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Home > Northern Ireland > T & A KERNOGHAN (GROUP) LIMITED
Company Information for

T & A KERNOGHAN (GROUP) LIMITED

5 BLACKWATER ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TZ,
Company Registration Number
NI022520
Private Limited Company
Liquidation

Company Overview

About T & A Kernoghan (group) Ltd
T & A KERNOGHAN (GROUP) LIMITED was founded on 1989-04-04 and has its registered office in Newtownabbey. The organisation's status is listed as "Liquidation". T & A Kernoghan (group) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
T & A KERNOGHAN (GROUP) LIMITED
 
Legal Registered Office
5 BLACKWATER ROAD
MALLUSK
NEWTOWNABBEY
CO ANTRIM
BT36 4TZ
Other companies in BT36
 
Filing Information
Company Number NI022520
Company ID Number NI022520
Date formed 1989-04-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 12:32:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T & A KERNOGHAN (GROUP) LIMITED
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Company Officers of T & A KERNOGHAN (GROUP) LIMITED

Current Directors
Officer Role Date Appointed
RYAN JAMES MCMANUS
 Director 2015-05-06
MICHAEL RICHARD THOMPSON
 Director 2007-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN CRAIG
 Company Secretary 2015-06-01 2016-01-28
JUDITH KERNOGHAN
 Director 2007-04-27 2015-08-31
RICHARD KERNOGHAN
 Director 2009-08-24 2015-08-31
GERALD WARNOCK MAXWELL
 Director 2009-08-24 2015-08-31
ROSEMARY THOMPSON
 Director 2007-04-27 2015-08-31
MARTIN MCGINN
 Company Secretary 2011-02-10 2015-06-01
MARTIN MCGINN
 Director 2011-02-21 2015-05-20
WILLIAM ALAN KERNOGHAN
 Director 1989-04-04 2015-05-06
GILLIAN ELIZABETH CRAIG
 Director 2011-09-14 2012-01-13
GILLIAN CRAIG
 Company Secretary 2009-12-18 2011-02-10
GILLIAN ELIZABETH CRAIG
 Director 2009-10-26 2011-02-10
DENISE MARTINA MCBAY
 Director 2009-08-24 2010-11-24
DAVID JAMES WORKMAN
 Director 1997-01-01 2010-06-21
DAVID JAMES WORKMAN
 Company Secretary 2008-02-25 2009-12-18
GILLIAN ELIZABETH CRAIG
 Director 2007-11-01 2009-01-31
ROSEMARY THOMPSON
 Company Secretary 1989-04-04 2008-02-25
GORDON MCNUTT
 Director 1989-04-04 2007-04-27
DAVID MATTHEW LAMBE
 Director 1989-04-04 2004-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN JAMES MCMANUS T & A STRUCTURES LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
RYAN JAMES MCMANUS T & A KERNOGHAN SITE SERVICES LTD Director 2015-05-06 CURRENT 2013-04-17 Dissolved 2016-09-27
RYAN JAMES MCMANUS T & A KERNOGHAN LIMITED Director 2015-05-06 CURRENT 2007-03-20 In Administration
RYAN JAMES MCMANUS T & A KERNOGHAN (HOLDINGS) LIMITED Director 2015-05-06 CURRENT 1978-08-25 Liquidation
RYAN JAMES MCMANUS ALOM PROPERTIES LIMITED Director 2015-05-06 CURRENT 1987-12-31 In Administration
RYAN JAMES MCMANUS DRUMRAINE LTD Director 2015-03-12 CURRENT 2015-03-12 Dissolved 2016-08-23
RYAN JAMES MCMANUS MCMANUS CONSULTANTS LTD Director 2015-03-02 CURRENT 2015-03-02 Dissolved 2016-08-16
MICHAEL RICHARD THOMPSON TOTALIS CONSTRUCTION LIMITED Director 2016-09-01 CURRENT 2016-09-01 Active
MICHAEL RICHARD THOMPSON ZUTTLE GROUP LTD Director 2015-11-24 CURRENT 2015-11-24 Dissolved 2018-01-09
MICHAEL RICHARD THOMPSON T & A STRUCTURES LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2016-11-15
MICHAEL RICHARD THOMPSON ALOM PROPERTIES LIMITED Director 2015-05-07 CURRENT 1987-12-31 In Administration
MICHAEL RICHARD THOMPSON BROOMHILL HOLDINGS LIMITED Director 2015-05-06 CURRENT 2015-04-29 Dissolved 2017-02-21
MICHAEL RICHARD THOMPSON T & A KERNOGHAN SITE SERVICES LTD Director 2013-04-17 CURRENT 2013-04-17 Dissolved 2016-09-27
MICHAEL RICHARD THOMPSON T & A KERNOGHAN (CIVILS) LIMITED Director 2008-02-04 CURRENT 1991-04-04 Dissolved 2015-04-10
MICHAEL RICHARD THOMPSON T & A KERNOGHAN MECHANICAL SERVICES LIMITED Director 2007-04-27 CURRENT 2007-03-20 Dissolved 2017-07-25
MICHAEL RICHARD THOMPSON T & A KERNOGHAN LIMITED Director 2007-04-27 CURRENT 2007-03-20 In Administration

