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Home > Northern Ireland > FIRST TRUST LEASING (NO. 1) N.I. LIMITED
Company Information for

FIRST TRUST LEASING (NO. 1) N.I. LIMITED

92 ANN STREET, BELFAST, BT1 3HH,
Company Registration Number
NI029678
Private Limited Company
Active

Company Overview

About First Trust Leasing (no. 1) N.i. Ltd
FIRST TRUST LEASING (NO. 1) N.I. LIMITED was founded on 1995-06-28 and has its registered office in Belfast. The organisation's status is listed as "Active". First Trust Leasing (no. 1) N.i. Limited is a Private Limited Company registered in 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
FIRST TRUST LEASING (NO. 1) N.I. LIMITED
 
Legal Registered Office
92 ANN STREET
BELFAST
BT1 3HH
Other companies in BT1
 
Filing Information
Company Number NI029678
Company ID Number NI029678
Date formed 1995-06-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 15:50:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST TRUST LEASING (NO. 1) N.I. LIMITED

Company Officers of FIRST TRUST LEASING (NO. 1) N.I. LIMITED

Current Directors
Officer Role Date Appointed
PAUL JOSEPH GRIBBON
Director 2014-01-27
PATRICK DESMOND MOORE
Director 2014-01-27
IAIN HAMILTON
Company Secretary 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE SUZANNE EMERSON
Company Secretary 2006-06-19 2017-01-31
ELIZABETH MURRAY
Director 2012-09-06 2014-11-21
ELIZABETH MURRAY
Director 2012-09-06 2014-11-21
JOSEPH JAMES GERARD MCGOWAN
Director 2012-09-06 2014-09-30
JOSEPH JAMES GERARD MCGOWAN
Director 2012-09-06 2014-09-30
GERARD MAJELLA JOSEPH MCGINN
Director 2012-09-06 2014-01-27
GERARD MAJELLA JOSEPH MCGINN
Director 2012-09-06 2014-01-27
NORMAN GEOFFREY HOOKS
Director 2010-05-19 2012-09-06
JOHN FRANCIS KILTY
Director 2010-05-19 2012-09-06
NORMAN GEOFFREY HOOKS
Director 2010-05-19 2012-09-06
JOHN FRANCIS KILTY
Director 2010-05-19 2012-09-06
SARA SOPHIA BERNADETTE O'SULLIVAN
Director 2009-01-14 2010-05-19
EILEEN ELIZABETH SOWNEY
Director 2006-03-31 2010-05-19
SARA SOPHIA BERNADETTE O'SULLIVAN
Director 2009-01-14 2010-05-19
EILEEN ELIZABETH SOWNEY
Director 2006-03-31 2010-05-19
ANTHONY KEVIN FINLAY
Director 1999-09-24 2009-06-25
MARK JAMES ELLESMERE
Company Secretary 1995-06-28 2006-06-19
SEAN PATRICK MCARDLE
Director 2004-09-29 2006-03-31
SEAN PATRICK MCARDLE
Director 2004-09-29 2006-03-31
VINCENT MALONE
Director 1995-06-28 2004-09-29
VINCENT MALONE
Director 1995-06-28 2004-09-29
PATRICK JOSEPH DERMOT MCGALE
Director 2001-07-02 2003-04-30
PATRICK JOSEPH DERMOT MCGALE
Director 2001-07-02 2003-04-30
ERNEST WILLIAM LAUDER
Director 1995-06-28 1999-09-24
ERNEST WILLIAM LAUDER
Director 1995-06-28 1999-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JOSEPH GRIBBON FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PAUL JOSEPH GRIBBON FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PAUL JOSEPH GRIBBON FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PAUL JOSEPH GRIBBON FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO.4) N.I. LIMITED Director 2014-01-27 CURRENT 1989-03-09 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Active
PAUL JOSEPH GRIBBON AIB INSURANCE SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PAUL JOSEPH GRIBBON AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Active
PAUL JOSEPH GRIBBON FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PAUL JOSEPH GRIBBON ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL PLANNING LIMITED Director 2014-06-06 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL PLANNING LIMITED Director 2014-06-06 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST COMMERCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1992-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST INVESTMENT MANAGERS LIMITED Director 2014-01-27 CURRENT 1992-03-27 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO 2) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO.4) N.I. LIMITED Director 2014-01-27 CURRENT 1989-03-09 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO.5) N.I. LIMITED Director 2014-01-27 CURRENT 1995-10-05 Active
PATRICK DESMOND MOORE FIRST TRUST FINANCIAL SERVICES LIMITED Director 2014-01-27 CURRENT 1987-12-16 Active
PATRICK DESMOND MOORE AIB INSURANCE SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PATRICK DESMOND MOORE AIB INSURANCE AGENCIES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-12 Active
PATRICK DESMOND MOORE AIB FINANCIAL SERVICES (N.I.) LIMITED Director 2014-01-27 CURRENT 1988-08-18 Active
