Carrick Rangers Football Club Limited

General information

Name:

Carrick Rangers Football Club Ltd

Office Address:

248 Upper Newtownards Road BT4 3EU Belfast

End of financial year: 30 December

Description

Data updated on: 01-11-2023

Carrick Rangers Football Club Limited could be contacted at 248 Upper Newtownards Road, in Belfast. The postal code is BT4 3EU. Carrick Rangers Football Club has been on the market since the company was set up in 2000. The Companies House Reg No. is NI038772. This company's classified under the NACE and SIC code 93120 and has the NACE code: Activities of sport clubs. The firm's most recent filed accounts documents cover the period up to 2022-12-30 and the latest annual confirmation statement was submitted on 2023-01-21.

Currently, the directors chosen by this specific company are as follow: Peter C. appointed five years ago, Gary C. appointed seven years ago, Jonathan C. appointed in 2017 in August and James M..

Michael S. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-30	2021-12-31	2022-12-30
Currency
Net Worth	35 992	25 118	29 670	37 071

Balance Sheet
Cash Bank In Hand	9 287	4 963
Current Assets	11 803	6 054	16 151	40 406	51 425	55 397	60 674	243 090	365 915	400 548
Debtors	2 308	878
Net Assets Liabilities Including Pension Asset Liability	35 992	25 118	29 670	37 071
Tangible Fixed Assets	297 139	265 466
Net Assets Liabilities				37 071	44 297	44 713	112 014	258 384	398 984	446 704

Capital & Reserves
Called Up Share Capital	50 000	50 000
Profit Loss Account Reserve	-19 758	-30 632
Shareholder Funds	35 992	25 118	29 670	37 071

Other Financial Data
Accruals Deferred Income	190 227	172 612
Capital Redemption Reserve	5 750	5 750
Creditors Due After One Year	1 667		148 149	179 436
Creditors Due Within One Year	81 056	73 790	64 991	12 582
Net Current Assets Liabilities	-69 253	-67 736	-48 840	27 824	9 504	10 468	8 722	139 528	239 960	113 424
Number Shares Allotted		50 000
Par Value Share		1
Prepayments Accrued Income Current Asset	208	213
Share Capital Allotted Called Up Paid	50 000	50 000
Tangible Fixed Assets Additions		7 134
Tangible Fixed Assets Cost Or Valuation	364 812	371 946
Tangible Fixed Assets Depreciation	67 673	106 480
Tangible Fixed Assets Depreciation Charged In Period		38 807
Total Assets Less Current Liabilities	227 886	197 730	177 819	216 507	143 520	119 473	162 311	284 218	400 355	446 704
Average Number Employees During Period						10	9	9	9	11
Creditors				12 582	60 929	65 865	69 396	103 562	125 955	287 124
Fixed Assets			226 659	188 683	153 024	129 941	171 033	144 690	160 395	333 280

Company staff

Peter C.

Role: Director

Appointed: 15 March 2019

Latest update: 27 February 2024

Gary C.

Role: Director

Appointed: 01 September 2017

Latest update: 27 February 2024

Jonathan C.

Role: Director

Appointed: 01 August 2017

Latest update: 27 February 2024

James M.

Role: Director

Appointed: 05 February 2009

Latest update: 27 February 2024

Gareth H.

Role: Director

Appointed: 02 November 2011

Resigned: 12 August 2018

Latest update: 27 February 2024

Michael H.

Role: Director

Appointed: 02 November 2011

Resigned: 08 September 2014

Latest update: 27 February 2024

Ernest M.

Role: Director

Appointed: 01 May 2007

Resigned: 19 January 2017

Latest update: 27 February 2024

Darin F.

Role: Director

Appointed: 23 March 2003

Resigned: 01 February 2004

Latest update: 27 February 2024

William P.

Role: Director

Appointed: 23 March 2003

Resigned: 09 October 2004

Latest update: 27 February 2024

Noel P.

Role: Secretary

Appointed: 01 March 2003

Resigned: 11 September 2017

Latest update: 27 February 2024

Noel P.

Role: Director

Appointed: 01 March 2003

Resigned: 01 March 2013

Latest update: 27 February 2024

Alan C.

Role: Director

Appointed: 01 November 2000

Resigned: 01 February 2003

Latest update: 27 February 2024

David H.

Role: Director

Appointed: 01 July 2000

Resigned: 22 January 2021

Latest update: 27 February 2024

William H.

Role: Director

Appointed: 20 June 2000

Resigned: 18 December 2001

Latest update: 27 February 2024

Samuel W.

Role: Director

Appointed: 12 June 2000

Resigned: 30 June 2001

Latest update: 27 February 2024

George W.

Role: Director

Appointed: 12 June 2000

Resigned: 30 June 2002

Latest update: 27 February 2024

David H.

Role: Secretary

Appointed: 12 June 2000

Resigned: 22 January 2021

Latest update: 27 February 2024

People with significant control

Michael S.

