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Company Information for

HAINES WATTS (NORTHERN IRELAND) LIMITED

26 CROSS STREET, ENNISKILLEN, COUNTY FERMANAGH, BT74 7DX,

Company Registration Number

NI610734

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Haines Watts (northern Ireland) Ltd

HAINES WATTS (NORTHERN IRELAND) LIMITED was founded on 2012-01-17 and has its registered office in Enniskillen. The organisation's status is listed as "Active - Proposal to Strike off". Haines Watts (northern Ireland) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House

Key Data

Legal Registered Office
Company Name
HAINES WATTS (NORTHERN IRELAND) LIMITED

26 CROSS STREET ENNISKILLEN COUNTY FERMANAGH BT74 7DX Other companies in BT74

Filing Information

Company Number		NI610734
Company ID Number		NI610734
Date formed		2012-01-17
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2017
Account next due		31/12/2018
Latest return		17/01/2016
Return next due		14/02/2017
Type of accounts
VAT Number /Sales tax ID		GB135305050

Last Datalog update:	2019-05-05 03:37:49
Primary Source:	Companies House

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Company Officers of HAINES WATTS (NORTHERN IRELAND) LIMITED

Current Directors

Officer	Role	Date Appointed
RICHARD JAMES GIBSON	Director	2012-01-17
MICHAEL GERARD KERRIGAN	Director	2012-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOUGLAS MCGHEE	Director	2012-06-30	2012-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JAMES GIBSON	CAST ACCOUNTING (UK) LTD.	Director	2015-06-25	CURRENT	2011-04-21	Active - Proposal to Strike off
RICHARD JAMES GIBSON	LOCKHART BUSINESS ADVISORY LIMITED	Director	2015-06-25	CURRENT	2009-09-29	Active
RICHARD JAMES GIBSON	VINDICIO LIMITED	Director	2014-05-06	CURRENT	2014-05-06	Active - Proposal to Strike off
RICHARD JAMES GIBSON	HW ACCOUNTABILITY LIMITED	Director	2012-11-21	CURRENT	2012-11-21	Active - Proposal to Strike off
RICHARD JAMES GIBSON	VINDICIO HOLDINGS LIMITED	Director	2012-10-25	CURRENT	2012-10-25	Active - Proposal to Strike off
RICHARD JAMES GIBSON	VINDICIO CF LIMITED	Director	2009-03-26	CURRENT	2009-03-16	Active - Proposal to Strike off
RICHARD JAMES GIBSON	VINDICIO FORENSICS LIMITED	Director	2007-06-28	CURRENT	2007-06-28	Active - Proposal to Strike off
RICHARD JAMES GIBSON	ST VINCENT STREET PROPERTY LIMITED	Director	2007-01-30	CURRENT	2004-03-05	Liquidation
MICHAEL GERARD KERRIGAN	KGM BUSINESS MANAGEMENT LIMITED	Director	2017-09-25	CURRENT	2017-09-25	Active
MICHAEL GERARD KERRIGAN	CROSS STREET HOLDINGS LIMITED	Director	2017-03-16	CURRENT	2017-03-16	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.

Date	Document Type	Document Description
2019-03-12	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD KERRIGAN
2019-02-26	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6107340001
2017-04-12	RP04AR01	Second filing of the annual return made up to 2013-01-17
2017-04-12	ANNOTATION	Clarification
2017-03-30	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/16
2017-03-30	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/15
2017-03-30	RP04AR01	SECOND FILING OF AR01 WITH A MADE UP DATE OF 17/01/14
2017-03-30	ANNOTATION	Clarification
2017-02-22	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 25100
2017-02-22	CS01
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01	LATEST SOC	01/03/16 STATEMENT OF CAPITAL;GBP 25100
2016-03-01	AR01	17/01/16 FULL LIST
2016-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/16 FROM PO Box 3rd Floor 26 Cross Street Enniskillen County Fermanagh BT74 7DX
2016-03-01	AR01	17/01/16 FULL LIST
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 25100
2015-03-03	AR01	17/01/15 FULL LIST
2015-03-03	CH01	Director's details changed for Michael Gerard Kerrigan on 2014-02-05
2015-03-03	AR01	17/01/15 FULL LIST
2014-12-19	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10	AA01	Previous accounting period extended from 31/01/14 TO 31/03/14
2014-04-08	LATEST SOC	08/04/14 STATEMENT OF CAPITAL;GBP 25100
2014-04-08	AR01	17/01/14 FULL LIST
2014-04-08	AR01	17/01/14 FULL LIST
2014-01-17	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-06	AD01	REGISTERED OFFICE CHANGED ON 06/06/13 FROM 10 Rathlands Lack Road Irvinestown Enniskillen County Fermanagh BT94 1DS United Kingdom
2013-05-18	DISS40	Compulsory strike-off action has been discontinued
2013-05-17	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-05-10	AR01	17/01/13 FULL LIST
2013-05-10	AR01	17/01/13 FULL LIST
2013-04-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 6107340001
2013-03-21	ANNOTATION	Clarification
2013-03-21	RP04	SECOND FILING FOR FORM SH01
2013-02-05	SH01	01/05/12 STATEMENT OF CAPITAL GBP 25100.00
2013-01-28	RES12	VARYING SHARE RIGHTS AND NAMES
2013-01-28	RES01	ADOPT ARTICLES 01/05/2012
2013-01-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCGHEE
2012-07-13	AP01	DIRECTOR APPOINTED DOUGLAS MCGHEE
2012-06-27	AP01	DIRECTOR APPOINTED MICHAEL KERRIGAN
2012-01-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to HAINES WATTS (NORTHERN IRELAND) 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 HAINES WATTS (NORTHERN IRELAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-04-26	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

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 HAINES WATTS (NORTHERN IRELAND) LIMITED

Intangible Assets

Patents

We have not found any records of HAINES WATTS (NORTHERN IRELAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HAINES WATTS (NORTHERN IRELAND) LIMITED

Trademarks

We have not found any records of HAINES WATTS (NORTHERN IRELAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HAINES WATTS (NORTHERN IRELAND) 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 (69201 - Accounting and auditing activities) as HAINES WATTS (NORTHERN IRELAND) LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
BURLEY HOUSE LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where HAINES WATTS (NORTHERN IRELAND) 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 HAINES WATTS (NORTHERN IRELAND) 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 HAINES WATTS (NORTHERN IRELAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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