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Home > Northern Ireland > BALLINAMALLARD DEVELOPMENTS LIMITED
Company Information for

BALLINAMALLARD DEVELOPMENTS LIMITED

E & M ASSOCIATES ,, 42A 44A NEW ROW, COLERAINE, COUNTY LONDONDERRY, BT52 1AF,
Company Registration Number
NI039966
Private Limited Company
Active

Company Overview

About Ballinamallard Developments Ltd
BALLINAMALLARD DEVELOPMENTS LIMITED was founded on 2001-01-11 and has its registered office in Coleraine. The organisation's status is listed as "Active". Ballinamallard Developments Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BALLINAMALLARD DEVELOPMENTS LIMITED
 
Legal Registered Office
E & M ASSOCIATES ,
42A 44A NEW ROW
COLERAINE
COUNTY LONDONDERRY
BT52 1AF
Other companies in BT45
 
Filing Information
Company Number NI039966
Company ID Number NI039966
Date formed 2001-01-11
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB286887678  GB325101161  
Last Datalog update: 2024-03-06 14:26:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLINAMALLARD DEVELOPMENTS LIMITED
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Company Officers of BALLINAMALLARD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MC HUGH
 Director 2007-02-21
MICHAEL JOSEPH MCALLISTER
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOSEPH MCALLISTER
 Company Secretary 2006-07-07 2015-01-01
MICHAEL JOSEPH MCALLISTER
 Director 2006-07-10 2015-01-01
THOMAS ALAN MICHAEL
 Director 2006-07-07 2006-07-10
EDNA ELIZABETH DARRAGH
 Company Secretary 2001-01-11 2006-07-07
EDNA ELIZABETH DARRAGH
 Director 2001-01-11 2006-07-07
ROBERT MATTHEW DARRAGH
 Director 2001-01-11 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOSEPH MCALLISTER ROEVALLEY DEVELOPMENTS LIMITED Director 2018-02-19 CURRENT 2007-06-20 Active
MICHAEL JOSEPH MCALLISTER BENMORE TRADING LIMITED Director 2018-02-19 CURRENT 2006-06-09 Active
MICHAEL JOSEPH MCALLISTER PRIME BEAUTY (N.I.) LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL JOSEPH MCALLISTER CUAN HERITAGE COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL JOSEPH MCALLISTER SYCAMORE SHELF COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
MICHAEL JOSEPH MCALLISTER SYCAMORE GRANGE COMPANY LIMITED Director 2016-10-26 CURRENT 2016-03-29 Active - Proposal to Strike off
MICHAEL JOSEPH MCALLISTER W J MCERLEAN LIMITED Director 2016-07-08 CURRENT 2016-07-08 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
2023-10-11MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-02-23CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MCALLISTER
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES
2019-06-20AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH NO UPDATES
2018-07-05AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02AP01DIRECTOR APPOINTED MR MICHAEL JOSEPH MCALLISTER
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-07-06AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 34500
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-06AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-08LATEST SOC08/02/16 STATEMENT OF CAPITAL;GBP 34500
2016-02-08AR0111/01/16 ANNUAL RETURN FULL LIST
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM The Diamond Centre Market Street Magherafelt County Londonderry BT45 6ED
2015-07-02AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 34500
2015-04-23AR0111/01/15 ANNUAL RETURN FULL LIST
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOSEPH MCALLISTER
2015-04-13TM02Termination of appointment of Michael Joseph Mcallister on 2015-01-01
2014-06-18AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28AA01Previous accounting period extended from 30/06/13 TO 30/09/13
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 34500
2014-02-18AR0111/01/14 ANNUAL RETURN FULL LIST
2013-04-03AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-07-16AR0111/01/12 ANNUAL RETURN FULL LIST
