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Home > Northern Ireland > BALLYVESEY RECYCLING SOLUTIONS LIMITED
Company Information for

BALLYVESEY RECYCLING SOLUTIONS LIMITED

607 ANTRIM ROAD, NEWTOWNABBEY, BT36 4RF,
Company Registration Number
NI070170
Private Limited Company
Active

Company Overview

About Ballyvesey Recycling Solutions Ltd
BALLYVESEY RECYCLING SOLUTIONS LIMITED was founded on 2008-08-12 and has its registered office in . The organisation's status is listed as "Active". Ballyvesey Recycling Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BALLYVESEY RECYCLING SOLUTIONS LIMITED
 
Legal Registered Office
607 ANTRIM ROAD
NEWTOWNABBEY
BT36 4RF
Other companies in BT36
 
Filing Information
Company Number NI070170
Company ID Number NI070170
Date formed 2008-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB937295389  
Last Datalog update: 2023-09-05 19:00:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BALLYVESEY RECYCLING SOLUTIONS LIMITED
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Company Officers of BALLYVESEY RECYCLING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DENNIS PATRICK MONAGHAN
 Director 2014-09-29
HAROLD HUGH MONTGOMERY
 Director 2008-08-12
ALAN WILLIAM THOMSON
 Director 2010-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID NIGEL BIRKMYRE
 Director 2010-08-31 2014-09-30
DENNIS PATRICK MONAGHAN
 Director 2008-09-29 2014-09-29
JOHN CHARLES CAREY
 Director 2008-08-12 2009-01-31
CS DIRECTOR SERVICES LIMITED
 Director 2008-08-12 2008-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENNIS PATRICK MONAGHAN THE TALENT TRIBE AGENCY LTD Director 2011-12-08 CURRENT 2008-12-10 Dissolved 2016-08-16
DENNIS PATRICK MONAGHAN THE TALENT TRIBE ACADEMY LTD Director 2011-12-08 CURRENT 2008-12-10 Dissolved 2017-07-11
DENNIS PATRICK MONAGHAN THE TALENT TRIBE CIRCLE Director 2011-12-08 CURRENT 2008-12-15 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY D.M.C. TRAILERS LIMITED Director 2015-12-23 CURRENT 2000-06-08 Active
HAROLD HUGH MONTGOMERY TRAFFORD VAN CENTRE LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
HAROLD HUGH MONTGOMERY BALLYCRAIGY UK PROPERTIES LIMITED Director 2013-12-11 CURRENT 2013-12-10 Active
HAROLD HUGH MONTGOMERY BALLYCRAIGY PROPERTIES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
HAROLD HUGH MONTGOMERY MIDLANDS WAREHOUSING LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
HAROLD HUGH MONTGOMERY PLANTLINK LIMITED Director 2012-09-14 CURRENT 2006-02-17 Active
HAROLD HUGH MONTGOMERY NORWEST PLANT LIMITED Director 2012-05-01 CURRENT 2011-12-22 Active
HAROLD HUGH MONTGOMERY CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED Director 2012-04-30 CURRENT 2012-03-29 Active
HAROLD HUGH MONTGOMERY MALLUSK BUSINESS PARK LIMITED Director 2012-03-26 CURRENT 2007-06-14 Active
HAROLD HUGH MONTGOMERY MIDLANDS TRUCK & VAN LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
HAROLD HUGH MONTGOMERY DGC LIMITED Director 2010-09-03 CURRENT 1990-12-04 Active
HAROLD HUGH MONTGOMERY MORGAN ELLIOTT GROUP LIMITED Director 2010-09-03 CURRENT 1983-12-06 Active
HAROLD HUGH MONTGOMERY MORGAN ELLIOTT LIMITED Director 2010-09-03 CURRENT 1975-01-14 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY ROCKMOUNT VEHICLE MAINTENANCE LIMITED Director 2010-06-18 CURRENT 2010-04-06 Active
HAROLD HUGH MONTGOMERY SAPPHIRE VEHICLE SERVICES LIMITED Director 2010-04-08 CURRENT 2010-04-08 Active
