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Company Information for

ENGINE & TRUCK (N.I.) LIMITED

C/O MCGUIRE + FARRY LIMITED, EMERSON HOUSE 14B BALLYNAHINCH ROAD, CARRYDUFF, BELFAST, BT8 8DN,
Company Registration Number
NI044225
Private Limited Company
Active

Company Overview

About Engine & Truck (n.i.) Ltd
ENGINE & TRUCK (N.I.) LIMITED was founded on 2002-10-01 and has its registered office in Belfast. The organisation's status is listed as "Active". Engine & Truck (n.i.) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
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
 
Filing Information
Company Number NI044225
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENGINE & TRUCK (N.I.) LIMITED
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Company Officers of ENGINE & TRUCK (N.I.) LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM HAMILTON CRYMBLE
Company Secretary 2002-10-01
TREVOR DAVID BUCHANAN
Director 2002-10-02
WILLIAM HAMILTON CRYMBLE
Director 2002-10-02
MICHAEL EVANS
Director 2017-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CS DIRECTOR SERVICES LIMITED
Director 2002-10-01 2002-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR DAVID BUCHANAN INTERCITY AGENCIES LIMITED Director 2011-01-17 CURRENT 2011-01-13 Active
WILLIAM HAMILTON CRYMBLE INTERCITY AGENCIES LIMITED Director 2011-06-14 CURRENT 2011-01-13 Active
MICHAEL EVANS INTERCITY AGENCIES LIMITED Director 2017-06-12 CURRENT 2011-01-13 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
2023-12-27CONFIRMATION STATEMENT MADE ON 17/12/23, WITH NO UPDATES
2023-06-08Change of details for Mr Michael Evans as a person with significant control on 2023-06-08
2023-05-22Unaudited abridged accounts made up to 2022-09-30
2023-02-13Change of details for Mr Michael Evans as a person with significant control on 2023-02-13
2022-12-28CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-05-12AP01DIRECTOR APPOINTED MR NORMAN FRAZER EVANS
2020-04-29AP03Appointment of Mr William Crymble as company secretary on 2020-02-21
2020-04-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EVANS
2020-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAMILTON CRYMBLE
2020-04-29TM02Termination of appointment of William Hamilton Crymble on 2020-02-21
2020-04-29PSC07CESSATION OF TREVOR DAVID BUCHANAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-06-19SH03Purchase of own shares
2017-11-14LATEST SOC14/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-14SH06Cancellation of shares. Statement of capital on 2017-10-12 GBP 8
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-12AP01DIRECTOR APPOINTED MR MICHAEL EVANS
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-10-12AAMDAmended account small company full exemption
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09AA01Previous accounting period shortened from 31/12/15 TO 30/09/15
2015-11-24AA01Current accounting period extended from 30/09/15 TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 10
2015-10-29AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 10
2014-10-28AR0101/10/14 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 10
2013-10-21AR0101/10/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-05AR0101/10/12 ANNUAL RETURN FULL LIST
2012-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/12 FROM at the Offices of Mcguire + Co Emerson House, Carryduff Belfast BT8 8DN
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-24AR0101/10/11 ANNUAL RETURN FULL LIST
2011-06-24AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-08AR0101/10/10 ANNUAL RETURN FULL LIST
2010-06-11AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-19AR0101/10/09 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HAMILTON CRYMBLE / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR DAVID BUCHANAN / 01/10/2009
2009-07-25AC(NI)30/09/08 ANNUAL ACCTS
2008-10-03371S(NI)01/10/08 ANNUAL RETURN SHUTTLE
2008-07-04AC(NI)30/09/07 ANNUAL ACCTS
2007-11-02371S(NI)01/10/07 ANNUAL RETURN SHUTTLE
2007-06-29AC(NI)30/09/06 ANNUAL ACCTS
2006-10-27371S(NI)01/10/06 ANNUAL RETURN SHUTTLE
2006-08-24AC(NI)30/09/05 ANNUAL ACCTS
2005-10-09371S(NI)01/10/05 ANNUAL RETURN SHUTTLE
2005-08-18AC(NI)30/09/04 ANNUAL ACCTS
2004-10-15AC(NI)31/10/03 ANNUAL ACCTS
2004-10-12371S(NI)01/10/04 ANNUAL RETURN SHUTTLE
2004-10-12233(NI)CHANGE OF ARD
2004-09-16233(NI)CHANGE OF ARD
2004-06-15402(NI)PARS RE MORTAGE
2003-10-02371S(NI)01/10/03 ANNUAL RETURN SHUTTLE
2003-01-31402(NI)PARS RE MORTAGE
2002-12-20402(NI)PARS RE MORTAGE
2002-11-15402(NI)PARS RE MORTAGE
2002-10-14G98-2(NI)RETURN OF ALLOT OF SHARES
2002-10-14296(NI)CHANGE OF DIRS/SEC
2002-10-14295(NI)CHANGE IN SIT REG ADD
2002-10-01G21(NI)PARS RE DIRS/SIT REG OFF
2002-10-01G23(NI)DECLN COMPLNCE REG NEW CO
2002-10-01ARTS(NI)ARTICLES
2002-10-01MEM(NI)MEMORANDUM
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to ENGINE & TRUCK (N.I.) 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 ENGINE & TRUCK (N.I.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 2004-06-15 Outstanding STREET, BELFAST
MORTGAGE OR CHARGE 2003-01-31 Outstanding DUBLIN 2
MORTGAGE OR CHARGE 2002-12-20 Outstanding BANK OF IRELAND
MORTGAGE OR CHARGE 2002-11-15 Outstanding BANK OF IRELAND
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 ENGINE & TRUCK (N.I.) LIMITED

Intangible Assets
Patents
We have not found any records of ENGINE & TRUCK (N.I.) LIMITED registering or being granted any patents
Domain Names

ENGINE & TRUCK (N.I.) LIMITED owns 1 domain names.

enginetruck.co.uk  

Trademarks
We have not found any records of ENGINE & TRUCK (N.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ENGINE & TRUCK (N.I.) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as ENGINE & TRUCK (N.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ENGINE & TRUCK (N.I.) 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 ENGINE & TRUCK (N.I.) 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 ENGINE & TRUCK (N.I.) 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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