A Slice of Heaven Ltd

Company Registration Number: NI606796

Northern Ireland Company (post partition)

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A Slice of Heaven Ltd is a Private Company Limited by Shares first registered on 25 March 2011. Its current registered address is in Newtownards, County Down.

Registered Address

UNITS F4-5 STRANGFORD PARK
JUBILEE ROAD
NEWTOWNARDS
COUNTY DOWN
NORTHERN IRELAND
BT23 4YH

There are 74 companies currently registered at this postcode, including this one.

All companies at BT23 4YH

Registration Data

Company Number

NI606796

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

25 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £68,504£52,221£64,924£97,922
of which Cash £0£178£2,844£0
Total Assets £68,504£52,221£64,924£97,922
Current Liabilities £73,912£87,736£139,632£190,348
Net Current Assets £-5,408£-35,515£-74,708£-92,426
Total Net Worth £2,815£26,780£32,525£39,274

Previous Names

No previous names

Company Officers

  • BOYLE, Heather Christine

    Secretary

    Appointed on 25 March 2011

     

    Unit F5
    Ards Business Centre
    Jubilee Road
    Newtownards
    BT23 4YH
    United Kingdom

  • BOYLE, Emma

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1995

    Units F4-5 Strangford Park
    Jubilee Road
    Newtownards
    County Down
    BT23 4YH
    Northern Ireland

  • BOYLE, Heather

    Director

    Appointed on 21 June 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1967

    Units F4-5 Strangford Park
    Jubilee Road
    Newtownards
    County Down
    BT23 4YH
    Northern Ireland

  • JENKINS, Robert

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Units F4-5 Strangford Park
    Jubilee Road
    Newtownards
    County Down
    BT23 4YH
    Northern Ireland

  • BOYLE, Heather

    Director

    Appointed on 25 March 2011

    Resigned on 14 June 2011

    Nationality: British

    Occupation: Entrepreneur

    Month of birth: November 1967

    Unit F5
    Ards Business Centre
    Jubilee Road
    Newtownards
    BT23 4YH
    United Kingdom

  • WILSON, Robert James

    Director

    Appointed on 15 June 2011

    Resigned on 23 June 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1940

    Units F4-5
    Ards Business Centre
    Jubilee Road
    Newtownards
    Down
    BT23 4YH
    Northern Ireland

This information was most recently updated 20/01/2017.

Latest Filings

  1. 20 December 2016 Previous accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5M82DLF. Transaction: MzE2NDg4NTIwMWFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X56CQLOO. Transaction: MzE0Nzg4MjY3MGFkaXF6a2N4.

  3. 5 May 2016 Director's details changed for Robert Jenkins on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CQLOG. Transaction: MzE0Nzg4MjM2OWFkaXF6a2N4.

  4. 5 May 2016 Director's details changed for Emma Boyle on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH01. Barcode: X56CQLQ0. Transaction: MzE0Nzg4MjM2N2FkaXF6a2N4.

  5. 5 May 2016 Secretary's details changed for Miss Heather Boyle on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: CH03. Barcode: X56CQLPS. Transaction: MzE0Nzg4MjM2NGFkaXF6a2N4.

  6. 25 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZD09AI. Transaction: MzE0MDQ0NDUzMGFkaXF6a2N4.

  7. 13 January 2016 Registered office address changed from Unit F5 Ards Business Centre Jubilee Road Newtownards BT23 4YH to Units F4-5 Strangford Park Jubilee Road Newtownards County Down BT23 4YH on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Address. Type: AD01. Barcode: X4YHQ6XF. Transaction: MzEzOTYyMjU3N2FkaXF6a2N4.

  8. 21 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X45TCA5V. Transaction: MzEyMTU5MTQxOWFkaXF6a2N4.

  9. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ILPHYW. Transaction: MzEwOTU3ODI1OWFkaXF6a2N4.

  10. 29 April 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X36UAQNE. Transaction: MzA5OTA1OTc4NmFkaXF6a2N4.

  11. 29 April 2014 Appointment of Miss Emma Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAQN6. Transaction: MzA5OTA1OTY3M2FkaXF6a2N4.

  12. 29 April 2014 Appointment of Mr Robert Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36UAQMY. Transaction: MzA5OTA1OTY3MWFkaXF6a2N4.

  13. 17 April 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J35UL4LD. Transaction: MzA5ODQwOTQxMGFkaXF6a2N4.

  14. 17 April 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: J35UL4N5. Transaction: MzA5ODQwOTIzNWFkaXF6a2N4.

  15. 17 April 2014 Appointment of Emma Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J35UL4S8. Transaction: MzA5ODQwOTA4OWFkaXF6a2N4.

  16. 17 April 2014 Appointment of Robert Jenkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: J35UL4S0. Transaction: MzA5ODQwODc5MWFkaXF6a2N4.

  17. 17 April 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQwNzY0NGFkaXF6a2N4.

  18. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQwNzU5NGFkaXF6a2N4.

  19. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR1DT. Transaction: MzA5MTcyNDU0NWFkaXF6a2N4.

  20. 1 May 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27GDTRS. Transaction: MzA3NzI1MDEzNWFkaXF6a2N4.

  21. 23 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X20P0B96. Transaction: MzA3MTYxNDYxN2FkaXF6a2N4.

  22. 22 October 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: J1K2081N. Transaction: MzA2NjI5Nzk1OGFkaXF6a2N4.

  23. 28 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODIwOTAzNmFkaXF6a2N4.

  24. 25 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X17L65N6. Transaction: MzA1NjQ2MDcyOGFkaXF6a2N4.

  25. 24 April 2012 Termination of appointment of Robert Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17IN1DV. Transaction: MzA1NjQwNDA1NmFkaXF6a2N4.

  26. 24 April 2012 Appointment of Ms Heather Boyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IN16G. Transaction: MzA1NjQwMzk3N2FkaXF6a2N4.

  27. 29 July 2011 Appointment of Robert James Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: JW1JMW7O. Transaction: MzA0MTI4MzYwN2FkaXF6a2N4.

  28. 29 July 2011 Termination of appointment of Heather Boyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: JW1JDW7F. Transaction: MzA0MTI4MzQ1NGFkaXF6a2N4.

  29. 25 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X54AASQ8. Transaction: MzAzNDQ4MzA2M2FkaXF6a2N4.

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