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Home > Northern Ireland > DULLERTON ROAD LTD.
Company Information for

DULLERTON ROAD LTD.

37 DARGAN ROAD, BELFAST, BT3 9LZ,
Company Registration Number
NI611705
Private Limited Company
Active

Company Overview

About Dullerton Road Ltd.
DULLERTON ROAD LTD. was founded on 2012-03-13 and has its registered office in Belfast. The organisation's status is listed as "Active". Dullerton Road Ltd. is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
DULLERTON ROAD LTD.
 
Legal Registered Office
37 DARGAN ROAD
BELFAST
BT3 9LZ
Other companies in BT79
 
Filing Information
Company Number NI611705
Company ID Number NI611705
Date formed 2012-03-13
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 19:01:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DULLERTON ROAD LTD.
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Company Officers of DULLERTON ROAD LTD.

Current Directors
Officer Role Date Appointed
DAVID GUDGIN
 Director 2018-08-03
EILEEN WATTERS
 Director 2014-03-21
KA WAI YU
 Director 2018-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN DRURY
 Company Secretary 2012-03-13 2018-08-03
STEVEN DRURY
 Director 2012-03-13 2018-08-03
THOMAS FARRELL
 Director 2014-03-21 2018-08-03
DARREN SHERRY
 Director 2012-03-13 2018-08-03
DONALD SHERRY
 Director 2012-03-13 2018-08-03
THOMAS HANLY
 Director 2014-03-21 2018-01-12
DONOGH O BRIEN
 Director 2012-11-27 2013-01-01
DERRICK MARTIN
 Director 2012-03-13 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GUDGIN TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
DAVID GUDGIN SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
DAVID GUDGIN SYNERGY WIND LIMITED Director 2018-03-02 CURRENT 2015-02-19 Active
DAVID GUDGIN ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
DAVID GUDGIN KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
DAVID GUDGIN MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
DAVID GUDGIN BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
DAVID GUDGIN ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
DAVID GUDGIN MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
DAVID GUDGIN ALBION CARE COMMUNITIES (WEST) LTD Director 2017-07-21 CURRENT 2016-10-28 Active
DAVID GUDGIN ACC (WEST) 1 LIMITED Director 2017-07-21 CURRENT 2016-11-17 Active
DAVID GUDGIN INFINITE INVESTMENTS (TAFARNAUBACH) LTD Director 2017-07-20 CURRENT 2014-05-08 Active
DAVID GUDGIN GREENENERCO LIMITED Director 2017-07-07 CURRENT 2011-03-18 Active
DAVID GUDGIN ALTO PRODOTTO WIND LIMITED Director 2017-07-07 CURRENT 2011-03-02 Active
DAVID GUDGIN INFINITE VENTURES (REDLANDS) LIMITED Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (NANTYCAWS) LTD Director 2017-07-07 CURRENT 2011-05-31 Active
DAVID GUDGIN INFINITE VENTURES (SCOVESTON) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN INFINITE VENTURES (CRICAN) LTD Director 2017-07-07 CURRENT 2012-03-08 Active
DAVID GUDGIN STERKE WIND LTD Director 2017-02-01 CURRENT 2012-04-20 Active
DAVID GUDGIN SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
DAVID GUDGIN ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
EILEEN WATTERS GORTUMLY HILL LTD. Director 2014-03-21 CURRENT 2012-03-13 Active
KA WAI YU GORTUMLY HILL LTD. Director 2018-08-03 CURRENT 2012-03-13 Active
KA WAI YU TECSOLA LIMITED Director 2018-04-19 CURRENT 2011-07-28 Active
KA WAI YU SOLAR EXCHANGE NOMINEES LIMITED Director 2018-04-19 CURRENT 2011-08-22 Active
KA WAI YU G&K SMART DEVELOPMENTS VCT LIMITED Director 2018-03-23 CURRENT 1996-11-12 Liquidation
KA WAI YU SYNERGY WIND LIMITED Director 2018-03-02 CURRENT 2015-02-19 Active
KA WAI YU ACP (SCOT WIND) LTD Director 2018-02-26 CURRENT 2018-02-26 Active
KA WAI YU KNOCKAVANNON LTD Director 2018-02-08 CURRENT 2013-05-22 Active
KA WAI YU MONEYDUFF ROAD LTD Director 2018-02-08 CURRENT 2013-05-07 Active
KA WAI YU BREAGHO LIMITED Director 2018-02-08 CURRENT 2013-06-12 Active
KA WAI YU ACP SOLAR LIMITED Director 2017-12-14 CURRENT 2017-12-14 Active
KA WAI YU MYROE ENERGY LTD Director 2017-09-29 CURRENT 2012-12-13 Active
KA WAI YU STERKE WIND LTD Director 2017-02-02 CURRENT 2012-04-20 Active
KA WAI YU SOUTH ARNLOSS WINDFARM LTD Director 2017-02-01 CURRENT 2014-10-08 Active
KA WAI YU ACP WNI LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
KA WAI YU WED LAWRENCE LIMITED Director 2016-09-22 CURRENT 2015-06-16 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
2024-03-21CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2022-05-25AP01DIRECTOR APPOINTED MR JAMES JOHN BAILEY-HOUSE
