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Company Information for

IRISH FERRIES (U.K.) LIMITED

THE PLAZA SUITE 4D - 4TH FLOOR, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
01019995
Private Limited Company
Active

Company Overview

About Irish Ferries (u.k.) Ltd
IRISH FERRIES (U.K.) LIMITED was founded on 1971-08-05 and has its registered office in Liverpool. The organisation's status is listed as "Active". Irish Ferries (u.k.) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
IRISH FERRIES (U.K.) LIMITED
 
Legal Registered Office
THE PLAZA SUITE 4D - 4TH FLOOR
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in L2
 
Filing Information
Company Number 01019995
Company ID Number 01019995
Date formed 1971-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts FULL
Last Datalog update: 2018-10-04 21:23:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IRISH FERRIES (U.K.) LIMITED

Company Officers of IRISH FERRIES (U.K.) LIMITED

Current Directors
Officer Role Date Appointed
THOMAS CORCORAN
Company Secretary 2001-03-30
DECLAN FREEMAN
Director 2015-06-04
DAVID LEDWIDGE
Director 2013-01-01
EAMONN ROTHWELL
Director 1992-05-16
ANDREW PAUL SHEEN
Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
GEAROID O'DEA
Director 1992-05-16 2015-05-31
ANTHONY KELLY
Director 2001-03-30 2015-03-28
JOHN REILLY
Director 2001-03-30 2012-04-01
EDDIE KEANE
Director 2001-03-30 2011-04-30
PAUL SULLIVAN
Company Secretary 1992-05-16 2001-03-30
ALEX MULLIN
Director 1992-05-16 2001-03-30
FRANCIS CAREY
Director 1992-05-16 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LEDWIDGE BELFAST CONTAINER TERMINAL (BCT) LIMITED Director 2016-08-31 CURRENT 2006-04-20 Active
DAVID LEDWIDGE IRISH FERRIES (U.K.) SERVICES LIMITED Director 2013-11-21 CURRENT 2013-11-21 Active
ANDREW PAUL SHEEN INTERNATIONAL CHAMBER OF SHIPPING LIMITED Director 2018-05-17 CURRENT 1990-08-20 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
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES
2018-03-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHEEN / 07/12/2017
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2500100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEDWIDGE / 01/09/2016
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 2500100
2016-05-12AR0111/05/16 FULL LIST
2016-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2016 FROM CORN EXCHANGE BUILDING FENWICK STREET LIVERPOOL L2 7TP
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-08AP01DIRECTOR APPOINTED DECLAN FREEMAN
2015-06-08TM01APPOINTMENT TERMINATED, DIRECTOR GEAROID O'DEA
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 2500100
2015-05-13AR0111/05/15 FULL LIST
2015-05-05TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KELLY
2014-08-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-08-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SHEEN / 07/08/2014
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 2500100
2014-05-19AR0111/05/14 FULL LIST
2014-01-15RP04SECOND FILING WITH MUD 11/05/13 FOR FORM AR01
2014-01-15ANNOTATIONClarification
2013-12-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2013-12-11RES01ALTER ARTICLES 21/11/2013
2013-12-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-12-11RES13INCREASE IN SHARE CAP BY 2500000 21/11/2013
2013-12-11SH0121/11/13 STATEMENT OF CAPITAL GBP 2500100.00
2013-07-25AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-27AR0111/05/13 FULL LIST
2013-01-10AP01DIRECTOR APPOINTED MR DAVID LEDWIDGE
2012-07-12AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS CORCORAN / 31/05/2012
2012-05-22AR0111/05/12 FULL LIST
2012-04-04AP01DIRECTOR APPOINTED ANDREW SHEEN
2012-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN REILLY
2011-06-29AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-27AR0111/05/11 FULL LIST
2011-05-03TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE KEANE
2010-06-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-09AR0111/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMONN ROTHWELL / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN REILLY / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GEAROID O'DEA / 11/05/2010
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KELLY / 11/05/2010
2009-08-12AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-12363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-16AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-05363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-09-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29363sRETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
2006-12-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-05-19363sRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-11-02AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-28363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-01-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-19363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-05-24395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-05-20363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-09288cSECRETARY'S PARTICULARS CHANGED
2002-05-24363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-11287REGISTERED OFFICE CHANGED ON 11/03/02 FROM: CORN EXCHANG, BRUNSWICK STREET, LIVERPOOL, MARSEYSIDE L2 7TP
2001-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/00
2001-11-03225ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-05-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-05-23363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-05-10288bSECRETARY RESIGNED
2001-05-10288bDIRECTOR RESIGNED
2001-05-10288aNEW SECRETARY APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-05-10288aNEW DIRECTOR APPOINTED
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: RELIANCE HOUSE, WATER STREET, LIVERPOOL
2000-11-13AAFULL GROUP ACCOUNTS MADE UP TO 31/10/99
2000-05-31363sRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
1999-10-05AAFULL GROUP ACCOUNTS MADE UP TO 31/10/98
1999-05-25363sRETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1999-02-05AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-08-05363sRETURN MADE UP TO 16/05/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52220 - Service activities incidental to water transportation




Licences & Regulatory approval
We could not find any licences issued to IRISH FERRIES (U.K.) 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 IRISH FERRIES (U.K.) 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
GUARANTEE DEBENTURE 2004-05-24 Outstanding AIB CAPITAL MARKETS PLC (AS SECURITY TRUSTEE FOR THE BANKS)
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 IRISH FERRIES (U.K.) LIMITED

Intangible Assets
Patents
We have not found any records of IRISH FERRIES (U.K.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for IRISH FERRIES (U.K.) LIMITED
Trademarks
We have not found any records of IRISH FERRIES (U.K.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IRISH FERRIES (U.K.) 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 (52220 - Service activities incidental to water transportation) as IRISH FERRIES (U.K.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where IRISH FERRIES (U.K.) 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 IRISH FERRIES (U.K.) 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 IRISH FERRIES (U.K.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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