Active
Free data on 57M+ companies
Home > Northern Ireland > RATHCOOLE FILLING STATION LIMITED
Company Information for RATHCOOLE FILLING STATION LIMITED
6 COOLDERRY ROAD, NEWRY, CO DOWN,
|
Company Registration Number
 NI057081 Private Limited Company
|
Company Overview
About Rathcoole Filling Station Ltd
RATHCOOLE FILLING STATION LIMITED was founded on 2005-11-03 and has its registered office in Co Down. The organisation's status is listed as "Active". Rathcoole Filling Station Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| RATHCOOLE FILLING STATION LIMITED | |
| Legal Registered Office | |
| 6 COOLDERRY ROAD NEWRY CO DOWN | |
Filing Information
| Company Number | NI057081 | |
|---|---|---|
| Company ID Number | NI057081 | |
| Date formed | 2005-11-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 03/11/2015 | |
| Return next due | 01/12/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-08-05 19:28:54 |
| Companies House |
|
Menu
|
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. |
Company Officers of RATHCOOLE FILLING STATION LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN CASEY |
||
BRIAN GERARD CASEY |
||
PETER MARK CASEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COOLE FUELS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
| MOAT LODGE SERVICE STATION LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active - Proposal to Strike off | |
| CASEY SUPERMARKET LIMITED | Director | 2014-07-07 | CURRENT | 2014-07-07 | Active | |
| CASEY SUPERMARKET GROUP LIMITED | Director | 2014-03-07 | CURRENT | 2014-03-07 | Active - Proposal to Strike off | |
| CASEY MANAGMENT LIMITED | Director | 2013-08-27 | CURRENT | 2013-08-27 | Dissolved 2018-03-06 | |
| CASEY FILLING STATION LTD | Director | 2013-02-08 | CURRENT | 2013-02-08 | Active | |
| RICHBURN ENTERPRISES LIMITED | Director | 2008-12-23 | CURRENT | 2008-12-03 | Active - Proposal to Strike off | |
| COOLE FUELS LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Active - Proposal to Strike off | |
| MOAT LODGE SERVICE STATION LIMITED | Director | 2006-10-17 | CURRENT | 2006-10-17 | Active - Proposal to Strike off |
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 31/10/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0570810005 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/16 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0570810002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570810004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/15 | |
| LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14 | |
| LATEST SOC | 01/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570810003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0570810002 | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 03/11/09 NO CHANGES | |
| AC(NI) | 31/10/08 ANNUAL ACCTS | |
| 371S(NI) | 03/11/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/07 ANNUAL ACCTS | |
| 371S(NI) | 03/11/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/10/06 ANNUAL ACCTS | |
| 233(NI) | CHANGE OF ARD | |
| 371S(NI) | 03/11/06 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
473 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Licences & Regulatory approval
We could not find any licences issued to RATHCOOLE FILLING STATION LIMITED 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 RATHCOOLE FILLING STATION LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HENDERSON WHOLESALE LIMITED | ||
| Outstanding | HENDERSON WHOLESALE LIMITED | ||
| Satisfied | NORTHERN BANK LIMITED | ||
| DEBENTURE | Satisfied | DEPARTMENT FOR SOCIAL DEVELOPMENT |
Creditors
| Creditors Due After One Year | 2012-11-01 | £ 48,062 |
|---|---|---|
| Creditors Due After One Year | 2011-11-01 | £ 65,662 |
| Creditors Due Within One Year | 2012-11-01 | £ 570,564 |
| Creditors Due Within One Year | 2011-11-01 | £ 613,899 |
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 RATHCOOLE FILLING STATION LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-11-01 | £ 2 |
|---|---|---|
| Called Up Share Capital | 2011-11-01 | £ 2 |
| Cash Bank In Hand | 2012-11-01 | £ 63,520 |
| Cash Bank In Hand | 2011-11-01 | £ 32,310 |
| Current Assets | 2012-11-01 | £ 415,270 |
| Current Assets | 2011-11-01 | £ 363,766 |
| Debtors | 2012-11-01 | £ 256,326 |
| Debtors | 2011-11-01 | £ 252,427 |
| Fixed Assets | 2012-11-01 | £ 551,540 |
| Fixed Assets | 2011-11-01 | £ 627,945 |
| Shareholder Funds | 2012-11-01 | £ 348,184 |
| Shareholder Funds | 2011-11-01 | £ 312,150 |
| Stocks Inventory | 2012-11-01 | £ 95,424 |
| Stocks Inventory | 2011-11-01 | £ 79,029 |
| Tangible Fixed Assets | 2012-11-01 | £ 551,540 |
| Tangible Fixed Assets | 2011-11-01 | £ 627,945 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of RATHCOOLE FILLING STATION LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RATHCOOLE FILLING STATION LIMITED
Income
Government Income
We have not found government income sources for RATHCOOLE FILLING STATION 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 (47300 - Retail sale of automotive fuel in specialised stores) as RATHCOOLE FILLING STATION LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RATHCOOLE FILLING STATION 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 RATHCOOLE FILLING STATION 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 RATHCOOLE FILLING STATION 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.