Active
Company Information for SENDMYBAG (NI) LIMITED
111A BLOOMFIELD ROAD SOUTH, BANGOR, BT19 7HR,
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Company Registration Number
NI604252
Private Limited Company
Active |
Company Name | |
---|---|
SENDMYBAG (NI) LIMITED | |
Legal Registered Office | |
111A BLOOMFIELD ROAD SOUTH BANGOR BT19 7HR Other companies in BT20 | |
Company Number | NI604252 | |
---|---|---|
Company ID Number | NI604252 | |
Date formed | 2010-08-27 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB114397714 |
Last Datalog update: | 2023-11-06 08:59:01 |
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Officer | Role | Date Appointed |
---|---|---|
ADAM EWART |
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DANIEL MOORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERNADETTE NOELEEN MURESAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOUGH SHORE TECHNOLOGIES LIMITED | Director | 2012-09-04 | CURRENT | 2012-09-04 | Active | |
LOUGH SHORE CAPITAL LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2014-06-27 | |
TALENT CONNECT NETWORK LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 26/08/23, WITH UPDATES | ||
Second filing of the annual return made up to 2013-08-27 | ||
Second filing of the annual return made up to 2015-08-27 | ||
Change of details for Vbe Group Limited as a person with significant control on 2023-01-01 | ||
Director's details changed for Mr Adam Ewart on 2023-06-02 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Sub-division of shares on 2012-09-10 | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
REGISTERED OFFICE CHANGED ON 26/08/22 FROM 20 Hamilton Road Bangor County Down BT20 4LE | ||
CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/08/22 FROM 20 Hamilton Road Bangor County Down BT20 4LE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/21, WITH UPDATES | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
11/07/23 ANNUAL RETURN FULL LIST | ||
PSC07 | CESSATION OF ADAM ANDREW EWART AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Adam Andrew Ewart as a person with significant control on 2021-01-29 | |
PSC02 | Notification of Vbe Group Limited as a person with significant control on 2021-01-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 1.277672 | |
CS01 | ||
Clarification A SECOND FILED CS01 WAS REGISTERED 11/07/2023. | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 1.278 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
21/06/23 ANNUAL RETURN FULL LIST | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 1.2790 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Adam Ewart on 2014-09-19 | |
AA01 | Current accounting period extended from 31/08/14 TO 31/12/14 | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL MOORE | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 15/10/12 | |
SH01 | 10/09/12 STATEMENT OF CAPITAL GBP 1.1462 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/12 FROM 2-4 Balloo Avenue, Bangor, Down BT19 7QT Northern Ireland | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM 1 ELMFIELD AVENUE, WARRENPOINT, NEWRY, CO. DOWN. BT34 3HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MURESAN | |
AP01 | DIRECTOR APPOINTED MR ADAM EWART | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.23 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 7 |
This shows the max and average number of mortgages for companies with the same SIC code of 53202 - Unlicensed carrier
SENDMYBAG (NI) LIMITED owns 1 domain names.
sendmybag.co.uk
The top companies supplying to UK government with the same SIC code (53202 - Unlicensed carrier) as SENDMYBAG (NI) LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269092 | Articles made from plastic sheet, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |