Active
Company Information for ENGINE & TRUCK (N.I.) LIMITED
C/O MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
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Company Registration Number
NI044225
Private Limited Company
Active |
Company Name | |
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ENGINE & TRUCK (N.I.) LIMITED | |
Legal Registered Office | |
C/O MCGUIRE + FARRY LIMITED EMERSON HOUSE 14B BALLYNAHINCH ROAD CARRYDUFF BELFAST BT8 8DN Other companies in BT8 | |
Company Number | NI044225 | |
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Company ID Number | NI044225 | |
Date formed | 2002-10-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-09 06:52:59 |
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Officer | Role | Date Appointed |
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WILLIAM HAMILTON CRYMBLE |
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TREVOR DAVID BUCHANAN |
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WILLIAM HAMILTON CRYMBLE |
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MICHAEL EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERCITY AGENCIES LIMITED | Director | 2011-01-17 | CURRENT | 2011-01-13 | Active | |
INTERCITY AGENCIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-01-13 | Active | |
INTERCITY AGENCIES LIMITED | Director | 2017-06-12 | CURRENT | 2011-01-13 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES | ||
Change of details for Mr Michael Evans as a person with significant control on 2023-06-08 | ||
Unaudited abridged accounts made up to 2022-09-30 | ||
Change of details for Mr Michael Evans as a person with significant control on 2023-02-13 | ||
CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NORMAN FRAZER EVANS | |
AP03 | Appointment of Mr William Crymble as company secretary on 2020-02-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON CRYMBLE | |
TM02 | Termination of appointment of William Hamilton Crymble on 2020-02-21 | |
PSC07 | CESSATION OF TREVOR DAVID BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
LATEST SOC | 14/11/17 STATEMENT OF CAPITAL;GBP 8 | |
SH06 | Cancellation of shares. Statement of capital on 2017-10-12 GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EVANS | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AAMD | Amended account small company full exemption | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/09/15 | |
AA01 | Current accounting period extended from 30/09/15 TO 31/12/15 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/12 FROM at the Offices of Mcguire + Co Emerson House, Carryduff Belfast BT8 8DN | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/10/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON CRYMBLE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID BUCHANAN / 01/10/2009 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
371S(NI) | 01/10/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/07 ANNUAL ACCTS | |
371S(NI) | 01/10/07 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/06 ANNUAL ACCTS | |
371S(NI) | 01/10/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/05 ANNUAL ACCTS | |
371S(NI) | 01/10/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/09/04 ANNUAL ACCTS | |
AC(NI) | 31/10/03 ANNUAL ACCTS | |
371S(NI) | 01/10/04 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
233(NI) | CHANGE OF ARD | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 01/10/03 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
402(NI) | PARS RE MORTAGE | |
G98-2(NI) | RETURN OF ALLOT OF SHARES | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OR CHARGE | Outstanding | STREET, BELFAST | |
MORTGAGE OR CHARGE | Outstanding | DUBLIN 2 | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND | |
MORTGAGE OR CHARGE | Outstanding | BANK OF IRELAND |
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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 ENGINE & TRUCK (N.I.) LIMITED
ENGINE & TRUCK (N.I.) LIMITED owns 1 domain names.
enginetruck.co.uk
The top companies supplying to UK government with the same SIC code (45310 - Wholesale trade of motor vehicle parts and accessories) as ENGINE & TRUCK (N.I.) 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. |