Company information:
Shg (Ni) Limited (No: NI065419)
Address: 35A MALLUSK ENTERPRISE PARK, NEWTOWNABBEY, BT36 4GN, NORTHERN IRELAND
Status: Active
Incorporated: 26-Jun-2007
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Nov-2024
Industry Class: 88910 - Child day-care activities
Current Director: BRONAGH CREERY ( DOB: Jan-1979 From: Dec-2022 )
Current Director: ROSALEEN DIANE KOPLEWSKY ( DOB: Jun-1970 From: Jun-2007 )
Current Director: ROSALEEN DIANE KOPLEWSKY ( DOB: Jun-1970 From: Jun-2007 )
Current Director: NIKOLAI KOPLEWSKY ( DOB: Sep-1997 From: Jan-2020 )
Current Secretary: NIKOLAI KOPLEWSKY ( From: Jan-2020 )
Resigned Director: CS DIRECTOR SERVICES LIMITED ( From: Jun-2007 To: Jun-2007 )
Resigned Director: NICOLAS KOPLEWSKY ( DOB: Sep-1962 From: Jun-2007 To: Dec-2019 )
Resigned Secretary: C.S. SECRETARIAL SERVICES LTD ( From: Jun-2007 To: Jun-2007 )
Resigned Secretary: ROSALEEN DIANE KOPLEWSKY ( DOB: Jun-1970 From: Jun-2007 To: Dec-2019 )
Persons of Significant Control:
Mr Nicolas Koplewsky, 1a Largy Road, Crumlin, BT29 4AH, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-01-01)
Mrs Rosaleen Diane Koplewsky, 1a Largy Road, Crumlin, BT29 4AH, Northern Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2020-01-01)
Mr Nicolas Koplewsky, 1a Largy Road, Crumlin, BT29 4AH, Northern Ireland: Ownership of shares – More than 50% but less than 75% (Notified: 2016-07-10, Ceased: 2019-12-31)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 96,362 | 87,911 | 80,964 | 72,437 | 63,103 | 132,044 | 134,327 | 123,309 | 96362.0,87911.0,80964.0,72437.0,63103.0,132044.0,134327.0,123309.0 |
| Fixed assets / Intangible assets | 74,954 | 68,110 | 61,266 | 54,422 | 54,422 | 52,578 | 45,734 | 39,300 | 74954.0,68110.0,61266.0,54422.0,54422.0,52578.0,45734.0,39300.0 |
| Fixed assets / Property, plant and equipment | 21,408 | 19,801 | 19,698 | 18,015 | 8,681 | 79,466 | 88,593 | 84,009 | 21408.0,19801.0,19698.0,18015.0,8681.0,79466.0,88593.0,84009.0 |
| Current assets | 18,396 | 24,031 | 33,189 | 33,553 | 197,670 | 159,945 | 296,917 | 275,827 | 18396.0,24031.0,33189.0,33553.0,197670.0,159945.0,296917.0,275827.0 |
| Current assets / Debtors | 3,347 | 8,124 | 75,523 | 6,435 | 6,435 | 6,081 | 3347.0,8124.0,0.0,0.0,75523.0,6435.0,6435.0,6081.0 | ||
| Current assets / Cash at bank and on hand | 15,049 | 15,907 | 33,189 | 33,553 | 122,147 | 153,510 | 290,482 | 269,746 | 15049.0,15907.0,33189.0,33553.0,122147.0,153510.0,290482.0,269746.0 |
| Net current assets (liabilities) | -37,670 | -33,587 | -24,743 | -18,507 | 121,666 | 135,876 | 227,188 | 165,950 | -37670.0,-33587.0,-24743.0,-18507.0,121666.0,135876.0,227188.0,165950.0 |
| Total assets less current liabilities | 58,692 | 54,324 | 56,221 | 53,930 | 184,769 | 267,920 | 361,515 | 289,259 | 58692.0,54324.0,56221.0,53930.0,184769.0,267920.0,361515.0,289259.0 |
| Net assets (liabilities) | 44,354 | 47,818 | 53,215 | 53,930 | 57,394 | 145,973 | 260,922 | 218,827 | 44354.0,47818.0,53215.0,53930.0,57394.0,145973.0,260922.0,218827.0 |
| Equity / share capital and reserves | 44,354 | 47,818 | 53,215 | 53,930 | 57,394 | 145,973 | 260,922 | 218,827 | 44354.0,47818.0,53215.0,53930.0,57394.0,145973.0,260922.0,218827.0 |