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WALLACES OF BALLYMENA LIMITED

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

This company is commonly known as Wallaces Of Ballymena Limited. The company was founded 16 years ago and was given the registration number NI068820. The firm's registered office is in . You can find them at 56-60 Church Street, Ballymena, , . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:WALLACES OF BALLYMENA LIMITED
Company Number:NI068820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2008
End of financial year:31 January 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:56-60 Church Street, Ballymena, BT43 6DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56-60 Church Street, Ballymena, BT43 6DF

Secretary22 November 2012Active
56-60 Church Street, Ballymena, BT43 6DF

Director09 April 2008Active
56-60 Church Street, Ballymena, BT43 6DF

Director09 April 2008Active
56-60 Church Street, Ballymena, BT43 6DF

Director09 April 2008Active
164 Rathkeel Road, Broughshane, Co Antrim, BT42 4HT

Secretary09 April 2008Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary09 April 2008Active
79 Chichester Street, Belfast, BT1 4JE

Director09 April 2008Active

People with Significant Control

Mr Thomas John Wallace
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Address:56-60 Church Street, BT43 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas Jonathan Wallace
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Country of residence:United Kingdom
Address:56-60, Church Street, Ballymena, United Kingdom, BT43 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
June Wallace
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:56-60, Church Street, Ballymena, United Kingdom, BT43 6DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-01-16Confirmation statement

Confirmation statement with no updates.

Download
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-08-07Mortgage

Mortgage satisfy charge full.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type total exemption full.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-02-02Persons with significant control

Notification of a person with significant control.

Download
2021-01-08Confirmation statement

Confirmation statement with updates.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person director company with change date.

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2020-10-19Officers

Change person secretary company with change date.

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2020-04-10Confirmation statement

Confirmation statement with no updates.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-25Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with no updates.

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2018-04-11Officers

Change person director company with change date.

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2018-04-11Officers

Change person director company with change date.

Download
2018-04-11Officers

Change person director company with change date.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

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