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Home > Northern Ireland > 3173 LIMITED
Company Information for

3173 LIMITED

LINEN LOFT, ADELAIDE STREET, BELFAST, BT2 8FE,
Company Registration Number
NI055847
Private Limited Company
Active

Company Overview

About 3173 Ltd
3173 LIMITED was founded on 2005-07-04 and has its registered office in Belfast. The organisation's status is listed as "Active". 3173 Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
3173 LIMITED
 
Legal Registered Office
LINEN LOFT
ADELAIDE STREET
BELFAST
BT2 8FE
Other companies in BT2
 
Previous Names
ELLCON INVESTMENTS LIMITED05/07/2019
Filing Information
Company Number NI055847
Company ID Number NI055847
Date formed 2005-07-04
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 04/07/2015
Return next due 01/08/2016
Type of accounts GROUP
Last Datalog update: 2024-01-09 09:36:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3173 LIMITED
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Companies with same name 3173 LIMITED
The following companies were found which have the same name as 3173 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3173 36TH STREET LLC 31-73 36th Street Queens Astoria NY 11106 Active Company formed on the 2021-10-19
3173 BEDFORD LLC 1396 E 21 ST Kings BROOKLYN NY 11210 Active Company formed on the 2017-08-22
3173 BEDFORD BERACHA LLC 3173 BEDFORD AVENUE Kings BROOKLYN NY 11210 Active Company formed on the 2018-09-07
3173 BIDCO LIMITED 46 NEW BROAD STREET LONDON EC2M 1JH Active Company formed on the 2022-05-24
3173 BLUEBIRD LLC Georgia Unknown
3173 Branch Avenue Limited Partnership Maryland Unknown
3173 BUCKINGHAM LLC Michigan UNKNOWN
3173 CANARY COURT D GA LLC Georgia Unknown
3173 CANARY COURT D GA LLC Georgia Unknown
3173 ELIZABETH HOLDINGS, LLC 3040 MCDONALD STREET MIAMI FL 33133 Inactive Company formed on the 2013-06-12
3173 ELIZABETH STREET LLC MCLAUGHLIN & STERN PLLC WEST PALM BEACH FL 33401 Active Company formed on the 2017-10-16
3173 GAS CORP. 3173 ROUTE 112 Suffolk MEDFORD NY 11763 Active Company formed on the 2016-09-28
3173 HOOVER DRIVE LLC 94 COMMUNITY DR DEBARY FL 32713 Active Company formed on the 2018-09-17
3173 KENSINGTON LLC 3460 KERSDALE ROAD - PEPPER PIKE OH 44124 Active Company formed on the 2009-08-18
3173 LLC 40 MIDDIE NECK RD, STE. A Nassau GREAT NECK NY 11021 Active Company formed on the 2019-06-07
3173 LLC 400 SW 1ST AVE OCALA FL 34478 Active Company formed on the 2020-04-28
3173 MEDFORD INC 3173 ROUTE 112 Suffolk MEDFORD NY 11763 Active Company formed on the 2014-06-30
3173 MEDIA LLC Georgia Unknown
3173 MIDCO LIMITED 46 NEW BROAD STREET LONDON EC2M 1JH Active Company formed on the 2022-05-24
3173 PELLAM AND 3084 TAMARIND, LLC 13320 SW 128 STREET MIAMI FL 33186 Inactive Company formed on the 2011-12-09

