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Company Information for

SEMPLE & MCKILLOP LIMITED

UNIT 4, EASTBANK HOUSE 3 EASTBANK ROAD, CARRYDUFF, BELFAST, BT8 8BD,
Company Registration Number
NI043412
Private Limited Company
Active

Company Overview

About Semple & Mckillop Ltd
SEMPLE & MCKILLOP LIMITED was founded on 2002-06-17 and has its registered office in Belfast. The organisation's status is listed as "Active". Semple & Mckillop Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SEMPLE & MCKILLOP LIMITED
 
Legal Registered Office
UNIT 4, EASTBANK HOUSE 3 EASTBANK ROAD
CARRYDUFF
BELFAST
BT8 8BD
Other companies in BT7
 
Filing Information
Company Number NI043412
Company ID Number NI043412
Date formed 2002-06-17
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB689987525  
Last Datalog update: 2023-07-05 09:34:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEMPLE & MCKILLOP LIMITED
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Company Officers of SEMPLE & MCKILLOP LIMITED

Current Directors
Officer Role Date Appointed
SANDRA MCKILLOP
Company Secretary 2008-02-13
STEPHEN FINCH
Director 2016-02-29
DANIEL GILCHRIST
Director 2016-02-29
MARK KELSO
Director 2016-02-29
SANDRA MCKILLOP
Director 2008-02-13
SEAMUS MCKILLOP
Director 2002-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS C SEMPLE
Company Secretary 2002-06-17 2008-02-13
THOMAS COULTER SEMPLE
Director 2002-07-19 2008-02-13
SEAN CAUGHEY
Director 2002-06-17 2002-07-19
SEAN THOMAS MEEHAN
Director 2002-06-17 2002-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FINCH GFK LTD Director 2015-07-23 CURRENT 2015-07-23 Active
MARK KELSO GFK LTD Director 2015-07-23 CURRENT 2015-07-23 Active
SANDRA MCKILLOP ORMEAU HOUSE LTD Director 2013-04-26 CURRENT 2010-10-22 Active
SEAMUS MCKILLOP GAIA GLOBAL CONSULTING LIMITED Director 2011-05-20 CURRENT 2011-05-20 Dissolved 2013-08-16
SEAMUS MCKILLOP VICTORIA COLLEGE (BELFAST). Director 2006-10-09 CURRENT 1922-03-10 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
2023-07-03CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES
2023-04-30Unaudited abridged accounts made up to 2022-07-31
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2022-01-1131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR SEAMUS MCKILLOP
2021-12-07TM02Termination of appointment of Sandra Mckillop on 2021-06-18
2021-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH UPDATES
2021-06-17PSC07CESSATION OF BALLURE CO LTD AS A PERSON OF SIGNIFICANT CONTROL
2020-11-06AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES
2020-03-25AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-30PSC05Change of details for Ballure Co Ltd as a person with significant control on 2019-06-18
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Suite 6 Ormeau House 91-97 Ormeau Road Belfast BT7 1SH
2019-04-12AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18LATEST SOC18/06/18 STATEMENT OF CAPITAL;GBP 2
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2018-04-06AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GFK LTD
2017-06-29PSC07CESSATION OF NI615620 AS A PERSON OF SIGNIFICANT CONTROL
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NI615620
2017-06-29PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALLURE CO LTD
2017-01-06AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-18RES12Resolution of varying share rights or name
2016-05-18RES01ALTER ARTICLES 29/02/2016
2016-05-18SH08Change of share class name or designation
2016-05-11AP01DIRECTOR APPOINTED MR MARK KELSO
2016-05-11AP01DIRECTOR APPOINTED MR DANIEL GILCHRIST
2016-05-11AP01DIRECTOR APPOINTED MR STEPHEN FINCH
2016-04-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SANDRA MCKILLOP / 21/07/2015
2015-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEAMUS MCKILLOP / 21/07/2015
2015-07-21CH03SECRETARY'S DETAILS CHNAGED FOR MS SANDRA MCKILLOP on 2015-07-21
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0117/06/15 ANNUAL RETURN FULL LIST
2015-03-20AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-26AR0117/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-08AR0117/06/13 FULL LIST
2012-12-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-06-19AR0117/06/12 FULL LIST
2012-04-16AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-20AR0117/06/11 FULL LIST
2011-01-07AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-21AR0117/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SEAMUS MCKILLOP / 17/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MCKILLOP / 17/06/2010
2010-03-30AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-22371S(NI)17/06/09 ANNUAL RETURN SHUTTLE
2008-12-05AC(NI)31/07/08 ANNUAL ACCTS
2008-08-12371S(NI)17/06/08 ANNUAL RETURN SHUTTLE
2008-08-08296(NI)CHANGE OF DIRS/SEC
2008-04-23AC(NI)31/07/07 ANNUAL ACCTS
2007-08-31371SR(NI)17/06/07
2007-05-04AC(NI)31/07/06 ANNUAL ACCTS
2006-08-17371S(NI)17/06/06 ANNUAL RETURN SHUTTLE
2006-05-14AC(NI)31/07/05 ANNUAL ACCTS
2006-04-06RES(NI)SPECIAL/EXTRA RESOLUTION
2005-09-16295(NI)CHANGE IN SIT REG ADD
2005-06-24371S(NI)17/06/05 ANNUAL RETURN SHUTTLE
2005-04-26AC(NI)31/07/04 ANNUAL ACCTS
2004-07-05371S(NI)17/06/04 ANNUAL RETURN SHUTTLE
2004-05-19AC(NI)31/07/03 ANNUAL ACCTS
2003-07-18371S(NI)17/06/03 ANNUAL RETURN SHUTTLE
2002-08-08233(NI)CHANGE OF ARD
2002-08-08296(NI)CHANGE OF DIRS/SEC
2002-08-08295(NI)CHANGE IN SIT REG ADD
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-17MEM(NI)MEMORANDUM
2002-06-17ARTS(NI)ARTICLES
2002-06-17G21(NI)PARS RE DIRS/SIT REG OFF
2002-06-17G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SEMPLE & MCKILLOP 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 SEMPLE & MCKILLOP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SEMPLE & MCKILLOP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 245,245

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
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 SEMPLE & MCKILLOP LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 219,459
Current Assets 2012-08-01 £ 975,930
Debtors 2012-08-01 £ 574,004
Fixed Assets 2012-08-01 £ 127,358
Shareholder Funds 2012-08-01 £ 858,043
Stocks Inventory 2012-08-01 £ 182,467
Tangible Fixed Assets 2012-08-01 £ 72,354

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SEMPLE & MCKILLOP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEMPLE & MCKILLOP LIMITED
Trademarks
We have not found any records of SEMPLE & MCKILLOP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEMPLE & MCKILLOP 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 (42990 - Construction of other civil engineering projects n.e.c.) as SEMPLE & MCKILLOP LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Contracts
Contracts Awarded
CustomerDescription Contract award date Value
National Development Finance Agency Engineering services 2012/12/20 EUR

Architectural and Mechanical & Electrical Engineering advisory services: Schools PPP Programme.

Outgoings
Business Rates/Property Tax
No properties were found where SEMPLE & MCKILLOP 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 SEMPLE & MCKILLOP 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 SEMPLE & MCKILLOP 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.
    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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