Active
Company Information for HOTSPUR (NI) LIMITED
BELFAST MILLS, PERCY STREET, BELFAST, BT13 2HW,
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Company Registration Number
NI041420
Private Limited Company
Active |
Company Name | |
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HOTSPUR (NI) LIMITED | |
Legal Registered Office | |
BELFAST MILLS PERCY STREET BELFAST BT13 2HW Other companies in BT13 | |
Company Number | NI041420 | |
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Company ID Number | NI041420 | |
Date formed | 2001-08-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB996244278 |
Last Datalog update: | 2024-11-05 13:41:50 |
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Registered address | Last known status | Formation date | ||
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HOTSPUR (NI) (NO. 2) LIMITED | Bedford House 16 Bedford Street Belfast BT2 7DT | Liquidation | Company formed on the 1996-03-21 |
Officer | Role | Date Appointed |
---|---|---|
CIARAN JOSEPH HARKIN |
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MICHAEL ANDREW DAWSON MORELAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL BURNETT HUDDLESTON |
Company Secretary | ||
JAMES MCGURK |
Director | ||
BENJAMIN DAVID MCAULEY |
Company Secretary | ||
JAMES MCGURK |
Company Secretary | ||
ALAN DAVID BISSETT |
Director | ||
CLAIRE LOUISE ELLIOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EMTEK GLOBAL SERVICES LIMITED | Director | 2016-04-29 | CURRENT | 2000-02-24 | Active | |
PAPA HOLDINGS LIMITED | Director | 2016-04-13 | CURRENT | 2016-01-21 | Active | |
ANDREWS FLOUR MILLS LIMITED | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active | |
PODIUM INVESTMENTS LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
ANDREWS GROUP LIMITED | Director | 2015-06-23 | CURRENT | 2015-06-23 | Active | |
PROJECT PLUG LIMITED | Director | 2015-02-04 | CURRENT | 2014-08-29 | Active | |
SARCON (NO. 392) LIMITED | Director | 2014-12-23 | CURRENT | 2013-12-04 | Liquidation | |
NORTHERN IRELAND FOOD & DRINK ASSOCIATION LTD. | Director | 2014-05-27 | CURRENT | 1996-01-15 | Active | |
PROSAFE PRODUCTS LTD | Director | 2014-05-12 | CURRENT | 1999-05-24 | Active | |
PROSAFE DIRECT LIMITED | Director | 2013-10-14 | CURRENT | 2013-10-14 | Active | |
SARCON (ANDREWS) LIMITED | Director | 2012-09-07 | CURRENT | 2012-02-24 | Active - Proposal to Strike off | |
MY TOURTALK LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-23 | Active | |
CCB ENTERPRISES LIMITED | Director | 2011-02-01 | CURRENT | 1993-04-01 | Active | |
RE-BOUND PRODUCTS LIMITED | Director | 2011-01-10 | CURRENT | 2010-06-18 | Dissolved 2014-07-04 | |
ARDILES INVESTMENTS LIMITED | Director | 2008-04-02 | CURRENT | 2008-04-02 | Active | |
ARLINGTON STREET TRUSTEES LIMITED | Director | 2008-02-06 | CURRENT | 1991-09-27 | Active | |
KLINSMANN PROPERTIES LIMITED | Director | 2006-04-11 | CURRENT | 2006-01-16 | Active | |
GILZEAN PROPERTIES LIMITED | Director | 2005-11-11 | CURRENT | 2005-11-11 | Active | |
PODIUM 4 SPORT LTD | Director | 2004-07-02 | CURRENT | 1979-03-01 | Active | |
A H PROPERTY (KILREA) LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
A H PROPERTY LIMITED | Director | 2003-09-17 | CURRENT | 2003-04-17 | Dissolved 2016-09-20 | |
HOTSPUR (NI) (NO. 2) LIMITED | Director | 1996-03-21 | CURRENT | 1996-03-21 | Liquidation | |
ANDREWS MILLING LIMITED | Director | 1992-10-07 | CURRENT | 1992-10-07 | Liquidation | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 1992-06-22 | CURRENT | 1917-09-12 | Active | |
TRENDALE INVESTMENTS LIMITED | Director | 1991-03-14 | CURRENT | 1991-03-14 | Active | |
A H PROCESSES LIMITED | Director | 1973-07-03 | CURRENT | 1973-07-03 | Dissolved 2016-09-20 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AP03 | Appointment of Mr Niall Patrick Mccrory as company secretary on 2019-01-08 | |
TM02 | Termination of appointment of Ciaran Joseph Harkin on 2019-01-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Ciaran Joseph Harkin as company secretary on 2016-09-29 | |
TM02 | Termination of appointment of Michael Burnett Huddleston on 2016-09-29 | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 24/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGURK | |
AR01 | 24/08/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael Burnett Huddleston as company secretary on 2012-06-18 | |
TM02 | Termination of appointment of Benjamin David Mcauley on 2012-06-18 | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/08/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN DAVID MCAULEY / 24/08/2010 | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
371S(NI) | 24/08/09 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/06/08 ANNUAL ACCTS | |
371S(NI) | 24/08/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/08/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
132(NI) | NOT RE CONSOL/DIVN OF SHS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 24/08/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 24/08/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
371S(NI) | 24/08/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/03 ANNUAL ACCTS | |
371S(NI) | 24/08/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/02 ANNUAL ACCTS | |
233(NI) | CHANGE OF ARD | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 24/08/02 ANNUAL RETURN SHUTTLE | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | THE GOVERNOR AND |
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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 HOTSPUR (NI) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOTSPUR (NI) LIMITED are:
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. |