SAMUEL MOORE MCKEE LIMITED - Support activities for animal production (other than farm animal boarding and care) n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Samuel Moore Mckee Ltd

SAMUEL MOORE MCKEE LIMITED was founded on 1974-11-12 and has its registered office in Moneyrea. The organisation's status is listed as "Active". Samuel Moore Mckee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
SAMUEL MOORE MCKEE LIMITED

7 MARYLAND INDUSTRIAL ESTATE BALLYGOWAN ROAD MONEYREA NEWTOWNARDS, CO DOWN BT23 6BL Other companies in BT23

Filing Information

Company Number		NI010424
Company ID Number		NI010424
Date formed		1974-11-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		28/11/2015
Return next due		26/12/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 07:25:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SAMUEL MOORE MCKEE LIMITED

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Company Officers of SAMUEL MOORE MCKEE LIMITED

Current Directors

Officer	Role	Date Appointed
ELSIE OLIVIA MC KEE	Company Secretary	1989-05-26
ANGUS MC KEE	Director	1990-12-18
DAVID CLARK MCKEE	Director	1976-01-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHAN M.C. MCKEE	Director	1974-11-12	2007-10-31

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
2024-10-31		31/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-12-11		CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2021-12-15		CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-12-15	CS01	CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-29	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-05	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17	CS01	CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-10-30	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08	CS01	CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2018-01-08	PSC07	CESSATION OF JOHAN MUIR MCKEE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-08	CH01	Director's details changed for Mr Angus Mc Kee on 2017-11-26
2018-01-08	PSC04	Change of details for Mr Angus Mckee as a person with significant control on 2017-11-26
2017-11-06	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-30	LATEST SOC	30/11/16 STATEMENT OF CAPITAL;GBP 5000
2016-11-30	CS01	CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-11-04	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-10	LATEST SOC	10/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-10	AR01	28/11/15 ANNUAL RETURN FULL LIST
2015-10-09	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18	LATEST SOC	18/12/14 STATEMENT OF CAPITAL;GBP 5000
2014-12-18	AR01	28/11/14 ANNUAL RETURN FULL LIST
2014-10-10	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09	LATEST SOC	09/12/13 STATEMENT OF CAPITAL;GBP 5000
2013-12-09	AR01	28/11/13 ANNUAL RETURN FULL LIST
2013-10-04	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-07	AR01	28/11/12 ANNUAL RETURN FULL LIST
2012-11-20	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID C MCKEE / 28/11/2011
2011-12-12	AR01	28/11/11 ANNUAL RETURN FULL LIST
2011-12-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MC KEE / 12/11/2011
2011-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR ELSIE OLIVIA MC KEE on 2011-11-12
2011-09-05	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16	AR01	28/11/10 ANNUAL RETURN FULL LIST
2010-10-12	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-08-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANGUS MC KEE / 05/07/2010
2010-07-10	DISS40	DISS40 (DISS40(SOAD))