PATRICK DESMOND MOORE FIRST TRUST LEASING (NO. 3) N.I. LIMITED Director 2014-01-27 CURRENT 1995-06-28 Active
PATRICK DESMOND MOORE ABERCO LIMITED Director 2014-01-27 CURRENT 1994-03-28 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
2017-01-31AP03SECRETARY APPOINTED MR IAIN HAMILTON
2017-01-31TM02APPOINTMENT TERMINATED, SECRETARY MICHELLE EMERSON
2016-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-20AR0128/06/16 FULL LIST
2015-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-01AR0128/06/15 FULL LIST
2014-12-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MURRAY
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH MCGOWAN
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2014 FROM 4 QUEENS SQUARE BELFAST BT1 3DJ
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0128/06/14 NO CHANGES
2014-02-13AP01DIRECTOR APPOINTED PATRICK DESMOND MOORE
2014-02-13AP01DIRECTOR APPOINTED PAUL JOSEPH GRIBBON
2014-02-13TM01APPOINTMENT TERMINATED, DIRECTOR GERARD MCGINN
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-27AUDAUDITOR'S RESIGNATION
2013-07-24AR0128/06/13 FULL LIST
2012-12-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-27AP01DIRECTOR APPOINTED ELIZABETH MURRAY
2012-09-13AP01DIRECTOR APPOINTED GERARD MCGINN
2012-09-13AP01DIRECTOR APPOINTED JOSEPH JAMES GERARD MCGOWAN
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILTY
2012-09-13TM01APPOINTMENT TERMINATED, DIRECTOR NORMAN HOOKS
2012-07-09AR0128/06/12 NO CHANGES
2012-07-09CH03SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SUZANNE EMERSON / 28/06/2012
2011-12-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-07AR0128/06/11 NO CHANGES
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-16AR0128/06/10 FULL LIST
2010-05-27AP01DIRECTOR APPOINTED NORMAN GEOFFREY HOOKS
2010-05-27AP01DIRECTOR APPOINTED JOHN FRANCIS KILTY
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SARA O'SULLIVAN
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN SOWNEY
2010-01-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-10296(NI)CHANGE OF DIRS/SEC
2009-07-10371S(NI)28/06/09 ANNUAL RETURN SHUTTLE
2009-02-22296(NI)CHANGE OF DIRS/SEC
2009-02-05AC(NI)31/03/08 ANNUAL ACCTS
2008-07-29371S(NI)28/06/08 ANNUAL RETURN SHUTTLE
2008-02-08AC(NI)31/03/07 ANNUAL ACCTS
2007-07-02371S(NI)28/06/07 ANNUAL RETURN SHUTTLE
2007-02-02AC(NI)31/03/06 ANNUAL ACCTS
2006-08-15371S(NI)28/06/06 ANNUAL RETURN SHUTTLE
2006-07-17296(NI)CHANGE OF DIRS/SEC
2006-04-10296(NI)CHANGE OF DIRS/SEC
2006-02-25AC(NI)31/03/05 ANNUAL ACCTS
2005-06-30371S(NI)28/06/05 ANNUAL RETURN SHUTTLE
2005-02-04AC(NI)31/03/04 ANNUAL ACCTS
2004-10-05296(NI)CHANGE OF DIRS/SEC
2004-07-20371S(NI)28/06/04 ANNUAL RETURN SHUTTLE
2004-01-21AC(NI)31/03/03 ANNUAL ACCTS
2003-07-05371S(NI)28/06/03 ANNUAL RETURN SHUTTLE
2002-10-25AC(NI)31/03/02 ANNUAL ACCTS
2002-07-19371S(NI)28/06/02 ANNUAL RETURN SHUTTLE
2002-01-11AC(NI)31/03/01 ANNUAL ACCTS
2001-07-22296(NI)CHANGE OF DIRS/SEC
2001-07-19371S(NI)28/06/01 ANNUAL RETURN SHUTTLE
2001-04-09AC(NI)31/03/00 ANNUAL ACCTS
2001-01-29252(NI)NOTICE OF INTS OUTSIDE UK
2000-09-28296(NI)CHANGE OF DIRS/SEC
2000-07-04371S(NI)28/06/00 ANNUAL RETURN SHUTTLE
2000-05-11AC(NI)31/03/99 ANNUAL ACCTS
2000-02-05252(NI)NOTICE OF INTS OUTSIDE UK
1999-09-29296(NI)CHANGE OF DIRS/SEC
1999-07-04371S(NI)28/06/99 ANNUAL RETURN SHUTTLE
1999-05-10AC(NI)31/03/98 ANNUAL ACCTS
1999-02-02252(NI)NOTICE OF INTS OUTSIDE UK
1999-01-09AURES(NI)AUDITOR RESIGNATION
1998-06-22371S(NI)28/06/98 ANNUAL RETURN SHUTTLE
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 FIRST TRUST LEASING (NO. 1) 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 FIRST TRUST LEASING (NO. 1) N.I. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST TRUST LEASING (NO. 1) N.I. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIRST TRUST LEASING (NO. 1) N.I. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST TRUST LEASING (NO. 1) N.I. LIMITED
Trademarks
We have not found any records of FIRST TRUST LEASING (NO. 1) N.I. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST TRUST LEASING (NO. 1) 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 (99999 - Dormant Company) as FIRST TRUST LEASING (NO. 1) N.I. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST TRUST LEASING (NO. 1) 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 FIRST TRUST LEASING (NO. 1) 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 FIRST TRUST LEASING (NO. 1) N.I. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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