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Company Information for SAM MCLERNON LIMITED
3 Ballyknockan Road, Saintfield, Ballynahinch, CO DOWN, BT24 7HG,
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Company Registration Number
 NI008435 Private Limited Company
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Company Overview
About Sam Mclernon Ltd
SAM MCLERNON LIMITED was founded on 1971-10-27 and has its registered office in Ballynahinch. The organisation's status is listed as "Active". Sam Mclernon Limited is a Private Limited Company registered in 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 | |
|---|---|
| SAM MCLERNON LIMITED | |
| Legal Registered Office | |
| 3 Ballyknockan Road Saintfield Ballynahinch CO DOWN BT24 7HG Other companies in BT24 | |
Filing Information
| Company Number | NI008435 | |
|---|---|---|
| Company ID Number | NI008435 | |
| Date formed | 1971-10-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-12-31 | |
| Account next due | 2024-09-30 | |
| Latest return | 2024-05-06 | |
| Return next due | 2025-05-20 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB788455566 |
| Last Datalog update: | 2024-05-07 16:02:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAM MCLERNON LIMITED
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Companies with same name SAM MCLERNON LIMITED
The following companies were found which have the same name as SAM MCLERNON LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAM MCLERNON HOLDINGS LIMITED | 3 BALLYKNOCKAN ROAD SAINTFIELD BALLYNAHINCH BT24 7HG | Active | Company formed on the 2005-05-12 | |
| SAM MCLERNON THE PACKAGING CENTRE | BRANCH REGISTRATION REFER TO PARENT REGISTRY | Active | Company formed on the 2012-05-18 | |
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SAM MCLERNON DUBLIN LIMITED | FOX & GEESE HOUSE NAAS ROAD DUBLIN 22. DUBLIN 22, DUBLIN, D22X8X8, IRELAND D22X8X8 | Active | Company formed on the 1975-12-04 |
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SAM MCLERNON HOLDINGS LIMITED | FOX AND GEESE HOUSE NAAS ROAD DUBLIN 12, DUBLIN, D22X8X8, IRELAND D22X8X8 | Active | Company formed on the 2008-04-23 |
Company Officers of SAM MCLERNON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN GERARD BOTHWELL |
||
RONALD GIBSON MCLERNON |
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SAMUEL BARRY KEITH MCLERNON |
||
ANNETTE MARY NORTON |
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IVAN POWELL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON KERRY MCLERNON |
Director | ||
EDWARD SIMMONS |
Director | ||
KEITH MCLERNON |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SAM MCLERNON THE PACKAGING CENTRE | Director | 2012-05-22 | CURRENT | 2012-05-18 | Active | |
| MCLERNON COMPUTERS (N.I.) LIMITED | Director | 2002-07-13 | CURRENT | 1990-07-16 | Active | |
| MPS (NI) LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
| KMSE ESTATES LIMITED | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active | |
| PHARMA SERVICES (N.I.) LIMITED | Director | 2002-12-04 | CURRENT | 2001-05-24 | Active | |
| MPS (NI) LIMITED | Director | 1999-06-16 | CURRENT | 1999-05-05 | Active | |
| SAM MCLERNON HOLDINGS LIMITED | Director | 2009-12-01 | CURRENT | 2005-05-12 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES | ||
| Director's details changed for Mr Brian O'sullivan on 2022-07-08 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution Company business/transactions 31/08/2023<li>Resolution alteration to articles</ul> | ||
| Resolutions passed:<ul><li>Resolution Company transactions and documents 22/06/2023<li>Resolution alteration to articles</ul> | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0084350003 | ||
| Notification of Sam Mclernon Holdings Limited as a person with significant control on 2022-07-08 | ||
| CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES | ||
| TM02 | Termination of appointment of Brian Gerard Bothwell on 2022-07-08 | |
| AP03 | Appointment of Mr Gavin Mccarthy as company secretary on 2022-07-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IVAN POWELL | |
| AP01 | DIRECTOR APPOINTED MR BRIAN O'SULLIVAN | |
| PSC07 | CESSATION OF RONALD GIBSON MCLERNON AS A PERSON OF SIGNIFICANT CONTROL | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD GIBSON MCLERNON | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 8458 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/16 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr S B Keith Mclernon on 2016-06-10 | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 8458 | |