Company Officers of 3173 LIMITED

Current Directors
Officer Role Date Appointed
KERRY STAFFORD
 Company Secretary 2005-11-29
ALAN MACKENZIE COLLINS
 Director 2014-04-01
DAVID NEIL COPELAND
 Director 2005-10-02
DAVID JAMES DAVISON
 Director 2006-08-22
HUGH DOMINIC NOLAN
 Director 2016-05-19
BRIAN DAVID SPENCE
 Director 2005-10-02
KERRY SUZANNE STAFFORD
 Director 2017-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARIAN BRONWEN ELLIOTT
 Director 2014-04-01 2015-01-23
IAN MATTHEW CAMPBELL
 Director 2009-06-18 2011-10-13
ELIZABETH JESSIE FERGUSSON
 Director 2008-06-09 2011-10-13
CONSTANCE MARGARET JOHNSTONE
 Director 2008-06-09 2011-10-13
IAN WILLIAM CONLON
 Director 2006-08-22 2008-10-28
DAVID NEIL COPELAND
 Director 2005-10-02 2005-11-29
DAVID NEIL COPELAND
 Company Secretary 2005-10-02 2005-10-02
DOROTHY MAY KANE
 Company Secretary 2005-07-04 2005-10-02
MALCOLM JOSEPH HARRISON
 Director 2005-07-04 2005-10-02
DOROTHY MAY KANE
 Director 2005-07-04 2005-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MACKENZIE COLLINS SPENCE & PARTNERS LIMITED Director 2011-10-13 CURRENT 2000-01-21 Active
DAVID NEIL COPELAND DALRIADA TRUSTEE COMPANY LIMITED Director 2015-05-08 CURRENT 2015-02-16 Active
DAVID NEIL COPELAND DALRIADA TRUSTEES LIMITED Director 2014-08-18 CURRENT 2000-04-10 Active
DAVID NEIL COPELAND SPENCE & PARTNERS LIMITED Director 2000-08-03 CURRENT 2000-01-21 Active
DAVID JAMES DAVISON SPENCE & PARTNERS LIMITED Director 2011-10-13 CURRENT 2000-01-21 Active
HUGH DOMINIC NOLAN THE SOCIETY OF PENSION PROFESSIONALS Director 2016-12-22 CURRENT 1995-08-29 Active
HUGH DOMINIC NOLAN SPENCE & PARTNERS LIMITED Director 2016-05-02 CURRENT 2000-01-21 Active
BRIAN DAVID SPENCE CAPARO PENSIONS SCHEME TRUSTEES LIMITED Director 2016-07-08 CURRENT 2002-05-13 Active - Proposal to Strike off
BRIAN DAVID SPENCE DALRIADA TRUSTEE COMPANY LIMITED Director 2015-02-16 CURRENT 2015-02-16 Active
BRIAN DAVID SPENCE MANTLE SERVICES LIMITED Director 2014-03-18 CURRENT 2014-03-18 Active
BRIAN DAVID SPENCE MANTLE HOSTING LIMITED Director 2011-08-17 CURRENT 2011-08-17 Active
BRIAN DAVID SPENCE DALRIADA TRUSTEES LIMITED Director 2005-11-29 CURRENT 2000-04-10 Active
BRIAN DAVID SPENCE DUNBOE INVESTMENTS LIMITED Director 2005-11-28 CURRENT 2005-10-25 Active - Proposal to Strike off

