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Company Information for

MCCULLA (IRELAND) LIMITED

UNIT 5, BLARIS INDUSTRIAL ESTATE, OLD HILLSBOROUGH ROAD, LISBURN, BT27 5QB,

Company Registration Number

NI015613

Private Limited Company

Active

Company Overview

About Mcculla (ireland) Ltd

MCCULLA (IRELAND) LIMITED was founded on 1982-03-16 and has its registered office in Old Hillsborough Road. The organisation's status is listed as "Active". Mcculla (ireland) 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

Legal Registered Office
Company Name
MCCULLA (IRELAND) LIMITED

UNIT 5 BLARIS INDUSTRIAL ESTATE OLD HILLSBOROUGH ROAD LISBURN BT27 5QB Other companies in BT27

Filing Information

Company Number		NI015613
Company ID Number		NI015613
Date formed		1982-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB412672765

Last Datalog update:	2025-02-05 12:45:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MCCULLA (IRELAND) LIMITED

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Company Officers of MCCULLA (IRELAND) LIMITED

Current Directors

Officer	Role	Date Appointed
CAROL MARGARET ELAINE THOMPSON	Company Secretary	2007-11-27
BRIAN BEATTIE	Director	2003-01-01
DAVID HUGH FREDERICK BRADFORD	Director	2016-08-01
ASHLEY BENJAMIN BARRY MC CULLA	Director	1982-03-16
PETER SAMUEL SUMMERTON	Director	2017-03-27
CAROL MARGARET ELAINE THOMPSON	Director	1982-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARY ELIZABETH MC CULLA	Director	1982-03-16	2012-05-18
MARY ELIZABETH MC CULLA	Company Secretary	1982-03-16	2007-11-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN BEATTIE	ALTERNITY BIOGAS ENERGY LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
BRIAN BEATTIE	MCCULLA (HOLDINGS) LIMITED	Director	2003-01-01	CURRENT	1983-06-15	Active
DAVID HUGH FREDERICK BRADFORD	MCCULLA (HOLDINGS) LIMITED	Director	2016-08-01	CURRENT	1983-06-15	Active
PETER SAMUEL SUMMERTON	MCCULLA (HOLDINGS) LIMITED	Director	2017-03-27	CURRENT	1983-06-15	Active
PETER SAMUEL SUMMERTON	BIRD OF PARADISE MINISTRIES IN RWANDA	Director	2011-03-31	CURRENT	2011-03-31	Active
CAROL MARGARET ELAINE THOMPSON	ALTERNITY BIOGAS ENERGY LIMITED	Director	2015-07-21	CURRENT	2015-07-21	Active
CAROL MARGARET ELAINE THOMPSON	MCCULLA (HOLDINGS) LIMITED	Director	1983-06-15	CURRENT	1983-06-15	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.

