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Company Information for OLD CHANNEL 21 LTD
4 LYNWOOD PARK, HOLYWOOD, COUNTY DOWN, BT18 9EU,
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Company Registration Number
 NI063046 Private Limited Company
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Company Overview
About Old Channel 21 Ltd
OLD CHANNEL 21 LTD was founded on 2007-02-08 and has its registered office in Holywood. The organisation's status is listed as "Active". Old Channel 21 Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| OLD CHANNEL 21 LTD | |
| Legal Registered Office | |
| 4 LYNWOOD PARK HOLYWOOD COUNTY DOWN BT18 9EU Other companies in BT22 | |
Filing Information
| Company Number | NI063046 | |
|---|---|---|
| Company ID Number | NI063046 | |
| Date formed | 2007-02-08 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 08/02/2016 | |
| Return next due | 08/03/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB898884326 |
| Last Datalog update: | 2025-01-05 08:59:40 |
| Companies House |
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Company Officers of OLD CHANNEL 21 LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER GREENE |
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STEPHEN PATRICK JEMPHREY |
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ARTHUR TIMOTHY ROBINSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARBARA JANE MONSON |
Company Secretary | ||
DOROTHY MAY KANE |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLD CHANNEL MARKETING SERVICES LIMITED | Company Secretary | 2009-08-28 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
| ATR TRADING CO LTD | Company Secretary | 2007-12-01 | CURRENT | 1960-07-05 | Active | |
| CHANNEL WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-08-08 | CURRENT | 2007-08-07 | Active | |
| CLEYMORE LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-02-22 | Active | |
| MOSSGIEL DEVELOPMENTS (DIAMOND GARDENS) LIMITED | Company Secretary | 2006-03-01 | CURRENT | 2003-10-22 | Active | |
| MARY BELLA LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1919-03-24 | Dissolved 2014-02-15 | |
| ROCKHILL ORTHOPAEDICS LIMITED | Company Secretary | 2004-09-28 | CURRENT | 2004-09-28 | Active | |
| CHANNEL WHARF MANAGEMENT COMPANY LIMITED | Director | 2007-08-07 | CURRENT | 2007-08-07 | Active | |
| ATR TRADING CO LTD | Director | 1999-12-18 | CURRENT | 1960-07-05 | Active | |
| RIVER VALLEY SNACK FOODS LIMITED | Director | 1983-10-13 | CURRENT | 1983-10-13 | Dissolved 2014-05-09 |
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 |
|---|---|---|
| 31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of share class name or designation | ||
| CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES | ||
| 31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES | |
| AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES | |
| AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBINSON | |
| PSC07 | CESSATION OF BLT INVESTMENTS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 28/02/16 TO 31/05/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 23 Ballyblack Road Newtownards Co Down BT22 2AP | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/16 ANNUAL RETURN FULL LIST | |
| AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/15 ANNUAL RETURN FULL LIST | |
| AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 08/02/14 ANNUAL RETURN FULL LIST | |
| AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/13 ANNUAL RETURN FULL LIST | |
| AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/12 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PETER GREENE on 2011-06-09 | |
| AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/11 ANNUAL RETURN FULL LIST | |
| AA | 28/02/10 TOTAL EXEMPTION SMALL | |
| AR01 | 08/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR TIMOTHY ROBINSON / 15/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JEMPHREY / 15/02/2010 | |
| AC(NI) | 28/02/09 ANNUAL ACCTS | |
| 371S(NI) | 08/02/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 28/02/08 ANNUAL ACCTS | |
| 371SR(NI) | 08/02/08 | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 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
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Licences & Regulatory approval
We could not find any licences issued to OLD CHANNEL 21 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 OLD CHANNEL 21 LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED | |
| DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LIMITED |
Filed Financial Reports
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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 OLD CHANNEL 21 LTD
Intangible Assets
Patents
We have not found any records of OLD CHANNEL 21 LTD registering or being granted any patents Domain Names
We do not have the domain name information for OLD CHANNEL 21 LTD
Income
Government Income
We have not found government income sources for OLD CHANNEL 21 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 (68100 - Buying and selling of own real estate) as OLD CHANNEL 21 LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where OLD CHANNEL 21 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 OLD CHANNEL 21 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 OLD CHANNEL 21 LTD 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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