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Home > Northern Ireland > THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE
Company Information for

THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE

THE PILOT HOUSE, 8B HERDMAN CHANNEL ROAD, BELFAST, COUNTY ANTRIM, BT3 9LG,
Company Registration Number
NI062006
Private Limited Company
Active

Company Overview

About The Belfast Lough Pilotage Services Limited-the
THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE was founded on 2006-12-01 and has its registered office in Belfast. The organisation's status is listed as "Active". The Belfast Lough Pilotage Services Limited-the is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE
 
Legal Registered Office
THE PILOT HOUSE
8B HERDMAN CHANNEL ROAD
BELFAST
COUNTY ANTRIM
BT3 9LG
Other companies in BT3
 
Filing Information
Company Number NI062006
Company ID Number NI062006
Date formed 2006-12-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 22:55:50
Primary Source:Companies House
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Company Officers of THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE

Current Directors
Officer Role Date Appointed
WILLIAM ESLER
Company Secretary 2014-11-01
DESMOND JAMES GILLESPIE
Director 2018-03-15
GERARD VAN DER KLOOSTER
Director 2017-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MAGEE
Director 2015-11-01 2018-03-15
KENNETH GRAHAM CAMPBELL
Director 2011-12-12 2017-11-16
PHILIP O'BRIEN
Director 2011-12-12 2015-11-01
DOUGLAS RENNIE
Company Secretary 2006-12-01 2014-11-01
WILLIAM MAGEE
Director 2006-12-01 2011-12-12
JOHN WILSON
Director 2006-12-01 2011-12-12
SAME-DAY COMPANY SERVICES LTD
Company Secretary 2006-12-01 2006-12-01
WILDMAN & BATTELL LIMITED
Director 2006-12-01 2006-12-01

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
2024-04-05DIRECTOR APPOINTED MR ROBERT JAMES IAN DAVIS
2024-04-04APPOINTMENT TERMINATED, DIRECTOR KEVIN EMMETT
2024-03-0530/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-14CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-04-04Appointment of Mr Jonathan Fulton as company secretary on 2023-03-23
2023-04-04APPOINTMENT TERMINATED, DIRECTOR JONATHAN FULTON
2023-03-27DIRECTOR APPOINTED MR KEVIN EMMETT
2023-03-27DIRECTOR APPOINTED MR JOHN MACLEOD
2023-03-27DIRECTOR APPOINTED MR JONATHAN FULTON
2023-03-27APPOINTMENT TERMINATED, DIRECTOR GERARD VAN DER KLOOSTER
2023-03-27Termination of appointment of Kevin Emmett on 2023-03-23
2023-03-27APPOINTMENT TERMINATED, DIRECTOR DESMOND JAMES GILLESPIE
2023-03-0830/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-03-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-02-23AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-03-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES
2019-05-08AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25AP03Appointment of Mr Kevin Emmett as company secretary on 2019-04-25
2019-04-25TM02Termination of appointment of William Esler on 2019-04-25
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-04-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AP01DIRECTOR APPOINTED MR DESMOND JAMES GILLESPIE
2018-03-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAGEE
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH GRAHAM CAMPBELL
2017-11-22AP01DIRECTOR APPOINTED MR GERARD VAN DER KLOOSTER
2017-06-12AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1080
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-03-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'BRIEN
2015-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP O'BRIEN
2015-12-17AP01DIRECTOR APPOINTED MR WILLIAM MAGEE
2015-03-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-03-19TM02Termination of appointment of Douglas Rennie on 2014-11-01
2015-03-19AP03Appointment of Mr William Esler as company secretary on 2014-11-01
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 990
2014-12-22AR0101/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 990
2013-12-10AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-01AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-20AR0101/12/12 ANNUAL RETURN FULL LIST
2012-07-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-01-17AP01DIRECTOR APPOINTED MR KENNETH GRAHAM CAMPBELL
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON
2012-01-17AP01DIRECTOR APPOINTED MR PHILIP O'BRIEN
2012-01-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAGEE
2011-12-06AR0101/12/11 FULL LIST
2011-05-18AA30/11/10 TOTAL EXEMPTION FULL
2010-12-01AR0101/12/10 FULL LIST
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILSON / 01/12/2010
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAGEE / 01/12/2010
2010-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / DOUGLAS RENNIE / 01/12/2010
2010-05-25AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-30AR0101/12/08 FULL LIST AMEND
2009-12-30AR0101/12/09 FULL LIST
2009-12-30SH0123/12/06 STATEMENT OF CAPITAL GBP 990
2009-12-21AR0101/12/08 FULL LIST
2009-05-22AC(NI)30/11/08 ANNUAL ACCTS
2008-06-30AC(NI)30/11/07 ANNUAL ACCTS
2008-06-26233(NI)CHANGE OF ARD
2007-12-12371S(NI)01/12/07 ANNUAL RETURN SHUTTLE
2006-12-19296(NI)CHANGE OF DIRS/SEC
2006-12-19296(NI)CHANGE OF DIRS/SEC
2006-12-19296(NI)CHANGE OF DIRS/SEC
2006-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE 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 THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges5.0899
MortgagesNumMortOutstanding1.949
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied3.1496

This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport

Creditors
Creditors Due Within One Year 2011-12-01 £ 27,525

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 11
Current Assets 2011-12-01 £ 29,111
Debtors 2011-12-01 £ 29,111
Fixed Assets 2011-12-01 £ 1,209
Shareholder Funds 2011-12-01 £ 2,795
Tangible Fixed Assets 2011-12-01 £ 1,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE registering or being granted any patents
Domain Names
We do not have the domain name information for THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE
Trademarks
We have not found any records of THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE. 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 (50200 - Sea and coastal freight water transport) as THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE are:

Outgoings
Business Rates/Property Tax
No properties were found where THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE 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 THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE 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 THE BELFAST LOUGH PILOTAGE SERVICES LIMITED-THE 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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