Date	Document Type	Document Description
2025-01-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI0156130010
2025-01-02		CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-12-23		FULL ACCOUNTS MADE UP TO 31/12/23
2024-10-16		DIRECTOR APPOINTED MR ALAN THOMPSON
2024-10-16		Director's details changed for Mr William Alexander Maycock on 2024-10-16
2024-01-03		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-10-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-02		APPOINTMENT TERMINATED, DIRECTOR PETER SAMUEL SUMMERTON
2023-01-02		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-14		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-02-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-20		REGISTRATION OF A CHARGE / CHARGE CODE NI0156130011
2021-12-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0156130011
2021-10-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0156130010
2021-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-21	AP01	DIRECTOR APPOINTED MR MICHAEL SAMUEL GRAY
2021-03-02	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGH FREDERICK BRADFORD
2020-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-01-14	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-04	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-08-01	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-05-22	AP01	DIRECTOR APPOINTED MR PETER SAMUEL SUMMERTON
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-14	AP01	DIRECTOR APPOINTED MR DAVID HUGH FREDERICK BRADFORD
2016-01-27	LATEST SOC	27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-02-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8
2015-01-22	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
2014-01-14	LATEST SOC	14/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-14	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-02-08	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ELIZABETH MC CULLA
2012-02-10	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-06-24	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2010-12-31
2011-06-24	ANNOTATION	Clarification
2011-04-04	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10
2011-03-03	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-01-17	AR01	31/12/10 FULL LIST
2010-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-18	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09
2010-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-03-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-03-12	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-22	AR01	31/12/09 FULL LIST
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CAROL THOMPSON / 31/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH MC CULLA / 31/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY BENJAMIN BARRY MC CULLA / 31/12/2009
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BEATTIE / 31/12/2009
2009-07-06	AC(NI)	31/12/08 ANNUAL ACCTS
2009-01-27	371S(NI)	31/12/08 ANNUAL RETURN SHUTTLE
2008-08-20	AC(NI)	31/12/07 ANNUAL ACCTS
2008-03-20	371SR(NI)	31/12/07
2007-12-07	296(NI)	CHANGE OF DIRS/SEC
2007-08-03	AC(NI)	31/12/06 ANNUAL ACCTS
2007-01-19	371S(NI)	31/12/06 ANNUAL RETURN SHUTTLE
2006-10-20	AC(NI)	31/12/05 ANNUAL ACCTS
2006-02-08	371S(NI)	31/12/05 ANNUAL RETURN SHUTTLE
2005-05-06	AC(NI)	31/12/04 ANNUAL ACCTS
2005-01-25	371S(NI)	31/12/04 ANNUAL RETURN SHUTTLE
2004-06-12	AC(NI)	31/12/03 ANNUAL ACCTS
2004-01-23	371S(NI)	31/12/03 ANNUAL RETURN SHUTTLE
2003-08-08	411A(NI)	MORTGAGE SATISFACTION
2003-04-12	AC(NI)	31/12/02 ANNUAL ACCTS
2003-01-29	AURES(NI)	AUDITOR RESIGNATION
2003-01-21	296(NI)	CHANGE OF DIRS/SEC
2003-01-16	371S(NI)	31/12/02 ANNUAL RETURN SHUTTLE
2002-11-04	AC(NI)	31/12/01 ANNUAL ACCTS
2002-01-26	371S(NI)	31/12/01 ANNUAL RETURN SHUTTLE
2001-11-08	AC(NI)	31/12/00 ANNUAL ACCTS
2001-01-07	371S(NI)	31/12/00 ANNUAL RETURN SHUTTLE
2000-10-04	402(NI)	PARS RE MORTAGE
2000-05-17	AC(NI)	31/12/99 ANNUAL ACCTS
1999-12-13	371S(NI)	31/12/99 ANNUAL RETURN SHUTTLE
1999-05-19	AC(NI)	31/12/98 ANNUAL ACCTS
1999-02-15	411A(NI)	MORTGAGE SATISFACTION
1998-12-14	371S(NI)	31/12/98 ANNUAL RETURN SHUTTLE
1998-08-18	AC(NI)	31/12/97 ANNUAL ACCTS
1998-08-04	233(NI)	CHANGE OF ARD
1998-02-05	AC(NI)	31/03/97 ANNUAL ACCTS
1998-01-08	UDM+A(NI)	UPDATED MEM AND ARTS
1998-01-07	CERTC(NI)	CERT CHANGE
1998-01-07	CNRES(NI)	RESOLUTION TO CHANGE NAME
1998-01-05	402(NI)	PARS RE MORTAGE
1997-12-19	371S(NI)	31/12/97 ANNUAL RETURN SHUTTLE
1997-08-05	411A(NI)	MORTGAGE SATISFACTION
1997-07-04	402(NI)	PARS RE MORTAGE
1997-02-09	AC(NI)	31/03/96 ANNUAL ACCTS

Industry Information

SIC/NAIC Codes

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to MCCULLA (IRELAND) 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 MCCULLA (IRELAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2010-03-24	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
CHARGE	2010-03-24	Satisfied	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE/CHARGE	2010-03-12	Outstanding	ASHLEY MCCULLA
MORTGAGE OR CHARGE	2000-09-22	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1997-12-22	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1997-06-20	Satisfied	BANK OF IRELAND
MORTGAGE OR CHARGE	1989-09-18	Satisfied	ALLIANCE & LEICESTER
MORTGAGE OR CHARGE	1989-02-04	Satisfied	NORTHERN BANK LTD
MORTGAGE OR CHARGE	1985-11-15	Satisfied	BUSINESS MORTGAGES

Filed Financial Reports

Annual Accounts
2014-12-31

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 MCCULLA (IRELAND) LIMITED

Intangible Assets

Patents

We have not found any records of MCCULLA (IRELAND) LIMITED registering or being granted any patents

Domain Names

MCCULLA (IRELAND) LIMITED owns 1 domain names.

mcculla.co.uk

Trademarks

We have not found any records of MCCULLA (IRELAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MCCULLA (IRELAND) 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 (49410 - Freight transport by road) as MCCULLA (IRELAND) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where MCCULLA (IRELAND) 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 MCCULLA (IRELAND) 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 MCCULLA (IRELAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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