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Van Werven (Ni) Ltd

Van Werven (Ni) Ltd is a liquidation company incorporated on 6 October 2014 with the registered office located in Belfast, County Antrim. Van Werven (Ni) Ltd was registered 10 years ago.
Status
Liquidation
Company No
NI627056
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 6 October 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 1054 days
Dated 6 October 2021 (3 years ago)
Next confirmation dated 6 October 2022
Was due on 20 October 2022 (2 years 10 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 1074 days
For period 1 Jan31 Dec 2020 (1 year)
Accounts type is Small
Next accounts for period 31 December 2021
Was due on 30 September 2022 (2 years 11 months ago)
Contact
Address
Suite 402 The Kelvin
17-25 College Square East
Belfast
BT1 6DH
Address changed on 4 Mar 2025 (6 months ago)
Previous address was C/O Interpath Advisory Arthur House Suite 209 41 Arthur Street Belfast BT1 4GB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • Irish • Lives in Northern Ireland • Born in Feb 1977
Director • Managing Director • Dutch • Lives in Netherlands • Born in Jan 1957
Van Werven Ireland Holdings Ltd
PSC
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Mutual Companies
Tara Holdings (I.O.M) Ltd
Shane Woods is a mutual person.
Active
Van Werven Ireland Holdings Ltd
Shane Woods and Ton Van Der Giessen are mutual people.
Active
SCW Services Ltd
Shane Woods is a mutual person.
Active
As Investments (N.I.) Ltd
Shane Woods is a mutual person.
Active
SP Developments (N.I.) Ltd
Shane Woods is a mutual person.
Active
Cloughwater Enterprises Limited
Shane Woods is a mutual person.
Active
SP Developments (No 7) Ltd
Shane Woods is a mutual person.
Active
13 Wellington Park (Management) Ltd
Shane Woods is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
£89.65K
Decreased by £50.52K (-36%)
Turnover
£1.74M
Increased by £1.74M (%)
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.44M
Increased by £945.07K (+190%)
Total Liabilities
-£1.89M
Increased by £1.05M (+126%)
Net Assets
-£445.05K
Decreased by £106.51K (+31%)
Debt Ratio (%)
131%
Decreased by 37.2% (-22%)
Latest Activity
Registered Address Changed
6 Months Ago on 4 Mar 2025
Registered Address Changed
1 Year 6 Months Ago on 6 Mar 2024
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 1 Dec 2022
Compulsory Gazette Notice
2 Years 9 Months Ago on 29 Nov 2022
Small Accounts Submitted
3 Years Ago on 18 May 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 29 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 12 Apr 2022
Registered Address Changed
3 Years Ago on 22 Feb 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 5 Jan 2021
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Documents
Statement of receipts and payments to 27 February 2025
Submitted on 26 Mar 2025
Registered office address changed from C/O Interpath Advisory Arthur House Suite 209 41 Arthur Street Belfast BT1 4GB to Suite 402 the Kelvin 17-25 College Square East Belfast BT1 6DH on 4 March 2025
Submitted on 4 Mar 2025
Registered office address changed from 92 Cloughwater Road Ballymena BT43 6SZ Northern Ireland to C/O Interpath Advisory Arthur House Suite 209 41 Arthur Street Belfast BT1 4GB on 6 March 2024
Submitted on 6 Mar 2024
Resolutions
Submitted on 5 Mar 2024
Appointment of a liquidator
Submitted on 5 Mar 2024
Statement of affairs
Submitted on 5 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 1 Dec 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Nov 2022
Accounts for a small company made up to 31 December 2020
Submitted on 18 May 2022
Compulsory strike-off action has been discontinued
Submitted on 29 Apr 2022
Repayment History
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