Semple & Mckillop Limited, Belfast

Semple & Mckillop Limited is a private limited company. Registered at Unit 4, Eastbank House 3 Eastbank Road, Carryduff, Belfast BT8 8BD, this 21 years old enterprise was incorporated on 2002-06-17 and is categorised as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
3 directors can be found in the firm: Stephen F. (appointed on 29 February 2016), Mark K. (appointed on 29 February 2016), Daniel G. (appointed on 29 February 2016).
About
Name: Semple & Mckillop Limited
Number: NI043412
Incorporation date: 2002-06-17
End of financial year: 31 July
 
Address: Unit 4, Eastbank House 3 Eastbank Road
Carryduff
Belfast
BT8 8BD
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Gfk Ltd
6 April 2016
Address 38 Tullywest Road, Saintfield, Ballynahinch, County Down, BT24 7LX, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Ni Register Of Companies
Registration number 632595
Nature of control: 25-50% voting rights
25-50% shares
Ballure Co Ltd
6 April 2016 - 19 October 2020
Address 29 Garland Avenue, Belfast, Belfast, BT8 6YH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Ni Register Of Companies
Registration number Ni615620
Nature of control: 25-50% voting rights
25-50% shares
Ni615620
6 April 2016 - 18 June 2016
Address Suite 6 Ormeau House, 91-97 Ormeau Road, Belfast, BT7 1SH, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Ni Register Of Companies
Registration number Ballure Co Ltd
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-07-31 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 972,513 871,087 975,930 796,623 819,857 1,173,968 1,729,424 1,981,902 2,346,704
Fixed Assets 104,333 92,266 127,358 124,706 111,281 93,201 90,660 112,949 71,324
Total Assets Less Current Liabilities 793,567 785,586 858,043 549,504 641,222 887,557 1,472,914 1,780,982 1,932,422
Intangible Fixed Assets 67,907 61,116 55,004 49,504 44,554 40,099 - - -
Shareholder Funds 793,567 785,586 858,043 549,504 659,476 887,557 - - -
Tangible Fixed Assets 36,426 31,150 72,354 75,202 66,728 53,102 - - -

The date for Semple & Mckillop Limited confirmation statement filing is 2024-07-01. The most recent confirmation statement was filed on 2023-06-17. The deadline for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.

3 persons of significant control are reported in the official register, namely: Gfk Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Tullywest Road, Saintfield, BT24 7LX Ballynahinch, County Down. Ballure Co Ltd has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Garland Avenue, BT8 6YH Belfast, Belfast. Ni615620 has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Ormeau House, BT7 1SH 91-97 Ormeau Road, Belfast.

Company filing
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Total exemption full accounts data made up to 31st July 2021
filed on: 11th, January 2022 | accounts
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