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Company Information for CARMICHAELS (NI) LIMITED
20 DOAGH ROAD, KELLS, BALLYMENA, BT42 3LZ,
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Company Registration Number
 NI051107 Private Limited Company
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Company Overview
About Carmichaels (ni) Ltd
CARMICHAELS (NI) LIMITED was founded on 2004-07-03 and has its registered office in Ballymena. The organisation's status is listed as "Active". Carmichaels (ni) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CARMICHAELS (NI) LIMITED | |
| Legal Registered Office | |
| 20 DOAGH ROAD KELLS BALLYMENA BT42 3LZ Other companies in BT2 | |
Filing Information
| Company Number | NI051107 | |
|---|---|---|
| Company ID Number | NI051107 | |
| Date formed | 2004-07-03 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 03/07/2015 | |
| Return next due | 31/07/2016 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB840133566 |
| Last Datalog update: | 2024-04-06 20:50:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARMICHAELS (NI) LIMITED
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Company Officers of CARMICHAELS (NI) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE ALISON CARMICHAEL |
||
ELAINE ALISON CARMICHAEL |
||
IAN WALTER CARMICHAEL |
||
KEITH CARMICHAEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MALCOLM JOSEPH HARRISON |
Director | ||
DOROTHY MAY KANE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOORINGS COURT LIMITED | Director | 2011-08-31 | CURRENT | 1990-10-10 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| FULL ACCOUNTS MADE UP TO 30/06/23 | ||
| CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Mr Ian Walter Carmichael as a person with significant control on 2017-11-07 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/07/18 FROM 21 Bedford Street Belfast BT2 7EJ | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0511070011 | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
| LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 9999.9998 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 9999.9998 | |
| AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 9999.9998 | |
| AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 03/07/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| AR01 | 03/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
| AR01 | 03/07/11 ANNUAL RETURN FULL LIST | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 03/07/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH CARMICHAEL / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WALTER CARMICHAEL / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE ALISON CARMICHAEL / 03/07/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE ALISON CARMICHAEL / 03/07/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
| 371S(NI) | 03/07/09 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/08 ANNUAL ACCTS | |
| 371SR(NI) | 03/07/08 | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| 402(NI) | PARS RE MORTAGE | |
| AC(NI) | 30/06/07 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 03/07/07 ANNUAL RETURN SHUTTLE | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| AC(NI) | 30/06/06 ANNUAL ACCTS | |
| 371S(NI) | 03/07/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 30/06/05 ANNUAL ACCTS | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 03/07/05 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| G23(NI) | DECLN COMPLNCE REG NEW CO | |
| ARTS(NI) | ARTICLES | |
| MEM(NI) | MEMORANDUM | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| G21(NI) | PARS RE DIRS/SIT REG OFF |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to CARMICHAELS (NI) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 CARMICHAELS (NI) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 11 |
|---|---|
| Mortgages/Charges outstanding | 11 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE | Outstanding | ULSTER BANK | |
| CHARGE | Outstanding | ULSTER BANK | |
| CHARGE | Outstanding | ULSTER BANK IRELAND LIMITED | |
| CHARGE | Outstanding | ULSTER BANK | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| MORTGAGE OR CHARGE | Outstanding | ULSTER BANK LIMITED | |
| DEBENTURE | Outstanding | ULSTER BANK IRELAND LIMITED |
Intangible Assets
Patents
We have not found any records of CARMICHAELS (NI) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CARMICHAELS (NI) LIMITED
Income
Government Income
We have not found government income sources for CARMICHAELS (NI) 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 (55100 - Hotels and similar accommodation) as CARMICHAELS (NI) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CARMICHAELS (NI) 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 CARMICHAELS (NI) 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 CARMICHAELS (NI) 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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Other companies at postcode BT42 3LZ