North South Retail Ltd
Company Profile
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SmallNorth South Retail Ltd
ni039670•Private Limited With Share Capital
4 Wildflower Way, Belfast, BT126TA
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Incorporated
20/11/2000
Company Age
25 years
Directors
3
Employees
13
SIC Code
46170
Risk
moderate risk
Company Overview
Registration, classification & business activity
North South Retail Ltd (ni039670) is a private limited with share capital incorporated on 20/11/2000 (25 years old) and registered in belfast, BT126TA. The company operates under SIC code 46170 - agents involved in the sale of food, beverages and tobacco.
Launched in 2008, we now operate in 15 locations. whether in leisure, retail malls or food service maple moose provides a comprehensive solution for the treat me now market.
Private Limited With Share Capital
SIC: 46170
Small
Incorporated 20/11/2000
BT126TA
13 employees
Financial Overview
Total Assets
£4.38M
Liabilities
£3.68M
Net Assets
£695.3K
Est. Turnover
£6.65M
AI Estimated
Unreported
Cash
£222.8K
Key Metrics
13
Employees
3
Directors
2
Shareholders
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
92
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-01-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2009
Legacy
Category:Annual Return
Date:01-12-2008
Legacy
Category:Accounts
Date:18-09-2008
Legacy
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:07-12-2007
Legacy
Category:Address
Date:04-04-2007
Legacy
Category:Annual Return
Date:30-11-2006
Legacy
Category:Accounts
Date:29-11-2006
Legacy
Category:Accounts
Date:11-01-2006
Legacy
Category:Annual Return
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Officers
Date:05-01-2006
Legacy
Category:Annual Return
Date:03-12-2004
Legacy
Category:Accounts
Date:19-11-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:23-01-2004
Particulars Of A Mortgage Charge
Category:Mortgage
Date:23-01-2004
Legacy
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:24-11-2003
Legacy
Category:Address
Date:11-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Legacy
Category:Annual Return
Date:30-01-2003
Legacy
Category:Capital
Date:10-01-2003
Legacy
Category:Accounts
Date:03-01-2003
Legacy
Category:Officers
Date:16-02-2002
Legacy
Category:Address
Date:04-02-2002
Legacy
Category:Accounts
Date:26-01-2002
Legacy
Category:Capital
Date:14-06-2001
Legacy
Category:Capital
Date:13-02-2001
Legacy
Category:Capital
Date:11-12-2000
Legacy
Category:Incorporation
Date:11-12-2000
Legacy
Category:Officers
Date:11-12-2000
Resolution
Category:Resolution
Date:11-12-2000
Legacy
Category:Officers
Date:28-11-2000
Legacy
Category:Incorporation
Date:20-11-2000
Legacy
Category:Incorporation
Date:20-11-2000
Legacy
Category:Other
Date:20-11-2000
Legacy
Category:Other
Date:20-11-2000
Import / Export
Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date10/03/2026
Latest Accounts30/04/2025
Trading Addresses
4 Wildflower Way, Belfast, County Antrim, BT126TARegistered
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