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Home > Northern Ireland > DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD
Company Information for

DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD

DARKLEY, CO ARMAGH, BT60 3AY,
Company Registration Number
NI035509
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved

Dissolved 2018-07-03

Company Overview

About Darkley And District Community Initiatives Ltd
DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD was founded on 1999-01-27 and had its registered office in Darkley. The company was dissolved on the 2018-07-03 and is no longer trading or active.

Key Data
Company Name
DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD
 
Legal Registered Office
DARKLEY
CO ARMAGH
BT60 3AY
Other companies in BT60
 
Filing Information
Company Number NI035509
Date formed 1999-01-27
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Dissolved
Lastest accounts 2016-07-31
Date Dissolved 2018-07-03
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-07-20 12:31:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD
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Company Officers of DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD

Current Directors
Officer Role Date Appointed
DEIDRE CONLON
 Director 2016-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIDGET PHILOMENA LEER
 Company Secretary 1999-01-27 2016-04-28
OONAGH DORAN
 Director 1999-01-27 2016-04-28
MARY JORDAN
 Director 1999-01-27 2016-04-28
BRIDGET PHILOMENA LEER
 Director 1999-01-27 2016-04-28
MARGARET DOROTHY MCNALLY
 Director 1999-01-27 2015-12-16
JOSEPH ANTHONY HUGHES
 Director 1999-01-27 2015-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIDRE CONLON DARKLEY & DISTRICT COMMUNITY ASSOCIATION LTD Director 2016-02-01 CURRENT 1998-07-17 Liquidation

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
2018-04-17GAZ1FIRST GAZETTE
2017-04-25AA31/07/16 TOTAL EXEMPTION SMALL
2017-04-22DISS40DISS40 (DISS40(SOAD))
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2017-04-18GAZ1FIRST GAZETTE
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2016-04-28AP01DIRECTOR APPOINTED MS DEIDRE CONLON
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR OONAGH DORAN
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR BRIDGET LEER
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR MARY JORDAN
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY BRIDGET LEER
2016-01-27AR0127/01/16 NO MEMBER LIST
2016-01-18TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCNALLY
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH HUGHES
2015-05-01AA31/07/14 TOTAL EXEMPTION SMALL
2015-04-16AR0127/01/15 NO MEMBER LIST
2014-05-01AA31/07/13 TOTAL EXEMPTION SMALL
2014-04-17AR0127/01/14 NO MEMBER LIST
2013-05-01AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-01AR0127/01/13 NO MEMBER LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-21AR0127/01/12 NO MEMBER LIST
2011-05-06AA31/07/10 TOTAL EXEMPTION SMALL
2011-02-16AR0127/01/11 NO MEMBER LIST
2010-08-05AR0127/01/10 NO MEMBER LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET DOROTHY MCNALLY / 27/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIDGET PHILOMENA LEER / 27/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY JORDAN / 27/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ANTHONY HUGHES / 27/01/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / OONAGH DORAN / 27/01/2010
2010-08-05CH03SECRETARY'S CHANGE OF PARTICULARS / BRIDGET PHILOMENA LEER / 27/01/2010
2010-08-03AR0127/01/09
2010-08-03AR0127/01/08
2010-08-03AR0127/01/07
2010-08-03AR0127/01/06
2010-08-03AR0127/01/05
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-11AC(NI)31/07/08 ANNUAL ACCTS
2008-06-10AC(NI)31/07/07 ANNUAL ACCTS
2007-06-04AC(NI)31/07/06 ANNUAL ACCTS
2006-06-25AC(NI)31/07/05 ANNUAL ACCTS
2005-05-12AC(NI)31/07/04 ANNUAL ACCTS
2004-05-12371S(NI)27/01/04 ANNUAL RETURN SHUTTLE
2003-12-02AC(NI)31/01/03 ANNUAL ACCTS
2003-12-02233(NI)CHANGE OF ARD
2003-03-21371S(NI)27/01/03 ANNUAL RETURN SHUTTLE
2002-11-29AC(NI)31/01/02 ANNUAL ACCTS
2002-02-21371S(NI)27/01/02 ANNUAL RETURN SHUTTLE
2001-12-11AC(NI)31/01/01 ANNUAL ACCTS
2001-01-27371S(NI)27/01/01 ANNUAL RETURN SHUTTLE
2000-12-20AC(NI)31/01/00 ANNUAL ACCTS
2000-02-27371S(NI)27/01/00 ANNUAL RETURN SHUTTLE
1999-11-23402DF(NI)PARS RE MORTGAGE DFP
1999-01-27ARTS(NI)ARTICLES
1999-01-27MEM(NI)MEMORANDUM
1999-01-27G21(NI)PARS RE DIRS/SIT REG OFF
1999-01-27G23(NI)DECLN COMPLNCE REG NEW CO
1999-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
949 - Activities of other membership organisations
94990 - Activities of other membership organizations not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD 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 DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1999-11-23 Outstanding DEPT OF AGRICULTURE
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD

Intangible Assets
Patents
We have not found any records of DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD
Trademarks
We have not found any records of DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD. 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 (94990 - Activities of other membership organizations not elsewhere classified) as DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD 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 DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD 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 DARKLEY AND DISTRICT COMMUNITY INITIATIVES LTD 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 BT60 3AY