Active
Company Information for KARKRAFT (N.I.) LIMITED
12-15 DONEGALL SQUARE WEST, BELFAST, BT1 6JH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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KARKRAFT (N.I.) LIMITED | |
Legal Registered Office | |
12-15 DONEGALL SQUARE WEST BELFAST BT1 6JH Other companies in BT36 | |
Company Number | NI018011 | |
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Company ID Number | NI018011 | |
Date formed | 1984-12-05 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | AUDITED ABRIDGED |
Last Datalog update: | 2024-10-05 12:58:08 |
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Officer | Role | Date Appointed |
---|---|---|
TODD CUNNINGHAM |
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MARTIN KENNETH GRAY |
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STEVE JAMES HORNE |
||
JOHN SIDNEY QUINN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARIE MARTIN |
Company Secretary | ||
JOSEPH HUGH GILLAN |
Director | ||
NORBERT REILLY |
Director | ||
PATRICK JAMES REILLY(JNR) |
Director | ||
HARRY MIDGLEY FRYER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE) | Director | 2018-01-01 | CURRENT | 1902-07-16 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
NOVA LEISURE LIMITED | Director | 2016-07-29 | CURRENT | 2000-11-06 | Active - Proposal to Strike off | |
MARINE MART LIMITED | Director | 2016-07-29 | CURRENT | 2012-04-02 | Active - Proposal to Strike off | |
ARLEIGH INTERNATIONAL LIMITED | Director | 2016-07-29 | CURRENT | 1981-05-05 | Active | |
ARLEIGH GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2004-08-31 | Active | |
MIDLAND CHANDLERS LIMITED | Director | 2016-07-29 | CURRENT | 1984-11-02 | Active - Proposal to Strike off | |
CAR PARTS 4 LESS LIMITED | Director | 2015-06-01 | CURRENT | 2011-04-07 | Active | |
AUTOMOTIVE DATA SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 2005-12-06 | Active - Proposal to Strike off | |
EURO GARAGE SOLUTIONS LIMITED | Director | 2014-05-29 | CURRENT | 1993-04-19 | Active - Proposal to Strike off | |
EURO CAR PARTS (NORTHERN IRELAND) LIMITED | Director | 2014-05-29 | CURRENT | 1998-04-22 | Active - Proposal to Strike off | |
LKQ EURO LIMITED | Director | 2014-05-29 | CURRENT | 2011-09-20 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2009-11-11 | CURRENT | 1992-01-23 | Active | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
AQUAFAX LIMITED | Director | 2018-05-04 | CURRENT | 1982-09-23 | Active | |
A.S.A.P. SUPPLIES LIMITED | Director | 2017-05-19 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
BLUE MOOSE HOLDINGS LTD | Director | 2017-05-19 | CURRENT | 2015-12-01 | Active | |
LKQ GROUP (UK) LIMITED | Director | 2016-06-01 | CURRENT | 1992-01-23 | Active | |
S & A PROPERTY DEVELOPERS LIMITED | Director | 2013-11-18 | CURRENT | 2013-11-18 | Active | |
PREMIER PAINTS LIMITED | Director | 2013-08-06 | CURRENT | 1991-06-14 | Dissolved 2015-02-03 | |
J.P. AUTOMOTIVE AND INDUSTRIAL SUPPLIES LIMITED | Director | 2013-08-06 | CURRENT | 1988-06-24 | Dissolved 2015-02-03 | |
MOTORFAX LIMITED | Director | 2013-08-06 | CURRENT | 1971-06-09 | Dissolved 2015-02-03 | |
BEE BEE REFINISHING SUPPLIES (HALSTEAD) LIMITED | Director | 2013-08-06 | CURRENT | 1975-05-05 | Dissolved 2015-02-24 | |
MKS PRODUCTS LIMITED | Director | 2013-08-06 | CURRENT | 2005-12-16 | Dissolved 2015-02-03 | |
IRIS COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 2001-03-05 | Dissolved 2015-12-08 | |
LKQ COATINGS LIMITED | Director | 2013-08-06 | CURRENT | 1971-08-05 | Dissolved 2016-02-02 | |
SINEMASTER MOTOR FACTORS LIMITED | Director | 2013-08-06 | CURRENT | 1997-07-16 | Dissolved 2016-08-16 | |
AUTO SPARES AND PARTS LIMITED | Director | 2018-05-14 | CURRENT | 2018-05-14 | Liquidation | |
LAKEFRONT CAPITAL HOLDINGS, LLC | Director | 2016-08-24 | CURRENT | 2016-08-01 | Active | |
LKQ HOLDCO LIMITED | Director | 2016-03-18 | CURRENT | 2013-10-21 | Converted / Closed | |
LKQ MIDCO 2 LIMITED | Director | 2016-03-18 | CURRENT | 2013-10-07 | Converted / Closed | |
LKQ TOPCO 2 LIMITED | Director | 2016-03-18 | CURRENT | 2013-10-21 | Converted / Closed |
Date | Document Type | Document Description |
---|---|---|
Audited abridged accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Audited abridged accounts made up to 2022-12-31 | ||
Audited abridged accounts made up to 2021-12-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES | |
