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Company Information for

BOVILLE-MCMULLAN LIMITED

LADYHILL HOUSE, 130-134 HIGH STREET, HOLYWOOD, CO DOWN, BT18 9HW,
Company Registration Number
NI006450
Private Limited Company
Active

Company Overview

About Boville-mcmullan Ltd
BOVILLE-MCMULLAN LIMITED was founded on 1965-07-08 and has its registered office in Holywood. The organisation's status is listed as "Active". Boville-mcmullan Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BOVILLE-MCMULLAN LIMITED
 
Legal Registered Office
LADYHILL HOUSE
130-134 HIGH STREET
HOLYWOOD
CO DOWN
BT18 9HW
Other companies in BT18
 
Filing Information
Company Number NI006450
Company ID Number NI006450
Date formed 1965-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts SMALL
Last Datalog update: 2024-03-07 00:09:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOVILLE-MCMULLAN LIMITED
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Company Officers of BOVILLE-MCMULLAN LIMITED

Current Directors
Officer Role Date Appointed
THOMAS MARK MCMULLAN
 Company Secretary 1997-02-28
PHILIP STANLEY MCMULLAN
 Director 1997-02-28
RUTH MCMULLAN
 Director 1997-02-28
THOMAS GEORGE MCMULLAN
 Director 1997-02-28
THOMAS MARK MCMULLAN
 Director 1997-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP STANLEY MCMULLAN HOLSTEIN APARTMENTS MANAGEMENT COMPANY LIMITED Director 2018-06-04 CURRENT 2018-06-04 Active
PHILIP STANLEY MCMULLAN LAGMORE (3) APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
PHILIP STANLEY MCMULLAN SHADF LTD Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2015-05-01
PHILIP STANLEY MCMULLAN LACEFIELD MANAGEMENT COMPANY LIMITED Director 2012-09-07 CURRENT 2012-09-07 Active
PHILIP STANLEY MCMULLAN CARNBEG HOUSE PROPERTY MANAGEMENT COMPANY LIMITED Director 2010-05-28 CURRENT 2010-05-28 Active
PHILIP STANLEY MCMULLAN PROSPECT PRIVATE NURSING HOME LIMITED Director 2002-10-02 CURRENT 2002-08-20 Active
PHILIP STANLEY MCMULLAN ANTRIM CONSTRUCTION CO. LIMITED Director 1999-02-28 CURRENT 1966-08-10 Active
PHILIP STANLEY MCMULLAN DOWN CONSTRUCTION COMPANY LIMITED Director 1994-11-10 CURRENT 1994-11-10 Active
PHILIP STANLEY MCMULLAN LADYHILL HOLDINGS LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active
RUTH MCMULLAN PROSPECT PRIVATE NURSING HOME LIMITED Director 2002-10-02 CURRENT 2002-08-20 Active
RUTH MCMULLAN ANTRIM CONSTRUCTION CO. LIMITED Director 1999-02-28 CURRENT 1966-08-10 Active
RUTH MCMULLAN DOWN CONSTRUCTION COMPANY LIMITED Director 1994-11-10 CURRENT 1994-11-10 Active
RUTH MCMULLAN LADYHILL HOLDINGS LIMITED Director 1986-09-01 CURRENT 1986-09-01 Active
THOMAS GEORGE MCMULLAN PROSPECT PRIVATE NURSING HOME LIMITED Director 2002-10-02 CURRENT 2002-08-20 Active
THOMAS GEORGE MCMULLAN LADYHILL HOLDINGS LIMITED Director 1986-09-01 CURRENT 1986-09-01 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
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-02-15SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23
2023-11-22APPOINTMENT TERMINATED, DIRECTOR THOMAS GEORGE MCMULLAN
2023-03-30SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22
2023-03-27Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21
2023-03-27Director's details changed for Mr Philip Stanley Mcmullan on 2023-03-21
2023-03-03CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-03-02Notification of Ladyhill Holdings Limited as a person with significant control on 2016-04-06
2023-03-02Notification of Antrim Construction Co. Limited as a person with significant control on 2016-04-06
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/21
2021-04-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2020-09-07TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MCMULLAN
2020-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/19
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/18
2018-04-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/17
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2017-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/16
2017-03-20LATEST SOC20/03/17 STATEMENT OF CAPITAL;GBP 40000
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-03-04LATEST SOC04/03/16 STATEMENT OF CAPITAL;GBP 40000
2016-03-04AR0128/02/16 ANNUAL RETURN FULL LIST
