BALLYMENA ENGINES SPARES LIMITED

Key Data

Status

Active

Company No.

NI022724

Incorporation date

22/05/1989

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1989)

26/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

25/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

16/01/2025

Second filing of Confirmation Statement dated 2024-12-31

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15/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (4 pages)

01/06/2024

Satisfaction of charge NI0227240007 in full

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26/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

16/01/2024

Second filing of Confirmation Statement dated 2023-12-31

View PDF (3 pages)

11/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (4 pages)

02/03/2023

Termination of appointment of Aidan Gerard Kearney as a director on 2023-03-01

View PDF (1 pages)

22/02/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

24/03/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (11 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (10 pages)

09/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

27/03/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (6 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

08/04/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (15 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

26/02/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (15 pages)

22/02/2018

Appointment of Mr Gareth Kearney as a director on 2018-01-01

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

15/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

29/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

31/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

22/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

25/07/2013

Registration of charge NI0227240007

View PDF (46 pages)

25/07/2013

Registration of charge NI0227240008

View PDF (25 pages)

28/06/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

28/06/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

28/06/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

31/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

03/04/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

26/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

05/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (14 pages)

22/03/2011

Director's details changed for Harry George Kearney on 2011-03-22

View PDF (2 pages)

22/03/2011

Director's details changed for Aidan Gerard Kearney on 2011-03-22

View PDF (2 pages)

22/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

04/06/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

08/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (10 pages)

13/05/2009

31/12/08 annual return shuttle

View PDF (6 pages)

12/05/2009

30/06/08 annual accts

View PDF (8 pages)

12/05/2008

30/06/07 annual accts

View PDF (6 pages)

05/02/2008

31/12/07 annual return shuttle

View PDF (6 pages)

10/05/2007

30/06/06 annual accts

View PDF (5 pages)

06/04/2007

31/12/06 annual return shuttle

View PDF (6 pages)

25/04/2006

31/12/05 annual return shuttle

View PDF (7 pages)

27/03/2006

30/06/05 annual accts

View PDF (5 pages)

17/01/2005

30/06/04 annual accts

View PDF (5 pages)

05/03/2004

31/12/03 annual return shuttle

View PDF (4 pages)

14/03/2003

30/06/02 annual accts

View PDF (5 pages)

17/01/2003

Particulars of a mortgage charge

View PDF (3 pages)

07/05/2002

Particulars of a mortgage charge

View PDF (3 pages)

19/04/2002

Particulars of a mortgage charge

View PDF (3 pages)

16/01/2002

31/12/01 annual return shuttle

View PDF (5 pages)

11/12/2001

30/06/01 annual accts

View PDF (5 pages)

10/04/2001

31/12/00 annual return shuttle

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16/02/2001

30/06/00 annual accts

View PDF (5 pages)

21/03/2000

31/12/99 annual return shuttle

View PDF (5 pages)

03/11/1999

30/06/99 annual accts

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29/03/1999

30/06/98 annual accts

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13/01/1999

31/12/98 annual return shuttle

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23/12/1997

31/12/97 annual return shuttle

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07/10/1997

30/06/97 annual accts

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29/04/1997

30/06/96 annual accts

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25/01/1997

31/12/96 annual return shuttle

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15/01/1996

31/12/95 annual return shuttle

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04/10/1995

30/06/95 annual accts

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24/01/1995

Particulars of a mortgage charge

View PDF (3 pages)

09/01/1995

30/06/94 annual accts

View PDF (0 pages)

06/01/1995

31/12/94 annual return shuttle

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (21 pages)

26/05/1994

31/12/93 annual return shuttle

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26/05/1994

31/12/92 annual return shuttle

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11/05/1994

Change in sit reg add

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07/03/1994

30/06/93 annual accts

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10/02/1993

30/06/92 annual accts

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10/02/1993

Return of allot of shares

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07/03/1992

31/12/91 annual return form

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24/10/1991

30/06/91 annual accts

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20/04/1991

31/12/90 annual return

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22/10/1990

Change of ARD during arp

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22/10/1990

30/06/90 annual accts

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12/04/1990

Particulars of a mortgage charge

View PDF (3 pages)

12/04/1990

Particulars of a mortgage charge

View PDF (3 pages)

01/08/1989

Change of dirs/sec

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01/08/1989

Updated mem and arts

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01/08/1989

Change of dirs/sec

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01/08/1989

Change in sit reg add

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20/07/1989

Resolution to change name

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17/07/1989

Resolutions

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17/07/1989

Not of incr in nom cap

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22/05/1989

Statement of nominal cap

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22/05/1989

Articles

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22/05/1989

Pars re dirs/sit reg off

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22/05/1989

Decln complnce reg new co

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22/05/1989

Memorandum

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

31/12/2025

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
494.80K
-
0.00
111.54K
-

2022
11
516.31K
-
0.00
141.53K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kearney, Harry George	Secretary	22/05/1989 - Present	-
Kearney, Gareth	Director	01/01/2018 - Present	-
Kearney, Harry George	Director	22/05/1989 - Present	-
Mcaleese, Dermot Michael	Director	01/05/2026 - Present	-
Kearney, Aidan Gerard	Director	22/05/1989 - 01/03/2023	1

Persons with Significant Control

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15/04/1996

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Description

About BALLYMENA ENGINES SPARES LIMITED

BALLYMENA ENGINES SPARES LIMITED is an(a) Active company incorporated on 22/05/1989 with the registered office located at 36 Railway Street, Ballymena, Co. Antrim BT42 3AE. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALLYMENA ENGINES SPARES LIMITED?

BALLYMENA ENGINES SPARES LIMITED is currently Active. It was registered on 22/05/1989 .

Where is BALLYMENA ENGINES SPARES LIMITED located?

BALLYMENA ENGINES SPARES LIMITED is registered at 36 Railway Street, Ballymena, Co. Antrim BT42 3AE.

What does BALLYMENA ENGINES SPARES LIMITED do?

BALLYMENA ENGINES SPARES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BALLYMENA ENGINES SPARES LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2025-12-31 with no updates.