CH01 | Director's details changed for Mrs Annick Jourdenais on 2020-09-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SIDNEY QUINN | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/12/19 FROM 2 Longlands Road Whitehouse Newtownabbey Belfast BT36 7LZ | |
AA01 | Current accounting period shortened from 31/03/20 TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ANDREW HAMILTON | |
AP04 | Appointment of Grant Thornton Secretarial Services Limited as company secretary on 2019-01-02 | |
TM02 | Termination of appointment of Todd Cunningham on 2019-01-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KENNETH GRAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/12/17 TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES | |
PSC02 | Notification of Euro Car Parts Limited as a person with significant control on 2017-04-01 | |
PSC07 | CESSATION OF PATRICK JAMES REILLY AS A PSC | |
PSC07 | CESSATION OF NORBERT REILLY AS A PSC | |
PSC07 | CESSATION OF JOSEPH HUGH GILLAN AS A PSC | |
AP01 | DIRECTOR APPOINTED MR MARTIN GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK REILLY(JNR) | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NORBERT REILLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GILLAN | |
TM02 | Termination of appointment of Marie Martin on 2017-04-01 | |
AP03 | Appointment of Mr Todd Cunningham as company secretary on 2017-04-01 | |
AP01 | DIRECTOR APPOINTED MR STEVE JAMES HORNE | |
AP01 | DIRECTOR APPOINTED MR JOHN SIDNEY QUINN | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/10/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0180110004 | |
LATEST SOC | 23/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 23/10/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 23/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 23/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 23/10/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 23/10/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JAMES REILLY(JNR) / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NORBERT REILLY / 29/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARIE MARTIN / 29/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH HUGH GILLAN / 29/10/2009 | |
AC(NI) | 31/12/07 ANNUAL ACCTS | |
371S(NI) | 23/10/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/06 ANNUAL ACCTS | |
371S(NI) | 23/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/05 ANNUAL ACCTS | |
371S(NI) | 23/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/04 ANNUAL ACCTS | |
371S(NI) | 23/10/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/03 ANNUAL ACCTS | |
371S(NI) | 23/10/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/02 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/01 ANNUAL ACCTS | |
371S(NI) | 23/10/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/00 ANNUAL ACCTS | |
371S(NI) | 23/10/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/99 ANNUAL ACCTS | |
371S(NI) | 23/10/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/12/98 ANNUAL ACCTS | |
371S(NI) | 23/10/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 23/10/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/97 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 23/10/97 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/96 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 23/10/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/95 ANNUAL ACCTS | |
371S(NI) | 23/10/95 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/94 ANNUAL ACCTS | |
371S(NI) | 23/10/94 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/93 ANNUAL ACCTS | |
371S(NI) | 23/10/93 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/07/92 ANNUAL ACCTS | |
371A(NI) | 23/10/92 ANNUAL RETURN FORM | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
402(NI) | PARS RE MORTAGE | |
AC(NI) | 31/07/91 ANNUAL ACCTS | |
AR(NI) | 23/10/91 ANNUAL RETURN |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | CLOSE BROTHERS LTD (THE "SECURITY TRUSTEE") | ||
LEGAL MORTGAGE | Outstanding | IRISH BANK OF COMMERCE LIMITED | |
MORTGAGE | Outstanding | ALLIED IRISH FINANCE COMPANY LIMITED | |
DEBENTURE | Outstanding | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND |
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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 KARKRAFT (N.I.) LIMITED
KARKRAFT (N.I.) LIMITED owns 2 domain names.
teamdeals.co.uk kkdeals.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as KARKRAFT (N.I.) LIMITED are:
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. |