2015-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 40000
2015-03-27AR0128/02/15 ANNUAL RETURN FULL LIST
2015-02-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/14
2014-06-19AUDAUDITOR'S RESIGNATION
2014-06-12AUDAUDITOR'S RESIGNATION
2014-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/13
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 40000
2014-02-28AR0128/02/14 ANNUAL RETURN FULL LIST
2013-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/12
2013-02-28AR0128/02/13 ANNUAL RETURN FULL LIST
2012-05-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/11
2012-03-06AR0128/02/12 ANNUAL RETURN FULL LIST
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MARK MCMULLAN / 06/03/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GEORGE MCMULLAN / 06/03/2012
2012-03-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH MCMULLAN / 06/03/2012
2011-05-31AR0128/02/11 ANNUAL RETURN FULL LIST
2011-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/07/10
2011-01-15DISS40Compulsory strike-off action has been discontinued
2011-01-13AR0128/02/10 ANNUAL RETURN FULL LIST
2010-12-31GAZ1FIRST GAZETTE
2010-07-06AR0128/02/08 FULL LIST
2010-07-06AR0128/02/09 FULL LIST
2010-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2010 FROM LADYHILL ANTRIM CO ANTRIM BT41 2RS
2010-03-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09
2009-03-08AC(NI)31/07/08 ANNUAL ACCTS
2008-02-21AC(NI)31/07/07 ANNUAL ACCTS
2007-05-02371S(NI)28/02/07 ANNUAL RETURN SHUTTLE
2007-04-12AC(NI)31/07/06 ANNUAL ACCTS
2006-03-31371S(NI)28/02/06 ANNUAL RETURN SHUTTLE
2006-03-22AC(NI)31/07/05 ANNUAL ACCTS
2005-05-25371S(NI)28/02/05 ANNUAL RETURN SHUTTLE
2005-04-21AC(NI)31/07/04 ANNUAL ACCTS
2004-04-29AC(NI)31/07/03 ANNUAL ACCTS
2004-03-16371S(NI)28/02/04 ANNUAL RETURN SHUTTLE
2003-05-21AC(NI)31/07/02 ANNUAL ACCTS
2003-04-16371S(NI)28/02/03 ANNUAL RETURN SHUTTLE
2002-04-10AC(NI)31/07/01 ANNUAL ACCTS
2002-03-11371S(NI)28/02/02 ANNUAL RETURN SHUTTLE
2001-04-13AC(NI)31/07/00 ANNUAL ACCTS
2001-04-04371S(NI)28/02/01 ANNUAL RETURN SHUTTLE
2001-04-04296(NI)CHANGE OF DIRS/SEC
2000-06-13371S(NI)28/02/00 ANNUAL RETURN SHUTTLE
2000-03-28AC(NI)31/07/99 ANNUAL ACCTS
1999-04-12371S(NI)28/02/99 ANNUAL RETURN SHUTTLE
1999-03-01AC(NI)31/07/98 ANNUAL ACCTS
1998-03-11AC(NI)31/07/97 ANNUAL ACCTS
1998-02-19371S(NI)28/02/98 ANNUAL RETURN SHUTTLE
1997-03-18371S(NI)28/02/97 ANNUAL RETURN SHUTTLE
1997-03-18AC(NI)31/07/96 ANNUAL ACCTS
1996-10-14296(NI)CHANGE OF DIRS/SEC
1996-03-17371S(NI)28/02/96 ANNUAL RETURN SHUTTLE
1996-03-16AC(NI)31/05/95 ANNUAL ACCTS
1995-05-22AC(NI)31/07/94 ANNUAL ACCTS
1995-03-14371S(NI)28/02/95 ANNUAL RETURN SHUTTLE
1994-04-21AC(NI)31/07/93 ANNUAL ACCTS
1994-03-07371S(NI)28/02/94 ANNUAL RETURN SHUTTLE
1993-05-24AC(NI)31/07/92 ANNUAL ACCTS
1993-03-10371S(NI)28/02/93 ANNUAL RETURN SHUTTLE
1992-06-04AC(NI)31/07/91 ANNUAL ACCTS
1992-06-02296(NI)CHANGE OF DIRS/SEC
1992-03-16371A(NI)28/02/92 ANNUAL RETURN FORM
1991-07-16AR(NI)28/02/91 ANNUAL RETURN
1991-07-16AR(NI)15/02/90 ANNUAL RETURN
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate




Licences & Regulatory approval
We could not find any licences issued to BOVILLE-MCMULLAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-31
Fines / Sanctions
No fines or sanctions have been issued against BOVILLE-MCMULLAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1987-06-18 Outstanding NORTHERN BANK LTD
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31

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 BOVILLE-MCMULLAN LIMITED

Intangible Assets
Patents
We have not found any records of BOVILLE-MCMULLAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOVILLE-MCMULLAN LIMITED
Trademarks
We have not found any records of BOVILLE-MCMULLAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOVILLE-MCMULLAN 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 (08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate) as BOVILLE-MCMULLAN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOVILLE-MCMULLAN 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOVILLE-MCMULLAN LIMITEDEvent Date2010-12-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOVILLE-MCMULLAN 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 BOVILLE-MCMULLAN 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 BT18 9HW