HAROLD HUGH MONTGOMERY COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED Director 2009-10-30 CURRENT 2007-02-07 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY LLOYDS TSB MONTRACON LIMITED Director 2009-01-31 CURRENT 1987-05-28 Dissolved 2016-05-02
HAROLD HUGH MONTGOMERY SCOTIA PLANT LIMITED Director 2007-12-13 CURRENT 2007-12-13 Active
HAROLD HUGH MONTGOMERY HEATHROW TRUCK CENTRE LIMITED Director 2007-10-09 CURRENT 1986-10-27 Active
HAROLD HUGH MONTGOMERY SOUTHERN PLANT LTD Director 2007-01-29 CURRENT 2007-01-29 Active
HAROLD HUGH MONTGOMERY PLANT DIRECT LIMITED Director 2003-08-14 CURRENT 2002-12-06 Active
HAROLD HUGH MONTGOMERY MONTGOMERY DISTRIBUTION LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
HAROLD HUGH MONTGOMERY MONTGOMERY REFRIGERATED LIMITED Director 2003-05-07 CURRENT 2003-05-07 Active
HAROLD HUGH MONTGOMERY DUKES TRANSPORT (CRAIGAVON) LIMITED Director 2002-11-14 CURRENT 1971-02-12 Active
HAROLD HUGH MONTGOMERY INTERCOUNTY TRUCK AND VAN LIMITED Director 2002-10-25 CURRENT 2002-10-25 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT 88 LIMITED Director 1998-04-03 CURRENT 1998-04-03 Active
HAROLD HUGH MONTGOMERY NORWEST VEHICLE SYSTEMS LIMITED Director 1997-02-13 CURRENT 1997-01-23 Active
HAROLD HUGH MONTGOMERY JAF DEVELOPMENTS LIMITED Director 1995-09-29 CURRENT 1995-09-29 Active
HAROLD HUGH MONTGOMERY BALLYVESEY HOLDINGS LIMITED Director 1995-06-12 CURRENT 1995-06-12 Active
HAROLD HUGH MONTGOMERY WEST PENNINE TRUCKS LIMITED Director 1994-12-30 CURRENT 1991-11-22 Active
HAROLD HUGH MONTGOMERY MONTRACON (REFRIGERATED VEHICLES) LTD Director 1992-02-23 CURRENT 1971-07-27 Dissolved 2014-06-15
HAROLD HUGH MONTGOMERY COMMERCIAL VEHICLE AUCTIONS LIMITED Director 1992-02-23 CURRENT 1975-10-30 Active
HAROLD HUGH MONTGOMERY EURO TRAILER (SALES) LIMITED Director 1992-02-22 CURRENT 1962-01-11 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY EUROFLEET RENTAL LIMITED Director 1992-02-22 CURRENT 1964-12-01 Active
HAROLD HUGH MONTGOMERY CENTURION TRUCK RENTAL LTD Director 1992-02-21 CURRENT 1948-01-28 Active
HAROLD HUGH MONTGOMERY MONTRACON LIMITED Director 1991-02-23 CURRENT 1963-03-21 Active
HAROLD HUGH MONTGOMERY LOCH LOSSIT LIMITED Director 1989-07-10 CURRENT 1955-10-04 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT LIMITED Director 1984-07-13 CURRENT 1984-07-13 Active
HAROLD HUGH MONTGOMERY BALLYEARL BUSINESS PARK LIMITED Director 1983-06-09 CURRENT 1983-06-09 Dissolved 2014-06-13
HAROLD HUGH MONTGOMERY OLD BALLYVESEY HOLDINGS LIMITED Director 1981-01-29 CURRENT 1981-01-29 Active - Proposal to Strike off
HAROLD HUGH MONTGOMERY MONTGOMERY DEVELOPMENTS LIMITED Director 1981-01-29 CURRENT 1981-01-29 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TANK SERVICES LIMITED Director 1980-03-20 CURRENT 1980-03-20 Active
HAROLD HUGH MONTGOMERY EAST WEST TRANSPORT LIMITED Director 1978-05-26 CURRENT 1978-05-26 Active
HAROLD HUGH MONTGOMERY MONTGOMERY TRANSPORT LIMITED Director 1978-03-14 CURRENT 1978-03-14 Active
ALAN WILLIAM THOMSON CARNANEE BUSINESS SOLUTIONS LIMITED Director 2018-02-26 CURRENT 2018-02-26 Active
ALAN WILLIAM THOMSON WEST PENNINE TRUCKS LIMITED Director 2017-11-27 CURRENT 1991-11-22 Active
ALAN WILLIAM THOMSON CENTURION TRUCK RENTAL LTD Director 2017-11-27 CURRENT 1948-01-28 Active
ALAN WILLIAM THOMSON FALCON VEHICLE SOLUTIONS LIMITED Director 2017-10-04 CURRENT 1990-05-24 Active
ALAN WILLIAM THOMSON BIRDS TRANSPORT & LOGISTICS LIMITED Director 2017-01-26 CURRENT 2016-10-28 Dissolved 2018-05-29