Notified on 1 January 2024

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Ryan M.

Notified on 21 January 2019

Ceased on 1 January 2024

Nature of control:

1/2 or less of shares

Peter C.

Notified on 12 August 2018

Ceased on 1 January 2024

Nature of control:

1/2 or less of shares

Michael C.

Notified on 12 August 2018

Ceased on 21 January 2019

Nature of control:

1/2 or less of shares

Gareth H.

Notified on 6 April 2016

Ceased on 12 August 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 December 2022
Confirmation statement next due date	04 February 2024
Confirmation statement last made up date	21 January 2023

Annual Accounts 31 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	31 March 2015
Annual Accounts 28 August 2017
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	28 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014

Company filings

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Micro company accounts made up to 2022-12-30 (AA)
filed on: 18th, September 2023

accounts

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Micro company accounts made up to 2022-12-30 (AA)
filed on: 18th, September 2023

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Micro company accounts made up to 2021-12-31 (AA)
filed on: 29th, September 2022

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Micro company accounts made up to 2020-12-30 (AA)
filed on: 30th, December 2021

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(3 pages)

Previous accounting period shortened from 2020-12-31 to 2020-12-30 (AA01)
filed on: 30th, September 2021

accounts

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(1 page)

Secretary appointment termination on 2021-01-22 (TM02)
filed on: 15th, April 2021

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Director appointment termination date: 2021-01-22 (TM01)
filed on: 15th, April 2021

officers

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Micro company accounts made up to 2019-12-31 (AA)
filed on: 31st, December 2020

accounts

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(3 pages)

Micro company accounts made up to 2018-12-31 (AA)
filed on: 5th, September 2019

accounts

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(2 pages)

New director was appointed on 2019-03-15 (AP01)
filed on: 15th, March 2019

officers

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(2 pages)

Director appointment termination date: 2018-08-12 (TM01)
filed on: 26th, November 2018

officers

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(1 page)

Micro company accounts made up to 2017-12-31 (AA)
filed on: 10th, September 2018

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(2 pages)

Secretary appointment termination on 2017-09-11 (TM02)
filed on: 11th, September 2017

officers

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(1 page)

New director was appointed on 2017-09-01 (AP01)
filed on: 6th, September 2017

officers

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(2 pages)

Micro company accounts made up to 2016-12-31 (AA)
filed on: 28th, August 2017

accounts

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New director was appointed on 2017-08-01 (AP01)
filed on: 2nd, August 2017

officers

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(2 pages)

Director appointment termination date: 2017-01-19 (TM01)
filed on: 20th, April 2017

officers

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(1 page)

On 2017-03-21 director's details were changed (CH01)
filed on: 21st, March 2017

officers

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(2 pages)

Registered office address changed from Taylor's Avenue Carrickfergus BT38 7HF to 248 Upper Newtownards Road Belfast BT4 3EU on 2017-03-21 (AD01)
filed on: 21st, March 2017

address

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(1 page)

Accounts for a small company made up to 2015-12-31 (AA)
filed on: 25th, April 2016

accounts

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(8 pages)

Annual return made up to 2016-01-20 with full list of members (AR01)
filed on: 16th, March 2016

annual return

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(8 pages)

Statement of Capital on 2016-03-16: 50000.00 GBP (SH01)

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On 2016-01-20 director's details were changed (CH01)
filed on: 3rd, March 2016

officers

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(2 pages)

On 2016-01-20 director's details were changed (CH01)
filed on: 3rd, March 2016

officers

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(2 pages)

Total exemption small company accounts data made up to 2014-12-31 (AA)
filed on: 14th, April 2015

accounts

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(9 pages)

Annual return made up to 2015-01-20 with full list of members (AR01)
filed on: 13th, March 2015

annual return

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(8 pages)

Director appointment termination date: 2014-09-08 (TM01)
filed on: 12th, February 2015

officers

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(1 page)

Annual return made up to 2014-01-20 with full list of members (AR01)
filed on: 23rd, April 2014

annual return

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(10 pages)

Statement of Capital on 2014-04-23: 50000.00 GBP (SH01)

capital

Total exemption small company accounts data made up to 2013-12-31 (AA)
filed on: 2nd, April 2014

accounts

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(8 pages)

Director appointment termination date: 2013-06-26 (TM01)
filed on: 26th, June 2013

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(2 pages)

Total exemption small company accounts data made up to 2012-12-31 (AA)
filed on: 26th, March 2013

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(8 pages)

On 2013-01-01 director's details were changed (CH01)
filed on: 21st, February 2013

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Director appointment termination date: 2013-02-21 (TM01)
filed on: 21st, February 2013

officers

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Director's details were changed (CH01)
filed on: 21st, February 2013

officers

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(2 pages)

Annual return made up to 2013-01-20 with full list of members (AR01)
filed on: 21st, February 2013

annual return

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(10 pages)