2012-04-04AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0111/01/11 ANNUAL RETURN FULL LIST
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / EAMON MC HUGH / 11/01/2011
2011-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DR. MICHAEL JOSEPH MCALLISTER / 11/01/2011
2011-09-15CH03SECRETARY'S DETAILS CHNAGED FOR DR. MICHAEL JOSEPH MCALLISTER on 2011-01-11
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM ASM HORWATH THE DIAMOND CENTRE MARKET STREET MAGHERAFELT BT45 6ED
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2010-07-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-04-23AR0111/01/10 FULL LIST
2010-04-23AR0111/01/09 FULL LIST
2010-04-23AR0111/01/08 FULL LIST
2008-05-16233(NI)CHANGE OF ARD
2008-05-12296(NI)CHANGE OF DIRS/SEC
2007-11-09AC(NI)31/12/06 ANNUAL ACCTS
2007-06-27411A(NI)MORTGAGE SATISFACTION
2007-06-20295(NI)CHANGE IN SIT REG ADD
2007-06-15411A(NI)MORTGAGE SATISFACTION
2007-06-15411A(NI)MORTGAGE SATISFACTION
2007-06-15411A(NI)MORTGAGE SATISFACTION
2007-06-15411A(NI)MORTGAGE SATISFACTION
2007-06-15411A(NI)MORTGAGE SATISFACTION
2007-06-15411A(NI)MORTGAGE SATISFACTION
2007-03-02296(NI)CHANGE OF DIRS/SEC
2007-02-14233(NI)CHANGE OF ARD
2007-01-23371S(NI)11/01/07 ANNUAL RETURN SHUTTLE
2007-01-22AC(NI)31/03/06 ANNUAL ACCTS
2006-10-12CERTC(NI)CERT CHANGE
2006-10-12CNRES(NI)RESOLUTION TO CHANGE NAME
2006-09-15296(NI)CHANGE OF DIRS/SEC
2006-08-18402(NI)PARS RE MORTAGE
2006-08-18402(NI)PARS RE MORTAGE
2006-08-18402(NI)PARS RE MORTAGE
2006-08-18402(NI)PARS RE MORTAGE
2006-08-18402(NI)PARS RE MORTAGE
2006-07-25RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-25295(NI)CHANGE IN SIT REG ADD
2006-07-25296(NI)CHANGE OF DIRS/SEC
2006-07-25296(NI)CHANGE OF DIRS/SEC
2006-07-25296(NI)CHANGE OF DIRS/SEC
2006-07-25RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-25RES(NI)SPECIAL/EXTRA RESOLUTION
2006-07-25296(NI)CHANGE OF DIRS/SEC
2006-07-251656A(NI)DECL RE ASSIST ACQN SHS
2006-07-24402(NI)PARS RE MORTAGE
2006-07-24402(NI)PARS RE MORTAGE
2006-07-24402(NI)PARS RE MORTAGE
2006-07-24402(NI)PARS RE MORTAGE
2006-02-07371S(NI)11/01/06 ANNUAL RETURN SHUTTLE
2006-02-07AC(NI)31/03/05 ANNUAL ACCTS
2005-01-26371S(NI)11/01/05 ANNUAL RETURN SHUTTLE
2005-01-19AC(NI)31/03/04 ANNUAL ACCTS
2004-10-26UDM+A(NI)UPDATED MEM AND ARTS
2004-10-19CNRES(NI)RESOLUTION TO CHANGE NAME
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BALLINAMALLARD DEVELOPMENTS 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 BALLINAMALLARD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2006-08-18 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-08-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
DEBENTURE 2006-07-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2006-07-07 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MORTGAGE OR CHARGE 2004-07-16 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2004-07-16 Outstanding ULSTER BANK LIMITED
MORTGAGE OR CHARGE 2003-08-01 Outstanding BELFAST
MORTGAGE OR CHARGE 2001-04-18 Outstanding ULSTER BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-06-30
Annual Accounts
2009-06-30

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 BALLINAMALLARD DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BALLINAMALLARD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLINAMALLARD DEVELOPMENTS LIMITED
Trademarks
We have not found any records of BALLINAMALLARD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLINAMALLARD DEVELOPMENTS 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 (82990 - Other business support service activities n.e.c.) as BALLINAMALLARD DEVELOPMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BALLINAMALLARD DEVELOPMENTS 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 BALLINAMALLARD DEVELOPMENTS 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 BALLINAMALLARD DEVELOPMENTS 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.
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    Other companies at postcode BT52 1AF