Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > BALLYMAG LTD
Company Information for

BALLYMAG LTD

32 GARVAGHY ROAD, BANBRIDGE, COUNTY DOWN, BT32 3SZ,
Company Registration Number
NI611210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ballymag Ltd
BALLYMAG LTD was founded on 2012-02-15 and has its registered office in Banbridge. The organisation's status is listed as "Active - Proposal to Strike off". Ballymag Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLYMAG LTD
 
Legal Registered Office
32 GARVAGHY ROAD
BANBRIDGE
COUNTY DOWN
BT32 3SZ
Other companies in BT32
 
Filing Information
Company Number NI611210
Company ID Number NI611210
Date formed 2012-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB135761214  
Last Datalog update: 2023-12-05 21:46:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYMAG LTD
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.
Companies with same name BALLYMAG LTD
The following companies were found which have the same name as BALLYMAG LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BALLYMAGARVEY FARM LIMITED WOODFIELD HOUSE BALLYMAGARVEY BALRATH NAVAN CO. MEATH NAVAN, MEATH, IRELAND Active Company formed on the 2017-04-03
BALLYMAGARVEY VILLAGE PROPERTY LIMITED 9 CLARE STREET DUBLIN 2, DUBLIN, D02HH30, IRELAND D02HH30 Active Company formed on the 2016-09-19
BALLYMAGARVEY VILLAGE HOLDINGS LIMITED 9 CLARE STREET DUBLIN 2, DUBLIN, D02HH30, IRELAND D02HH30 Active Company formed on the 2016-09-16
BALLYMAGASH INVESTMENTS LIMITED 182 FRONT STREET CHESTER LE STREET CO DURHAM DH3 3AZ Active Company formed on the 2015-11-12
BALLYMAGEE INVESTMENT COMPANY,LIMITED 5-7 DELLMOUNT AVENUE BANGOR CO DOWN BT20 4TZ Active Company formed on the 1961-06-14
BALLYMAGEE MANAGEMENT SERVICES LIMITED 5-7 DELLMOUNT AVENUE BANGOR CO DOWN BT20 4TZ Active Company formed on the 1993-10-12
BALLYMAGERNY LLC 4350 GALEWOOD ST #109 LAKE OSWEGO OR 97035 Active Company formed on the 2009-05-06
BALLYMAGLAVE LTD 17 Ballycreen Road Ballynahinch CO. DOWN BT24 8TZ Active Company formed on the 2012-07-30
BALLYMAGLASSAN BLOODSTOCK LIMITED UNIT 21/22 CHERRY ORCHARD INDUSTRIAL ESTATE DUBLIN 10 D10 PX39 DUBLIN 10, DUBLIN, D10PX39, IRELAND D10PX39 Active Company formed on the 2019-07-03
BALLYMAGORRY LTD 20 Navigation Street Walsall WS2 9LT Active Company formed on the 2022-05-13
BALLYMAGOWAN ENTERPRISES LIMITED BALLYMAGOWAN KERRYKEEL LETTERKENNY CO DONEGAL LETTERKENNY, DONEGAL, IRELAND Active Company formed on the 2020-06-03
BALLYMAGROARTY - HAZELBANK COMMUNITY PARTNERSHIP 14 SHAW COURT DERRY CO. LONDONDERRY BT48 0PW Active Company formed on the 1998-07-17
BALLYMAGROARTY ESTATES LIMITED NORTHERN BANK HOUSE MAIN STREET KESH FERMANAGH BT93 1TF Active Company formed on the 2003-06-12
BALLYMAGYR PTY LTD TAS 7301 Active Company formed on the 2015-12-21
BALLYMAGYR CASTLE MANAGEMENT COMPANY LIMITED 1 GILFORD AVENUE SANDYMOUNT DUBLIN 4 DUBLIN, DUBLIN, IRELAND Dissolved Company formed on the 2007-06-27

Company Officers of BALLYMAG LTD

Current Directors
Officer Role Date Appointed
NORMAN DAVID FAIRLEY
 Director 2012-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORMAN DAVID FAIRLEY IVEAGH PROPERTIES LIMITED Director 1999-04-23 CURRENT 1999-02-26 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
2023-11-28Final Gazette dissolved via compulsory strike-off
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES
2021-06-22PSC07CESSATION OF DAVID ALBERT MAHON AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22AP01DIRECTOR APPOINTED MR ABIR HUSSAIN BUTT
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MELVYN ROBERT ADAIR
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2021-02-09AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MAHON
2020-12-17PSC07CESSATION OF NORMAN DAVID FAIRLEY AS A PERSON OF SIGNIFICANT CONTROL
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN DAVID FAIRLEY
2019-10-03AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AP01DIRECTOR APPOINTED MR MELVYN ROBERT ADAIR
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-11-29AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES
2017-10-09AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-11-08AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0115/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10AR0115/02/15 ANNUAL RETURN FULL LIST
2014-09-17AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-13AR0115/02/14 ANNUAL RETURN FULL LIST
2014-03-13CH01Director's details changed for Mr Norman David Fairley on 2012-02-15
2013-11-15AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-15AR0115/02/13 ANNUAL RETURN FULL LIST
2013-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/13 FROM 8 Newry Road Banbridge BT32 3HN United Kingdom
2012-03-23SH0120/03/12 STATEMENT OF CAPITAL GBP 100
2012-02-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BALLYMAG LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BALLYMAG LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BALLYMAG LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-02-15 £ 165,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 BALLYMAG LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-15 £ 100
Cash Bank In Hand 2012-02-15 £ 7,791
Current Assets 2012-02-15 £ 168,412
Debtors 2012-02-15 £ 26,771
Shareholder Funds 2012-02-15 £ 2,486
Stocks Inventory 2012-02-15 £ 133,850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BALLYMAG LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYMAG LTD
Trademarks
We have not found any records of BALLYMAG LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYMAG 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 (68100 - Buying and selling of own real estate) as BALLYMAG LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BALLYMAG 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 BALLYMAG 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 BALLYMAG 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT32 3SZ