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Company Information for

STIRK, LAMONT & ASSOCIATES LTD

NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT,
Company Registration Number
NI047983
Private Limited Company
Active

Company Overview

About Stirk, Lamont & Associates Ltd
STIRK, LAMONT & ASSOCIATES LTD was founded on 2003-09-23 and has its registered office in Belfast. The organisation's status is listed as "Active". Stirk, Lamont & Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
STIRK, LAMONT & ASSOCIATES LTD
 
Legal Registered Office
NORTHERN IRELAND SCIENCE PARK
QUEENS ROAD
BELFAST
BT3 9DT
Other companies in BT3
 
Filing Information
Company Number NI047983
Company ID Number NI047983
Date formed 2003-09-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-08 22:38:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STIRK, LAMONT & ASSOCIATES LTD

Company Officers of STIRK, LAMONT & ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
KEVIN DRAYNE
Company Secretary 2006-10-11
KEVIN DRAYNE
Director 2006-02-28
PETER BRENDAN DRAYNE
Director 2011-04-18
NIC STIRK
Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
RAY NAUGTON
Director 2011-07-20 2016-10-07
OWEN LAMONT
Director 2003-10-17 2011-05-11
GARETH MCWILLIAMS
Director 2006-10-11 2010-09-16
OWEN LAMONT
Company Secretary 2003-09-23 2006-10-11
MALCOLM JOSEPH HARRISON
Director 2003-09-23 2003-10-17
DOROTHY MAY KANE
Director 2003-09-23 2003-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN DRAYNE SLA SECURITY SYSTEMS LIMITED Director 2007-05-16 CURRENT 2007-05-16 Converted / Closed
PETER BRENDAN DRAYNE KILKEEL RIVER PROPERTIES LIMITED Director 2017-06-19 CURRENT 2016-09-14 Active
PETER BRENDAN DRAYNE CLADY PROPERTIES LIMITED Director 2017-01-03 CURRENT 2014-11-13 Active
PETER BRENDAN DRAYNE ELMBURN LIMITED Director 2015-11-19 CURRENT 2015-08-25 Active
PETER BRENDAN DRAYNE MITA MEDIA LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2017-01-31
PETER BRENDAN DRAYNE JAPE PROPERTIES LIMITED Director 2012-07-19 CURRENT 2012-07-19 Active
PETER BRENDAN DRAYNE MUSIC IS THE ANSWER LIMITED Director 2012-04-02 CURRENT 2012-04-02 Active - Proposal to Strike off
PETER BRENDAN DRAYNE VILLAGE SQUARE LIMITED Director 2011-06-27 CURRENT 2010-10-22 Dissolved 2016-02-03
PETER BRENDAN DRAYNE NEW OLIVE COMPANY LIMITED Director 2011-06-27 CURRENT 2010-10-22 Active
PETER BRENDAN DRAYNE JANS INVESTMENTS LIMITED Director 2010-04-19 CURRENT 2010-04-19 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
2017-12-29LATEST SOC29/12/17 STATEMENT OF CAPITAL;GBP 710.014
2017-12-29SH0101/12/17 STATEMENT OF CAPITAL GBP 710.014
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 710.014
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR RAY NAUGTON
2016-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 532.461
2015-10-30SH0120/10/15 STATEMENT OF CAPITAL GBP 532.461
2015-10-22AR0101/10/15 FULL LIST
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NIC STIRK / 30/09/2015
2015-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DRAYNE / 30/09/2015
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-05-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 484.033
2015-04-30SH0124/04/15 STATEMENT OF CAPITAL GBP 484.033
2014-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0479830004
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 484.033
2014-10-07AR0127/09/14 FULL LIST
2014-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-09-27AR0127/09/13 FULL LIST
2012-10-15SH0127/08/12 STATEMENT OF CAPITAL GBP 484033
2012-10-11AR0127/09/12 FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-29AUDAUDITOR'S RESIGNATION
2012-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-12-16AA01CURRSHO FROM 30/04/2012 TO 31/12/2011
2011-10-06AR0130/09/11 FULL LIST
