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Company Information for

TIRQUIN DISTRIBUTION LTD

TIRQUIN HOUSE, 63-65 TIRQUIN ROAD, OMAGH, BT79 7NE,
Company Registration Number
NI614413
Private Limited Company
Active

Company Overview

About Tirquin Distribution Ltd
TIRQUIN DISTRIBUTION LTD was founded on 2012-09-12 and has its registered office in Omagh. The organisation's status is listed as "Active". Tirquin Distribution Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TIRQUIN DISTRIBUTION LTD
 
Legal Registered Office
TIRQUIN HOUSE
63-65 TIRQUIN ROAD
OMAGH
BT79 7NE
Other companies in BT79
 
Filing Information
Company Number NI614413
Company ID Number NI614413
Date formed 2012-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 06:59:57
Primary Source:Companies House
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Company Officers of TIRQUIN DISTRIBUTION LTD

Current Directors
Officer Role Date Appointed
NIGEL KELLY
 Company Secretary 2012-09-12
NIGEL PATRICK KELLY
 Director 2012-09-12
TERESA KELLY
 Director 2012-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PATRICK KELLY KELPAC CONSTRUCTION LTD Director 2016-04-13 CURRENT 2016-04-13 Active
NIGEL PATRICK KELLY PNB PROPERTIES LIMITED Director 2007-12-18 CURRENT 2007-12-18 Dissolved 2013-10-15
NIGEL PATRICK KELLY KELPAC DEVELOPMENTS LTD Director 2007-09-17 CURRENT 2006-08-29 Active
NIGEL PATRICK KELLY CLONTARF LTD Director 2006-08-14 CURRENT 2006-08-14 Active
NIGEL PATRICK KELLY J E KELLY & SONS LIMITED Director 2000-07-24 CURRENT 2000-07-24 Active
NIGEL PATRICK KELLY 103/105 SEFTON COURT MANAGEMENT COMPANY LIMITED Director 2000-01-10 CURRENT 2000-01-10 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
2024-04-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-27CONFIRMATION STATEMENT MADE ON 04/03/24, WITH NO UPDATES
2023-04-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-20CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES
2020-03-18PSC07CESSATION OF TERESA KELLY AS A PERSON OF SIGNIFICANT CONTROL
2020-03-18TM01APPOINTMENT TERMINATED, DIRECTOR TERESA KELLY
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2017-10-08CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2016-11-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-09AR0112/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE NI6144130001
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22AR0112/09/14 ANNUAL RETURN FULL LIST
2014-06-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-16AA01Current accounting period extended from 30/09/13 TO 31/12/13
2013-10-02AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 6144130001
2012-09-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-09-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45190 - Sale of other motor vehicles

49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road



Licences & Regulatory approval
We could not find any licences issued to TIRQUIN DISTRIBUTION 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 TIRQUIN DISTRIBUTION LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-06-05 Satisfied KEYS COMMERCIAL FINANCE LTD
Filed Financial Reports
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
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 TIRQUIN DISTRIBUTION LTD

Intangible Assets
Patents
We have not found any records of TIRQUIN DISTRIBUTION LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TIRQUIN DISTRIBUTION LTD
Trademarks
We have not found any records of TIRQUIN DISTRIBUTION LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIRQUIN DISTRIBUTION 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 (45190 - Sale of other motor vehicles) as TIRQUIN DISTRIBUTION LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TIRQUIN DISTRIBUTION 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.
Import/Export of Goods
Goods imported/exported by TIRQUIN DISTRIBUTION LTD
OriginDestinationDateImport CodeImported Goods classification description
2015-04-0134060000Candles, tapers and the like
2015-04-0034060000Candles, tapers and the like
2014-10-0191052900Wall clocks (excl. electrically operated)
2014-09-0134060000Candles, tapers and the like
2013-07-0148194000Sacks and bags, incl. cones, of paper, paperboard, cellulose wadding or webs of cellulose fibres (excl. those having a base of a width of >= 40 cm, and record sleeves)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIRQUIN DISTRIBUTION 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 TIRQUIN DISTRIBUTION LTD 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 BT79 7NE