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Company Information for

THERMOTRAFFIC (N.I.) LTD.

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, BT2 8LA,
Company Registration Number
NI016202
Private Limited Company
Active

Company Overview

About Thermotraffic (n.i.) Ltd.
THERMOTRAFFIC (N.I.) LTD. was founded on 1982-10-25 and has its registered office in Belfast. The organisation's status is listed as "Active". Thermotraffic (n.i.) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
THERMOTRAFFIC (N.I.) LTD.
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
BT2 8LA
Other companies in BT2
 
Previous Names
NORISH (N.I.) LIMITED02/01/2024
Filing Information
Company Number NI016202
Company ID Number NI016202
Date formed 1982-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 20:34:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THERMOTRAFFIC (N.I.) LTD.
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Company Officers of THERMOTRAFFIC (N.I.) LTD.

Current Directors
Officer Role Date Appointed
AIDAN VINCENT HUGHES
Company Secretary 1982-10-25
AIDAN VINCENT HUGHES
Director 2016-01-01
TIMOTHY JOSEPH O NEILL
Director 2003-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
NORMAN ALAN PHILIP HATCLIFF
Director 2005-07-15 2016-01-01
IAIN JAMES BUNTAIN
Director 2001-07-26 2005-07-14
PAUL CHRISTOPHER BYRNE
Director 1999-04-14 2003-09-30
BRIAN AUGUSTINE JOYCE
Director 1982-10-25 2002-11-21
FRANCIS GREGORY O'HARA
Director 1982-10-25 2001-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AIDAN VINCENT HUGHES NORISH WAREHOUSING LIMITED Director 2016-01-01 CURRENT 1977-04-19 Active - Proposal to Strike off
AIDAN VINCENT HUGHES BELVEDERE WAREHOUSING LIMITED Director 2016-01-01 CURRENT 1987-04-21 Dissolved 2017-10-31
AIDAN VINCENT HUGHES ROEBUCK NI HOLDINGS LTD Director 2016-01-01 CURRENT 1994-04-20 Active
AIDAN VINCENT HUGHES THERMOTRAFFIC LTD. Director 2016-01-01 CURRENT 1972-12-28 Active
AIDAN VINCENT HUGHES TOWNVIEW FOODS LIMITED Director 2012-10-05 CURRENT 1999-02-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02Company name changed norish (N.I.) LIMITED\certificate issued on 02/01/24
2023-07-18SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 21/06/23, WITH NO UPDATES
2023-01-18APPOINTMENT TERMINATED, DIRECTOR TAKANORI OTSUJI
2023-01-18DIRECTOR APPOINTED MR. KAZUO MORITA
2022-10-04Change of details for Nichirei Holding Holland B.V. as a person with significant control on 2022-09-26
2022-08-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-03APPOINTMENT TERMINATED, DIRECTOR TSUTOMU KAWASAKI
2022-02-03DIRECTOR APPOINTED MR. YOHEI MARUYAMA
2021-11-08PSC02Notification of Nichirei Holding Holland B.V. as a person with significant control on 2021-10-29
2021-11-08PSC07CESSATION OF NORISH PLC AS A PERSON OF SIGNIFICANT CONTROL
2021-11-01AP01DIRECTOR APPOINTED ROBERTUS WILHELMUS HAESAKKERS
2021-11-01TM01APPOINTMENT TERMINATED, DIRECTOR AIDAN VINCENT HUGHES
2021-11-01TM02Termination of appointment of M & N Secretaries Limited on 2021-10-29
2021-10-13AP04Appointment of M & N Secretaries Limited as company secretary on 2021-10-12
2021-10-13TM02Termination of appointment of Aidan Vincent Hughes on 2021-10-12
2021-10-12MEM/ARTSARTICLES OF ASSOCIATION
2021-10-07RES13Resolutions passed:
  • Company business 23/09/2021
  • ADOPT ARTICLES
2021-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-04-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-06-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 480001
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 480001
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-16AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15AP01DIRECTOR APPOINTED MR AIDAN VINCENT HUGHES
2016-01-15TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN ALAN PHILIP HATCLIFF
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 480001
2015-07-02AR0120/06/15 ANNUAL RETURN FULL LIST
2015-03-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 480001
2014-06-27AR0120/06/14 ANNUAL RETURN FULL LIST
