S Rankin & Co (life & Pensions) Ltd

S Rankin & Co (life & Pensions) Ltd, Lisburn

S Rankin & Co (Life & Pensions) Ltd is a private limited company. Registered at 21-23 Bachelors Walk, Lisburn, the aforementioned 23 years old firm was incorporated on 2000-11-15 and is officially categorised as "activities of insurance agents and brokers" (SIC: 66220).
3 directors can be found in the firm: David H. (appointed on 27 November 2000), Robert R. (appointed on 27 November 2000), Julie K. (appointed on 15 November 2000). Moving to the secretaries (1 in total), we can name: Julie K. (appointed on 15 November 2000).

About
Name: S Rankin & Co (life & Pensions) Ltd
Number: NI039649
Incorporation date: 2000-11-15
End of financial year: 30 April


Address:	21-23 Bachelors Walk Lisburn Lisburn BT28 1XJ
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Julie K.

6 April 2016

Nature of control:	25-50% shares

Robert R.

6 April 2016

Nature of control:	25-50% 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
Current Assets	68,866	92,555	58,893	71,576	63,164	81,822	91,092
Fixed Assets	17,440	13,353	10,224	10,059	19,142	14,358	10,770
Total Assets Less Current Liabilities	42,521	49,032	31,904	33,588	37,901	39,548	78,789
Number Shares Allotted	-	10,002	-	-	-	-	-
Shareholder Funds	42,521	49,032	31,904	33,588	37,901	-	-
Tangible Fixed Assets	17,440	13,353	10,224	10,059	19,142	-	-

The due date for S Rankin & Co (Life & Pensions) Ltd confirmation statement filing is 2024-01-22. The most recent confirmation statement was filed on 2023-01-08. The deadline for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Julie K. that owns 1/2 or less of shares. Robert R. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, August 2022 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2022 filed on: 3rd, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Apr 2021 filed on: 29th, January 2022 \| accounts	Free Download (3 pages)
TM01	Wed, 2nd Dec 2020 - the day director's appointment was terminated filed on: 2nd, December 2020 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 30th Apr 2020 filed on: 6th, July 2020 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 10th, September 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 31st, January 2019 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 28th, October 2016 \| accounts	Free Download (3 pages)
CH03	On Tue, 1st Sep 2015 secretary's details were changed filed on: 7th, December 2015 \| officers	Free Download (1 page)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 7th, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 7th, December 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 5th, October 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 22nd, December 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 10002.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, August 2014 \| accounts	Free Download (3 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 22nd, November 2013 \| annual return	Free Download (7 pages)
CH01	On Fri, 1st Jan 2010 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 6th, November 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 11th, December 2012 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 3rd, October 2012 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (32 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 20th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 7th, December 2010 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 14th, July 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 26th, January 2010 \| annual return	Free Download (16 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 18th, November 2009 \| accounts	Free Download (1 page)
296(NI)	On Tue, 20th Jan 2009 Change of dirs/sec filed on: 20th, January 2009 \| officers	Free Download (2 pages)
371SR(NI)	15/11/08 filed on: 7th, January 2009 \| annual return	Free Download (7 pages)
AC(NI)	30/04/08 annual accts filed on: 3rd, July 2008 \| accounts	Free Download (1 page)
371S(NI)	15/11/07 annual return shuttle filed on: 13th, January 2008 \| annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 6th, December 2007 \| accounts	Free Download (1 page)
371S(NI)	15/11/06 annual return shuttle filed on: 6th, January 2007 \| annual return	Free Download (7 pages)
AC(NI)	30/04/06 annual accts filed on: 30th, November 2006 \| accounts	Free Download (17 pages)
AC(NI)	30/04/05 annual accts filed on: 10th, February 2006 \| accounts	Free Download (16 pages)
371S(NI)	15/11/05 annual return shuttle filed on: 8th, January 2006 \| annual return	Free Download (8 pages)
371S(NI)	15/11/04 annual return shuttle filed on: 7th, December 2004 \| annual return	Free Download (6 pages)
AC(NI)	30/04/04 annual accts filed on: 26th, November 2004 \| accounts	Free Download (16 pages)
296(NI)	On Sat, 9th Oct 2004 Change of dirs/sec filed on: 9th, October 2004 \| officers
AC(NI)	30/04/02 annual accts filed on: 20th, May 2004 \| accounts	Free Download (1 page)
AC(NI)	30/04/03 annual accts filed on: 18th, May 2004 \| accounts	Free Download (15 pages)
371S(NI)	15/11/03 annual return shuttle filed on: 6th, January 2004 \| annual return
AC(NI)	30/04/02 annual accts filed on: 30th, April 2003 \| accounts	Free Download (15 pages)
371S(NI)	15/11/02 annual return shuttle filed on: 12th, December 2002 \| annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 28th, August 2002 \| accounts	Free Download (1 page)
371S(NI)	15/11/01 annual return shuttle filed on: 27th, November 2001 \| annual return	Free Download (5 pages)
G98-2(NI)	Return of allot of shares filed on: 22nd, May 2001 \| capital
233(NI)	Change of ARD filed on: 12th, January 2001 \| accounts
296(NI)	On Fri, 12th Jan 2001 Change of dirs/sec filed on: 12th, January 2001 \| officers
296(NI)	On Fri, 12th Jan 2001 Change of dirs/sec filed on: 12th, January 2001 \| officers
295(NI)	Change in sit reg add filed on: 6th, December 2000 \| address
296(NI)	On Wed, 6th Dec 2000 Change of dirs/sec filed on: 6th, December 2000 \| officers
296(NI)	On Wed, 6th Dec 2000 Change of dirs/sec filed on: 6th, December 2000 \| officers
ARTS(NI)	Articles filed on: 15th, November 2000 \| incorporation
MEM(NI)	Memorandum filed on: 15th, November 2000 \| incorporation

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