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Home > Northern Ireland > FAIRJAX ENTERPRISES LIMITED
Company Information for

FAIRJAX ENTERPRISES LIMITED

ALFRED HOUSE, 19 ALFRED STREET, BELFAST, BT2 8EQ,
Company Registration Number
NI027327
Private Limited Company
Active

Company Overview

About Fairjax Enterprises Ltd
FAIRJAX ENTERPRISES LIMITED was founded on 1993-03-16 and has its registered office in Belfast. The organisation's status is listed as "Active". Fairjax Enterprises Limited 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
FAIRJAX ENTERPRISES LIMITED
 
Legal Registered Office
ALFRED HOUSE
19 ALFRED STREET
BELFAST
BT2 8EQ
Other companies in BT38
 
Filing Information
Company Number NI027327
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRJAX ENTERPRISES LIMITED
The accountancy firm based at this address is GMCG GROUP LIMITED
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Company Officers of FAIRJAX ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
JOHN CHARLES KENNETH MCDOWELL
Company Secretary 1993-03-16
JOHN CHARLES KENNETH MCDOWELL
Director 1993-03-16
BRIAN ARNOLD SHAW
Director 1993-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CHARLES KENNETH MCDOWELL IRISH GROUSE CONSERVATION TRUST - THE Director 2015-10-26 CURRENT 2006-11-20 Active
JOHN CHARLES KENNETH MCDOWELL ERGANA PROPERTIES LIMITED Director 2003-10-09 CURRENT 2003-06-16 Dissolved 2015-12-18
JOHN CHARLES KENNETH MCDOWELL KILWAUGHTER MINERALS LIMITED Director 2000-04-30 CURRENT 1939-05-01 Active
BRIAN ARNOLD SHAW B.A.SHAW CONTRACTORS LIMITED Director 1976-06-07 CURRENT 1976-06-07 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
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-11-21REGISTERED OFFICE CHANGED ON 21/11/23 FROM C/O Jackson Andrews Andras House 60 Great Victoria Street Belfast BT2 7ET Northern Ireland
2023-08-11Resolutions passed:<ul><li>Resolution Transfer of shares 21/07/2023</ul>
2023-08-11CESSATION OF JOHN CHARLES KENNETH MCDOWELL AS A PERSON OF SIGNIFICANT CONTROL
2023-08-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH ANN SHAW
2023-08-11Notification of B.A.Shaw Contractors Limited as a person with significant control on 2023-07-21
2023-08-11CONFIRMATION STATEMENT MADE ON 11/08/23, WITH UPDATES
2023-08-04Particulars of variation of rights attached to shares
2023-08-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-04Memorandum articles filed
2023-08-04Resolutions passed:<ul><li>Resolution Transfer of shares 20/07/2023</ul>
2023-08-04CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-03-30CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2022-02-0430/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES
2020-03-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN ARNOLD SHAW
2019-09-10AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/19 FROM 35 Donegal Avenue Whitehead Antrim BT38 9NB Northern Ireland
2019-08-29AP03Appointment of Mr Brian Arnold Shaw as company secretary on 2019-08-28
2019-08-29TM02Termination of appointment of John Charles Kenneth Mcdowell on 2019-08-28
2019-08-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CHARLES KENNETH MCDOWELL
2019-07-30AP01DIRECTOR APPOINTED MRS ELIZABETH ANN SHAW
2019-03-26CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES
2018-07-23AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2018-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/18 FROM 96 Beltoy Road Carrickfergus Co Antrim BT38 9BZ
2017-09-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 30000
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-08-22AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 30000
2016-04-07AR0116/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 30000
2015-04-09AR0116/03/15 ANNUAL RETURN FULL LIST
2014-08-14AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 30000
2014-04-11AR0116/03/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-18AR0116/03/13 ANNUAL RETURN FULL LIST
2012-08-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0116/03/12 ANNUAL RETURN FULL LIST
2011-08-22AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0116/03/11 ANNUAL RETURN FULL LIST
2010-06-23AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-16AR0116/03/10 FULL LIST
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN ARNOLD SHAW / 16/03/2010
2010-04-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES KENNETH MCDOWELL / 16/03/2010
2009-08-05AC(NI)30/04/09 ANNUAL ACCTS
2009-08-01AURES(NI)AUDITOR RESIGNATION
2009-08-01AURES(NI)AUDITOR RESIGNATION
2009-04-21371S(NI)16/03/09 ANNUAL RETURN SHUTTLE
2009-03-01AC(NI)30/04/08 ANNUAL ACCTS
2008-05-08371SR(NI)16/03/08
2008-01-28AC(NI)30/04/07 ANNUAL ACCTS
2007-03-28371S(NI)16/03/07 ANNUAL RETURN SHUTTLE
2007-03-06AC(NI)30/04/06 ANNUAL ACCTS
2006-04-25371S(NI)16/03/06 ANNUAL RETURN SHUTTLE
2006-02-24AC(NI)30/04/05 ANNUAL ACCTS
2005-03-01AC(NI)30/04/04 ANNUAL ACCTS
2004-04-09371S(NI)16/03/04 ANNUAL RETURN SHUTTLE
2004-03-11AC(NI)30/04/03 ANNUAL ACCTS
2003-04-03371S(NI)16/03/03 ANNUAL RETURN SHUTTLE
2003-01-07AC(NI)30/04/02 ANNUAL ACCTS
2002-04-11371S(NI)16/03/02 ANNUAL RETURN SHUTTLE
2002-03-05AC(NI)30/04/01 ANNUAL ACCTS
2001-04-01371S(NI)16/03/01 ANNUAL RETURN SHUTTLE
2001-03-01AC(NI)30/04/00 ANNUAL ACCTS
2000-04-07371S(NI)16/03/00 ANNUAL RETURN SHUTTLE
2000-02-04AC(NI)30/04/99 ANNUAL ACCTS
1999-03-24371S(NI)16/03/99 ANNUAL RETURN SHUTTLE
1999-02-25AC(NI)30/04/98 ANNUAL ACCTS
1998-04-07371S(NI)16/03/98 ANNUAL RETURN SHUTTLE
1998-02-11AC(NI)30/04/97 ANNUAL ACCTS
1997-05-06371S(NI)16/03/97 ANNUAL RETURN SHUTTLE
1997-02-25AC(NI)30/04/96 ANNUAL ACCTS
1996-07-09411A(NI)MORTGAGE SATISFACTION
1996-03-28371S(NI)16/03/96 ANNUAL RETURN SHUTTLE
1996-03-13AC(NI)30/04/95 ANNUAL ACCTS
1996-03-08AC(NI)30/04/95 ANNUAL ACCTS
1995-04-05371S(NI)16/03/95 ANNUAL RETURN SHUTTLE
1995-02-22UDM+A(NI)UPDATED MEM AND ARTS
1995-02-22UDM+A(NI)UPDATED MEM AND ARTS
1995-02-11RES(NI)SPECIAL/EXTRA RESOLUTION
1995-02-09G98-2(NI)RETURN OF ALLOT OF SHARES
1995-01-19371S(NI)16/03/94 ANNUAL RETURN SHUTTLE
1995-01-17AC(NI)30/04/94 ANNUAL ACCTS
1994-12-20233-1(NI)CHANGE OF ARD DURING ARP
1994-12-20UDM+A(NI)UPDATED MEM AND ARTS
1994-12-20UDM+A(NI)UPDATED MEM AND ARTS
1994-03-21402(NI)PARS RE MORTAGE
1993-10-16232(NI)NOTICE OF ARD
1993-05-14UDM+A(NI)UPDATED MEM AND ARTS
1993-05-14295(NI)CHANGE IN SIT REG ADD
1993-05-14296(NI)CHANGE OF DIRS/SEC
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 FAIRJAX ENTERPRISES 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 FAIRJAX ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1994-03-03 Satisfied KILWAUGHTER CHEMICAL COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of FAIRJAX ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRJAX ENTERPRISES LIMITED
Trademarks
We have not found any records of FAIRJAX ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRJAX ENTERPRISES 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 (68100 - Buying and selling of own real estate) as FAIRJAX ENTERPRISES LIMITED 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 FAIRJAX ENTERPRISES 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 FAIRJAX ENTERPRISES 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 FAIRJAX ENTERPRISES LIMITED 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.
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