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
2016-09-27COCOMPORDER OF COURT TO WIND UP
2016-03-31TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-27AR0131/12/15 FULL LIST
2016-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RICHARD THOMPSON / 01/01/2015
2015-12-30AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN MCGINN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GERALD MAXWELL
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR ROSEMARY THOMPSON
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KERNOGHAN
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH KERNOGHAN
2015-06-19AP03SECRETARY APPOINTED MS GILLIAN CRAIG
2015-06-19TM02APPOINTMENT TERMINATED, SECRETARY MARTIN MCGINN
2015-05-28AP01DIRECTOR APPOINTED MR RYAN MCMANUS
2015-05-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM KERNOGHAN
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0131/12/14 FULL LIST
2014-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-09-12AUDAUDITOR'S RESIGNATION
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-13AR0131/12/13 FULL LIST
2013-12-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-23AR0131/12/12 FULL LIST
2012-03-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG
2012-01-11AR0131/12/11 FULL LIST
2012-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KERNOGHAN / 13/06/2011
2011-10-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-16AP01DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG
2011-02-22AP01DIRECTOR APPOINTED MR MARTIN MCGINN
2011-02-15AP03SECRETARY APPOINTED MR MARTIN MCGINN
2011-02-15AA01CURREXT FROM 31/12/2010 TO 31/03/2011
2011-02-15TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN CRAIG
2011-02-15TM02APPOINTMENT TERMINATED, SECRETARY GILLIAN CRAIG
2011-01-19AR0131/12/10 FULL LIST
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMPSON / 20/09/2010
2010-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MCBAY
2010-11-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WORKMAN
2010-06-16AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-26AR0131/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ELIZABETH CRAIG / 22/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WORKMAN / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY THOMPSON / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL THOMPSON / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARTINA MCBAY / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / GERALD WARNOCK MAXWELL / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALAN KERNOGHAN / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KERNOGHAN / 25/01/2010
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH KERNOGHAN / 25/01/2010
2010-01-14AP03SECRETARY APPOINTED GILLIAN CRAIG
2010-01-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID WORKMAN
2009-12-05AP01DIRECTOR APPOINTED GILLIAN ELIZABETH CRAIG
2009-09-03296(NI)CHANGE OF DIRS/SEC
2009-09-03296(NI)CHANGE OF DIRS/SEC
2009-09-03296(NI)CHANGE OF DIRS/SEC
2009-05-29AC(NI)31/12/08 ANNUAL ACCTS
2009-02-25296(NI)CHANGE OF DIRS/SEC
2009-02-21371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-06-27AC(NI)31/12/07 ANNUAL ACCTS
2008-03-20RES(NI)SPECIAL/EXTRA RESOLUTION
2008-03-20UDART(NI)UPDATED ARTICLES
2008-03-04296(NI)CHANGE OF DIRS/SEC
2008-01-28371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-12-03296(NI)CHANGE OF DIRS/SEC
2007-10-25AC(NI)31/12/06 ANNUAL ACCTS
2007-06-20UDM+A(NI)UPDATED MEM AND ARTS
2007-06-20RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-30UDM+A(NI)UPDATED MEM AND ARTS
2007-05-25296(NI)CHANGE OF DIRS/SEC
2007-05-22132(NI)NOT RE CONSOL/DIVN OF SHS
2007-05-22RES(NI)SPECIAL/EXTRA RESOLUTION
2007-05-2298-2(NI)RETURN OF ALLOT OF SHARES
2007-05-21CERTC(NI)CERT CHANGE
2007-05-21296(NI)CHANGE OF DIRS/SEC
2007-05-21296(NI)CHANGE OF DIRS/SEC
2007-05-21CNRES(NI)RESOLUTION TO CHANGE NAME
2007-01-23371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2007-01-16AC(NI)31/12/05 ANNUAL ACCTS
2006-02-13371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-09-16AC(NI)31/12/04 ANNUAL ACCTS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices


Licences & Regulatory approval
We could not find any licences issued to T & A KERNOGHAN (GROUP) 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 T & A KERNOGHAN (GROUP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T & A KERNOGHAN (GROUP) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Intangible Assets
Patents
We have not found any records of T & A KERNOGHAN (GROUP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T & A KERNOGHAN (GROUP) LIMITED
Trademarks
We have not found any records of T & A KERNOGHAN (GROUP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T & A KERNOGHAN (GROUP) 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 (41201 - Construction of commercial buildings) as T & A KERNOGHAN (GROUP) LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where T & A KERNOGHAN (GROUP) 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 T & A KERNOGHAN (GROUP) 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 T & A KERNOGHAN (GROUP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT36 4TZ