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Company Information for

TITANIC TRADING COMPANY LIMITED

TITANIC HOUSE 6 QUEENS ROAD, QUEEN'S ISLAND, BELFAST, BT3 9DT,
Company Registration Number
NI605436
Private Limited Company
Active

Company Overview

About Titanic Trading Company Ltd
TITANIC TRADING COMPANY LIMITED was founded on 2010-12-07 and has its registered office in Belfast. The organisation's status is listed as "Active". Titanic Trading Company Limited 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
TITANIC TRADING COMPANY LIMITED
 
Legal Registered Office
TITANIC HOUSE 6 QUEENS ROAD
QUEEN'S ISLAND
BELFAST
BT3 9DT
Other companies in BT3
 
Previous Names
CLOVERMILL LIMITED27/04/2012
Filing Information
Company Number NI605436
Company ID Number NI605436
Date formed 2010-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:12:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TITANIC TRADING COMPANY LIMITED
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Companies with same name TITANIC TRADING COMPANY LIMITED
The following companies were found which have the same name as TITANIC TRADING COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TITANIC TRADING COMPANY EVERTON ROAD Singapore 089378 Dissolved Company formed on the 2008-09-09
TITANIC TRADING COMPANY LIMITED Unknown Company formed on the 2012-04-24

Company Officers of TITANIC TRADING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
BRIAN AMBROSE
 Director 2010-12-20
ROBERT JONATHAN HEGAN
 Director 2010-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SAMUEL DOUGLAS
 Director 2010-12-20 2012-10-31
NICOLA ANN DUNN
 Director 2010-12-20 2012-10-31
MARIE-THERESE MCGIVERN
 Director 2011-09-13 2012-10-31
NOEL FRANCIS ROONEY
 Director 2010-12-20 2012-10-31
SUSAN ALEXANDRA MILLAR
 Director 2010-12-20 2012-02-01
CS DIRECTOR SERVICES LIMITED
 Director 2010-12-07 2010-12-20
DENISE REDPATH
 Director 2010-12-07 2010-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN AMBROSE PHOENIX ENERGY GROUP LTD Director 2015-02-13 CURRENT 1997-08-11 Active
BRIAN AMBROSE BELFAST CITY AIRPORT LIMITED Director 1997-08-01 CURRENT 1983-01-10 Active
ROBERT JONATHAN HEGAN ENGAGE WITH AGE Director 2013-01-14 CURRENT 2000-11-17 Active
ROBERT JONATHAN HEGAN AMELWOOD LIMITED Director 2012-03-27 CURRENT 1985-01-21 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
2023-12-07CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-06-06APPOINTMENT TERMINATED, DIRECTOR ROBERT JONATHAN HEGAN
2023-04-13DIRECTOR APPOINTED MR TIMOTHY GREGORY LOSTY
2023-04-13DIRECTOR APPOINTED MR WILLIAM KYLE BLACK
2023-04-13Director's details changed for Mr William Kyle Black on 2023-03-31
2023-02-06APPOINTMENT TERMINATED, DIRECTOR BRIAN AMBROSE
2023-01-10APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOUGLAS
2021-12-20CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES
2020-12-08PSC05Change of details for The Titanic Foundation Limited as a person with significant control on 2020-10-30
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-12-11AP01DIRECTOR APPOINTED MR SAMUEL DOUGLAS
2017-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0107/12/15 ANNUAL RETURN FULL LIST
2015-11-26AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0107/12/14 ANNUAL RETURN FULL LIST
2014-11-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0107/12/13 ANNUAL RETURN FULL LIST
2013-01-15AR0107/12/12 ANNUAL RETURN FULL LIST
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NOEL ROONEY
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR MARIE-THERESE MCGIVERN
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA DUNN
2012-11-28TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL DOUGLAS
2012-11-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30RES01ADOPT ARTICLES 30/04/12
2012-04-27RES15CHANGE OF NAME 19/04/2012
2012-04-27CERTNMCompany name changed clovermill LIMITED\certificate issued on 27/04/12
2012-04-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-03AA01Previous accounting period extended from 31/12/11 TO 31/03/12
2012-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/12 FROM C/O Deti Room 55 Netherleigh Massey Avenue Belfast Antrim BT4 2JP
2012-02-27AR0107/12/11 ANNUAL RETURN FULL LIST
2012-02-27AP01DIRECTOR APPOINTED MS MARIE - THERESE MCGIVERN
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MILLAR
2011-03-02AP01DIRECTOR APPOINTED MR ROBERT JONATHAN HEGAN
2011-03-02AP01DIRECTOR APPOINTED MISS NICOLA ANN DUNN
2011-03-02AP01DIRECTOR APPOINTED SAMUEL DOUGLAS
2011-03-02AP01DIRECTOR APPOINTED NOEL ROONEY
2011-03-01AP01DIRECTOR APPOINTED SUSAN ALEXANDRA MILLAR
2011-03-01AP01DIRECTOR APPOINTED BRIAN AMBROSE
2011-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 79 CHICHESTER STREET BELFAST BT1 4JE NORTHERN IRELAND
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR DENISE REDPATH
2011-03-01TM01APPOINTMENT TERMINATED, DIRECTOR CS DIRECTOR SERVICES LIMITED
2011-03-01RES13TRANSFER OF FIRST SHARE 20/12/2010
2010-12-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to TITANIC TRADING COMPANY 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 TITANIC TRADING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TITANIC TRADING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 TITANIC TRADING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of TITANIC TRADING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TITANIC TRADING COMPANY LIMITED
Trademarks
We have not found any records of TITANIC TRADING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TITANIC TRADING COMPANY 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 (68320 - Management of real estate on a fee or contract basis) as TITANIC TRADING COMPANY LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where TITANIC TRADING COMPANY 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 TITANIC TRADING COMPANY 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 TITANIC TRADING COMPANY 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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    Other companies at postcode BT3 9DT