Company Information for CARLINGFORD LOUGH MUSSELS LIMITED
69 KNOCKCHREE AVENUE, KILKEEL, NEWRY, BT34 4BP,
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Company Registration Number
NI021933
Private Limited Company
Active |
Company Name | |
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CARLINGFORD LOUGH MUSSELS LIMITED | |
Legal Registered Office | |
69 KNOCKCHREE AVENUE KILKEEL NEWRY BT34 4BP Other companies in BT34 | |
Company Number | NI021933 | |
---|---|---|
Company ID Number | NI021933 | |
Date formed | 1988-09-20 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB201466251 |
Last Datalog update: | 2024-03-06 12:19:01 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARLINGFORD LOUGH MUSSELS LIMITED | RERE FIRST FLOOR NEWMOUNT HOUSE 22/24 LOWER MOUNT STREET DUBLIN 2 | Dissolved | Company formed on the 1994-06-03 |
Officer | Role | Date Appointed |
---|---|---|
WILLIAM DINGEMANSE |
||
SIMON DINGEMANSE |
||
WILLIAM DINGEMANSE |
||
STEPHEN KELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN CUNNINGHAM |
Company Secretary | ||
BRIAN MATTHEW CUNNINGHAM |
Director | ||
VALERIE ANN MOULD |
Company Secretary | ||
KIM MOULD |
Director | ||
VALERIE ANN MOULD |
Director | ||
CHARLES PATRICK HYDE PAYNE |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR STEPHEN KELLY | ||
Director's details changed for William Dingemanse on 2024-01-08 | ||
REGISTERED OFFICE CHANGED ON 11/07/23 FROM 6G 6G Knockchree Avenue Kilkeel Newry BT34 4BP Northern Ireland | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM 22 Drumlin Walk Newry Co Down BT34 3NZ | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22 | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0219330010 | |
MR05 | All of the property or undertaking has been released from charge for charge number NI0219330010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0219330012 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0219330010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0219330009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0219330008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0219330007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 7010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 7010 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
CC02 | Notice of removal of restriction on the company's articles | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-17 | |
ANNOTATION | Clarification | |
RES01 | ADOPT ARTICLES 24/05/2015 | |
RES01 | ADOPT ARTICLES 24/04/2015 | |
CC04 | Statement of company's objects | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 7010 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
SH01 | 19/07/14 STATEMENT OF CAPITAL GBP 7010 | |
AP01 | DIRECTOR APPOINTED MR SIMON DINGEMANSE | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 17/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 17/02/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KELLY / 31/08/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DINGEMANSE / 31/08/2012 | |
AR01 | 17/02/12 NO CHANGES | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM DINGEMANSE / 14/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DINGEMANSE / 14/10/2011 | |
AA | 31/08/10 TOTAL EXEMPTION FULL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AD01 | REGISTERED OFFICE CHANGED ON 14/10/2011 FROM, 13A DRUMLIN WALK, WARRENPOINT, NEWRY, COUNTY DOWN | |
GAZ1 | FIRST GAZETTE | |
AR01 | 18/02/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION FULL | |
AR01 | 18/02/10 FULL LIST | |
AA | 31/08/08 TOTAL EXEMPTION FULL | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 18/02/09 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 18/02/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/07 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
AURES(NI) | AUDITOR RESIGNATION | |
371S(NI) | 18/02/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/08/06 ANNUAL ACCTS | |
AC(NI) | 31/08/05 ANNUAL ACCTS | |
AC(NI) | 31/08/04 ANNUAL ACCTS | |
AC(NI) | 31/08/03 ANNUAL ACCTS | |
AC(NI) | 31/08/02 ANNUAL ACCTS | |
371S(NI) | 18/02/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/03 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/05 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/06 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/02 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/08/99 ANNUAL ACCTS | |
AC(NI) | 31/08/00 ANNUAL ACCTS | |
371S(NI) | 18/02/99 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
AC(NI) | 31/08/01 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 18/02/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/00 ANNUAL RETURN SHUTTLE | |
371S(NI) | 18/02/01 ANNUAL RETURN SHUTTLE | |
295(NI) | CHANGE IN SIT REG ADD |
Proposal to Strike Off | 2011-09-02 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | ABN AMRO BANK | |
MORTGAGE OR CHARGE | Outstanding | ABN AMRO BANK N.V. | |
MORTGAGE OR CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE OR CHARGE | Satisfied | LLOYDS BANK PLC | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
Creditors Due After One Year | 2011-09-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-09-01 | £ 997,723 |
Creditors Due Within One Year | 2011-09-01 | £ 972,430 |
Provisions For Liabilities Charges | 2011-09-01 | £ 0 |
Creditors and other liabilities
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 CARLINGFORD LOUGH MUSSELS LIMITED
Called Up Share Capital | 2012-09-01 | £ 10 |
---|---|---|
Called Up Share Capital | 2011-09-01 | £ 10 |
Fixed Assets | 2012-09-01 | £ 597,794 |
Fixed Assets | 2011-09-01 | £ 617,305 |
Shareholder Funds | 2012-09-01 | £ 399,929 |
Shareholder Funds | 2011-09-01 | £ 355,125 |
Tangible Fixed Assets | 2012-09-01 | £ 597,794 |
Tangible Fixed Assets | 2011-09-01 | £ 617,305 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.) as CARLINGFORD LOUGH MUSSELS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARLINGFORD LOUGH MUSSELS LIMITED | Event Date | 2011-09-02 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |