D Magee & Sons Ltd

D Magee & Sons Ltd,

D Magee & Sons Ltd is a private limited company. Formerly, it was named Ms Kitchens T/A D Magee & Sons Ltd (changed on 2012-04-19). Situated at 9 Colane Road, Lurgan, this 15 years old company was incorporated on 2008-12-11 and is categorised as "construction of domestic buildings" (SIC code: 41202).
1 director can be found in the business: Shaun M. (appointed on 11 December 2008). Among the secretaries (1 in total), we can name: David M. (appointed on 26 May 2022).

About
Name: D Magee & Sons Ltd
Number: NI071302
Incorporation date: 2008-12-11
End of financial year: 30 April


Address:	9 Colane Road Lurgan BT67 9JT
SIC code:	41202 - Construction of domestic buildings

Company staff

People with significant control

Shaun M.

1 December 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	345,594	412,287	305,468	442,409	436,720	528,465	571,921	493,375	359,844	668,718	525,966	532,053
Fixed Assets	284,614	285,602	257,082	305,345	284,825	264,460	328,686	328,939	314,663	276,242	406,126	384,413
Total Assets Less Current Liabilities	138,153	142,158	167,091	280,014	287,029	401,553	413,877	471,419	444,763	443,201	577,943	549,330
Intangible Fixed Assets	180,000	170,000	160,000	150,000	145,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	1,000	-	-	-	-	-	-	-	-
Shareholder Funds	85,963	99,205	132,766	195,454	227,398	-	-	-	-	-	-	-
Tangible Fixed Assets	104,614	115,602	97,082	155,345	139,825	-	-	-	-	-	-	-

The date for D Magee & Sons Ltd confirmation statement filing is 2023-12-25. The latest confirmation statement was submitted on 2022-12-11. The target date for the next accounts filing is 31 January 2024. Last accounts filing was sent for the time up until 30 April 2022.

1 person of significant control is listed in the Companies House, an only individual Shaun M. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Mon, 11th Dec 2023 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 11th Dec 2022 filed on: 13th, January 2023 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on Thu, 26th May 2022 filed on: 26th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 11th Dec 2021 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 11th Dec 2020 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 11th Dec 2019 filed on: 18th, December 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 11th Dec 2018 filed on: 14th, January 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 11th Dec 2017 filed on: 24th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Sun, 11th Dec 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 5th, December 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Dec 2015: 1000.00 GBP capital
AR01	Annual return drawn up to Thu, 11th Dec 2014 with full list of members filed on: 5th, January 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 5th Jan 2015: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 13th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 11th Dec 2013 with full list of members filed on: 7th, February 2014 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 11th Dec 2012 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (3 pages)
CERTNM	Company name changed ms kitchens t/a d magee & sons LTDcertificate issued on 19/04/12 filed on: 19th, April 2012 \| change of name	Free Download (3 pages)
NM01	Resolution to change company's name change of name
RES15	Resolution on Thu, 19th Apr 2012 to change company name change of name
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, February 2012 \| mortgage	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 11th Dec 2011 with full list of members filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 18th, October 2011 \| accounts	Free Download (16 pages)
AA01	Accounting reference date changed from Fri, 31st Dec 2010 to Sat, 30th Apr 2011 filed on: 26th, September 2011 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, April 2011 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 15th, April 2011 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to Sat, 11th Dec 2010 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (1 page)
CERTNM	Company name changed ms kitchens LTDcertificate issued on 18/11/10 filed on: 18th, November 2010 \| change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 18th, November 2010 \| change of name	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 13th, September 2010 \| accounts	Free Download (1 page)
CH01	On Fri, 11th Dec 2009 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 11th Dec 2009 with full list of members filed on: 14th, December 2009 \| annual return	Free Download (4 pages)
296(NI)	On Tue, 23rd Dec 2008 Change of dirs/sec filed on: 23rd, December 2008 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2008 \| incorporation	Free Download (1 page)

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