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Ni Couriers Direct Ltd

Ni Couriers Direct Ltd is an active company incorporated on 9 March 2018 with the registered office located in Ballynahinch, County Down. Ni Couriers Direct Ltd was registered 7 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
NI651576
Private limited company
Northern Ireland Company
Age
7 years
Incorporated 9 March 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1470 days
Dated 13 October 2020 (5 years ago)
Next confirmation dated 13 October 2021
Was due on 27 October 2021 (4 years ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 1405 days
For period 1 Apr ⟶ 31 Mar 2020 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2021
Was due on 31 December 2021 (3 years ago)
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Contact Update Details
Address
110 Middle Road
Saintfield
Ballynahinch
BT24 7LR
Northern Ireland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Neil Gerard Diver
Director • PSC • British • Lives in Northern Ireland • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Mar 2020
For period 31 Mar ⟶ 31 Mar 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Increased by 5 (%)
Total Assets
£174.3K
Increased by £174.29K (+1742850%)
Total Liabilities
-£122.28K
Increased by £122.28K (%)
Net Assets
£52.02K
Increased by £52.01K (+520050%)
Debt Ratio (%)
70%
Increased by 70.16% (%)
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Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 4 Jan 2022
Registered Address Changed
4 Years Ago on 5 Feb 2021
Confirmation Submitted
5 Years Ago on 13 Oct 2020
Registered Address Changed
5 Years Ago on 13 Oct 2020
Micro Accounts Submitted
5 Years Ago on 12 Aug 2020
Neil Gerard Diver (PSC) Appointed
5 Years Ago on 9 Mar 2020
Mr Neil Gerard Diver Appointed
5 Years Ago on 9 Mar 2020
Eamonn Mcgrath Resigned
5 Years Ago on 9 Mar 2020
Eamonn Mcgrath (PSC) Resigned
5 Years Ago on 9 Mar 2020
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 4 Jan 2022
Registered office address changed from 61 Glen Road Ballyclare BT39 9PW Northern Ireland to 110 Middle Road Saintfield Ballynahinch BT24 7LR on 5 February 2021
Submitted on 5 Feb 2021
Cessation of Eamonn Mcgrath as a person with significant control on 9 March 2020
Submitted on 13 Oct 2020
Termination of appointment of Eamonn Mcgrath as a director on 9 March 2020
Submitted on 13 Oct 2020
Appointment of Mr Neil Gerard Diver as a director on 9 March 2020
Submitted on 13 Oct 2020
Notification of Neil Gerard Diver as a person with significant control on 9 March 2020
Submitted on 13 Oct 2020
Registered office address changed from 53 Andersonstown Road Belfast BT11 9AG United Kingdom to 61 Glen Road Ballyclare BT39 9PW on 13 October 2020
Submitted on 13 Oct 2020
Confirmation statement made on 13 October 2020 with updates
Submitted on 13 Oct 2020
Micro company accounts made up to 31 March 2020
Submitted on 12 Aug 2020
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Repayment History
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