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Home > Northern Ireland > CUTTER'S WHARF LIMITED
Company Information for

CUTTER'S WHARF LIMITED

3 DUNCRUE PLACE, BELFAST, CO ANTRIM, N IRELAND, BT3 9BU,
Company Registration Number
NI042768
Private Limited Company
Active

Company Overview

About Cutter's Wharf Ltd
CUTTER'S WHARF LIMITED was founded on 2002-03-21 and has its registered office in Co Antrim. The organisation's status is listed as "Active". Cutter's Wharf 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
CUTTER'S WHARF LIMITED
 
Legal Registered Office
3 DUNCRUE PLACE
BELFAST
CO ANTRIM
N IRELAND
BT3 9BU
Other companies in BT3
 
Filing Information
Company Number NI042768
Company ID Number NI042768
Date formed 2002-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-05 08:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUTTER'S WHARF LIMITED
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Company Officers of CUTTER'S WHARF LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM STEWART WILSON
Company Secretary 2002-03-21
ROBERT JAMES DAVIS
Director 2002-06-12
PATRICK HUNT
Director 2012-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL HUNT
Director 2002-06-12 2012-07-02
SEAMUS HUNT
Director 2002-06-12 2012-07-02
MOYNE NOMINEES LIMITED
Director 2002-03-21 2002-06-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM STEWART WILSON COMPENDIUM WINE MERCHANTS LIMITED Company Secretary 2005-09-30 CURRENT 1975-10-23 Active
WILLIAM STEWART WILSON PHILIP RUSSELL LIMITED Company Secretary 2005-09-30 CURRENT 1968-07-11 Active
WILLIAM STEWART WILSON NORTH WEST LIQUOR CASH & CARRY LIMITED Company Secretary 2002-03-21 CURRENT 2002-03-21 Active
WILLIAM STEWART WILSON GOLF HOLDINGS LIMITED Company Secretary 2001-11-23 CURRENT 2001-11-23 Active
WILLIAM STEWART WILSON BRIARWOOD VIEWS MANAGEMENT COMPANY LIMITED Company Secretary 2000-06-12 CURRENT 2000-06-12 Active
WILLIAM STEWART WILSON WINE INNS LIMITED Company Secretary 1999-12-31 CURRENT 1971-07-14 Active
WILLIAM STEWART WILSON RUSSELL'S FOOD & DRINK LIMITED Company Secretary 1999-12-31 CURRENT 1938-11-03 Active
WILLIAM STEWART WILSON ULSTER WINE COMPANY LIMITED Company Secretary 1999-12-31 CURRENT 1929-08-10 Active
WILLIAM STEWART WILSON REGENCY HOTEL (NORTHERN IRELAND) LIMITED Company Secretary 1999-12-31 CURRENT 1965-03-10 Active
WILLIAM STEWART WILSON CHELSEA MEWS MANAGEMENT LIMITED Company Secretary 1997-01-07 CURRENT 1997-01-07 Active
WILLIAM STEWART WILSON WINEMARK THE WINEMERCHANTS LIMITED Company Secretary 1978-05-05 CURRENT 1978-05-05 Active
WILLIAM STEWART WILSON CITY OF BELFAST WAREHOUSING LIMITED Company Secretary 1978-02-28 CURRENT 1978-02-28 Active
WILLIAM STEWART WILSON COMBER DISTILLERIES CO. LIMITED Company Secretary 1978-01-25 CURRENT 1978-01-25 Active
WILLIAM STEWART WILSON PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED Company Secretary 1978-01-03 CURRENT 1978-01-03 Active
WILLIAM STEWART WILSON JAMES E. MCCABE LIMITED Company Secretary 1975-02-04 CURRENT 1975-02-04 Active
ROBERT JAMES DAVIS BELFAST VISITOR AND CONVENTION BUREAU LIMITED Director 2013-12-17 CURRENT 1998-10-08 Active
ROBERT JAMES DAVIS ULSTER WINE COMPANY LIMITED Director 2012-07-02 CURRENT 1929-08-10 Active
ROBERT JAMES DAVIS COMPENDIUM WINE MERCHANTS LIMITED Director 2005-09-30 CURRENT 1975-10-23 Active
ROBERT JAMES DAVIS PHILIP RUSSELL LIMITED Director 2005-09-30 CURRENT 1968-07-11 Active
ROBERT JAMES DAVIS NORTH WEST LIQUOR CASH & CARRY LIMITED Director 2002-06-12 CURRENT 2002-03-21 Active
ROBERT JAMES DAVIS GOLF HOLDINGS LIMITED Director 2002-01-28 CURRENT 2001-11-23 Active
ROBERT JAMES DAVIS WINE INNS LIMITED Director 1999-12-31 CURRENT 1971-07-14 Active
ROBERT JAMES DAVIS RUSSELL'S FOOD & DRINK LIMITED Director 1999-12-31 CURRENT 1938-11-03 Active
ROBERT JAMES DAVIS REGENCY HOTEL (NORTHERN IRELAND) LIMITED Director 1999-12-31 CURRENT 1965-03-10 Active
ROBERT JAMES DAVIS CHELSEA MEWS MANAGEMENT LIMITED Director 1997-01-07 CURRENT 1997-01-07 Active
ROBERT JAMES DAVIS BELFAST WINE CO. LIMITED Director 1988-01-06 CURRENT 1988-01-06 Active
ROBERT JAMES DAVIS WINEMARK THE WINEMERCHANTS LIMITED Director 1978-05-05 CURRENT 1978-05-05 Active
ROBERT JAMES DAVIS CITY OF BELFAST WAREHOUSING LIMITED Director 1978-02-28 CURRENT 1978-02-28 Active
ROBERT JAMES DAVIS COMBER DISTILLERIES CO. LIMITED Director 1978-01-25 CURRENT 1978-01-25 Active
ROBERT JAMES DAVIS PROPERTY MANAGEMENT SERVICES (N.I.) LIMITED Director 1978-01-03 CURRENT 1978-01-03 Active
