DONNELLY TRANSPORT LTD

Job Title	Location	Job description	Date posted
HGV Class 1 Driver for Bulk milk collection	Lisburn	Driver for bulk milk collection in farms all over the region Job Type: Full...	2016-11-15

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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.

Date	Document Type	Document Description
2017-11-23	CS01	CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES
2017-07-28	AA	31/10/16 TOTAL EXEMPTION SMALL
2016-11-22	LATEST SOC	22/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-22	CS01	CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-08-03	AA	31/10/15 TOTAL EXEMPTION SMALL
2015-12-08	LATEST SOC	08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08	AR01	10/11/15 FULL LIST
2015-07-31	AA	31/10/14 TOTAL EXEMPTION SMALL
2015-03-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE NI0486030002
2014-12-03	LATEST SOC	03/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-03	AR01	10/11/14 FULL LIST
2014-07-30	AA	31/10/13 TOTAL EXEMPTION SMALL
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-27	AR01	10/11/13 FULL LIST
2013-06-24	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-01-03	AR01	10/11/12 FULL LIST
2012-05-08	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-01-06	AR01	10/11/11 FULL LIST
2011-06-15	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-11-19	AR01	10/11/10 FULL LIST
2010-04-12	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-02-09	AR01	10/11/09 FULL LIST
2010-02-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DONNELLY / 10/11/2009
2010-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / EDWARD DONNELLY / 10/11/2009
2009-08-11	AC(NI)	31/10/08 ANNUAL ACCTS
2008-11-20	371S(NI)	10/11/08 ANNUAL RETURN SHUTTLE
2008-08-06	AC(NI)	31/10/07 ANNUAL ACCTS
2008-01-17	402(NI)	PARS RE MORTAGE
2007-11-29	371S(NI)	10/11/07 ANNUAL RETURN SHUTTLE
2007-09-04	AC(NI)	31/10/06 ANNUAL ACCTS
2006-11-17	371S(NI)	10/11/06 ANNUAL RETURN SHUTTLE
2006-08-25	AC(NI)	31/10/05 ANNUAL ACCTS
2005-12-15	371S(NI)	10/11/05 ANNUAL RETURN SHUTTLE
2005-12-06	233(NI)	CHANGE OF ARD
2005-11-04	AC(NI)	30/11/04 ANNUAL ACCTS
2004-12-02	371S(NI)	10/11/04 ANNUAL RETURN SHUTTLE
2003-11-20	296(NI)	CHANGE OF DIRS/SEC
2003-11-10	ARTS(NI)	ARTICLES
2003-11-10	MEM(NI)	MEMORANDUM
2003-11-10	G21(NI)	PARS RE DIRS/SIT REG OFF
2003-11-10	G23(NI)	DECLN COMPLNCE REG NEW CO

We could not find any licences issued to DONNELLY TRANSPORT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Appointment of Administrators

2018-09-28

No fines or sanctions have been issued against DONNELLY TRANSPORT LTD

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-05	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
MORTGAGE OR CHARGE	2008-01-17	Outstanding	NORTHERN BANK LIMITED

We have not found any records of DONNELLY TRANSPORT LTD registering or being granted any patents

We do not have the domain name information for DONNELLY TRANSPORT LTD

We have not found any records of DONNELLY TRANSPORT LTD registering or being granted any trademarks

We have not found government income sources for DONNELLY TRANSPORT LTD. 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 (49410 - Freight transport by road) as DONNELLY TRANSPORT LTD are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
JOHN WADE (HAULAGE) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380

No properties were found where DONNELLY TRANSPORT LTD 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.

The Technology Strategy Board has not awarded DONNELLY TRANSPORT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded DONNELLY TRANSPORT LTD any grants or awards.

We could not find any group structure information