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Company Information for

G5679 LIMITED

C.D. DIAMOND & CO, 46 HILL STREET, BELFAST, CO ANTRIM, BT1 2LB,
Company Registration Number
NI051108
Private Limited Company
Liquidation

Company Overview

About G5679 Ltd
G5679 LIMITED was founded on 2004-07-03 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". G5679 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
G5679 LIMITED
 
Legal Registered Office
C.D. DIAMOND & CO
46 HILL STREET
BELFAST
CO ANTRIM
BT1 2LB
Other companies in BT1
 
Previous Names
GLENVIEW CONTRACTS LIMITED21/06/2021
Filing Information
Company Number NI051108
Company ID Number NI051108
Date formed 2004-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB701567356  
Last Datalog update: 2022-10-13 19:19:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G5679 LIMITED
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Company Officers of G5679 LIMITED

Current Directors
Officer Role Date Appointed
PATRICK MITCHELL
 Company Secretary 2004-12-21
CAROLINE MITCHELL
 Director 2004-12-12
PATRICK MITCHELL
 Director 2004-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY KANE
 Company Secretary 2004-07-03 2004-12-12
MALCOLM JOSEPH HARRISON
 Director 2004-07-03 2004-12-12
DOROTHY MAY KANE
 Director 2004-07-03 2004-12-12

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
2022-09-09Error
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-08-174.71(NI)Declaration of Solvency (Northern Ireland)
2021-08-17VL1Liquidation: Appointment of liquidator
2021-08-17LRESM(NI)Resolutions passed:
  • Special resolution to wind-up company
2021-06-23MEM/ARTSARTICLES OF ASSOCIATION
2021-06-23RES01ADOPT ARTICLES 23/06/21
2021-06-21RES15CHANGE OF COMPANY NAME 21/06/21
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-04AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08LATEST SOC08/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-08AR0101/07/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-21LATEST SOC21/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-21AR0101/07/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM 17 Clarendon Road Clarendon Dock Belfast N Ireland BT1 3BG
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0103/07/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26AA01Previous accounting period shortened from 05/04/11 TO 31/03/11
2011-07-08AR0103/07/11 ANNUAL RETURN FULL LIST
2010-12-30AA05/04/09 TOTAL EXEMPTION SMALL
2010-12-30AA05/04/10 TOTAL EXEMPTION SMALL
2010-11-01AR0103/07/10 ANNUAL RETURN FULL LIST
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MITCHELL / 03/07/2010
2010-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MITCHELL / 03/07/2010
2010-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/10 FROM 51-53 Thomas Street Ballymena Co Antrim BT43 6AZ
2010-05-19AR0103/07/09 ANNUAL RETURN FULL LIST
2010-05-12AA05/04/08 TOTAL EXEMPTION SMALL
2010-05-12AA31/07/07 TOTAL EXEMPTION SMALL
2008-11-10AC(NI)31/07/06 ANNUAL ACCTS
2008-11-10AC(NI)31/07/05 ANNUAL ACCTS
2008-11-10233(NI)CHANGE OF ARD
2008-08-08371S(NI)03/07/08 ANNUAL RETURN SHUTTLE
2008-08-08371S(NI)03/07/07 ANNUAL RETURN SHUTTLE
2008-08-08371S(NI)03/07/06 ANNUAL RETURN SHUTTLE
2006-02-10371S(NI)03/07/05 ANNUAL RETURN SHUTTLE
2005-03-02CERTC(NI)CERT CHANGE
2005-03-02CNRES(NI)RESOLUTION TO CHANGE NAME
2004-12-21296(NI)CHANGE OF DIRS/SEC
2004-12-21296(NI)CHANGE OF DIRS/SEC
2004-12-21295(NI)CHANGE IN SIT REG ADD
2004-12-21RES(NI)SPECIAL/EXTRA RESOLUTION
2004-12-21296(NI)CHANGE OF DIRS/SEC
2004-12-21UDM+A(NI)UPDATED MEM AND ARTS
2004-07-03MEM(NI)MEMORANDUM
2004-07-03ARTS(NI)ARTICLES
2004-07-03G21(NI)PARS RE DIRS/SIT REG OFF
2004-07-03G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to G5679 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2022-07-29
Resolutions for Winding-up2021-08-20
Appointment of Liquidators2021-08-20
Notices to Creditors2021-08-20
Fines / Sanctions
No fines or sanctions have been issued against G5679 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G5679 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.4499
MortgagesNumMortOutstanding1.2498
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied1.2098

This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2009-04-05
Annual Accounts
2010-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-07-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 G5679 LIMITED

Intangible Assets
Patents
We have not found any records of G5679 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G5679 LIMITED
Trademarks
We have not found any records of G5679 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G5679 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 (41202 - Construction of domestic buildings) as G5679 LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where G5679 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 G5679 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 G5679 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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