Active
Company Information for FAIRJAX ENTERPRISES LIMITED
ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
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Company Registration Number
NI027327
Private Limited Company
Active |
Company Name | |
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FAIRJAX ENTERPRISES LIMITED | |
Legal Registered Office | |
ALFRED HOUSE 19 ALFRED STREET BELFAST BT2 8EQ Other companies in BT38 | |
Company Number | NI027327 | |
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Company ID Number | NI027327 | |
Date formed | 1993-03-16 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-11-05 14:26:34 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN CHARLES KENNETH MCDOWELL |
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JOHN CHARLES KENNETH MCDOWELL |
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BRIAN ARNOLD SHAW |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRISH GROUSE CONSERVATION TRUST - THE | Director | 2015-10-26 | CURRENT | 2006-11-20 | Active | |
ERGANA PROPERTIES LIMITED | Director | 2003-10-09 | CURRENT | 2003-06-16 | Dissolved 2015-12-18 | |
KILWAUGHTER MINERALS LIMITED | Director | 2000-04-30 | CURRENT | 1939-05-01 | Active | |
B.A.SHAW CONTRACTORS LIMITED | Director | 1976-06-07 | CURRENT | 1976-06-07 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET Northern Ireland | ||
Resolutions passed:<ul><li>Resolution Transfer of shares 21/07/2023</ul> | ||
CESSATION OF JOHN CHARLES KENNETH MCDOWELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN SHAW | ||
Notification of B.A.Shaw Contractors Limited as a person with significant control on 2023-07-21 | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES | ||
Particulars of variation of rights attached to shares | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Transfer of shares 20/07/2023</ul> | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ARNOLD SHAW | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/08/19 FROM 35 Donegal Avenue Whitehead Antrim BT38 9NB Northern Ireland | |
AP03 | Appointment of Mr Brian Arnold Shaw as company secretary on 2019-08-28 | |
TM02 | Termination of appointment of John Charles Kenneth Mcdowell on 2019-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES KENNETH MCDOWELL | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH ANN SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/18 FROM 96 Beltoy Road Carrickfergus Co Antrim BT38 9BZ | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD SHAW / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES KENNETH MCDOWELL / 16/03/2010 | |
AC(NI) | 30/04/09 ANNUAL ACCTS | |
AURES(NI) | AUDITOR RESIGNATION | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 16/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371SR(NI) | 16/03/08 | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371S(NI) | 16/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 16/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 16/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 16/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 16/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
371S(NI) | 16/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 16/03/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 16/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
371S(NI) | 16/03/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
371S(NI) | 16/03/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 16/03/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
AC(NI) | 30/04/95 ANNUAL ACCTS | |
371S(NI) | 16/03/95 ANNUAL RETURN SHUTTLE | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
371S(NI) | 16/03/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/94 ANNUAL ACCTS | |
233-1(NI) | CHANGE OF ARD DURING ARP | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
402(NI) | PARS RE MORTAGE | |
232(NI) | NOTICE OF ARD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | KILWAUGHTER CHEMICAL COMPANY LIMITED |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRJAX ENTERPRISES LIMITED are:
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. |