| AR01 | 06/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 8458 | |
| AR01 | 06/05/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KERRY MCLERNON | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 06/05/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SIMMONS | |
| AR01 | 06/05/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 06/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / S.KERRY MC LERNON / 05/05/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GIBSON MCLERNON / 05/05/2010 | |
| AP01 | DIRECTOR APPOINTED ANNETTE MARY NORTON | |
| AP03 | SECRETARY APPOINTED BRIAN GERARD BOTHWELL | |
| AP01 | DIRECTOR APPOINTED EDWARD SIMMONS | |
| AP01 | DIRECTOR APPOINTED IVAN POWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH MCLERNON | |
| 371SR(NI) | 06/05/09 | |
| AC(NI) | 31/12/08 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 1656A(NI) | DECL RE ASSIST ACQN SHS | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 31/12/07 ANNUAL ACCTS | |
| 371S(NI) | 06/05/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 06/05/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 06/05/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 06/05/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/98 ANNUAL ACCTS | |
| 371S(NI) | 06/05/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/97 ANNUAL ACCTS | |
| 371S(NI) | 06/05/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/96 ANNUAL ACCTS | |
| 371S(NI) | 06/05/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/95 ANNUAL ACCTS | |
| 371S(NI) | 06/05/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/94 ANNUAL ACCTS | |
| 371S(NI) | 06/05/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/93 ANNUAL ACCTS | |
| 371S(NI) | 06/05/94 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 31/12/92 ANNUAL ACCTS | |
| 371S(NI) | 06/05/93 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/91 ANNUAL ACCTS | |
| 371A(NI) | 06/05/92 ANNUAL RETURN FORM | |
| AC(NI) | 31/12/90 ANNUAL ACCTS | |
| 179(NI) | RET BY CO PURCH OWN SHARS | |
| UDM+A(NI) | UPDATED MEM AND ARTS |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products
Licences & Regulatory approval
We could not find any licences issued to SAM MCLERNON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SAM MCLERNON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | AIB COMMERCIAL SERVICES LIMITED | |
| DEBENTURE | Outstanding | ALLIED IRISH BANKS, PLC |
Filed Financial Reports
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 SAM MCLERNON LIMITED
Intangible Assets
Patents
We have not found any records of SAM MCLERNON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAM MCLERNON LIMITED
Income
Government Income
We have not found government income sources for SAM MCLERNON 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 (46180 - Agents specialized in the sale of other particular products) as SAM MCLERNON LIMITED are:
| PRESSALIT LIMITED | £ 214,179 |
| LAPPSET UK LIMITED | £ 103,419 |
| PETERS LIBRARY SERVICE LIMITED | £ 89,773 |
| JUPITER PLAY & LEISURE LTD. | £ 56,845 |
| SALAD CREATIVE LIMITED | £ 47,850 |
| NAL LIMITED | £ 42,825 |
| TIMBERPLAY LTD. | £ 40,664 |
| SITE SAFETY LIMITED | £ 36,228 |
| 2CL COMMUNICATIONS LIMITED | £ 21,470 |
| RHODAWN LIMITED | £ 16,638 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
| TERRY GROUP LIMITED | £ 6,143,844 |
| STRIVE AV LIMITED | £ 5,620,458 |
| CLAN TOOLS & PLANT LIMITED | £ 3,076,960 |
| NAL LIMITED | £ 2,595,380 |
| THE COMPOST BAG COMPANY LTD | £ 1,791,083 |
| PETERS LIBRARY SERVICE LIMITED | £ 1,096,396 |
| JUPITER PLAY & LEISURE LTD. | £ 901,257 |
| REDPALM TECHNOLOGY SERVICES LTD | £ 849,268 |
| BERGMANN DIRECT LIMITED | £ 763,452 |
| JOHNSONS CATERING EQUIPMENT LTD | £ 704,535 |
Outgoings
Business Rates/Property Tax
No properties were found where SAM MCLERNON 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.
Import/Export of Goods
Goods imported/exported by SAM MCLERNON LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39076080 | Poly"ethylene terephthalate", in primary forms, having a viscosity number of < 78 ml/g | ||
| 39233090 | Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of > 2 l |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAM MCLERNON 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 SAM MCLERNON 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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