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Home > Northern Ireland > MAGOWAN TYRES (N.I.) LIMITED
Company Information for

MAGOWAN TYRES (N.I.) LIMITED

2 HOUSTON BUSINESS PARK, DOAGH ROAD, NEWTOWNABBEY, BT36 5RZ,
Company Registration Number
NI019865
Private Limited Company
Active

Company Overview

About Magowan Tyres (n.i.) Ltd
MAGOWAN TYRES (N.I.) LIMITED was founded on 1986-09-22 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Magowan Tyres (n.i.) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MAGOWAN TYRES (N.I.) LIMITED
 
Legal Registered Office
2 HOUSTON BUSINESS PARK
DOAGH ROAD
NEWTOWNABBEY
BT36 5RZ
Other companies in BT36
 
Filing Information
Company Number NI019865
Company ID Number NI019865
Date formed 1986-09-22
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts GROUP
Last Datalog update: 2024-03-06 23:05:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAGOWAN TYRES (N.I.) LIMITED
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Company Officers of MAGOWAN TYRES (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
GEORGINA RUTH MAGOWAN
Company Secretary 1986-09-22
ADAM SAMUEL ERVIN DICKSON
Director 2014-02-01
DARRYL DENNISON MAGOWAN
Director 1986-09-22
DARRYL GEORGE MAGOWAN
Director 1986-09-22
GEORGINA RUTH MAGOWAN
Director 1986-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM SAMUEL ERVIN DICKSON NTH 500 LTD Director 2015-02-11 CURRENT 2015-02-11 Dissolved 2018-04-24
ADAM SAMUEL ERVIN DICKSON ADAM DICKSON LIMITED Director 2014-05-28 CURRENT 2014-05-28 Active
ADAM SAMUEL ERVIN DICKSON 2020 (NI) LIMITED Director 2013-07-31 CURRENT 2013-07-31 Active
ADAM SAMUEL ERVIN DICKSON BUSHVIEW DEVELOPMENTS LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
ADAM SAMUEL ERVIN DICKSON LEHILL PROPERTIES (DUNLUSKIN) LTD Director 2009-06-10 CURRENT 2009-06-10 Active - Proposal to Strike off
ADAM SAMUEL ERVIN DICKSON CLAY MINISTRIES Director 2007-08-06 CURRENT 2007-08-06 Dissolved 2016-10-18
ADAM SAMUEL ERVIN DICKSON COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED Director 2007-01-01 CURRENT 2006-01-16 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
2024-03-05CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-21REGISTRATION OF A CHARGE / CHARGE CODE NI0198650011
2023-04-24CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-29FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-29CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2022-01-13DIRECTOR APPOINTED MR DAVID GEORGE MAGOWAN
2022-01-13AP01DIRECTOR APPOINTED MR DAVID GEORGE MAGOWAN
2021-09-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-11-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/19 FROM 62 Mallusk Road Newtownabbey County Antrim BT36 4QE Northern Ireland
2019-05-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2019-04-28CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2019-02-27AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-02-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2019-01-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0198650010
2018-10-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2018-02-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-07-17AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 10309
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10309
2016-03-17AR0103/03/16 ANNUAL RETURN FULL LIST
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/16 FROM 62 Mallusk Road Newtownabbey BT36 4QG
2015-07-03AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 10309
2015-03-17AR0103/03/15 ANNUAL RETURN FULL LIST
2014-07-02AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 10309
2014-03-06AR0103/03/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED MR ADAM DICKSON
2013-07-01AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-30AR0103/03/13 ANNUAL RETURN FULL LIST
