AUTO SUPPLIES (NEWRY) LTD

AUTO SUPPLIES (NEWRY) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAUTO SUPPLIES (NEWRY) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI055019
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AUTO SUPPLIES (NEWRY) LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is AUTO SUPPLIES (NEWRY) LTD located?

    Registered Office Address
    40 Kilmorey Street Kilmorey Street
    BT34 2DE Newry
    Co Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTO SUPPLIES (NEWRY) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for AUTO SUPPLIES (NEWRY) LTD?

    Last Confirmation Statement Made Up ToMar 19, 2026
    Next Confirmation Statement DueApr 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 19, 2025
    OverdueNo

    What are the latest filings for AUTO SUPPLIES (NEWRY) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to May 31, 2025

    14 pagesAA

    Registered office address changed from 40 Kilmorey Street Newry Co Down BT34 2DF to 40 Kilmorey Street Kilmorey Street Newry Co Down BT34 2DE on Jan 13, 2026

    1 pagesAD01

    Confirmation statement made on Mar 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    14 pagesAA

    Confirmation statement made on Mar 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    14 pagesAA

    Confirmation statement made on Mar 19, 2023 with no updates

    3 pagesCS01

    Change of details for Mr Francis Vallely as a person with significant control on Mar 26, 2020

    2 pagesPSC04

    Total exemption full accounts made up to May 31, 2022

    14 pagesAA

    Confirmation statement made on Mar 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    14 pagesAA

    Confirmation statement made on Mar 19, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    14 pagesAA

    Cancellation of shares. Statement of capital on Mar 26, 2020

    • Capital: GBP 5,000
    4 pagesSH06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Other company business 26/03/2020
    RES13

    Purchase of own shares.

    3 pagesSH03

    Confirmation statement made on Mar 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on May 04, 2019 with updates

    4 pagesCS01

    Cessation of Anne Vallely Estate as a person with significant control on Apr 20, 2018

    1 pagesPSC07

    Total exemption full accounts made up to May 31, 2018

    12 pagesAA

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 04, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Anne Vallely as a person with significant control on Apr 20, 2018

    2 pagesPSC04

    Termination of appointment of Anne Vallely as a director on Apr 20, 2018

    1 pagesTM01

    Who are the officers of AUTO SUPPLIES (NEWRY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VALLELY, Francis
    121 Clady Road
    Mowhan
    BT60 2HB Armagh
    Director
    121 Clady Road
    Mowhan
    BT60 2HB Armagh
    Northern IrelandIrish143031010001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Craigavon
    British77579520001
    VALLELY, Anne
    121 Clady Road
    Cladybeg
    BT60 2HB Armagh
    Secretary
    121 Clady Road
    Cladybeg
    BT60 2HB Armagh
    Irish143031000001
    VALLELY, Anne
    121 Clady Road
    Mowhan
    BT60 2HB Armagh
    Director
    121 Clady Road
    Mowhan
    BT60 2HB Armagh
    Northern IrelandIrish143031000001

    Who are the persons with significant control of AUTO SUPPLIES (NEWRY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Anne Vallely Estate
    40 Kilmorey Street
    BT34 2DF Newry
    Co Down
    Apr 06, 2016
    40 Kilmorey Street
    BT34 2DF Newry
    Co Down
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Francis Vallely
    Kilmorey Street
    BT34 2DE Newry
    40 Kilmorey Street
    Co Down
    Northern Ireland
    Apr 06, 2016
    Kilmorey Street
    BT34 2DE Newry
    40 Kilmorey Street
    Co Down
    Northern Ireland
    No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0