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Home > Northern Ireland > PENINSULA HI-TECH LIMITED
Company Information for

PENINSULA HI-TECH LIMITED

5 BAYVIEW TERRACE, LONDONDERRY, CO LONDONDERRY, BT48 7EE,
Company Registration Number
NI014607
Private Limited Company
Active

Company Overview

About Peninsula Hi-tech Ltd
PENINSULA HI-TECH LIMITED was founded on 1980-11-14 and has its registered office in Co Londonderry. The organisation's status is listed as "Active". Peninsula Hi-tech 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
Company Name
PENINSULA HI-TECH LIMITED
 
Legal Registered Office
5 BAYVIEW TERRACE
LONDONDERRY
CO LONDONDERRY
BT48 7EE
Other companies in BT48
 
Filing Information
Company Number NI014607
Company ID Number NI014607
Date formed 1980-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB349605435  
Last Datalog update: 2025-02-05 22:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENINSULA HI-TECH LIMITED
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Companies with same name PENINSULA HI-TECH LIMITED
The following companies were found which have the same name as PENINSULA HI-TECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PENINSULA HI-TECH INDUSTRIES LIMITED Dissolved Company formed on the 1985-09-20

Company Officers of PENINSULA HI-TECH LIMITED

Current Directors
Officer Role Date Appointed
MARIE SHORTALL
 Company Secretary 1980-11-14
MARIE SHORTALL
 Director 1980-11-14
PATRICK SHORTALL
 Director 1980-11-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIE SHORTALL SPRINGTOWN CENTRE SERVICES LIMITED Company Secretary 1982-09-20 CURRENT 1982-09-20 Active
MARIE SHORTALL SPRINGTOWN CENTRE SERVICES LIMITED Director 1982-09-20 CURRENT 1982-09-20 Active
MARIE SHORTALL HOME WORLD STORES LIMITED Director 1982-09-06 CURRENT 1982-09-06 Active
MARIE SHORTALL PENINSULA SECURITIES LIMITED Director 1981-07-30 CURRENT 1981-07-30 Active
MARIE SHORTALL PENINSULA CONSTRUCTION LIMITED Director 1980-12-30 CURRENT 1980-12-30 Active
PATRICK SHORTALL SPRINGTOWN CENTRE SERVICES LIMITED Director 1982-09-20 CURRENT 1982-09-20 Active
PATRICK SHORTALL HOME WORLD STORES LIMITED Director 1982-09-06 CURRENT 1982-09-06 Active
PATRICK SHORTALL PENINSULA SECURITIES LIMITED Director 1981-07-30 CURRENT 1981-07-30 Active
PATRICK SHORTALL PENINSULA CONSTRUCTION LIMITED Director 1980-12-30 CURRENT 1980-12-30 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
2025-01-14CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-05-0130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-09CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-11CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2021-09-17AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-09-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-07-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-07-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 18793
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-03-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 18793
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHORTALL / 31/12/2015
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE SHORTALL / 31/12/2015
2015-08-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 18793
2015-01-22AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 18793
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2013-01-23AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-06MG01Particulars of a mortgage or charge / charge no: 9
2012-06-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2011-02-01AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2010-02-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-02-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8
2009-07-03AC(NI)30/09/08 ANNUAL ACCTS
2009-01-22371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-06-27AC(NI)30/09/07 ANNUAL ACCTS
2008-04-17411A(NI)MORTGAGE SATISFACTION
2008-02-02371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-07-24AC(NI)30/09/06 ANNUAL ACCTS
2007-01-17371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-08-18AC(NI)30/09/05 ANNUAL ACCTS
2006-01-28371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-08-11371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2005-08-08AC(NI)30/09/04 ANNUAL ACCTS
2005-04-25411A(NI)MORTGAGE SATISFACTION
2005-01-17402(NI)PARS RE MORTAGE
2004-08-05AC(NI)30/09/03 ANNUAL ACCTS
2004-01-17371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-07-31402(NI)PARS RE MORTAGE
2003-07-23AC(NI)30/09/02 ANNUAL ACCTS
2003-03-07371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-08-02402(NI)PARS RE MORTAGE
2002-07-19AC(NI)30/09/01 ANNUAL ACCTS
2002-01-11371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-10-03AC(NI)30/09/00 ANNUAL ACCTS
2001-01-07371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-07-27AC(NI)30/09/99 ANNUAL ACCTS
2000-02-29371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-08-06AC(NI)30/09/98 ANNUAL ACCTS
1998-12-29371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-07-24AC(NI)30/09/97 ANNUAL ACCTS
1997-12-18371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-12-12402(NI)PARS RE MORTAGE
1997-07-22402DF(NI)PARS RE MORTGAGE DFP
1997-07-21AC(NI)30/09/96 ANNUAL ACCTS
1997-01-20371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-05-23AC(NI)30/09/95 ANNUAL ACCTS
1996-01-19371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-12-22402(NI)PARS RE MORTAGE
1995-07-20AC(NI)30/09/94 ANNUAL ACCTS
1994-12-20371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-07-21AC(NI)30/09/93 ANNUAL ACCTS
1994-03-01UDM+A(NI)UPDATED MEM AND ARTS
1994-02-28CNRES(NI)RESOLUTION TO CHANGE NAME
1994-02-07371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1993-09-27AC(NI)30/09/92 ANNUAL ACCTS
1993-03-10402(NI)PARS RE MORTAGE
1993-03-10371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-08-10AC(NI)30/09/91 ANNUAL ACCTS
1992-03-07371A(NI)31/12/91 ANNUAL RETURN FORM
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to PENINSULA HI-TECH 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 PENINSULA HI-TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE/CHARGE DEED 2012-11-06 Outstanding THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-01-17 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2003-07-30 Satisfied 64 CHICHESTER STREET
MORTGAGE OR CHARGE 2002-07-31 Satisfied DUBLIN 2
MORTGAGE OR CHARGE 1997-12-12 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1997-07-22 Outstanding DEPT ECONOMIC DEV.
MORTGAGE OR CHARGE 1995-12-21 Satisfied BANK OF IRELAND
MORTGAGE OR CHARGE 1993-03-10 Outstanding DEPT OF ECONOMIC
MORTGAGE OR CHARGE 1984-09-26 Satisfied BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30

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 PENINSULA HI-TECH LIMITED

Intangible Assets
Patents
We have not found any records of PENINSULA HI-TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PENINSULA HI-TECH LIMITED
Trademarks
We have not found any records of PENINSULA HI-TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENINSULA HI-TECH 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 (68209 - Other letting and operating of own or leased real estate) as PENINSULA HI-TECH LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where PENINSULA HI-TECH 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 PENINSULA HI-TECH 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 PENINSULA HI-TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT48 7EE