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Company Information for

ALLURACH LIMITED

AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, BT9 5FL,
Company Registration Number
NI606584
Private Limited Company
Active

Company Overview

About Allurach Ltd
ALLURACH LIMITED was founded on 2011-03-11 and has its registered office in Belfast. The organisation's status is listed as "Active". Allurach Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALLURACH LIMITED
 
Legal Registered Office
AISLING HOUSE
50 STRANMILLIS EMBANKMENT
BELFAST
BT9 5FL
Other companies in BT9
 
Previous Names
BEN MADIGAN BELFAST LIMITED07/07/2011
Filing Information
Company Number NI606584
Company ID Number NI606584
Date formed 2011-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 11/03/2016
Return next due 08/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 21:51:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLURACH LIMITED
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Company Officers of ALLURACH LIMITED

Current Directors
Officer Role Date Appointed
PATRICK THOMAS MC CORMACK
Director 2017-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
KIERAN CORLEY
Company Secretary 2011-06-24 2017-03-20
KIERAN CORLEY
Director 2011-06-24 2017-03-20
FRANCES HILLEN
Director 2013-10-01 2017-03-02
SEANA AILIS MC AREAVEY
Director 2013-10-01 2013-10-01
JOHN MCCAMBRIDGE
Director 2011-03-11 2011-06-24

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
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-14Consolidation of shares on
2022-11-14Consolidation of shares on
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-12-17SH0109/12/19 STATEMENT OF CAPITAL GBP 901
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2019-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK THOMAS MC CORMACK
2018-03-15AP01DIRECTOR APPOINTED MR PATRICK THOMAS MC CORMACK
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR FRANCES HILLEN
2018-03-15PSC07CESSATION OF FRANCES HILLEN AS A PERSON OF SIGNIFICANT CONTROL
2018-02-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 900
2017-05-12SH06Cancellation of shares. Statement of capital on 2017-03-20 GBP 900
2017-05-12SH03Purchase of own shares
2017-03-31TM02Termination of appointment of Kieran Corley on 2017-03-20
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KIERAN CORLEY
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-01AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-25AR0111/03/16 ANNUAL RETURN FULL LIST
2016-04-18SH10Particulars of variation of rights attached to shares
2016-02-03AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-19AR0111/03/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-29AR0111/03/14 ANNUAL RETURN FULL LIST
2014-04-11RES12Resolution of varying share rights or name
2014-04-11SH10Particulars of variation of rights attached to shares
2013-12-02AP01DIRECTOR APPOINTED MS FRANCES HILLEN
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR SEANA MC AREAVEY
2013-11-15AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30AP01DIRECTOR APPOINTED MS SEANA AILIS MC AREAVEY
2013-10-29ANNOTATIONClarification
2013-10-29RP04SECOND FILING FOR FORM SH01
2013-10-29RP04SECOND FILING FOR FORM SH01
2013-10-18RP04SECOND FILING WITH MUD 11/03/13 FOR FORM AR01
2013-10-18RP04SECOND FILING WITH MUD 11/03/12 FOR FORM AR01
2013-10-18ANNOTATIONClarification
2013-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-04-08AR0111/03/13 FULL LIST
2013-01-22AA01CURREXT FROM 31/03/2013 TO 30/04/2013
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-07AR0111/03/12 FULL LIST
2012-06-20RES01ADOPT ARTICLES 08/06/2012
2012-03-27MEM/ARTSARTICLES OF ASSOCIATION
2012-03-21SH0124/08/11 STATEMENT OF CAPITAL GBP 900
2012-03-21SH0124/08/11 STATEMENT OF CAPITAL GBP 100
2011-10-19AR0123/08/11 FULL LIST
2011-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MCCAMBRIDGE
2011-07-07AP01DIRECTOR APPOINTED KIERAN CORLEY
2011-07-07AP03SECRETARY APPOINTED KIERAN CORLEY
2011-07-07RES15CHANGE OF NAME 24/06/2011
2011-07-07CERTNMCOMPANY NAME CHANGED BEN MADIGAN BELFAST LIMITED CERTIFICATE ISSUED ON 07/07/11
2011-07-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-03-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-03-31
Annual Accounts
2021-04-30

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 ALLURACH LIMITED

Intangible Assets
Patents
We have not found any records of ALLURACH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLURACH LIMITED
Trademarks
We have not found any records of ALLURACH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLURACH 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 (82990 - Other business support service activities n.e.c.) as ALLURACH LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALLURACH 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 ALLURACH 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 ALLURACH 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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