Accounts for a small company made up to 2011-12-31 (AA)
filed on: 4th, May 2012

accounts

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(7 pages)

Annual return made up to 2012-01-20 with full list of members (AR01)
filed on: 5th, March 2012

annual return

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(11 pages)

New director was appointed on 2011-11-15 (AP01)
filed on: 15th, November 2011

officers

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(3 pages)

Statement of Capital on 2011-08-01: 50000.00 GBP (SH01)
filed on: 15th, November 2011

capital

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(8 pages)

Statement of Capital on 2009-12-18: 18646.00 GBP (SH01)
filed on: 8th, November 2011

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Statement of Capital on 2011-07-15: 19646.00 GBP (SH01)
filed on: 8th, November 2011

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New director was appointed on 2011-11-08 (AP01)
filed on: 8th, November 2011

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(2 pages)

Statement of Capital on 2009-12-18: 18146.00 GBP (SH01)
filed on: 31st, October 2011

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(8 pages)

Total exemption small company accounts data made up to 2010-12-31 (AA)
filed on: 12th, May 2011

accounts

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(18 pages)

New director was appointed on 2011-03-25 (AP01)
filed on: 25th, March 2011

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New director was appointed on 2011-02-23 (AP01)
filed on: 23rd, February 2011

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Annual return made up to 2011-01-20 (AR01)
filed on: 8th, February 2011

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(28 pages)

Previous accounting period extended from 2010-06-30 to 2010-12-31 (AA01)
filed on: 19th, January 2011

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Annual return made up to 2010-12-10 with full list of members (AR01)
filed on: 16th, December 2010

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(30 pages)

Annual return made up to 2009-06-12 with full list of members (AR01)
filed on: 16th, December 2010

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(12 pages)

Total exemption small company accounts data made up to 2009-06-30 (AA)
filed on: 26th, May 2010

accounts

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(7 pages)

Annual return made up to 2008-06-12 with full list of members (AR01)
filed on: 15th, April 2010

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(13 pages)

Annual return made up to 2006-06-12 with full list of members (AR01)
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Annual return made up to 2005-06-12 with full list of members (AR01)
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Annual return made up to 2007-06-12 with full list of members (AR01)
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30/06/08 annual accts (AC(NI))
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30/06/07 annual accts (AC(NI))
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On 2007-05-29 Change of dirs/sec (296(NI))
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30/06/06 annual accts (AC(NI))
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30/06/05 annual accts (AC(NI))
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On 2005-11-06 Change of dirs/sec (296(NI))
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On 2005-08-31 Change of dirs/sec (296(NI))
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30/06/04 annual accts (AC(NI))
filed on: 4th, May 2005

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On 2004-10-25 Change of dirs/sec (296(NI))
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12/06/04 annual return shuttle (371S(NI))
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30/06/03 annual accts (AC(NI))
filed on: 27th, February 2004

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On 2003-07-22 Change of dirs/sec (296(NI))
filed on: 22nd, July 2003

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On 2003-07-22 Change of dirs/sec (296(NI))
filed on: 22nd, July 2003

officers

On 2003-07-22 Change of dirs/sec (296(NI))
filed on: 22nd, July 2003

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Return of allot of shares (G98-2(NI))
filed on: 2nd, July 2003

capital

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12/06/03 annual return shuttle (371S(NI))
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annual return

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30/06/02 annual accts (AC(NI))
filed on: 29th, November 2002

accounts

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On 2002-11-20 Change of dirs/sec (296(NI))
filed on: 20th, November 2002

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Return of allot of shares (G98-2(NI))
filed on: 20th, August 2002

capital

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On 2002-08-20 Change of dirs/sec (296(NI))
filed on: 20th, August 2002

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30/06/01 annual accts (AC(NI))
filed on: 2nd, July 2002

accounts

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12/06/02 annual return shuttle (371S(NI))
filed on: 27th, June 2002

annual return

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12/06/01 annual return shuttle (371S(NI))
filed on: 26th, June 2002

annual return

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On 2001-02-21 Change of dirs/sec (296(NI))
filed on: 21st, February 2001

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On 2001-02-21 Change of dirs/sec (296(NI))
filed on: 21st, February 2001

officers

On 2000-12-15 Change of dirs/sec (296(NI))
filed on: 15th, December 2000

officers

On 2000-12-15 Change of dirs/sec (296(NI))
filed on: 15th, December 2000

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On 2000-06-21 Change of dirs/sec (296(NI))
filed on: 21st, June 2000

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Articles (ARTS(NI))
filed on: 12th, June 2000

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Memorandum (MEM(NI))
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Additional Information

HQ address,
2014

Address:

Taylors Avenue

Post code:

BT38 7HF

City / Town:

Carrickfergus

Accountant/Auditor,
2014

Name:

Lynn, Drake & Co Ltd

Address:

Chartered Accountants 1st Floor 34 B-d Main Street

Post code:

BT67 0LE

City / Town:

Moira

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