Active - Proposal to Strike off
Company Information for SHELFWATCH
UNIT 2, 1 EDGEWATER ROAD, BELFAST, CO ANTRIM, BT3 9JQ,
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Company Registration Number
NI051591
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SHELFWATCH | |
Legal Registered Office | |
UNIT 2 1 EDGEWATER ROAD BELFAST CO ANTRIM BT3 9JQ Other companies in BT3 | |
Company Number | NI051591 | |
---|---|---|
Company ID Number | NI051591 | |
Date formed | 2004-08-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/12/2020 | |
Account next due | ||
Latest return | 26/08/2015 | |
Return next due | 23/09/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2022-05-05 10:17:49 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL BRANNIGAN |
||
MICHAEL BRANNIGAN |
||
OWEN O'RIORDAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALLAN THOMAS RUTHERFORD |
Company Secretary | ||
NIALL GERARD BENSON |
Director | ||
ALLAN THOMAS RUTHERFORD |
Director | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREEN FIELD MARKETING SOLUTIONS | Director | 2016-02-09 | CURRENT | 1999-02-26 | Active | |
PRL FREIGHT UK | Director | 2015-05-27 | CURRENT | 2007-12-04 | Active | |
GREEN FIELD MARKETING SOLUTIONS | Director | 2016-02-09 | CURRENT | 1999-02-26 | Active | |
SALES PLACEMENT | Director | 2016-02-09 | CURRENT | 2006-01-18 | Active - Proposal to Strike off | |
PRL FREIGHT UK | Director | 2015-05-27 | CURRENT | 2007-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr. Owen O'riordan as a person with significant control on 2021-03-12 | |
CH01 | Director's details changed for Mr Owen O'riordan on 2021-03-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/19, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 13/12/2017 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
RES01 | ADOPT ARTICLES 13/12/2017 | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
RR05 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
FOA-RR | FORM OF ASSENT TO RE-REGISTRATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/17, WITH UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Owen O'riordan on 2017-01-05 | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AUD | AUDITOR'S RESIGNATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | COMPANY BUSINESS 09/02/2016 | |
RES01 | ADOPT ARTICLES 26/02/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0515910001 | |
AP01 | DIRECTOR APPOINTED MR OWEN O'RIORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRANNIGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIALL BENSON | |
AP03 | SECRETARY APPOINTED MR MICHAEL BRANNIGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALLAN RUTHERFORD | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM UNIT A4 17 HERON ROAD BELFAST BT3 9LE | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 31/08/2013 TO 31/12/2013 | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 26/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 26/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 26/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM 2 CRESCENT GARDENS BELFAST BT7 1NS | |
AR01 | 26/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL GERARD BENSON / 26/08/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALLAN THOMAS RUTHERFORD / 26/08/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | |
AR01 | 26/08/09 NO CHANGES | |
AC(NI) | 31/08/08 ANNUAL ACCTS | |
371SR(NI) | 26/08/08 | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
371S(NI) | 26/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
371S(NI) | 26/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
371S(NI) | 26/08/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM | |
MISC | CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 SHELFWATCH
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as SHELFWATCH 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. |