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Company Information for FRANKIE MCPHILLIPS FISHING TACKLE LTD
248-266 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU,
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Company Registration Number
 NI047170 Private Limited Company
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Company Overview
About Frankie Mcphillips Fishing Tackle Ltd
FRANKIE MCPHILLIPS FISHING TACKLE LTD was founded on 2003-07-07 and has its registered office in . The organisation's status is listed as "Active". Frankie Mcphillips Fishing Tackle 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 | |
|---|---|
| FRANKIE MCPHILLIPS FISHING TACKLE LTD | |
| Legal Registered Office | |
| 248-266 UPPER NEWTOWNARDS ROAD BELFAST BT4 3EU Other companies in BT4 | |
Filing Information
| Company Number | NI047170 | |
|---|---|---|
| Company ID Number | NI047170 | |
| Date formed | 2003-07-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 29/09/2025 | |
| Latest return | 07/07/2015 | |
| Return next due | 04/08/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 15:48:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRANKIE MCPHILLIPS FISHING TACKLE LTD
The accountancy firm based at this address is C D BOOK-KEEPING SERVICES LIMITED
The accountancy firm based at this address is C D BOOK-KEEPING SERVICES LIMITED
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Company Officers of FRANKIE MCPHILLIPS FISHING TACKLE LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SYBAN LTD |
||
FRANKIE MCPHILLIPS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BERNADETTE MARY MULDOON |
Company Secretary | ||
ANTHONY RONAN MULDOON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
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| CRANNY FALLS AVIATION LTD | Company Secretary | 2012-02-15 | CURRENT | 2012-02-15 | Dissolved 2014-06-13 | |
| GREEN CATERING LTD | Company Secretary | 2012-02-07 | CURRENT | 2012-02-07 | Active | |
| JOHN SURGENOR LTD | Company Secretary | 2011-12-20 | CURRENT | 2011-12-20 | Dissolved 2013-08-09 | |
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| RAINBOW PRIVATE DAY NURSERY LTD | Company Secretary | 2008-09-24 | CURRENT | 2008-03-13 | Active - Proposal to Strike off | |
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| ECOTECH POWER SOLUTIONS IRELAND LTD | Company Secretary | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2017-10-17 | |
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| SGCCTV LTD | Company Secretary | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2014-12-11 | |
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| QCS CONTRACT CLEANING LTD | Company Secretary | 2007-04-16 | CURRENT | 2003-07-03 | Active | |
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| TRIAL SYSTEMS (NI) LIMITED | Company Secretary | 2006-11-16 | CURRENT | 1998-05-12 | Dissolved 2015-12-29 | |
| JLA CONSTRUCTION LTD | Company Secretary | 2006-11-02 | CURRENT | 2006-11-02 | Active | |
| STREETWISE PERFORMANCE LTD | Company Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active | |
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| BLAIN TRANSPORT LTD | Company Secretary | 2006-05-08 | CURRENT | 2006-05-08 | Dissolved 2015-09-25 | |
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| CN HYGIENE SOLUTIONS LTD | Company Secretary | 2006-04-05 | CURRENT | 2006-04-05 | Active | |
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| HAIR RITZ TOO LTD | Company Secretary | 2006-03-15 | CURRENT | 2006-03-15 | Active | |
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| N M MECHANICAL ENGINEERING LTD | Company Secretary | 2006-02-08 | CURRENT | 2005-12-21 | Active | |
| MAWHINNEY FAMILY BUTCHERS LTD | Company Secretary | 2006-02-03 | CURRENT | 2006-02-03 | Active | |
| TASCOMI LTD | Company Secretary | 2006-02-01 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
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| BRIGHT EYES MARKETING LTD | Company Secretary | 2005-11-17 | CURRENT | 2005-11-17 | Dissolved 2015-04-10 | |
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| JGB DEVELOPMENTS LTD | Company Secretary | 2005-04-20 | CURRENT | 2005-04-20 | Liquidation | |
| OFFICE DIMENSIONS LTD | Company Secretary | 2005-04-12 | CURRENT | 2005-04-12 | Liquidation | |
| A + ENGINEERING LTD | Company Secretary | 2005-03-21 | CURRENT | 2005-03-21 | Active | |
| HAMILL INTERNATIONAL TRANSPORT LTD | Company Secretary | 2005-02-28 | CURRENT | 2005-02-28 | Active | |
| IMAGINE8 INTERNATIONAL LTD | Company Secretary | 2005-02-12 | CURRENT | 2003-05-08 | Dissolved 2014-07-18 | |
| ALCHEMY RECRUITMENT SOLUTIONS LTD | Company Secretary | 2005-01-11 | CURRENT | 2005-01-11 | Active | |
| NENDRUM PROPERTIES LTD | Company Secretary | 2004-11-20 | CURRENT | 2003-04-10 | Liquidation | |
| DB SCAFFOLDING LTD | Company Secretary | 2004-10-23 | CURRENT | 2004-10-23 | Active | |
| A G E DESIGNS LIMITED | Company Secretary | 2004-08-19 | CURRENT | 2004-08-19 | Active | |
| KEEL CONSULTANTS LIMITED | Company Secretary | 2004-05-11 | CURRENT | 2004-05-11 | Active | |
| ARDOWEN DEVELOPMENTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 2004-05-01 | Active | |
