Active
Company Information for MAGOWAN TYRES (N.I.) LIMITED
2 HOUSTON BUSINESS PARK, DOAGH ROAD, NEWTOWNABBEY, BT36 5RZ,
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Company Registration Number
NI019865
Private Limited Company
Active |
Company Name | |
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MAGOWAN TYRES (N.I.) LIMITED | |
Legal Registered Office | |
2 HOUSTON BUSINESS PARK DOAGH ROAD NEWTOWNABBEY BT36 5RZ Other companies in BT36 | |
Company Number | NI019865 | |
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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 |
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Officer | Role | Date Appointed |
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GEORGINA RUTH MAGOWAN |
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ADAM SAMUEL ERVIN DICKSON |
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DARRYL DENNISON MAGOWAN |
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DARRYL GEORGE MAGOWAN |
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GEORGINA RUTH MAGOWAN |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NTH 500 LTD | Director | 2015-02-11 | CURRENT | 2015-02-11 | Dissolved 2018-04-24 | |
ADAM DICKSON LIMITED | Director | 2014-05-28 | CURRENT | 2014-05-28 | Active | |
2020 (NI) LIMITED | Director | 2013-07-31 | CURRENT | 2013-07-31 | Active | |
BUSHVIEW DEVELOPMENTS LIMITED | Director | 2009-12-08 | CURRENT | 2009-12-08 | Active | |
LEHILL PROPERTIES (DUNLUSKIN) LTD | Director | 2009-06-10 | CURRENT | 2009-06-10 | Active - Proposal to Strike off | |
CLAY MINISTRIES | Director | 2007-08-06 | CURRENT | 2007-08-06 | Dissolved 2016-10-18 | |
COLLEGE CENTRAL MANAGEMENT COMPANY LIMITED | Director | 2007-01-01 | CURRENT | 2006-01-16 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE NI0198650011 | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR DAVID GEORGE MAGOWAN | ||
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE MAGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/19 FROM 62 Mallusk Road Newtownabbey County Antrim BT36 4QE Northern Ireland | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/12/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0198650010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 10309 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 10309 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/16 FROM 62 Mallusk Road Newtownabbey BT36 4QG | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 10309 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 10309 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ADAM DICKSON | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 03/03/11 FULL LIST | |
SH01 | 19/12/10 STATEMENT OF CAPITAL GBP 10309 | |
RES01 | ADOPT ARTICLES 14/01/2011 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 03/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RUTH MAGOWAN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL GEORGE MAGOWAN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARRYL DENNISON MAGOWAN / 03/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GEORGINA RUTH MAGOWAN / 03/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
371S(NI) | 03/03/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 03/03/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 03/03/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 03/03/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/04 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
402R(NI) | 0000 | |
371S(NI) | 03/03/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/03 ANNUAL ACCTS | |
AC(NI) | 30/11/02 ANNUAL ACCTS | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 03/03/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/01 ANNUAL ACCTS | |
371S(NI) | 03/03/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/00 ANNUAL ACCTS | |
405(NI) | CERT REG OF CHARGE IN GB | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 03/03/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/99 ANNUAL ACCTS | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
98(3)(NI) | PARS RE CON RE SHARES | |
371S(NI) | 03/03/00 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 31/10/98 ANNUAL ACCTS | |
371S(NI) | 03/03/99 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/97 ANNUAL ACCTS | |
371S(NI) | 03/03/98 ANNUAL RETURN SHUTTLE | |
371S(NI) | 03/03/97 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/10/96 ANNUAL ACCTS | |
AC(NI) | 31/10/95 ANNUAL ACCTS | |
371S(NI) | 03/03/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 31/10/94 ANNUAL ACCTS | |
371S(NI) | 03/03/95 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Satisfied | LOMBARD & ULSTER LTD |
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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 MAGOWAN TYRES (N.I.) LIMITED
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:
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. |