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PHILLIP MCCALLEN MOTORCYCLES LTD

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PHILLIP MCCALLEN MOTORCYCLES LTD

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Key Data

Status

Active

Company No.

NI036668

Incorporation date

04/08/1999

Size

Total Exemption Full

Classification

Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007);

Contacts

Registered address

Registered address

Unit 10/11 Portman Business Park, Lissue Industrial Estate West, Lisburn BT28 2XFCopy
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Latest events (Record since 03/08/1999)
dot icon31/10/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon05/09/2025
Confirmation statement made on 2025-08-04 with no updates
View PDF (3 pages)
dot icon05/09/2024
Confirmation statement made on 2024-08-04 with no updates
View PDF (3 pages)
dot icon31/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon22/08/2023
Confirmation statement made on 2023-08-04 with no updates
View PDF (3 pages)
dot icon28/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon07/09/2022
Confirmation statement made on 2022-08-04 with no updates
View PDF (3 pages)
dot icon28/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon04/10/2021
Confirmation statement made on 2021-08-04 with no updates
View PDF (3 pages)
dot icon27/05/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon04/10/2020
Confirmation statement made on 2020-08-04 with no updates
View PDF (3 pages)
dot icon30/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon27/08/2019
Confirmation statement made on 2019-08-04 with updates
View PDF (4 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon19/08/2018
Confirmation statement made on 2018-08-04 with updates
View PDF (4 pages)
dot icon23/04/2018
Total exemption full accounts made up to 2017-10-31
View PDF (10 pages)
dot icon28/08/2017
Confirmation statement made on 2017-08-04 with no updates
View PDF (3 pages)
dot icon02/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (6 pages)
dot icon18/08/2016
Confirmation statement made on 2016-08-04 with updates
View PDF (6 pages)
dot icon29/06/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon19/09/2015
Annual return made up to 2015-08-04 with full list of shareholders
View PDF (6 pages)
dot icon19/09/2015
Director's details changed for Phillip James Mccallen on 2009-10-01
View PDF (2 pages)
dot icon19/09/2015
Director's details changed for Manda Jayne Mccallen on 2009-10-01
View PDF (2 pages)
dot icon18/06/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon10/08/2014
Annual return made up to 2014-08-04 with full list of shareholders
View PDF (6 pages)
dot icon01/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon28/01/2014
Resolutions
View PDF (16 pages)
dot icon28/01/2014
Particulars of variation of rights attached to shares
View PDF (4 pages)
dot icon28/01/2014
Change of share class name or designation
View PDF (2 pages)
dot icon28/01/2014
Resolutions
View PDF (1 pages)
dot icon03/10/2013
Annual return made up to 2013-08-04 with full list of shareholders
View PDF (5 pages)
dot icon10/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon13/08/2012
Annual return made up to 2012-08-04 with full list of shareholders
View PDF (5 pages)
dot icon20/06/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon19/03/2012
Annual return made up to 2011-08-04 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (16 pages)
dot icon22/09/2010
Annual return made up to 2010-08-04 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon29/09/2009
Change in sit reg add
View PDF (1 pages)
dot icon25/09/2009
31/10/08 annual accts
View PDF (7 pages)
dot icon25/09/2009
04/08/09 annual return shuttle
View PDF (6 pages)
dot icon25/08/2008
04/08/08
View PDF (6 pages)
dot icon11/08/2008
31/10/07 annual accts
View PDF (7 pages)
dot icon06/08/2007
04/08/07 annual return shuttle
View PDF (6 pages)
dot icon14/03/2007
31/10/06 annual accts
View PDF (8 pages)
dot icon28/08/2006
04/08/06 annual return shuttle
View PDF (6 pages)
dot icon04/04/2006
31/10/05 annual accts
View PDF (8 pages)
dot icon08/10/2005
04/08/05 annual return shuttle
View PDF (6 pages)
dot icon17/01/2005
Change of ARD
View PDF (1 pages)
dot icon17/01/2005
31/07/04 annual accts
View PDF (8 pages)
dot icon08/09/2004
04/08/04 annual return shuttle
View PDF (6 pages)
dot icon06/01/2004
31/07/03 annual accts
View PDF (14 pages)
dot icon25/09/2003
31/07/02 annual accts
View PDF (0 pages)
dot icon31/07/2003
04/08/03 annual return shuttle
View PDF (4 pages)
dot icon30/07/2002
04/08/02 annual return shuttle
View PDF (0 pages)
dot icon09/06/2002
31/07/01 annual accts
View PDF (6 pages)
dot icon01/10/2001
04/08/01 annual return shuttle
View PDF (4 pages)
dot icon25/09/2001
Particulars of a mortgage charge
View PDF (3 pages)
dot icon25/09/2001
Particulars of a mortgage charge
View PDF (3 pages)
dot icon19/08/2001
Change in sit reg add
View PDF (0 pages)
dot icon12/06/2001
Updated mem and arts
View PDF (17 pages)
dot icon06/06/2001
31/07/00 annual accts
View PDF (5 pages)
dot icon31/05/2001
Resolution to change name
View PDF (0 pages)
dot icon08/04/2001
Change of ARD
View PDF (0 pages)
dot icon06/09/2000
04/08/00 annual return shuttle
View PDF (6 pages)
dot icon15/08/1999
Change of dirs/sec
View PDF (0 pages)
dot icon03/08/1999
Articles
View PDF (0 pages)
dot icon03/08/1999
Decln complnce reg new co
View PDF (0 pages)
dot icon03/08/1999
Pars re dirs/sit reg off
View PDF (0 pages)
dot icon03/08/1999
Memorandum
View PDF (0 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

15
2022
change arrow icon-42.13 % *

* during past year

Cash in Bank

£430,296.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/10/2025
dot iconDue by
31/07/2026
dot iconLast accounts made up to
31/10/2024View PDF

Confirmation

dot iconNext statement date
04/08/2026
dot iconLast statement dated
31/10/2024View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
1.37M
-
0.00
743.57K
-
2022
15
1.51M
-
0.00
430.30K
-
2022
15
1.51M
-
0.00
430.30K
-

Employees

2022

Employees

15 Ascended0 % *

Net Assets(GBP)

1.51M £Ascended10.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

430.30K £Descended-42.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About PHILLIP MCCALLEN MOTORCYCLES LTD

PHILLIP MCCALLEN MOTORCYCLES LTD is an(a) Active company incorporated on 04/08/1999 with the registered office located at Unit 10/11 Portman Business Park, Lissue Industrial Estate West, Lisburn BT28 2XF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of PHILLIP MCCALLEN MOTORCYCLES LTD?

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PHILLIP MCCALLEN MOTORCYCLES LTD is currently Active. It was registered on 04/08/1999 .

Where is PHILLIP MCCALLEN MOTORCYCLES LTD located?

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PHILLIP MCCALLEN MOTORCYCLES LTD is registered at Unit 10/11 Portman Business Park, Lissue Industrial Estate West, Lisburn BT28 2XF.

What does PHILLIP MCCALLEN MOTORCYCLES LTD do?

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PHILLIP MCCALLEN MOTORCYCLES LTD operates in the Sale maintenance and repair of motorcycles and related parts and accessories (45.40 - SIC 2007) sector.

How many employees does PHILLIP MCCALLEN MOTORCYCLES LTD have?

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PHILLIP MCCALLEN MOTORCYCLES LTD had 15 employees in 2022.

What is the latest filing for PHILLIP MCCALLEN MOTORCYCLES LTD?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2024-10-31.