NL

NI045344 LIMITED

Active

Company number NI045344

Newtownabbey, Northern Ireland · Incorporated 3 February 2003

9 Hightown Avenue, Newtownabbey, BT36 4RT, Northern Ireland

Last updated on 28 March 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110


Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

COLTRIM LIMITED · 3 February 2003 – 12 April 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
26 September 2023
Next due
30 June 2025
Overdue by 15 months
Confirmation statement Overdue
Last filed
3 February 2024
Next due
17 February 2025
Overdue by 20 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
26 September 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Martin John Agnew
Born August 1962
Significant Influence Or Control
27 September 2023
PS
Henderson Retail Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 September 2023
PS
Mr Geoffrey William Agnew
Born April 1964
Significant Influence Or Control
27 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
17 February 2026 View
Dissolution Application Strike Off Company
Dissolution
9 February 2026 View
Restoration Order Of Court
Restoration
4 July 2025 View
Certificate Change Of Name Company
Change Of Name
4 July 2025 View
Gazette Dissolved Voluntary
Gazette
10 September 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
6 August 2024 View
Gazette Notice Voluntary
Gazette
25 June 2024 View
Dissolution Application Strike Off Company
Dissolution
14 June 2024 View
Appoint Person Secretary Company With Name Date
Officers
4 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
19 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Director Company With Name Date
Officers
27 September 2023 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Mortgage Satisfy Charge Full
Mortgage
26 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 September 2023 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
31 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Change Person Director Company With Change Date
Officers
15 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 October 2012 View
Gazette Filings Brought Up To Date
Gazette
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Gazette Notice Compulsory
Gazette
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2011 View
Gazette Filings Brought Up To Date
Gazette
9 July 2011 View
Annual Return Company With Made Up Date
Annual Return
6 July 2011 View
Gazette Notice Compulsory
Gazette
3 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2010 View
Annual Return Company With Made Up Date
Annual Return
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 January 2010 View
Particulars Of A Mortgage Charge
Mortgage
27 March 2009 View
Legacy
Accounts
1 December 2008 View
Particulars Of A Mortgage Charge
Mortgage
8 August 2008 View
Legacy
Accounts
3 August 2007 View
Legacy
Annual Return
13 February 2007 View
Particulars Of A Mortgage Charge
Mortgage
11 August 2006 View
Legacy
Accounts
3 August 2006 View
Legacy
Annual Return
14 April 2006 View
Particulars Of A Mortgage Charge
Mortgage
28 October 2005 View
Legacy
Accounts
6 October 2005 View
Legacy
Auditors
21 June 2005 View
Legacy
Annual Return
24 March 2005 View
Legacy
Accounts
23 July 2004 View
Particulars Of A Mortgage Charge
Mortgage
23 March 2004 View
Legacy
Annual Return
5 March 2004 View
Legacy
Capital
24 April 2003 View
Legacy
Accounts
14 April 2003 View
Legacy
Change Of Name
12 April 2003 View
Legacy
Change Of Name
12 April 2003 View
Legacy
Incorporation
12 April 2003 View
Legacy
Officers
4 April 2003 View
Resolution
Resolution
4 April 2003 View
Legacy
Address
4 April 2003 View
Legacy
Capital
4 April 2003 View
Legacy
Incorporation
4 April 2003 View
Legacy
Officers
4 April 2003 View
Legacy
Officers
4 April 2003 View
Incorporation Company
Incorporation
3 February 2003 View
Legacy
Incorporation
3 February 2003 View
Legacy
Incorporation
3 February 2003 View
Legacy
Other
3 February 2003 View
Legacy
Other
3 February 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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