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Screenspares Direct Ltd

Screenspares Direct Ltd is an active company incorporated on 3 April 2000 with the registered office located in Dungannon, County Tyrone. Screenspares Direct Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
NI038298
Private limited company
Northern Ireland Company
Age
25 years
Incorporated 3 April 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 July 2024 (1 year 1 month ago)
Next confirmation dated 23 July 2025
Was due on 6 August 2025 (1 month ago)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
47a Moor Road
Coalisland
Co. Tyrone
BT71 4QB
Same address for the past 12 years
Telephone
02887741418
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • PSC • Irish • Lives in Northern Ireland • Born in Mar 1983
Director • Engineer • Irish • Lives in Northern Ireland • Born in Apr 1975
Mr Stephen David O'Neill
PSC • Irish • Lives in Northern Ireland • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
LLD Property Ltd
Mr Jonathan Martin O'Neill is a mutual person.
Active
Clonoe Properties Ltd
Stephen David O'Neill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£268.5K
Decreased by £474.45K (-64%)
Turnover
Unreported
Same as previous period
Employees
24
Same as previous period
Total Assets
£4.72M
Increased by £407.48K (+9%)
Total Liabilities
-£598.8K
Decreased by £227.25K (-28%)
Net Assets
£4.12M
Increased by £634.73K (+18%)
Debt Ratio (%)
13%
Decreased by 6.47% (-34%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 24 Mar 2025
Own Shares Purchased
10 Months Ago on 13 Nov 2024
Shares Cancelled
11 Months Ago on 18 Sep 2024
Jonathan Martin O'neill (PSC) Appointed
1 Year Ago on 20 Aug 2024
Mr Stephen David O'neill (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Jennifer Ann O'neill Resigned
1 Year Ago on 20 Aug 2024
Jennifer Anne O'neill (PSC) Resigned
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Mr Jonathan Martin O'neill Appointed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 24 Mar 2025
Purchase of own shares.
Submitted on 13 Nov 2024
Cancellation of shares. Statement of capital on 20 August 2024
Submitted on 18 Sep 2024
Resolutions
Submitted on 17 Sep 2024
Change of details for Mr Stephen David O'neill as a person with significant control on 20 August 2024
Submitted on 10 Sep 2024
Notification of Jonathan Martin O'neill as a person with significant control on 20 August 2024
Submitted on 10 Sep 2024
Cessation of Jennifer Anne O'neill as a person with significant control on 20 August 2024
Submitted on 10 Sep 2024
Termination of appointment of Jennifer Ann O'neill as a secretary on 20 August 2024
Submitted on 10 Sep 2024
Confirmation statement made on 23 July 2024 with no updates
Submitted on 26 Jul 2024
Appointment of Mr Jonathan Martin O'neill as a director on 18 April 2024
Submitted on 18 Apr 2024
Repayment History
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