27AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM C/O Stockman House 39-43 Bedford Street Belfast BT2 7EE
2013-05-21AR0121/05/13 ANNUAL RETURN FULL LIST
2012-11-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0121/05/12 ANNUAL RETURN FULL LIST
2011-11-30AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-27AR0121/05/11 ANNUAL RETURN FULL LIST
2011-03-10SH0118/02/11 STATEMENT OF CAPITAL GBP 200000
2011-03-01RES13Resolutions passed:
  • Number of share cap removed 18/02/2011
2011-01-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-27AR0121/05/10 ANNUAL RETURN FULL LIST
2010-05-27CH01Director's details changed for James Mccreery on 2010-05-21
2010-05-27CH03SECRETARY'S DETAILS CHNAGED FOR ANTHONY MARTIN GLOVER on 2010-05-21
2010-01-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-30371S(NI)21/05/09 annual return shuttle
2009-03-23AC(NI)31/05/08 ANNUAL ACCTS
2009-02-28233(NI)CHANGE OF ARD
2008-07-01371S(NI)21/05/08 ANNUAL RETURN SHUTTLE
2007-10-18296(NI)CHANGE OF DIRS/SEC
2007-10-18296(NI)CHANGE OF DIRS/SEC
2007-10-1898-2(NI)RETURN OF ALLOT OF SHARES
2007-10-05295(NI)CHANGE IN SIT REG ADD
2007-06-06CERTC(NI)CERT CHANGE
2007-06-06UDM+A(NI)UPDATED MEM AND ARTS
2007-06-06CNRES(NI)RESOLUTION TO CHANGE NAME
2007-05-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 CONVENIENCE STORES (NI) LTD 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 CONVENIENCE STORES (NI) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVENIENCE STORES (NI) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-02-29 £ 320,997
Creditors Due Within One Year 2012-02-29 £ 1,500
Provisions For Liabilities Charges 2012-02-29 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 CONVENIENCE STORES (NI) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 200,000
Cash Bank In Hand 2012-02-29 £ 227,546
Current Assets 2012-02-29 £ 315,546
Debtors 2012-02-29 £ 88,000
Shareholder Funds 2012-02-29 £ 6,951

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CONVENIENCE STORES (NI) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVENIENCE STORES (NI) LTD
Trademarks
We have not found any records of CONVENIENCE STORES (NI) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVENIENCE STORES (NI) LTD. 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 CONVENIENCE STORES (NI) LTD are:

INTU 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
INTU 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
INTU 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
INTU 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 CONVENIENCE STORES (NI) LTD 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 CONVENIENCE STORES (NI) LTD 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 CONVENIENCE STORES (NI) LTD 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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