General information

Name:

National Treasures Limited

Office Address:

3 Strangford Gate Newtownards BT23 8ZN County Down

Number: NI036975

Incorporation date: 1999-09-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates as National Treasures Ltd. This firm first started twenty years ago and was registered with NI036975 as the registration number. This office of this company is situated in County Down. You may find it at 3 Strangford Gate, Newtownards. This firm's declared SIC number is 46900: Non-specialised wholesale trade. The most recent financial reports describe the period up to 2018-09-30 and the latest confirmation statement was submitted on 2019-09-12.

According to the latest data, there’s only one director in the company: Gary M. (since 1999-10-05). The following company had been controlled by Chris M. until 2009. As a follow-up another director, including Janet M. quit on 2002-08-27. Additionally, the managing director's assignments are regularly supported by a secretary - Janet M., who joined this specific company in 2006.

Gary M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Janet M.

Role: Secretary

Appointed: 20 September 2006

Latest update: 23 October 2019

Gary M.

Role: Director

Appointed: 05 October 1999

Latest update: 23 October 2019

People with significant control

Gary M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2020
Account last made up date 30 September 2018
Confirmation statement next due date 26 September 2020
Confirmation statement last made up date 12 September 2019
Annual Accounts 29 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 29 May 2013
Annual Accounts 27 February 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 February 2014
Annual Accounts 10 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 10 June 2015
Annual Accounts 15 May 2017
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 15 May 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 12 May 2016
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 12 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Other
Free Download
Accounts for a dormant company made up to 2018-09-30 (AA)
filed on: 14th, March 2019
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
20
Company Age

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