ALAN WILLIAM THOMSON D.M.C. TRAILERS LIMITED Director 2015-12-23 CURRENT 2000-06-08 Active
ALAN WILLIAM THOMSON MONTGOMERY DEVELOPMENTS LIMITED Director 2015-10-01 CURRENT 1981-01-29 Active
ALAN WILLIAM THOMSON CVS FERRARI LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active
ALAN WILLIAM THOMSON TRAFFORD VAN CENTRE LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
ALAN WILLIAM THOMSON BALLYCRAIGY UK PROPERTIES LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active
ALAN WILLIAM THOMSON BALLYCRAIGY PROPERTIES LIMITED Director 2013-08-05 CURRENT 2013-08-05 Active
ALAN WILLIAM THOMSON MIDLANDS WAREHOUSING LIMITED Director 2013-01-24 CURRENT 2013-01-24 Active
ALAN WILLIAM THOMSON PLANTLINK LIMITED Director 2012-09-14 CURRENT 2006-02-17 Active
ALAN WILLIAM THOMSON AT PROFESSIONAL SERVICES LIMITED Director 2012-08-23 CURRENT 2012-08-23 Active
ALAN WILLIAM THOMSON CONSTRUCTION EQUIPMENT WORLDWIDE LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2014-01-03
ALAN WILLIAM THOMSON CONSTRUCTION EQUIPMENT EUROPE LIMITED Director 2012-03-29 CURRENT 2012-03-29 Dissolved 2014-12-19
ALAN WILLIAM THOMSON CONSTRUCTION EQUIPMENT DISTRIBUTION LIMITED Director 2012-03-29 CURRENT 2012-03-29 Active
ALAN WILLIAM THOMSON MALLUSK BUSINESS PARK LIMITED Director 2012-03-26 CURRENT 2007-06-14 Active
ALAN WILLIAM THOMSON EUROFLEET RENTAL LIMITED Director 2012-01-01 CURRENT 1964-12-01 Active
ALAN WILLIAM THOMSON NORWEST PLANT LIMITED Director 2011-12-22 CURRENT 2011-12-22 Active
ALAN WILLIAM THOMSON BALLYVESEY HOLDINGS LIMITED Director 2011-04-01 CURRENT 1995-06-12 Active
ALAN WILLIAM THOMSON AXN HEAVY DUTY EUROPE LIMITED Director 2011-01-19 CURRENT 2011-01-19 Dissolved 2016-03-15
ALAN WILLIAM THOMSON MIDLANDS TRUCK & VAN LIMITED Director 2011-01-13 CURRENT 2011-01-13 Active
ALAN WILLIAM THOMSON MONTGOMERY DISTRIBUTION LIMITED Director 2010-08-31 CURRENT 2003-05-07 Active
ALAN WILLIAM THOMSON J.E. COULTER LIMITED Director 2010-08-31 CURRENT 1920-06-19 Active - Proposal to Strike off
ALAN WILLIAM THOMSON MONTGOMERY TRANSPORT LIMITED Director 2010-08-31 CURRENT 1978-03-14 Active
ALAN WILLIAM THOMSON MONTGOMERY TANK SERVICES LIMITED Director 2010-08-31 CURRENT 1980-03-20 Active
ALAN WILLIAM THOMSON MONTGOMERY REFRIGERATED LIMITED Director 2010-08-31 CURRENT 2003-05-07 Active
ALAN WILLIAM THOMSON ROCKMOUNT VEHICLE MAINTENANCE LIMITED Director 2010-04-06 CURRENT 2010-04-06 Active
ALAN WILLIAM THOMSON MONTRACON TASKER LIMITED Director 2009-12-31 CURRENT 1891-07-03 Liquidation
ALAN WILLIAM THOMSON COMMERCIAL VEHICLE ASSET MANAGEMENT RENTAL LIMITED Director 2009-10-30 CURRENT 2007-02-07 Active - Proposal to Strike off
ALAN WILLIAM THOMSON LOCH LOSSIT LIMITED Director 2007-03-15 CURRENT 1955-10-04 Active - Proposal to Strike off
ALAN WILLIAM THOMSON EAST WEST TRANSPORT LIMITED Director 2006-10-01 CURRENT 1978-05-26 Active
ALAN WILLIAM THOMSON MONTGOMERY TRANSPORT 88 LIMITED Director 2006-07-01 CURRENT 1998-04-03 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
2023-08-14CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES
2023-06-09Unaudited abridged accounts made up to 2022-09-30
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES
2021-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-10-09AP01DIRECTOR APPOINTED MR COLIN JOHN HUGH MONTGOMERY
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR HAROLD HUGH MONTGOMERY
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-08-24PSC02Notification of Ballyvesey Industries Limited as a person with significant control on 2020-05-31
