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Ni Retailers Ltd

Ni Retailers Ltd is a liquidation company incorporated on 2 April 2001 with the registered office located in Dungannon, County Armagh. Ni Retailers Ltd was registered 24 years ago.
Status
Liquidation
Company No
NI040540
Private limited company
Northern Ireland Company
Age
24 years
Incorporated 2 April 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 928 days
Dated 2 April 2022 (3 years ago)
Next confirmation dated 2 April 2023
Was due on 16 April 2023 (2 years 6 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1095 days
For period 1 Feb31 Jan 2021 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2022
Was due on 31 October 2022 (3 years ago)
Address
36-38 Northland Row
Dungannon
Tyrone
BT71 6AP
Address changed on 25 Oct 2022 (3 years ago)
Previous address was 36-38 Northland Row Dungannon Tyrone BT71 6AP
Telephone
02892639584
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Portuguese • Lives in UK • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£1.33K
Increased by £129 (+11%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 2 (-4%)
Total Assets
£2.15M
Increased by £453.24K (+27%)
Total Liabilities
-£1.45M
Increased by £220.6K (+18%)
Net Assets
£701.56K
Increased by £232.64K (+50%)
Debt Ratio (%)
67%
Decreased by 5% (-7%)
Latest Activity
Registered Address Changed
3 Years Ago on 25 Oct 2022
Registered Address Changed
3 Years Ago on 24 Oct 2022
Ricardo Miguel Portelas Manso Resigned
3 Years Ago on 25 Aug 2022
Carter Brian Stewart-Smith Resigned
3 Years Ago on 10 Jun 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
New Charge Registered
3 Years Ago on 3 May 2022
New Charge Registered
3 Years Ago on 8 Feb 2022
Herman Manso Details Changed
3 Years Ago on 2 Dec 2021
Herman Manso Details Changed
3 Years Ago on 2 Dec 2021
Herman Manso (PSC) Details Changed
3 Years Ago on 2 Dec 2021
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Documents
Statement of receipts and payments to 29 July 2025
Submitted on 14 Aug 2025
Appointment of a liquidator
Submitted on 15 Aug 2024
Notice of move from Administration to Creditors Voluntary Liquidation
Submitted on 30 Jul 2024
Administrator's progress report to 18 July 2024
Submitted on 30 Jul 2024
Administrator's progress report to 6 April 2024
Submitted on 16 May 2024
Administrator's progress report to 6 October 2023
Submitted on 13 Nov 2023
Notice of extension of period of Administration
Submitted on 23 Oct 2023
Administrator's progress report to 6 April 2023
Submitted on 22 May 2023
Administrator's progress report to 6 April 2023
Submitted on 16 May 2023
Notice of result of meeting of creditors
Submitted on 4 Jan 2023
Repayment History
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