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Company Information for

DNTCA LTD

ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, BT7 1SH,
Company Registration Number
NI056589
Private Limited Company
Active

Company Overview

About Dntca Ltd
DNTCA LTD was founded on 2005-09-22 and has its registered office in Belfast. The organisation's status is listed as "Active". Dntca Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DNTCA LTD
 
Legal Registered Office
ORMEAU HOUSE
91-97 ORMEAU ROAD
BELFAST
BT7 1SH
Other companies in BT7
 
Previous Names
MONTEGUEDOCS LTD10/08/2010
Filing Information
Company Number NI056589
Company ID Number NI056589
Date formed 2005-09-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/08/2016
Account next due 30/05/2018
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB286899374  
Last Datalog update: 2018-06-13 21:48:55
Primary Source:Companies House

Company Officers of DNTCA LTD

Current Directors
Officer Role Date Appointed
ANNA HARKNESS
Company Secretary 2010-08-04
ANNA CHERYL HARKNESS
Director 2013-01-28
FIONA MCILWAINE
Director 2015-10-09
MICHAEL NANGLE
Director 2010-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRIS ADAMS
Director 2010-09-02 2013-08-30
KELLEY MAGILL
Director 2010-09-02 2013-08-30
TERESA NUGENT
Director 2010-09-02 2013-08-30
STEPHEN MILLAR
Company Secretary 2005-09-22 2010-08-04
DAVID MAGEE
Director 2005-09-22 2010-08-04
RUTH-ANN MAGEE
Director 2005-09-22 2010-08-04
DENISE MILLAR
Director 2005-09-22 2010-08-04
STEPHEN MILLAR
Director 2005-09-22 2010-08-04
LIMITED COMPERIA
Company Secretary 2005-09-22 2005-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA CHERYL HARKNESS SELECT SINGLE SOIREES LTD Director 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-05-17
ANNA CHERYL HARKNESS BLUE SKY TRAINING LTD Director 2007-10-25 CURRENT 2007-10-24 Active
FIONA MCILWAINE JCA SIXTY LIMITED Director 2018-01-29 CURRENT 2016-06-10 Active
FIONA MCILWAINE JCA FIFTYTWO LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active
FIONA MCILWAINE JCA FIFTYONE LIMITED Director 2015-09-21 CURRENT 2015-09-21 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
2017-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES
2017-05-29AA30/08/16 TOTAL EXEMPTION SMALL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 8
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-05-30AA30/08/15 TOTAL EXEMPTION SMALL
2015-10-09AP01DIRECTOR APPOINTED MRS FIONA MCILWAINE
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 8
2015-10-09AR0122/09/15 FULL LIST
2015-05-26AA30/08/14 TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 8
2014-10-02AR0122/09/14 FULL LIST
2014-08-29AA30/08/13 TOTAL EXEMPTION SMALL
2014-05-30AA01PREVSHO FROM 31/08/2013 TO 30/08/2013
2013-10-02AR0122/09/13 FULL LIST
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR TERESA NUGENT
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KELLEY MAGILL
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRIS ADAMS
2013-06-03AA31/08/12 TOTAL EXEMPTION SMALL
2013-01-28AP01DIRECTOR APPOINTED MISS ANNA CHERYL HARKNESS
2012-11-09AR0122/09/12 FULL LIST
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2012-01-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-30AR0122/09/11 FULL LIST
2011-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2010-10-15AR0122/09/10 FULL LIST
2010-10-15AA01PREVSHO FROM 31/12/2010 TO 31/08/2010
2010-10-07MEM/ARTSARTICLES OF ASSOCIATION
2010-10-07RES0106/09/2010
2010-09-21SH0101/09/10 STATEMENT OF CAPITAL GBP 8
2010-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-02AP01DIRECTOR APPOINTED MR CHRIS ADAMS
2010-09-02AP01DIRECTOR APPOINTED MRS KELLEY MAGILL
2010-09-02AP01DIRECTOR APPOINTED MRS TERESA NUGENT
2010-08-10RES15CHANGE OF NAME 04/08/2010
2010-08-10CERTNMCOMPANY NAME CHANGED MONTEGUEDOCS LTD CERTIFICATE ISSUED ON 10/08/10
2010-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-10CERTNMCOMPANY NAME CHANGED MONTEGUEDOCS LTD CERTIFICATE ISSUED ON 10/08/10
2010-08-05AP01DIRECTOR APPOINTED MR MICHAEL NANGLE
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLAR
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MILLAR
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR RUTH-ANN MAGEE
2010-08-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAGEE
2010-08-04TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN MILLAR
2010-08-04AP03SECRETARY APPOINTED MISS ANNA HARKNESS
2010-01-27AR0122/09/09 FULL LIST
2009-07-26AC(NI)31/12/08 ANNUAL ACCTS
2008-12-18371S(NI)22/09/08 ANNUAL RETURN SHUTTLE
2008-12-18295(NI)CHANGE IN SIT REG ADD
2008-10-30AC(NI)31/12/07 ANNUAL ACCTS
2007-09-20371S(NI)22/09/07 ANNUAL RETURN SHUTTLE
2007-07-27AC(NI)31/12/06 ANNUAL ACCTS
2006-09-29371S(NI)22/09/06 ANNUAL RETURN SHUTTLE
2006-01-21233(NI)CHANGE OF ARD
2005-10-08296(NI)CHANGE OF DIRS/SEC
2005-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to DNTCA LTD 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 DNTCA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT OF KEYMAN POLICY 2012-01-24 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-08-30
Annual Accounts
2014-08-30
Annual Accounts
2015-08-30
Annual Accounts
2016-08-30

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 DNTCA LTD

Intangible Assets
Patents
We have not found any records of DNTCA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DNTCA LTD
Trademarks
We have not found any records of DNTCA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DNTCA 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 (69201 - Accounting and auditing activities) as DNTCA LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where DNTCA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DNTCA LTD 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 DNTCA LTD any grants or awards.
Ownership
    We could not find any group structure information
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