Active
Company Information for GUS COMMERCIALS LIMITED
22 CENTRAL PARK, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4FS,
|
Company Registration Number
NI051978
Private Limited Company
Active |
Company Name | |
---|---|
GUS COMMERCIALS LIMITED | |
Legal Registered Office | |
22 CENTRAL PARK MALLUSK NEWTOWNABBEY CO ANTRIM BT36 4FS Other companies in BT36 | |
Company Number | NI051978 | |
---|---|---|
Company ID Number | NI051978 | |
Date formed | 2004-10-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 06/10/2015 | |
Return next due | 03/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB877554765 |
Last Datalog update: | 2024-01-05 06:50:45 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID JOHN ROSS |
||
ERIC MAGILL |
||
ANGUS MCCOMISH |
||
WILLIAM MISKELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GREENE |
Company Secretary | ||
ALISON FERRIN |
Company Secretary | ||
JIM FERRIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELFAST TRUCK AND VAN LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
BELFAST TRUCK AND VAN LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active | |
ROSKEEN LIMITED | Director | 2004-09-26 | CURRENT | 2004-10-26 | Active | |
BELFAST TRUCK AND VAN LTD | Director | 2016-03-08 | CURRENT | 2016-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH UPDATES | ||
Change of details for Traction Finance (Ni) Limited as a person with significant control on 2022-12-06 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Purchase of own shares | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES AUSTIN WILLIAM MISKELLY | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR PAUL DECLAN MCGUIRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MCCOMISH | |
PSC02 | Notification of Traction Finance (Ni) Limited as a person with significant control on 2020-10-08 | |
PSC07 | CESSATION OF WILLIAM MISKELLY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/20, WITH NO UPDATES | |
TM02 | Termination of appointment of David John Ross on 2020-10-07 | |
SH06 | Cancellation of shares. Statement of capital on 2020-08-25 GBP 1,000 | |
PSC04 | Change of details for Mr Angus Mccomish as a person with significant control on 2020-10-05 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC MAGILL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0519780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0519780003 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 29/10/19 STATEMENT OF CAPITAL GBP 11000 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ERIC MAGILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr David John Ross as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER GREENE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/14 FROM the Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE | |
LATEST SOC | 15/10/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 06/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MISKELLY / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCCOMISH / 01/10/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 0519780002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AR01 | 06/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MISKELLY / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCCOMISH / 09/06/2011 | |
AR01 | 06/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/10/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM THE OFFICE DOCK, UNIT 2 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST CO. ANTRIM BT3 9DE NORTHERN IRELAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/2009 FROM UNIT 1 CHANNEL WHARF 21 OLD CHANNEL ROAD BELFAST BT3 9DE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MISKELLY / 21/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MCCOMISH / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GREENE / 21/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER GREENE / 21/10/2009 | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 06/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
295(NI) | CHANGE IN SIT REG ADD | |
371S(NI) | 06/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 06/10/06 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
CERTC(NI) | CERT CHANGE | |
371S(NI) | 06/10/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
MEM(NI) | MEMORANDUM | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | AIB GROUP (UK) P.L.C | ||
DEBENTURE | Satisfied | ANGUS MCCOMISH |
|
|
|
|
|
|
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 GUS COMMERCIALS LIMITED
The top companies supplying to UK government with the same SIC code (45190 - Sale of other motor vehicles) as GUS COMMERCIALS LIMITED 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. |