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Company Information for

BALLYLIFFAN LIMITED

13 Balloo Drive, Bangor, COUNTY DOWN, BT19 7QY,
Company Registration Number
NI057042
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ballyliffan Ltd
BALLYLIFFAN LIMITED was founded on 2005-10-31 and has its registered office in Bangor. The organisation's status is listed as "Active - Proposal to Strike off". Ballyliffan 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
BALLYLIFFAN LIMITED
 
Legal Registered Office
13 Balloo Drive
Bangor
COUNTY DOWN
BT19 7QY
Other companies in BT70
 
Filing Information
Company Number NI057042
Company ID Number NI057042
Date formed 2005-10-31
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-04-30
Account next due 2024-01-31
Latest return 2023-01-21
Return next due 2024-02-04
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-18 11:55:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYLIFFAN LIMITED
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Company Officers of BALLYLIFFAN LIMITED

Current Directors
Officer Role Date Appointed
JØRN JENSEN
 Director 2015-08-24
JOHN O'NEILL
 Director 2015-08-24
ANDRÉ FRANCOIS NICOLAS THIX
 Director 2015-08-24
SØREN KLARSKOV VILBY
 Director 2015-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVE MCCLUGGAGE
 Company Secretary 2005-12-22 2015-08-24
OLIVE BRONAGH MCCLUGGAGE
 Director 2005-11-22 2015-08-24
MARTIN TERENCE O'NEILL
 Director 2005-11-22 2015-08-24
C.S. SECRETARIAL SERVICES LTD
 Company Secretary 2005-10-31 2005-11-22
CS DIRECTOR SERVICES LIMITED
 Director 2005-10-31 2005-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JØRN JENSEN VALPAR MICRO MATIC LTD Director 2015-08-24 CURRENT 1986-04-23 Active
JØRN JENSEN CHERRY VIEW PROPERTIES LIMITED Director 2015-08-24 CURRENT 2005-03-22 Active - Proposal to Strike off
JOHN O'NEILL CHERRY VIEW PROPERTIES LIMITED Director 2015-08-24 CURRENT 2005-03-22 Active - Proposal to Strike off
JOHN O'NEILL VALPAR MICRO MATIC LTD Director 2007-08-01 CURRENT 1986-04-23 Active
ANDRÉ FRANCOIS NICOLAS THIX VALPAR MICRO MATIC LTD Director 2015-08-24 CURRENT 1986-04-23 Active
ANDRÉ FRANCOIS NICOLAS THIX CHERRY VIEW PROPERTIES LIMITED Director 2015-08-24 CURRENT 2005-03-22 Active - Proposal to Strike off
SØREN KLARSKOV VILBY VALPAR MICRO MATIC LTD Director 2015-08-24 CURRENT 1986-04-23 Active
SØREN KLARSKOV VILBY CHERRY VIEW PROPERTIES LIMITED Director 2015-08-24 CURRENT 2005-03-22 Active - Proposal to Strike off

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
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-25Resolutions passed:<ul><li>Resolution Strick off 01/02/2023</ul>
2023-09-25Application to strike the company off the register
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-02-02CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-02-09CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-09CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-07-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-02-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 5
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-18AR0101/04/16 ANNUAL RETURN FULL LIST
2015-10-16AA01Current accounting period extended from 31/12/15 TO 30/04/16
2015-10-02AP01DIRECTOR APPOINTED MR JOHN O'NEILL
2015-09-29AP01DIRECTOR APPOINTED MR JØRN JENSEN
2015-09-29AP01DIRECTOR APPOINTED MR ANDRÉ FRANCOIS NICOLAS THIX
2015-09-29AP01DIRECTOR APPOINTED MR SØREN KLARSKOV VILBY
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM 12 Torrent Business Centre Donaghmore Co Tyrone BT70 2UD
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN O'NEILL
2015-09-29TM01APPOINTMENT TERMINATED, DIRECTOR OLIVE MCCLUGGAGE
2015-09-29TM02Termination of appointment of Olive Mccluggage on 2015-08-24
2015-08-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-14AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-14CH01Director's details changed for Mrs Olive Mccluggage on 2015-04-01
2015-04-14CH03SECRETARY'S DETAILS CHNAGED FOR MRS OLIVE MCCLUGGAGE on 2015-04-01
2014-09-18AA01Current accounting period extended from 31/07/14 TO 31/12/14
2014-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 5
2014-04-09AR0101/04/14 ANNUAL RETURN FULL LIST
2013-05-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12
2013-04-22AR0101/04/13 FULL LIST
2012-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11
2012-04-23AR0101/04/12 FULL LIST
2011-05-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10
2011-04-28AR0101/04/11 FULL LIST
2010-05-07AAFULL ACCOUNTS MADE UP TO 31/07/09
2010-04-11AR0101/04/10 FULL LIST
2010-01-29AR0131/10/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN O'NEILL / 01/12/2009
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / OLIVE MCCLUGGAGE / 01/12/2009
2010-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / OLIVE MCCLUGGAGE / 01/12/2009
2009-06-07AC(NI)31/07/08 ANNUAL ACCTS
2008-11-21371S(NI)31/10/08 ANNUAL RETURN SHUTTLE
2008-06-10AC(NI)31/07/07 ANNUAL ACCTS
2008-05-22RES(NI)SPECIAL/EXTRA RESOLUTION
2008-05-22132(NI)NOT RE CONSOL/DIVN OF SHS
2007-11-13371S(NI)31/10/07 ANNUAL RETURN SHUTTLE
2007-06-04AC(NI)31/07/06 ANNUAL ACCTS
2006-11-10371S(NI)31/10/06 ANNUAL RETURN SHUTTLE
2006-01-17295(NI)CHANGE IN SIT REG ADD
2006-01-17233(NI)CHANGE OF ARD
2006-01-17296(NI)CHANGE OF DIRS/SEC
2006-01-17296(NI)CHANGE OF DIRS/SEC
2006-01-1798-2(NI)RETURN OF ALLOT OF SHARES
2006-01-04402(NI)PARS RE MORTAGE
2005-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to BALLYLIFFAN 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 BALLYLIFFAN 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 2006-01-04 Satisfied ULSTER BANK IRELAND LIMITED
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 BALLYLIFFAN LIMITED

Intangible Assets
Patents
We have not found any records of BALLYLIFFAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYLIFFAN LIMITED
Trademarks
We have not found any records of BALLYLIFFAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYLIFFAN 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 (74990 - Non-trading company) as BALLYLIFFAN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where BALLYLIFFAN 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 BALLYLIFFAN 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 BALLYLIFFAN 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.
    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.
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    Other companies at postcode BT19 7QY