2014-05-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0162020004
2014-03-27AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-17AUDAUDITOR'S RESIGNATION
2013-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/13 FROM Centre House 79 Chichester Street Belfast Antrim BT1 4JE Northern Ireland
2013-07-02AR0120/06/13 ANNUAL RETURN FULL LIST
2013-04-09AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-04AR0120/06/12 ANNUAL RETURN FULL LIST
2012-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/12 FROM C/O Aidan Hughes 79 Centre House Chichester Street Belfast Northern Ireland BT1 4JE Northern Ireland
2012-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/12 FROM 4 Royal Lodge Park Belfast BT8 7YP
2012-03-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-06-28AR0120/06/11 ANNUAL RETURN FULL LIST
2011-03-23AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-06AR0108/08/10 FULL LIST
2010-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOSEPH O NEILL / 08/08/2010
2010-09-05CH01DIRECTOR'S CHANGE OF PARTICULARS / NORMAN HATCLIFF / 08/08/2010
2010-09-05CH03SECRETARY'S CHANGE OF PARTICULARS / AIDAN VINCENT HUGHES / 08/08/2010
2010-03-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-08-22371S(NI)08/08/09 ANNUAL RETURN SHUTTLE
2009-08-20295(NI)CHANGE IN SIT REG ADD
2009-03-18AC(NI)31/12/08 ANNUAL ACCTS
2008-08-27371S(NI)08/08/08 ANNUAL RETURN SHUTTLE
2008-04-02AC(NI)31/12/07 ANNUAL ACCTS
2007-08-24371S(NI)08/08/07 ANNUAL RETURN SHUTTLE
2007-07-24AC(NI)31/12/06 ANNUAL ACCTS
2006-09-13371S(NI)08/08/06 ANNUAL RETURN SHUTTLE
2006-07-20AC(NI)31/12/05 ANNUAL ACCTS
2006-06-28296(NI)CHANGE OF DIRS/SEC
2006-06-28296(NI)CHANGE OF DIRS/SEC
2005-12-06402(NI)PARS RE MORTAGE
2005-10-09371S(NI)08/08/05 ANNUAL RETURN SHUTTLE
2005-08-05296(NI)CHANGE OF DIRS/SEC
2005-08-05AC(NI)31/12/04 ANNUAL ACCTS
2004-08-18371S(NI)08/08/04 ANNUAL RETURN SHUTTLE
2004-07-03AC(NI)31/12/03 ANNUAL ACCTS
2003-10-13296(NI)CHANGE OF DIRS/SEC
2003-09-06AC(NI)31/12/02 ANNUAL ACCTS
2003-09-06296(NI)CHANGE OF DIRS/SEC
2003-09-06371S(NI)08/08/03 ANNUAL RETURN SHUTTLE
2002-12-16296(NI)CHANGE OF DIRS/SEC
2002-10-14AC(NI)31/12/01 ANNUAL ACCTS
2002-08-28371S(NI)08/08/02 ANNUAL RETURN SHUTTLE
2001-08-30371S(NI)08/08/01 ANNUAL RETURN SHUTTLE
2001-08-06296(NI)CHANGE OF DIRS/SEC
2001-06-21AC(NI)31/12/00 ANNUAL ACCTS
2000-09-01AC(NI)31/12/99 ANNUAL ACCTS
2000-08-21371S(NI)08/08/00 ANNUAL RETURN SHUTTLE
1999-08-24AC(NI)31/12/98 ANNUAL ACCTS
1999-08-17411A(NI)MORTGAGE SATISFACTION
1999-08-14371S(NI)08/08/99 ANNUAL RETURN SHUTTLE
1999-06-03296(NI)CHANGE OF DIRS/SEC
1999-05-14402(NI)PARS RE MORTAGE
1999-05-14AC(NI)31/12/97 ANNUAL ACCTS
1998-08-18371S(NI)08/08/98 ANNUAL RETURN SHUTTLE
1997-08-28AC(NI)31/12/96 ANNUAL ACCTS
1997-08-28371S(NI)08/08/97 ANNUAL RETURN SHUTTLE
1997-03-28296(NI)CHANGE OF DIRS/SEC
1996-09-12296(NI)CHANGE OF DIRS/SEC
1996-08-19AC(NI)31/12/95 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to THERMOTRAFFIC (N.I.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THERMOTRAFFIC (N.I.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-21 Outstanding HSBC BANK PLC
MORTGAGE OR CHARGE 2005-12-06 Outstanding HSBC BANK PLC
MORTGAGE OR CHARGE 1999-05-14 Outstanding MIDLAND BANK PLC
MORTGAGE OR CHARGE 1996-01-22 Satisfied ALLIED IRISH BANK
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THERMOTRAFFIC (N.I.) LTD.

Intangible Assets
Patents
We have not found any records of THERMOTRAFFIC (N.I.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for THERMOTRAFFIC (N.I.) LTD.
Trademarks
We have not found any records of THERMOTRAFFIC (N.I.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THERMOTRAFFIC (N.I.) LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as THERMOTRAFFIC (N.I.) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where THERMOTRAFFIC (N.I.) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THERMOTRAFFIC (N.I.) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THERMOTRAFFIC (N.I.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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