Active
Company Information for HOY & DORMAN LTD
32B OLD CHURCH LANE, AGHALEE, CRAIGAVON, COUNTY ANTRIM, BT67 0EY,
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Company Registration Number
NI066285
Private Limited Company
Active |
Company Name | ||
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HOY & DORMAN LTD | ||
Legal Registered Office | ||
32B OLD CHURCH LANE AGHALEE CRAIGAVON COUNTY ANTRIM BT67 0EY Other companies in BT2 | ||
Previous Names | ||
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Company Number | NI066285 | |
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Company ID Number | NI066285 | |
Date formed | 2007-09-13 | |
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 | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB942159618 |
Last Datalog update: | 2024-01-08 12:47:39 |
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Registered address | Last known status | Formation date | ||
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HOY & DORMAN IRELAND LIMITED | HANNA & CO ACC MAIN STREET DUNFANAGHY CO. DONEGAL DUNFANAGHY, DONEGAL, IRELAND | Active | Company formed on the 2017-05-31 |
Officer | Role | Date Appointed |
---|---|---|
KARL DORMAN |
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MARTIN HOY |
Officer | Role | Date Appointed | Date Resigned |
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GEMMA JOBLING |
Director | ||
UNA BRADLEY |
Company Secretary | ||
UNA BRADLEY |
Director | ||
EMMA BROOKS |
Director | ||
C.S. SECRETARIAL SERVICES LTD |
Company Secretary | ||
CS DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MURLOC LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HOY DORMAN GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
HD TRAFFIC WISE LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2014-06-20 | |
ROAD SAFETY AUDIT CONSULTANTS LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
STRATEGIC HIGHWAYS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-12-05 | |
MURLOC LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active | |
HOY DORMAN GROUP LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
HD TRAFFIC WISE LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Dissolved 2014-06-20 | |
PLANNINGWISE LIMITED | Director | 2011-10-24 | CURRENT | 2011-10-24 | Dissolved 2014-11-07 | |
STRATEGIC HIGHWAYS LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2014-12-05 | |
TRAFFICWISE LIMITED | Director | 2008-09-30 | CURRENT | 2008-09-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | ||
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES | |
PSC04 | Change of details for Mr Martin Hoy as a person with significant control on 2018-10-12 | |
CH01 | Director's details changed for Mr Martin Hoy on 2018-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Karl Dorman as a person with significant control on 2018-09-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/18 FROM 32B Old Church Lane 32B Old Church Lane Aghalee Craigavon BT67 0EY Northern Ireland | |
CH01 | Director's details changed for Mr Karl Dorman on 2018-09-24 | |
PSC04 | Change of details for Mr Karl Dorman as a person with significant control on 2018-09-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/18 FROM 32 Old Church Lane Aghalee Craigavon BT67 0EY Northern Ireland | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/17 FROM Suite 5, Stirling House 478 Castlereagh Road Belfast BT5 6BQ Northern Ireland | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/15 FROM The Gas Works 8 Cromac Avenue Belfast BT7 2JA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEMMA JOBLING | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/14 FROM 20 Adelaide Street Belfast Antrim BT2 8GB | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-10-03 | |
ANNOTATION | Clarification | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM BRACKEN HOUSE 17A KILLYCOLPY ROAD DUNGANNON BT71 5AH NORTHERN IRELAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/10/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED MS GEMMA JOBLING | |
AR01 | 03/10/11 FULL LIST | |
AR01 | 13/09/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/09/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM I2 INNOVATION CENTRE 73 CHARLESTOWN ROAD CRAIGAVON BT63 5PP | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 01/10/2009 | |
CERTNM | COMPANY NAME CHANGED HOY DORMAN LTD CERTIFICATE ISSUED ON 04/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTC(NI) | CERT CHANGE | |
CNRES(NI) | RESOLUTION TO CHANGE NAME | |
371S(NI) | 13/09/09 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
371SR(NI) | 13/09/08 | |
AC(NI) | 30/09/08 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
98-2(NI) | RETURN OF ALLOT OF SHARES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | NORTHERN BANK |
Creditors Due Within One Year | 2012-04-01 | £ 103,528 |
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Creditors and other liabilities
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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 HOY & DORMAN LTD
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 19,161 |
Current Assets | 2012-04-01 | £ 91,107 |
Debtors | 2012-04-01 | £ 56,716 |
Fixed Assets | 2012-04-01 | £ 13,178 |
Shareholder Funds | 2012-04-01 | £ 757 |
Stocks Inventory | 2012-04-01 | £ 15,230 |
Tangible Fixed Assets | 2012-04-01 | £ 13,178 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as HOY & DORMAN LTD are:
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. |