General information

Name:

The Rug House Limited

Office Address:

33 Edenard Road Mowhan BT60 2HG Armagh

Number: NI609677

Incorporation date: 2011-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number NI609677 13 years ago, The Rug House Ltd is a Private Limited Company. Its latest mailing address is 33 Edenard Road, Mowhan Armagh. 6 years from now the firm changed its business name from Ballyeden to The Rug House Ltd. This firm's Standard Industrial Classification Code is 52103 : Operation of warehousing and storage facilities for land transport activities. The Rug House Limited filed its latest accounts for the period that ended on 2022/03/31. Its most recent annual confirmation statement was submitted on 2022/10/26.

Taking into consideration this specific company's growing number of employees, it became necessary to choose more executives: Claire V. and Paul V. who have been cooperating for 13 years to fulfil their statutory duties for this business. To find professional help with legal documentation, this business has been utilizing the skillset of Claire V. as a secretary since 2011. At least one limited company has been appointed as a director, specifically Ballyeden Group Ltd.

  • Previous company's names
  • The Rug House Ltd 2018-11-06
  • Ballyeden Ltd 2011-10-26

Financial data based on annual reports

Company staff

Claire V.

Role: Secretary

Appointed: 26 October 2011

Latest update: 10 March 2024

Role: Corporate Director

Appointed: 26 October 2011

Address: Edenard Road, Mowhan, Armagh, BT60 2HG, United Kingdom

Latest update: 10 March 2024

Claire V.

Role: Director

Appointed: 26 October 2011

Latest update: 10 March 2024

Paul V.

Role: Director

Appointed: 26 October 2011

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Ballyeden Group Limited owns over 3/4 of company shares. This business can be reached in Armagh at Edenard Road, Mowhan, BT60 2HG, Co.armagh and was registered as a PSC under the reg no Ni609646.

Ballyeden Group Limited
Address: 33 Edenard Road, Mowhan, Armagh, Co.Armagh, BT60 2HG, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited
Country registered Northern Ireland
Place registered Companies House
Registration number Ni609646
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 November 2023
Confirmation statement last made up date 26 October 2022
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 December 2015
Annual Accounts 8 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 8 December 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Accounts for a dormant company made up to 31st March 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
12
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