ROBERT JAMES DAVIS JAMES E. MCCABE LIMITED Director 1975-02-04 CURRENT 1975-02-04 Active
PATRICK HUNT CARNABY BROWN IMPORTERS LIMITED Director 2012-07-02 CURRENT 2004-09-06 Dissolved 2016-12-30
PATRICK HUNT NORTH WEST LIQUOR CASH & CARRY LIMITED Director 2012-07-02 CURRENT 2002-03-21 Active
PATRICK HUNT COMBER DISTILLERIES CO. LIMITED Director 2012-07-02 CURRENT 1978-01-25 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
2025-01-15CONFIRMATION STATEMENT MADE ON 31/12/24, WITH NO UPDATES
2024-10-31ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-10-03Termination of appointment of John Ohare on 2022-09-30
2022-10-03Appointment of Mr Kevin Reid as company secretary on 2022-09-30
2022-01-14Termination of appointment of Davey Mcauley on 2022-01-14
2022-01-14Appointment of Mr John Ohare as company secretary on 2022-01-14
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-02CH01Director's details changed for Mr Robert James Davis on 2021-02-02
2021-02-02CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVEY MCAULEY on 2021-02-02
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-04CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVEY OWEN MCAULEY on 2020-09-03
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-23AP03Appointment of Mr Davey Owen Mcauley as company secretary on 2019-12-23
2019-12-23TM02Termination of appointment of William Stewart Wilson on 2019-12-23
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-25AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0131/12/14 ANNUAL RETURN FULL LIST
2014-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-20AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-22CH01Director's details changed for Mr Patrick Hunt on 2013-01-14
2012-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS HUNT
2012-07-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUNT
2012-07-03AP01DIRECTOR APPOINTED MR PATRICK HUNT
2012-05-30CH01Director's details changed for Mr Robert James Davis on 2012-05-14
2012-01-23AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-02-06AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS HUNT / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVIS / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL HUNT / 31/12/2009
2009-08-20AC(NI)31/12/08 ANNUAL ACCTS
2009-02-06371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-11-26AC(NI)31/12/07 ANNUAL ACCTS
2008-02-02371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2007-10-29AC(NI)31/12/06 ANNUAL ACCTS
2007-02-28371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-11-29AC(NI)31/12/05 ANNUAL ACCTS
2006-04-05371S(NI)21/03/06 ANNUAL RETURN SHUTTLE
2005-11-16AC(NI)31/12/04 ANNUAL ACCTS
2005-03-18371S(NI)21/03/05 ANNUAL RETURN SHUTTLE
2004-11-01AC(NI)31/12/03 ANNUAL ACCTS
2004-04-09371S(NI)21/03/04 ANNUAL RETURN SHUTTLE
2003-10-30AC(NI)31/12/02 ANNUAL ACCTS
2003-04-15371S(NI)21/03/03 ANNUAL RETURN SHUTTLE
2003-02-21233(NI)CHANGE OF ARD
2002-07-24296(NI)CHANGE OF DIRS/SEC
2002-07-19402(NI)PARS RE MORTAGE
2002-07-11402(NI)PARS RE MORTAGE
2002-07-05295(NI)CHANGE IN SIT REG ADD
2002-07-02296(NI)CHANGE OF DIRS/SEC
2002-07-02UDM+A(NI)UPDATED MEM AND ARTS
2002-07-02RES(NI)SPECIAL/EXTRA RESOLUTION
2002-05-11UDM+A(NI)UPDATED MEM AND ARTS
2002-05-07CNRES(NI)RESOLUTION TO CHANGE NAME
2002-03-21G21(NI)PARS RE DIRS/SIT REG OFF
2002-03-21G23(NI)DECLN COMPLNCE REG NEW CO
2002-03-21ARTS(NI)ARTICLES
2002-03-21MEM(NI)MEMORANDUM
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 CUTTER'S WHARF 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 CUTTER'S WHARF LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2002-07-19 Outstanding DONEGALL SQUARE WEST
MORTGAGE OR CHARGE 2002-07-11 Outstanding DONEGALL SQUARE WEST
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 CUTTER'S WHARF LIMITED

Intangible Assets
Patents
We have not found any records of CUTTER'S WHARF LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUTTER'S WHARF LIMITED
Trademarks
We have not found any records of CUTTER'S WHARF LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUTTER'S WHARF 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 CUTTER'S WHARF LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CUTTER'S WHARF 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 CUTTER'S WHARF 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 CUTTER'S WHARF LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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