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Home > Northern Ireland > MOUNT CHARLES (AIRPORT CATERING) LIMITED
Company Information for

MOUNT CHARLES (AIRPORT CATERING) LIMITED

ANNON HOUSE, 261-263 ORMEAU ROAD, BELFAST, BT7 3GG,
Company Registration Number
NI021903
Private Limited Company
Active

Company Overview

About Mount Charles (airport Catering) Ltd
MOUNT CHARLES (AIRPORT CATERING) LIMITED was founded on 1988-09-08 and has its registered office in Belfast. The organisation's status is listed as "Active". Mount Charles (airport Catering) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MOUNT CHARLES (AIRPORT CATERING) LIMITED
 
Legal Registered Office
ANNON HOUSE
261-263 ORMEAU ROAD
BELFAST
BT7 3GG
Other companies in BT1
 
Filing Information
Company Number NI021903
Company ID Number NI021903
Date formed 1988-09-08
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2022
Account next due 29/06/2024
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 21:15:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MOUNT CHARLES (AIRPORT CATERING) LIMITED
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Company Officers of MOUNT CHARLES (AIRPORT CATERING) LIMITED

Current Directors
Officer Role Date Appointed
GAVIN WILLIAM ANNON
 Director 2018-08-10
TREVOR ANNON
 Director 1988-09-08
Previous Officers
Officer Role Date Appointed Date Resigned
CATHAL CIARAN GEOGHEGAN
 Company Secretary 1988-09-08 2018-08-10
CATHERINE ANNE ANNON
 Director 1988-09-08 2000-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR ANNON HAZELDENE COURT LIMITED Director 2001-06-13 CURRENT 1999-12-06 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
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-07-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/22
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-03-24CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/21
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/21 FROM C/O Arthur Cox Victoria House Gloucester Street Belfast BT1 4LS
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/20
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/19
2020-10-26AP03Appointment of Mrs Sarah-Jayne Hunniford as company secretary on 2020-10-23
2020-10-26TM02Termination of appointment of Ian Robert Todd on 2020-10-23
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-03-24AP03Appointment of Mr Ian Robert Todd as company secretary on 2019-03-22
2018-08-10AP01DIRECTOR APPOINTED MR GAVIN WILLIAM ANNON
2018-08-10TM02Termination of appointment of Cathal Ciaran Geoghegan on 2018-08-10
2018-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 25098
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-11-02AD02Register inspection address changed to 261-263 Ormeau Road Belfast BT7 3GG
2016-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/09/15
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 25098
2016-05-09AR0118/04/16 ANNUAL RETURN FULL LIST
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/09/14
2015-06-22AA01Previous accounting period shortened from 30/09/14 TO 29/09/14
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 25098
2015-05-11AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/09/13
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Arthur Cox Capital House 3 Upper Queen Street Belfast County Antrim BT1 6PU
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 25098
2014-05-12AR0118/04/14 ANNUAL RETURN FULL LIST
2013-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/09/12
2013-04-21AR0118/04/13 ANNUAL RETURN FULL LIST
2012-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-05-18AR0118/04/12 ANNUAL RETURN FULL LIST
2011-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-05-26AR0118/04/11 ANNUAL RETURN FULL LIST
2010-05-13AR0118/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ANNON / 18/04/2010
2010-05-12CH03SECRETARY'S CHANGE OF PARTICULARS / CATHAL CIARAN GEOGHEGAN / 18/04/2010
2010-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/09
2009-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/2009 FROM 50 BEDFORD STREET BELFAST BT2 7FW
2009-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08
2009-03-25371S(NI)08/03/09 ANNUAL RETURN SHUTTLE
2008-07-09AC(NI)27/09/07 ANNUAL ACCTS
2008-03-07371S(NI)08/03/08 ANNUAL RETURN SHUTTLE
2007-04-11371S(NI)08/03/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)28/09/06 ANNUAL ACCTS
2006-09-07AC(NI)29/09/05 ANNUAL ACCTS
2006-05-19371S(NI)08/03/06 ANNUAL RETURN SHUTTLE
2005-01-11AC(NI)30/09/04 ANNUAL ACCTS
2004-07-27AC(NI)25/09/03 ANNUAL ACCTS
2004-04-09371S(NI)08/03/04 ANNUAL RETURN SHUTTLE
2003-07-29AC(NI)26/09/02 ANNUAL ACCTS
2003-03-11371S(NI)08/03/03 ANNUAL RETURN SHUTTLE
2003-02-24AURES(NI)AUDITOR RESIGNATION
2002-08-01AC(NI)27/09/01 ANNUAL ACCTS
2002-03-27371S(NI)08/03/02 ANNUAL RETURN SHUTTLE
2001-05-09AC(NI)28/09/00 ANNUAL ACCTS
2001-04-07371S(NI)08/03/01 ANNUAL RETURN SHUTTLE
2000-11-13296(NI)CHANGE OF DIRS/SEC
2000-08-03AC(NI)30/09/99 ANNUAL ACCTS
2000-08-03AC(NI)24/09/98 ANNUAL ACCTS
2000-04-14371S(NI)08/03/00 ANNUAL RETURN SHUTTLE
1999-03-23371S(NI)08/03/99 ANNUAL RETURN SHUTTLE
1998-08-17AURES(NI)AUDITOR RESIGNATION
1998-08-03AC(NI)25/09/97 ANNUAL ACCTS
1998-05-13371S(NI)08/03/98 ANNUAL RETURN SHUTTLE
1997-06-27AC(NI)30/09/96 ANNUAL ACCTS
1997-03-04371S(NI)08/03/97 ANNUAL RETURN SHUTTLE
1997-01-26296(NI)CHANGE OF DIRS/SEC
1996-06-03AC(NI)30/09/95 ANNUAL ACCTS
1996-05-23295(NI)CHANGE IN SIT REG ADD
1996-03-20371S(NI)08/03/96 ANNUAL RETURN SHUTTLE
1995-11-03AC(NI)29/09/94 ANNUAL ACCTS
1995-09-08296(NI)CHANGE OF DIRS/SEC
1995-03-13371S(NI)08/03/95 ANNUAL RETURN SHUTTLE
1994-08-04AC(NI)30/09/93 ANNUAL ACCTS
1994-04-13AC(NI)30/09/92 ANNUAL ACCTS
1994-04-13AC(NI)29/02/92 ANNUAL ACCTS
1994-03-11G98-2(NI)RETURN OF ALLOT OF SHARES
1994-03-11371S(NI)08/03/94 ANNUAL RETURN SHUTTLE
1993-06-17AC(NI)28/02/91 ANNUAL ACCTS
1993-04-20296(NI)CHANGE OF DIRS/SEC
1993-04-20371S(NI)08/03/93 ANNUAL RETURN SHUTTLE
1992-10-15233-1(NI)CHANGE OF ARD DURING ARP
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to MOUNT CHARLES (AIRPORT CATERING) 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 MOUNT CHARLES (AIRPORT CATERING) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE MORTGAGE BY DEPOSIT OF TITLE DEEDS WITHOUT WRITTEN INSTRUMENT 1991-03-15 Outstanding NORTHERN BANK
MORTGAGE 1991-03-11 Outstanding NORTHERN BANK
FLOATING CHARGE 1990-06-25 Outstanding NORTHERN BANK
CHARGE OVER ALL BOOK DEBTS 1990-06-25 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2012-09-27
Annual Accounts
2013-09-26
Annual Accounts
2014-09-29
Annual Accounts
2015-09-24
Annual Accounts
2016-09-29
Annual Accounts
2017-09-29
Annual Accounts
2018-09-27
Annual Accounts
2019-09-29
Annual Accounts
2020-09-29
Annual Accounts
2021-09-29

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 MOUNT CHARLES (AIRPORT CATERING) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 25,098

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MOUNT CHARLES (AIRPORT CATERING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MOUNT CHARLES (AIRPORT CATERING) LIMITED
Trademarks
We have not found any records of MOUNT CHARLES (AIRPORT CATERING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MOUNT CHARLES (AIRPORT CATERING) 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 (99999 - Dormant Company) as MOUNT CHARLES (AIRPORT CATERING) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MOUNT CHARLES (AIRPORT CATERING) 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 MOUNT CHARLES (AIRPORT CATERING) 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 MOUNT CHARLES (AIRPORT CATERING) 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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    Other companies at postcode BT7 3GG