2020-08-24PSC07CESSATION OF BALLYVESEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2019-07-18AUDAUDITOR'S RESIGNATION
2019-06-26AAMDAmended small company accounts made up to 2018-09-30
2019-02-06TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PATRICK MONAGHAN
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-06-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2017-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2016-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-25AR0112/08/15 ANNUAL RETURN FULL LIST
2015-06-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL BIRKMYRE
2014-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS PATRICK MONAGHAN
2014-09-29AP01DIRECTOR APPOINTED MR DENNIS PATRICK MONAGHAN
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-23AR0112/08/14 ANNUAL RETURN FULL LIST
2014-06-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-29LATEST SOC29/08/13 STATEMENT OF CAPITAL;GBP 100000
2013-08-29AR0112/08/13 ANNUAL RETURN FULL LIST
2013-06-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-08-28AR0112/08/12 ANNUAL RETURN FULL LIST
2012-07-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-15AR0112/08/11 ANNUAL RETURN FULL LIST
2011-04-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-09-20RES13APPROVAL OF SECURITY DOCUMENTS 03/09/2010
2010-09-20RES01ADOPT ARTICLES 20/09/10
2010-08-31AR0112/08/10 ANNUAL RETURN FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PATRICK MONAGHAN / 12/08/2010
2010-08-31AP01DIRECTOR APPOINTED MR DAVID NIGEL BIRKMYRE
2010-08-31AP01DIRECTOR APPOINTED MR ALAN WILLIAM THOMSON
2010-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-08-12371S(NI)12/08/09 ANNUAL RETURN SHUTTLE
2009-07-15402(NI)PARS RE MORTAGE
2009-03-01296(NI)CHANGE OF DIRS/SEC
2008-10-20296(NI)CHANGE OF DIRS/SEC
2008-10-0298-2(NI)RETURN OF ALLOT OF SHARES
2008-09-03233(NI)CHANGE OF ARD
2008-08-26296(NI)CHANGE OF DIRS/SEC
2008-08-26296(NI)CHANGE OF DIRS/SEC
2008-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste

38 - Waste collection, treatment and disposal activities; materials recovery
382 - Waste treatment and disposal
38210 - Treatment and disposal of non-hazardous waste



Licences & Regulatory approval
We could not find any licences issued to BALLYVESEY RECYCLING SOLUTIONS 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 BALLYVESEY RECYCLING SOLUTIONS LIMITED
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
MORTGAGE OR CHARGE 2009-07-15 Outstanding NORTHERN BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 BALLYVESEY RECYCLING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BALLYVESEY RECYCLING SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BALLYVESEY RECYCLING SOLUTIONS LIMITED
Trademarks
We have not found any records of BALLYVESEY RECYCLING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BALLYVESEY RECYCLING SOLUTIONS 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 (38110 - Collection of non-hazardous waste) as BALLYVESEY RECYCLING SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BALLYVESEY RECYCLING SOLUTIONS 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 BALLYVESEY RECYCLING SOLUTIONS 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 BALLYVESEY RECYCLING SOLUTIONS LIMITED 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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    Other companies at postcode BT36 4RF