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106 Belfast Road Limited

106 Belfast Road Limited is an active company incorporated on 30 January 2019 with the registered office located in Holywood, County Down. 106 Belfast Road Limited was registered 6 years ago.
Status
Active
Active since 1 year 12 months ago
Company No
NI658648
Private limited company
Northern Ireland Company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Feb30 Apr 2024 (1 year 2 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
1-6 St. Helens Business Park
Holywood
BT18 9HQ
Northern Ireland
Address changed on 6 Feb 2024 (1 year 8 months ago)
Previous address was 2 Downshire Road Holywood BT18 9LU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Jan 1974
Mr Gilbert John Yates
PSC • British • Lives in Northern Ireland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspen Ireland Ltd
Gilbert John Yates is a mutual person.
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Filo Heart Beat International Ltd
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.2) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (No.4) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland Group Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (S) Limited
Gilbert John Yates is a mutual person.
Active
Healthcare Ireland (Midco) Limited
Gilbert John Yates is a mutual person.
Active
Gy Commercial Limited
Gilbert John Yates is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Jan30 Apr 2024
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.87M
Increased by £3.87M (+3874796%)
Total Liabilities
-£3.82M
Increased by £3.82M (%)
Net Assets
£59.49K
Increased by £59.39K (+59390%)
Debt Ratio (%)
98%
Increased by 98.46% (%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 30 Apr 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
New Charge Registered
7 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Accounting Period Extended
1 Year 7 Months Ago on 4 Mar 2024
Mr Gilbert John Yates Appointed
1 Year 8 Months Ago on 6 Feb 2024
Bernard Joseph Eastwood Resigned
1 Year 8 Months Ago on 6 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 6 Feb 2024
Gilbert John Yates (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Wfx Belfast Road Llp (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 30 Apr 2025
Registration of charge NI6586480001, created on 19 March 2025
Submitted on 21 Mar 2025
Registration of charge NI6586480002, created on 19 March 2025
Submitted on 21 Mar 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 17 Dec 2024
Current accounting period extended from 31 January 2024 to 30 April 2024
Submitted on 4 Mar 2024
Notification of Gilbert John Yates as a person with significant control on 31 January 2024
Submitted on 6 Feb 2024
Registered office address changed from 2 Downshire Road Holywood BT18 9LU United Kingdom to 1-6 st. Helens Business Park Holywood BT18 9HQ on 6 February 2024
Submitted on 6 Feb 2024
Termination of appointment of Bernard Joseph Eastwood as a director on 6 February 2024
Submitted on 6 Feb 2024
Appointment of Mr Gilbert John Yates as a director on 6 February 2024
Submitted on 6 Feb 2024
Cessation of Wfx Belfast Road Llp as a person with significant control on 31 January 2024
Submitted on 2 Feb 2024
Repayment History
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