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
2024-03-19APPOINTMENT TERMINATED, DIRECTOR BRIAN DAVID SPENCE
2024-03-12DIRECTOR APPOINTED MR BILL GALVIN
2023-12-14GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-08Change of details for Mountain Services Bidco Limited as a person with significant control on 2023-10-08
2023-07-17CESSATION OF DUNBOE INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-07-17CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES
2023-04-26Change of details for Mountain Services Bidco Limited as a person with significant control on 2022-09-30
2023-04-26Change of details for Dunboe Investments Limited as a person with significant control on 2022-09-30
2023-03-22Change of details for Dunboe Investments Limited as a person with significant control on 2022-09-30
2023-03-22Change of details for Dunboe Investments Limited as a person with significant control on 2022-09-30
2022-10-11Change of details for Mountain Services Bidco Limited as a person with significant control on 2022-09-30
2022-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES DAVISON
2022-10-09APPOINTMENT TERMINATED, DIRECTOR HUGH DOMINIC NOLAN
2022-10-09APPOINTMENT TERMINATED, DIRECTOR DAVID NEIL COPELAND
2022-10-09DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROBERTS
2022-10-09CESSATION OF DAVID NEIL COPELAND AS A PERSON OF SIGNIFICANT CONTROL
2022-10-09CESSATION OF BRIAN DAVID SPENCE AS A PERSON OF SIGNIFICANT CONTROL
2022-10-09Notification of Mountain Services Bidco Limited as a person with significant control on 2022-09-30
2022-10-09Change of details for Mountain Services Bidco Limited as a person with significant control on 2022-09-30
2022-04-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 04/07/21, WITH NO UPDATES
2021-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-04-29AP01DIRECTOR APPOINTED MR MICHAEL PETER SELBY
2020-08-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 04/07/20, WITH NO UPDATES
2019-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 04/07/19, WITH NO UPDATES
2019-07-05RES15CHANGE OF COMPANY NAME 05/07/19
2018-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-11CS01CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM Chamber of Commerce House` 22 Great Victoria Street Belfast BT2 7BA
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 04/07/17, WITH NO UPDATES
2017-04-04AP01DIRECTOR APPOINTED MS KERRY SUZANNE STAFFORD
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 8960
2016-07-18CS01CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES
2016-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-05-19AP01DIRECTOR APPOINTED MR HUGH DOMINIC NOLAN
2015-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-07-04LATEST SOC04/07/15 STATEMENT OF CAPITAL;GBP 2.001495
2015-07-04AR0104/07/15 ANNUAL RETURN FULL LIST
2015-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARIAN BRONWEN ELLIOTT
2014-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 2.001495
2014-07-25AR0104/07/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MS MARIAN BRONWEN ELLIOTT
2014-04-01AP01DIRECTOR APPOINTED MR ALAN MACKENZIE COLLINS
2013-10-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-18AR0104/07/13 ANNUAL RETURN FULL LIST
2012-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-23AR0104/07/12 ANNUAL RETURN FULL LIST
2011-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-21TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JOHNSTONE
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR CONSTANCE JOHNSTONE
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FERGUSSON
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN CAMPBELL
2011-08-02AR0104/07/11 FULL LIST
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAVID SPENCE / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH JESSIE FERGUSSON / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DAVISON / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COPELAND / 21/06/2011
2011-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MATTHEW CAMPBELL / 21/06/2011
2011-06-22CH03SECRETARY'S CHANGE OF PARTICULARS / KERRY STAFFORD / 21/06/2011
2010-07-30AR0104/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CONSTANCE MARGARET JOHNSTONE / 04/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES DAVISON / 04/07/2010
2010-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2009-09-15AC(NI)31/03/09 ANNUAL ACCTS
2009-08-15371S(NI)04/07/09 ANNUAL RETURN SHUTTLE
2009-07-20RES(NI)SPECIAL/EXTRA RESOLUTION
2009-07-20296(NI)CHANGE OF DIRS/SEC
2009-01-13402(NI)PARS RE MORTAGE
2008-11-19179(NI)RET BY CO PURCH OWN SHARS
2008-11-07RES(NI)SPECIAL/EXTRA RESOLUTION
2008-11-07RES(NI)SPECIAL/EXTRA RESOLUTION
2008-11-03296(NI)CHANGE OF DIRS/SEC
2008-10-03RES(NI)SPECIAL/EXTRA RESOLUTION
2008-08-07371SR(NI)04/07/07
2008-08-06371S(NI)04/07/08 ANNUAL RETURN SHUTTLE
2008-07-29296(NI)CHANGE OF DIRS/SEC
2008-07-29296(NI)CHANGE OF DIRS/SEC
2008-07-25AC(NI)31/03/08 ANNUAL ACCTS
2008-03-1198-2(NI)RETURN OF ALLOT OF SHARES
2008-02-06AC(NI)31/03/07 ANNUAL ACCTS
2008-02-06233(NI)CHANGE OF ARD
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-12-06296(NI)CHANGE OF DIRS/SEC
2007-06-21295(NI)CHANGE IN SIT REG ADD
2007-05-04AC(NI)31/07/06 ANNUAL ACCTS
2006-11-17133(NI)NOT OF INCR IN NOM CAP
2006-11-17RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-17RES(NI)SPECIAL/EXTRA RESOLUTION
2006-11-17132(NI)NOT RE CONSOL/DIVN OF SHS
2006-11-17UDM+A(NI)UPDATED MEM AND ARTS
2006-11-1798-2(NI)RETURN OF ALLOT OF SHARES
2006-10-05296(NI)CHANGE OF DIRS/SEC
2006-10-05296(NI)CHANGE OF DIRS/SEC
2006-10-05296(NI)CHANGE OF DIRS/SEC
2006-10-05371S(NI)04/07/06 ANNUAL RETURN SHUTTLE
2005-10-17RES(NI)SPECIAL/EXTRA RESOLUTION
2005-10-17296(NI)CHANGE OF DIRS/SEC
2005-10-17296(NI)CHANGE OF DIRS/SEC
2005-10-17UDM+A(NI)UPDATED MEM AND ARTS
2005-10-17295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to 3173 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 3173 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31

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 3173 LIMITED

Intangible Assets
Patents
We have not found any records of 3173 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3173 LIMITED
Trademarks
We have not found any records of 3173 LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE DALRIADA TRUSTEES LIMITED 2008-09-23 Outstanding
DEBENTURE SPENCE & PARTNERS LIMITED 2008-09-16 Outstanding
MORTGAGE DEBENTURE MANTLE HOSTING LIMITED 2013-01-04 Outstanding

We have found 3 mortgage charges which are owed to 3173 LIMITED

Income
Government Income
We have not found government income sources for 3173 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 (70100 - Activities of head offices) as 3173 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where 3173 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 3173 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 3173 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT2 8FE