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Home > Northern Ireland > GARNOCK INVESTMENTS LIMITED
Company Information for

GARNOCK INVESTMENTS LIMITED

THE DIAMOND CENTRE, MARKET STREET, MAGHERAFELT, COUNTY LONDONDERRY, BT45 6ED,
Company Registration Number
NI027329
Private Limited Company
Active

Company Overview

About Garnock Investments Ltd
GARNOCK INVESTMENTS LIMITED was founded on 1993-03-16 and has its registered office in Magherafelt. The organisation's status is listed as "Active". Garnock Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GARNOCK INVESTMENTS LIMITED
 
Legal Registered Office
THE DIAMOND CENTRE
MARKET STREET
MAGHERAFELT
COUNTY LONDONDERRY
BT45 6ED
Other companies in BT45
 
Filing Information
Company Number NI027329
Company ID Number NI027329
Date formed 1993-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 16:35:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNOCK INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASM (DEF) LTD   ASM (M) LTD   SMALL & HYLAND LTD
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Companies with same name GARNOCK INVESTMENTS LIMITED
The following companies were found which have the same name as GARNOCK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARNOCK INVESTMENTS PTY LIMITED Active Company formed on the 2010-06-02

Company Officers of GARNOCK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOSEPH CONVILLE
Company Secretary 1993-03-16
MICHAEL JOSEPH CONVILLE
Director 1993-03-16
MICHAEL JOSEPH MC ALLISTER
Director 1993-03-16
NIALL MCGUIGAN
Director 1993-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ROBERT SPROULE
Director 1993-03-16 2000-06-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH CONVILLE BAYMORE INVESTMENTS LIMITED Director 1993-02-25 CURRENT 1993-02-25 Active
MICHAEL JOSEPH MC ALLISTER SIXTEEN DERAMORE PARK MANAGEMENT COMPANY LIMITED Director 2005-09-13 CURRENT 2004-03-05 Active
NIALL MCGUIGAN I. J. AUTOSPARES (NI) LTD Director 2004-12-30 CURRENT 2002-03-14 Dissolved 2013-08-09
NIALL MCGUIGAN AUTO & TRAILER SPARES LIMITED Director 2004-12-20 CURRENT 2004-11-09 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
2024-03-20CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES
2024-03-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-06-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES
2022-01-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 95901
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 95901
2016-04-04AR0116/03/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 95901
2015-04-13AR0116/03/15 ANNUAL RETURN FULL LIST
2015-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 95901
2014-03-24AR0116/03/14 ANNUAL RETURN FULL LIST
2013-05-21AR0116/03/13 ANNUAL RETURN FULL LIST
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH CONVILLE / 26/03/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL MCGUIGAN / 26/03/2013
2013-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOSEPH MC ALLISTER / 26/03/2013
2013-05-21CH03SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL JOSEPH CONVILLE on 2013-03-26
2013-03-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-03AR0116/03/12 ANNUAL RETURN FULL LIST
2011-09-15AR0116/03/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Mr Niall Mcguigan on 2011-09-14
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/11 FROM Asm Horwath the Diamond Centre Market Street Magherafelt BT45 6ED
2011-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-07-07AR0116/03/10 ANNUAL RETURN FULL LIST
2010-07-05AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-02AC(NI)30/09/08 ANNUAL ACCTS
2008-08-05AC(NI)30/09/07 ANNUAL ACCTS
2007-08-17AC(NI)30/09/06 ANNUAL ACCTS
2007-06-20295(NI)CHANGE IN SIT REG ADD
2007-05-09371S(NI)16/03/07 ANNUAL RETURN SHUTTLE
2007-03-12295(NI)CHANGE IN SIT REG ADD
2006-08-10233(NI)CHANGE OF ARD
2006-02-18AC(NI)31/03/05 ANNUAL ACCTS
2005-01-11AC(NI)31/03/04 ANNUAL ACCTS
2004-05-06371S(NI)16/03/04 ANNUAL RETURN SHUTTLE
2004-04-01AC(NI)31/03/03 ANNUAL ACCTS
2003-03-26371S(NI)16/03/03 ANNUAL RETURN SHUTTLE
2003-01-14AC(NI)31/03/02 ANNUAL ACCTS
2002-04-22AC(NI)31/03/01 ANNUAL ACCTS
2002-04-14371S(NI)16/03/02 ANNUAL RETURN SHUTTLE
2001-08-01G98-2(NI)RETURN OF ALLOT OF SHARES
2001-08-0198(3)(NI)PARS RE CON RE SHARES
2001-07-05371S(NI)16/03/01 ANNUAL RETURN SHUTTLE
2001-07-05179(NI)RET BY CO PURCH OWN SHARS
2001-04-09AC(NI)31/03/00 ANNUAL ACCTS
2001-01-20296(NI)CHANGE OF DIRS/SEC
2000-06-13233(NI)CHANGE OF ARD
2000-06-09295(NI)CHANGE IN SIT REG ADD
2000-05-06371S(NI)16/03/00 ANNUAL RETURN SHUTTLE
2000-04-19402(NI)PARS RE MORTAGE
2000-04-19402(NI)PARS RE MORTAGE
2000-04-19402(NI)PARS RE MORTAGE
1999-07-03AC(NI)30/09/98 ANNUAL ACCTS
1999-04-12371S(NI)16/03/99 ANNUAL RETURN SHUTTLE
1998-11-09AC(NI)30/09/97 ANNUAL ACCTS
1998-06-03371S(NI)16/03/98 ANNUAL RETURN SHUTTLE
1997-12-23AC(NI)30/09/96 ANNUAL ACCTS
1997-11-06AC(NI)16/09/95 ANNUAL ACCTS
1997-04-22371S(NI)16/03/97 ANNUAL RETURN SHUTTLE
1996-05-10371S(NI)16/03/96 ANNUAL RETURN SHUTTLE
1995-06-22AC(NI)30/09/94 ANNUAL ACCTS
1995-03-22371S(NI)16/03/95 ANNUAL RETURN SHUTTLE
1994-06-07402(NI)PARS RE MORTAGE
1994-04-18371S(NI)16/03/94 ANNUAL RETURN SHUTTLE
1994-03-18233-1(NI)CHANGE OF ARD DURING ARP
1993-08-18402(NI)PARS RE MORTAGE
1993-08-18402(NI)PARS RE MORTAGE
1993-06-22296(NI)CHANGE OF DIRS/SEC
1993-05-07G98-2(NI)RETURN OF ALLOT OF SHARES
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARNOCK INVESTMENTS LIMITED 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 GARNOCK INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2000-04-19 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2000-04-19 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2000-04-19 Outstanding BANK OF IRELAND
ASSIGNMENT OF LIFE POLICY 1994-06-07 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE 1993-08-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE 1993-08-18 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 GARNOCK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GARNOCK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARNOCK INVESTMENTS LIMITED
Trademarks
We have not found any records of GARNOCK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNOCK INVESTMENTS LIMITED. 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 (96090 - Other service activities n.e.c.) as GARNOCK INVESTMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GARNOCK INVESTMENTS LIMITED 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 GARNOCK INVESTMENTS LIMITED 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 GARNOCK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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