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| TOTAL AUTOMATION LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Dissolved 2013-11-08 | |
| PHILIP PARKER ARCHITECTS LTD | Company Secretary | 2003-11-30 | CURRENT | 2003-11-30 | Active | |
| EW RAMSEY & SON LTD | Company Secretary | 2003-09-19 | CURRENT | 2003-09-19 | Active | |
| MRC CONSULTANTS LTD | Company Secretary | 2003-07-03 | CURRENT | 2003-07-03 | Dissolved 2014-02-21 | |
| PARKLANDS CONSULTANTS LTD | Company Secretary | 2003-06-20 | CURRENT | 2003-06-20 | Active | |
| REDARC LTD | Company Secretary | 2003-05-19 | CURRENT | 2003-05-19 | Active - Proposal to Strike off | |
| GASKIN DEVELOPMENTS LIMITED | Company Secretary | 2003-05-01 | CURRENT | 2003-05-01 | Dissolved 2014-03-21 | |
| HANSARD ASSOCIATES LTD | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active | |
| MCMILLAN SHOPFITTERS LIMITED | Company Secretary | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2015-08-08 | |
| GOLDMOSS PROPERTIES LIMITED | Company Secretary | 2000-11-02 | CURRENT | 2000-11-02 | Active | |
| BELFAST GIANTS LTD | Company Secretary | 2000-05-19 | CURRENT | 2000-05-19 | Voluntary Arrangement | |
| DR DAVID HUNTER LTD | Company Secretary | 1998-07-24 | CURRENT | 1998-07-24 | Active | |
| ABC ELECTRICAL (NORTHERN IRELAND) LIMITED | Company Secretary | 1996-10-28 | CURRENT | 1996-10-28 | Dissolved 2014-06-06 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| Previous accounting period shortened from 30/12/23 TO 29/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
| AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKIE MCPHILLIPS | |
| PSC07 | CESSATION OF FRANKIE MCPHILLIPS AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 07/07/14 ANNUAL RETURN FULL LIST | |
| AR01 | 07/07/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR SYBAN LTD on 2011-07-07 | |
| CH01 | Director's details changed for Francis Mcphillips on 2011-07-07 | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Francis Mcphillips on 2010-07-07 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 371S(NI) | 07/07/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 07/07/08 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| CERTC(NI) | CERT CHANGE | |
| 371SR(NI) | 07/07/07 | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/07/06 ANNUAL ACCTS | |
| 371S(NI) | 07/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/05 ANNUAL ACCTS | |
| 371S(NI) | 07/07/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/07/04 ANNUAL ACCTS | |
| 371S(NI) | 07/07/04 ANNUAL RETURN SHUTTLE | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to FRANKIE MCPHILLIPS FISHING TACKLE LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 FRANKIE MCPHILLIPS FISHING TACKLE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
FRANKIE MCPHILLIPS FISHING TACKLE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.63 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 18,234 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 FRANKIE MCPHILLIPS FISHING TACKLE LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 7,297 |
| Current Assets | 2012-01-01 | £ 13,026 |
| Debtors | 2012-01-01 | £ 729 |
| Fixed Assets | 2012-01-01 | £ 16,002 |
| Shareholder Funds | 2012-01-01 | £ 10,794 |
| Stocks Inventory | 2012-01-01 | £ 5,000 |
| Tangible Fixed Assets | 2012-01-01 | £ 4,002 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of FRANKIE MCPHILLIPS FISHING TACKLE LTD registering or being granted any patents Domain Names
We do not have the domain name information for FRANKIE MCPHILLIPS FISHING TACKLE LTD
Income
Government Income
We have not found government income sources for FRANKIE MCPHILLIPS FISHING TACKLE 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as FRANKIE MCPHILLIPS FISHING TACKLE LTD are:
| SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. | £ 60,345 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 56,342 |
| CKL REALISATIONS LIMITED | £ 55,500 |
| DAWKES MUSIC & WINDCRAFT LIMITED | £ 44,973 |
| JOHN PACKER LIMITED | £ 36,315 |
| DAVID J ATTFIELD LTD. | £ 25,013 |
| DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED | £ 24,296 |
| JGLCC CAMERA COMPANY LIMITED | £ 15,753 |
| WINCHESTER GARDEN MACHINERY LIMITED | £ 13,558 |
| GRANTHAMS LTD. | £ 12,142 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
| CYCLESCHEME LIMITED | £ 3,957,147 |
| JOHN PACKER LIMITED | £ 1,921,978 |
| CARE-ABILITY HEALTHCARE LIMITED | £ 1,458,653 |
| ABLEWORLD (UK) LIMITED | £ 1,037,629 |
| STAGE ELECTRICS PARTNERSHIP LIMITED | £ 938,199 |
| GODFREYS (SEVENOAKS) LIMITED | £ 898,413 |
| 1 TO 1 HEALTHCARE LTD | £ 606,850 |
| BARTRAM MOWERS LIMITED | £ 549,962 |
| DF20 LIMITED | £ 517,644 |
| LAMPS & TUBES ILLUMINATIONS LIMITED | £ 506,924 |
Outgoings
Business Rates/Property Tax
No properties were found where FRANKIE MCPHILLIPS FISHING TACKLE 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 FRANKIE MCPHILLIPS FISHING TACKLE 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 FRANKIE MCPHILLIPS FISHING TACKLE LTD any grants or awards. Ownership
We could not find any group structure information
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