2011-10-06AP01DIRECTOR APPOINTED MR RAY NAUGTON
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR OWEN LAMONT
2011-08-24SH0107/07/11 STATEMENT OF CAPITAL GBP 418.664
2011-06-16SH0118/04/11 STATEMENT OF CAPITAL GBP 418.66
2011-06-16SH0118/04/11 STATEMENT OF CAPITAL GBP 407.04
2011-06-16SH0129/03/11 STATEMENT OF CAPITAL GBP 372.15
2011-05-31AP01DIRECTOR APPOINTED MR PETER BRENDAN DRAYNE
2011-05-16RES13ALLOTMENT RATIFIED 15/04/2011
2011-05-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-05-11RES01ADOPT ARTICLES 15/04/2011
2011-05-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THOMAS ANDREWS HOUSE QUEENS ISLAND BELFAST BT3 9DU
2010-10-05AR0130/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NIC STIRK / 30/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DRAYNE / 30/09/2010
2010-10-04CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN DRAYNE / 30/09/2010
2010-09-29TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MCWILLIAMS
2010-02-04AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-26371S(NI)23/09/09 ANNUAL RETURN SHUTTLE
2009-05-26RES(NI)SPECIAL/EXTRA RESOLUTION
2009-05-2698-2(NI)RETURN OF ALLOT OF SHARES
2009-03-08AC(NI)30/04/08 ANNUAL ACCTS
2008-10-06371S(NI)23/09/08 ANNUAL RETURN SHUTTLE
2008-07-1098-2(NI)RETURN OF ALLOT OF SHARES
2008-03-05AC(NI)30/04/07 ANNUAL ACCTS
2007-10-09371SR(NI)23/09/07
2007-10-0298-2(NI)RETURN OF ALLOT OF SHARES
2006-12-01132(NI)NOT RE CONSOL/DIVN OF SHS
2006-12-01371S(NI)23/09/06 ANNUAL RETURN SHUTTLE
2006-12-0198-2(NI)RETURN OF ALLOT OF SHARES
2006-11-27UDM+A(NI)UPDATED MEM AND ARTS
2006-11-27296(NI)CHANGE OF DIRS/SEC
2006-11-27RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-27296(NI)CHANGE OF DIRS/SEC
2006-11-2798-2(NI)RETURN OF ALLOT OF SHARES
2006-09-20AC(NI)30/04/06 ANNUAL ACCTS
2006-05-12AC(NI)30/04/05 ANNUAL ACCTS
2006-04-19UDM+A(NI)UPDATED MEM AND ARTS
2006-04-19RES(NI)SPECIAL/EXTRA RESOLUTION
2006-04-03296(NI)CHANGE OF DIRS/SEC
2006-01-23402(NI)PARS RE MORTAGE
2005-12-20SD(NI)STATUTORY DECLARATION
2005-02-11AC(NI)30/04/04 ANNUAL ACCTS
2005-01-26295(NI)CHANGE IN SIT REG ADD
2004-12-10233(NI)CHANGE OF ARD
2004-01-06G98-2(NI)RETURN OF ALLOT OF SHARES
2003-12-18UDM+A(NI)UPDATED MEM AND ARTS
2003-12-18CNRES(NI)RESOLUTION TO CHANGE NAME
2003-10-23RES(NI)SPECIAL/EXTRA RESOLUTION
2003-10-23296(NI)CHANGE OF DIRS/SEC
2003-10-23296(NI)CHANGE OF DIRS/SEC
2003-10-23296(NI)CHANGE OF DIRS/SEC
2003-10-23295(NI)CHANGE IN SIT REG ADD
2003-10-23UDM+A(NI)UPDATED MEM AND ARTS
2003-09-23MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to STIRK, LAMONT & ASSOCIATES 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 STIRK, LAMONT & ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-17 Outstanding KEYS COMMERCIAL FINANCE LTD
DEBENTURE 2011-03-16 Outstanding MICHAEL DRAYNE
DEBENTURE 2011-03-03 Outstanding KEVIN COLM DRAYNE
DEBENTURE 2006-01-23 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of STIRK, LAMONT & ASSOCIATES LTD registering or being granted any patents
Domain Names

STIRK, LAMONT & ASSOCIATES LTD owns 6 domain names.

stirklamont.co.uk   stirklamontassociates.co.uk   ad-vanceengineering.co.uk   island-air.co.uk   sla-mobile.co.uk   sla-networks.co.uk  

Trademarks
We have not found any records of STIRK, LAMONT & ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STIRK, LAMONT & ASSOCIATES 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 (62020 - Information technology consultancy activities) as STIRK, LAMONT & ASSOCIATES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where STIRK, LAMONT & ASSOCIATES 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 STIRK, LAMONT & ASSOCIATES 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 STIRK, LAMONT & ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
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