Company Information for STIRK, LAMONT & ASSOCIATES LTD
NORTHERN IRELAND SCIENCE PARK, QUEENS ROAD, BELFAST, BT3 9DT,
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Company Registration Number
NI047983
Private Limited Company
Active |
Company Name | |
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STIRK, LAMONT & ASSOCIATES LTD | |
Legal Registered Office | |
NORTHERN IRELAND SCIENCE PARK QUEENS ROAD BELFAST BT3 9DT Other companies in BT3 | |
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 | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:27:44 |
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Officer | Role | Date Appointed |
---|---|---|
KEVIN DRAYNE |
||
KEVIN DRAYNE |
||
PETER BRENDAN DRAYNE |
||
NIC STIRK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAY NAUGTON |
Director | ||
OWEN LAMONT |
Director | ||
GARETH MCWILLIAMS |
Director | ||
OWEN LAMONT |
Company Secretary | ||
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SLA SECURITY SYSTEMS LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Converted / Closed | |
KILKEEL RIVER PROPERTIES LIMITED | Director | 2017-06-19 | CURRENT | 2016-09-14 | Active | |
CLADY PROPERTIES LIMITED | Director | 2017-01-03 | CURRENT | 2014-11-13 | Active | |
ELMBURN LIMITED | Director | 2015-11-19 | CURRENT | 2015-08-25 | Active | |
MITA MEDIA LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Dissolved 2017-01-31 | |
JAPE PROPERTIES LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Active | |
MUSIC IS THE ANSWER LIMITED | Director | 2012-04-02 | CURRENT | 2012-04-02 | Active | |
VILLAGE SQUARE LIMITED | Director | 2011-06-27 | CURRENT | 2010-10-22 | Dissolved 2016-02-03 | |
NEW OLIVE COMPANY LIMITED | Director | 2011-06-27 | CURRENT | 2010-10-22 | Active | |
JANS INVESTMENTS LIMITED | Director | 2010-04-19 | CURRENT | 2010-04-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 17/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
13/06/22 STATEMENT OF CAPITAL GBP 896.514 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | |
SH01 | 30/12/19 STATEMENT OF CAPITAL GBP 875.514 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER DRAYNE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0479830004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIC STIRK | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | |
LATEST SOC | 29/12/17 STATEMENT OF CAPITAL;GBP 710.014 | |
SH01 | 01/12/17 STATEMENT OF CAPITAL GBP 710.014 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 710.014 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAY NAUGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 532.461 | |
SH01 | 20/10/15 STATEMENT OF CAPITAL GBP 532.461 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIC STIRK / 30/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DRAYNE / 30/09/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES10 | Resolutions passed:
| |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 484.033 | |
SH01 | 24/04/15 STATEMENT OF CAPITAL GBP 484.033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0479830004 | |
LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 484.033 | |
AR01 | 27/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 27/09/13 ANNUAL RETURN FULL LIST | |
SH01 | 27/08/12 STATEMENT OF CAPITAL GBP 484033 | |
AR01 | 27/09/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/12/2011 | |
AR01 | 30/09/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RAY NAUGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OWEN LAMONT | |
SH01 | 07/07/11 STATEMENT OF CAPITAL GBP 418.664 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 418.66 | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 407.04 | |
SH01 | 29/03/11 STATEMENT OF CAPITAL GBP 372.15 | |
AP01 | DIRECTOR APPOINTED MR PETER BRENDAN DRAYNE | |
RES13 | ALLOTMENT RATIFIED 15/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 15/04/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THOMAS ANDREWS HOUSE QUEENS ISLAND BELFAST BT3 9DU | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIC STIRK / 30/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DRAYNE / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN DRAYNE / 30/09/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH MCWILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
371S(NI) | 23/09/09 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 23/09/08 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371SR(NI) | 23/09/07 | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
371S(NI) | 23/09/06 ANNUAL RETURN SHUTTLE | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
SD(NI) | STATUTORY DECLARATION | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
233(NI) | CHANGE OF ARD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | KEYS COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | MICHAEL DRAYNE | |
DEBENTURE | Outstanding | KEVIN COLM DRAYNE | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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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 STIRK, LAMONT & ASSOCIATES LTD
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
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as STIRK, LAMONT & ASSOCIATES LTD are:
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. |