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-04-26AR0103/03/12 ANNUAL RETURN FULL LIST
2011-06-29AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-05-05AR0103/03/11 FULL LIST
2011-05-05SH0119/12/10 STATEMENT OF CAPITAL GBP 10309
2011-01-19RES01ADOPT ARTICLES 14/01/2011
2011-01-19RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-04-30AR0103/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUTH MAGOWAN / 03/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GEORGE MAGOWAN / 03/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL DENNISON MAGOWAN / 03/03/2010
2010-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGINA RUTH MAGOWAN / 03/03/2010
2010-03-31AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-05371S(NI)03/03/09 ANNUAL RETURN SHUTTLE
2009-05-05AC(NI)30/09/08 ANNUAL ACCTS
2008-04-25371S(NI)03/03/08 ANNUAL RETURN SHUTTLE
2008-04-02AC(NI)30/09/07 ANNUAL ACCTS
2007-03-12371S(NI)03/03/07 ANNUAL RETURN SHUTTLE
2007-01-26AC(NI)30/09/06 ANNUAL ACCTS
2006-11-27402(NI)PARS RE MORTAGE
2006-08-24233(NI)CHANGE OF ARD
2006-08-24AC(NI)30/09/05 ANNUAL ACCTS
2006-07-04371S(NI)03/03/06 ANNUAL RETURN SHUTTLE
2005-09-29AC(NI)30/11/04 ANNUAL ACCTS
2005-08-20295(NI)CHANGE IN SIT REG ADD
2005-02-04402R(NI)0000
2004-04-05371S(NI)03/03/04 ANNUAL RETURN SHUTTLE
2004-03-16AC(NI)30/11/03 ANNUAL ACCTS
2003-07-05AC(NI)30/11/02 ANNUAL ACCTS
2003-05-22402(NI)PARS RE MORTAGE
2003-03-11371S(NI)03/03/03 ANNUAL RETURN SHUTTLE
2002-10-09AC(NI)30/11/01 ANNUAL ACCTS
2002-03-23371S(NI)03/03/02 ANNUAL RETURN SHUTTLE
2001-11-22AC(NI)30/11/00 ANNUAL ACCTS
2001-05-02405(NI)CERT REG OF CHARGE IN GB
2001-05-02402(NI)PARS RE MORTAGE
2001-04-18371S(NI)03/03/01 ANNUAL RETURN SHUTTLE
2000-10-03AC(NI)30/11/99 ANNUAL ACCTS
2000-05-24G98-2(NI)RETURN OF ALLOT OF SHARES
2000-05-24UDM+A(NI)UPDATED MEM AND ARTS
2000-05-24RES(NI)SPECIAL/EXTRA RESOLUTION
2000-05-2498(3)(NI)PARS RE CON RE SHARES
2000-04-15371S(NI)03/03/00 ANNUAL RETURN SHUTTLE
2000-03-15233(NI)CHANGE OF ARD
1999-04-09AC(NI)31/10/98 ANNUAL ACCTS
1999-03-16371S(NI)03/03/99 ANNUAL RETURN SHUTTLE
1998-07-29AC(NI)31/10/97 ANNUAL ACCTS
1998-03-26371S(NI)03/03/98 ANNUAL RETURN SHUTTLE
1997-04-07371S(NI)03/03/97 ANNUAL RETURN SHUTTLE
1997-02-28402(NI)PARS RE MORTAGE
1997-01-22296(NI)CHANGE OF DIRS/SEC
1997-01-10296(NI)CHANGE OF DIRS/SEC
1997-01-10AC(NI)31/10/96 ANNUAL ACCTS
1996-04-21AC(NI)31/10/95 ANNUAL ACCTS
1996-03-25371S(NI)03/03/96 ANNUAL RETURN SHUTTLE
1995-07-18AC(NI)31/10/94 ANNUAL ACCTS
1995-03-03371S(NI)03/03/95 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to MAGOWAN TYRES (N.I.) 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 MAGOWAN TYRES (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-11-27 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2005-02-04 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2003-05-22 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2001-05-02 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1997-02-28 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1990-05-24 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 1987-01-30 Satisfied LOMBARD & ULSTER LTD
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAGOWAN TYRES (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of MAGOWAN TYRES (N.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAGOWAN TYRES (N.I.) LIMITED
Trademarks
We have not found any records of MAGOWAN TYRES (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAGOWAN TYRES (N.I.) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as MAGOWAN TYRES (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAGOWAN TYRES (N.I.) 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 MAGOWAN TYRES (N.I.) 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 MAGOWAN TYRES (N.I.) 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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