2010-07-08	AR01	28/11/09 FULL LIST
2010-06-11	GAZ1	FIRST GAZETTE
2009-12-13	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-03-01	371S(NI)	28/11/08 ANNUAL RETURN SHUTTLE
2008-11-14	AC(NI)	31/01/08 ANNUAL ACCTS
2008-11-06	296(NI)	CHANGE OF DIRS/SEC
2007-12-19	AC(NI)	31/01/07 ANNUAL ACCTS
2006-11-30	371S(NI)	28/11/06 ANNUAL RETURN SHUTTLE
2006-11-20	AC(NI)	31/01/06 ANNUAL ACCTS
2005-09-30	AC(NI)	31/01/05 ANNUAL ACCTS
2004-11-10	AC(NI)	31/01/04 ANNUAL ACCTS
2003-10-31	AC(NI)	31/01/03 ANNUAL ACCTS
2003-02-08	371S(NI)	28/11/00 ANNUAL RETURN SHUTTLE
2002-11-07	AC(NI)	31/01/02 ANNUAL ACCTS
2001-12-09	AC(NI)	31/01/01 ANNUAL ACCTS
2000-12-01	AC(NI)	31/01/00 ANNUAL ACCTS
1999-12-03	AC(NI)	31/01/99 ANNUAL ACCTS
1999-11-23	371S(NI)	28/11/99 ANNUAL RETURN SHUTTLE
1999-02-08	371S(NI)	28/11/98 ANNUAL RETURN SHUTTLE
1998-12-01	AC(NI)	31/01/98 ANNUAL ACCTS
1998-08-05	371S(NI)	28/11/97 ANNUAL RETURN SHUTTLE
1997-11-28	AC(NI)	31/01/97 ANNUAL ACCTS
1997-03-18	371S(NI)	28/11/96 ANNUAL RETURN SHUTTLE
1996-12-02	AC(NI)	31/01/96 ANNUAL ACCTS
1996-01-21	AURES(NI)	AUDITOR RESIGNATION
1995-12-04	371S(NI)	28/11/95 ANNUAL RETURN SHUTTLE
1995-11-13	AC(NI)	31/01/95 ANNUAL ACCTS
1995-02-09	402(NI)	PARS RE MORTAGE
1994-11-26	AC(NI)	31/01/94 ANNUAL ACCTS
1994-11-23	371S(NI)	30/11/94 ANNUAL RETURN SHUTTLE
1994-10-19	295(NI)	CHANGE IN SIT REG ADD
1994-01-24	371S(NI)	30/11/93 ANNUAL RETURN SHUTTLE
1994-01-04	AC(NI)	31/01/93 ANNUAL ACCTS
1993-05-28	402(NI)	PARS RE MORTAGE
1993-01-26	371S(NI)	30/11/92 ANNUAL RETURN SHUTTLE
1992-11-20	AC(NI)	31/01/92 ANNUAL ACCTS
1992-04-04	371A(NI)	01/01/92 ANNUAL RETURN FORM
1991-11-05	AC(NI)	31/01/91 ANNUAL ACCTS
1991-06-15	AR(NI)	30/11/90 ANNUAL RETURN
1991-05-23	361(NI)	SIT OF REGISTER OF MEMS
1991-01-24	296(NI)	CHANGE OF DIRS/SEC
1990-12-04	AC(NI)	31/01/90 ANNUAL ACCTS
1990-03-29	296(NI)	CHANGE OF DIRS/SEC
1989-12-21	AR(NI)	31/08/89 ANNUAL RETURN
1989-12-06	AC(NI)	31/01/89 ANNUAL ACCTS
1988-11-25	AC(NI)	31/01/88 ANNUAL ACCTS
1988-09-27	AR(NI)	28/07/88 ANNUAL RETURN
1974-11-12		Articles
1974-11-12		Memorandum

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

016 - Support activities to agriculture and post-harvest crop activities

01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SAMUEL MOORE MCKEE 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 Off

2010-06-11

Fines / Sanctions

No fines or sanctions have been issued against SAMUEL MOORE MCKEE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE OR CHARGE	1995-02-09	Outstanding
SOLICITORS LETTER OF UNDERTAKING	1993-05-28	Outstanding	ULSTER BANK

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 SAMUEL MOORE MCKEE LIMITED

Intangible Assets

Patents

We have not found any records of SAMUEL MOORE MCKEE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SAMUEL MOORE MCKEE LIMITED

Trademarks

We have not found any records of SAMUEL MOORE MCKEE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAMUEL MOORE MCKEE 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 (01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.) as SAMUEL MOORE MCKEE LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where SAMUEL MOORE MCKEE 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 Type	Proposal to Strike Off
Defending party	SAMUEL MOORE MCKEE LIMITED	Event Date	2010-06-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAMUEL MOORE MCKEE 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 SAMUEL MOORE MCKEE 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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