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-11-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/21
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES
2021-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117050005
2020-02-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6117050003
2020-02-24PSC02Notification of Acp I Shareco Limited as a person with significant control on 2019-12-20
2020-02-24PSC07CESSATION OF MYROE ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117050004
2019-09-12AA01Current accounting period extended from 02/08/19 TO 31/01/20
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2019-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 02/08/18
2019-05-02AA01Previous accounting period shortened from 31/12/18 TO 02/08/18
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2018-09-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6117050001
2018-09-03TM01APPOINTMENT TERMINATED, DIRECTOR EILEEN WATTERS
2018-08-20MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117050003
2018-08-17PSC02Notification of Myroe Energy Limited as a person with significant control on 2018-08-03
2018-08-17PSC09Withdrawal of a person with significant control statement on 2018-08-17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM 50 Campsie Road Omagh Tyrone BT79 0AG
2018-08-17AP01DIRECTOR APPOINTED MR DAVID GUDGIN
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN DRURY
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DONALD SHERRY
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FARRELL
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHERRY
2018-08-17TM02Termination of appointment of Steven Drury on 2018-08-03
2018-08-17AP01DIRECTOR APPOINTED MR KA WAI YU
2018-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117050002
2018-06-27LATEST SOC27/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2018-06-21SH08Change of share class name or designation
2018-06-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS HANLY
2017-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-07-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-23AR0113/03/16 FULL LIST
2015-08-31AA31/12/14 TOTAL EXEMPTION SMALL
2015-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / AIDEN WATTERS / 09/04/2015
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0113/03/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-14AP01DIRECTOR APPOINTED THOMAS HANLY
2014-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE NI6117050001
2014-03-31SH02SUB-DIVISION 21/03/14
2014-03-31RES01ADOPT ARTICLES 21/03/2014
2014-03-31RES13SUBDIVISION OF SHARES 21/03/2014
2014-03-31AP01DIRECTOR APPOINTED AIDEN WATTERS
2014-03-28AP01DIRECTOR APPOINTED THOMAS FARRELL
2014-03-28SH0121/03/14 STATEMENT OF CAPITAL GBP 100.00
2014-03-18AR0113/03/14 FULL LIST
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DONOGH O BRIEN
2013-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-03-29AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2013-03-27AR0113/03/13 FULL LIST
2013-03-07AP01DIRECTOR APPOINTED DONOGH O BRIEN
2012-10-16RES01ADOPT ARTICLES 18/09/2012
2012-10-16RES13RESIGNATION OF DIRECTOR; TRANSFER OF SHARES;SHARE CERTIFICATES ISSUED 18/09/2012
2012-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DERRICK MARTIN
2012-10-05MEM/ARTSARTICLES OF ASSOCIATION
2012-10-05SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-03-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to DULLERTON ROAD 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 DULLERTON ROAD LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-07 Outstanding BVP WIND FINANCE COMPANY NO. 2 LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-08-02

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 DULLERTON ROAD LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-13 £ 4
Shareholder Funds 2012-03-13 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DULLERTON ROAD LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for DULLERTON ROAD LTD.
Trademarks
We have not found any records of DULLERTON ROAD LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DULLERTON ROAD 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 (35110 - Production of electricity) as DULLERTON ROAD LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DULLERTON ROAD 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 DULLERTON ROAD 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 DULLERTON ROAD LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT3 9LZ