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THE SCHOOLBAG STATION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Schoolbag Station Ltd. The company was founded 10 years ago and was given the registration number NI621216. The firm's registered office is in LISBURN. You can find them at 9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:THE SCHOOLBAG STATION LTD
Company Number:NI621216
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2013
End of financial year:31 January 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:9 Ferguson Drive, Knockmore Hill Business Park, Lisburn, Northern Ireland, BT28 2EX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Ferguson Drive, Knockmore Hill Business Park, Lisburn, Northern Ireland, BT28 2EX

Director31 October 2013Active
9, Ferguson Drive, Knockmore Hill Business Park, Lisburn, Northern Ireland, BT28 2EX

Director01 December 2018Active

People with Significant Control

Mr Kyle Nicholas Salt
Notified on:15 April 2021
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:Northern Ireland
Address:9, Ferguson Drive, Lisburn, Northern Ireland, BT28 2EX
Nature of control:
  • Significant influence or control
Mrs Jacqueline Salt
Notified on:01 July 2016
Status:Active
Date of birth:March 1984
Nationality:British
Address:Lecale Cf, 50 Stranmillis Embankment, Belfast, BT9 5FL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Address

Change registered office address company with date old address new address.

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2024-03-20Insolvency

Liquidation appointment of liquidator northern ireland.

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2023-01-11Officers

Termination director company with name termination date.

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2023-01-11Officers

Termination director company with name termination date.

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2021-11-10Insolvency

Liquidation compulsory winding up order.

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2021-10-30Accounts

Accounts with accounts type micro entity.

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2021-10-18Resolution

Resolution.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-01-30Accounts

Accounts with accounts type unaudited abridged.

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2020-06-02Capital

Capital allotment shares.

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2020-06-02Resolution

Resolution.

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2020-06-02Confirmation statement

Confirmation statement with updates.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-01-15Address

Change registered office address company with date old address new address.

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2019-01-15Officers

Appoint person director company with name date.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-10-24Accounts

Accounts with accounts type unaudited abridged.

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2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-10-25Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-01-15Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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