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Company Information for

HAULBOLINE SHELLFISH LIMITED

FORSYTH HOUSE, CROMAC SQUARE, BELFAST, CO. ANTRIM, BT2 8LA,
Company Registration Number
NI064458
Private Limited Company
Active

Company Overview

About Haulboline Shellfish Ltd
HAULBOLINE SHELLFISH LIMITED was founded on 2007-05-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Haulboline Shellfish Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HAULBOLINE SHELLFISH LIMITED
 
Legal Registered Office
FORSYTH HOUSE
CROMAC SQUARE
BELFAST
CO. ANTRIM
BT2 8LA
Other companies in BT2
 
Filing Information
Company Number NI064458
Company ID Number NI064458
Date formed 2007-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2016
Account next due 28/02/2018
Latest return 02/05/2016
Return next due 30/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-06 16:02:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for HAULBOLINE SHELLFISH LIMITED
The accountancy firm based at this address is DOCKLANDS LIMITED

Company Officers of HAULBOLINE SHELLFISH LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN FULTON WILSON
Director 2009-08-26
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD CARVILL
Director 2007-05-11 2009-08-26
PATRICK CARVILL
Director 2007-05-11 2009-08-26
FELIX SLOAN
Director 2007-05-11 2009-08-26
FELIX SLOAN
Company Secretary 2007-05-11 2009-08-26
EOIN CAUGHEY
Director 2007-05-02 2007-05-11
BERNADETTE NOELEEN MURESAN
Director 2007-05-02 2007-05-11
BERNADETTE NOELEEN MURESAN
Company Secretary 2007-05-02 2007-05-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN FULTON WILSON THE NATIONAL FEDERATION OF FISHERMEN'S ORGANISATION LIMITED Director 2013-07-02 CURRENT 2008-06-12 Active
ANDREW JOHN FULTON WILSON OGWEN MUSSEL LTD Director 2005-12-01 CURRENT 2003-03-28 Active
ANDREW JOHN FULTON WILSON FISH PRODUCERS'ORGANISATION LIMITED(THE) Director 1992-10-18 CURRENT 1973-04-02 Active
ANDREW JOHN FULTON WILSON MORECAMBE BAY MUSSELS LIMITED Director 1992-04-30 CURRENT 1992-05-26 Dissolved 2014-06-24
ANDREW JOHN FULTON WILSON DEEPDOCK LIMITED Director 1992-04-05 CURRENT 1987-07-24 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
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2017-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-09LATEST SOC09/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-09AR0102/05/16 FULL LIST
2016-01-13AA31/05/15 TOTAL EXEMPTION SMALL
2015-05-08LATEST SOC08/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-08AR0102/05/15 FULL LIST
2014-09-09AA31/05/14 TOTAL EXEMPTION SMALL
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-13AR0102/05/14 FULL LIST
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/2014 FROM C/O C.S. SECRETARIAL SERVICES LTD CENTRE HOUSE 79 CHICHESTER STREET BELFAST BT1 4JE
2013-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-30AR0102/05/13 FULL LIST
2013-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-05-02AR0102/05/12 FULL LIST
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-09-20AR0102/05/11 FULL LIST
2011-09-02GAZ1FIRST GAZETTE
2011-02-16AA31/05/10 TOTAL EXEMPTION SMALL
2010-07-02AR0102/05/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/11/2009
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN FULTON WILSON / 01/11/2009
2010-05-15DISS40DISS40 (DISS40(SOAD))
2010-05-12AR0102/05/09 FULL LIST
2010-05-12AA31/05/09 TOTAL EXEMPTION SMALL
2010-04-30GAZ1FIRST GAZETTE
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19295(NI)CHANGE IN SIT REG ADD
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-09-19296(NI)CHANGE OF DIRS/SEC
2009-05-11371SR(NI)02/05/08
2009-03-20AC(NI)31/05/08 ANNUAL ACCTS
2009-03-01RES(NI)SPECIAL/EXTRA RESOLUTION
2009-02-03295(NI)CHANGE IN SIT REG ADD
2009-01-26295(NI)CHANGE IN SIT REG ADD
2007-05-17295(NI)CHANGE IN SIT REG ADD
2007-05-17296(NI)CHANGE OF DIRS/SEC
2007-05-17296(NI)CHANGE OF DIRS/SEC
2007-05-17296(NI)CHANGE OF DIRS/SEC
2007-05-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-05-31 £ 1,166
Creditors Due Within One Year 2012-05-31 £ 1,166
Creditors Due Within One Year 2012-05-31 £ 1,166
Creditors Due Within One Year 2011-05-31 £ 1,166

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 HAULBOLINE SHELLFISH LIMITED

Intangible Assets
Patents
We have not found any records of HAULBOLINE SHELLFISH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAULBOLINE SHELLFISH LIMITED
Trademarks
We have not found any records of HAULBOLINE SHELLFISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAULBOLINE SHELLFISH 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 (99999 - Dormant Company) as HAULBOLINE SHELLFISH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where HAULBOLINE SHELLFISH 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 HAULBOLINE SHELLFISH 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 HAULBOLINE SHELLFISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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