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Home > Northern Ireland > EXTERN GROUP
Company Information for

EXTERN GROUP

3 MCKINNEY ROAD, NEWTOWNABBEY, COUNTY ANTRIM, BT36 4PE,
Company Registration Number
NI618684
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Extern Group
EXTERN GROUP was founded on 2013-06-03 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Extern Group is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EXTERN GROUP
 
Legal Registered Office
3 MCKINNEY ROAD
NEWTOWNABBEY
COUNTY ANTRIM
BT36 4PE
Other companies in BT36
 
Previous Names
EXTERN01/07/2014
Filing Information
Company Number NI618684
Company ID Number NI618684
Date formed 2013-06-03
Country NORTHERN IRELAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/06/2016
Return next due 01/07/2017
Type of accounts GROUP
Last Datalog update: 2024-03-07 02:17:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTERN GROUP
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Companies with same name EXTERN GROUP
The following companies were found which have the same name as EXTERN GROUP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EXTERN AUTOMOTIVE LTD. 6 BEXLEY SQUARE SALFORD MANCHESTER UNITED KINGDOM M3 6BZ Dissolved Company formed on the 2010-02-11
EXTERN DEVELOPMENTS LIMITED C/O BDO BEAUX LANE HOUSE MERCER STREET LOWER DUBLIN 2 IRELAND Liquidation Company formed on the 2005-03-01
EXTERN FACTORY LTD FLAT 4 40 DICKSON ROAD BLACKPOOL FY1 2AJ Active Company formed on the 2017-11-14
EXTERN FACTORY LTD 11 Fitzgerald Close Ely Cambridge 11 Fitzgerald Close Ely Cambridge CAMBRIDGESHIRE CB7 4QB Active Company formed on the 2020-07-04
Extern Finland Oy ITÄLAHDENKATU 18 A HELSINKI 00210 Active Company formed on the 1992-07-23
EXTERN IRELAND UNIT B BLOCK B KRESTON HOUSE ARRAN COURT ARRAN QUAY DUBLIN 7. DUBLIN 7, DUBLIN, IRELAND Active Company formed on the 2004-03-12
Extern Labs Inc. 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-07-20
EXTERN LIGHT BLUE LIMITED 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW Active - Proposal to Strike off Company formed on the 2014-01-09
EXTERN LLC c/o Saul Ewing Arnstein & Lehr LLP MIAMI FL 33131 Active Company formed on the 2015-07-01
Extern Marketing Company Delaware Unknown
EXTERN NORTHERN IRELAND HYDEPARK HOUSE 3 MCKINNEY ROAD NEWTOWNABBEY CO ANTRIM BT36 4PE Active Company formed on the 1982-09-10
EXTERN PROPERTIES (EXETER) PTY LIMITED NSW 2232 Active Company formed on the 1998-09-24
EXTERN PROPERTY HOLDINGS PTY LIMITED NSW 2228 Active Company formed on the 1998-09-24
EXTERN PTY LTD NSW 2046 Active Company formed on the 2011-07-11
EXTERN PUBLISHING LLC Georgia Unknown
EXTERN PUBLISHING LLC Georgia Unknown
EXTERN RECYCLE LIMITED HYDEPARK HOUSE 3 MCKINNEY ROAD NEWTOWNABBEY CO ANTRIM BT36 4PE Dissolved Company formed on the 2008-01-10
EXTERN SUPPORTING COMMUNITIES 3 MCKINNEY ROAD NEWTOWNABBEY ANTRIM BT36 4PE Active - Proposal to Strike off Company formed on the 2016-04-05
Externa Funding, LLC 5299 DTC Blvd Suite 600 Greenwood Village CO 80111 Good Standing Company formed on the 2014-09-18
EXTERNA HANDELS- UND BETEILIGUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG 2-4 HOEHNERWEG WEINHEIM 69469 Active Company formed on the 2023-01-26

Company Officers of EXTERN GROUP

Current Directors
Officer Role Date Appointed
KATHRYN ANNE MARTIN
 Company Secretary 2016-03-16
GERARD FRANCIS CAMPBELL
 Director 2014-03-26
AIDEEN CARMEL D'ARCY
 Director 2017-03-10
MICHAEL FEEHAN
 Director 2017-03-20
BRENDAN JOHNSTON
 Director 2014-03-26
KATHRYN ANNE MARTIN
 Director 2014-03-26
DEREK MCCABE
 Director 2013-06-03
ALLEN MCCARTNEY
 Director 2014-03-26
ALEXANDER GARY THOMPSON
 Director 2016-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA ANN STUART
 Director 2014-03-26 2017-06-28
ELIZABETH ANNE MONTGOMERY
 Director 2014-03-26 2016-09-14
ROBERT KEVIN BERGIN
 Director 2014-03-26 2016-06-21
CATHERINE MCKILLOP
 Company Secretary 2013-06-03 2016-03-03
CATHERINE MARY MCKILLOP
 Director 2013-06-03 2016-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERARD FRANCIS CAMPBELL THOMAS DORAN PARKANAUR TRUST Director 2016-12-09 CURRENT 1969-10-07 Active
GERARD FRANCIS CAMPBELL OPEN COLLEGE NETWORK NORTHERN IRELAND Director 2015-10-01 CURRENT 2004-06-07 Active
GERARD FRANCIS CAMPBELL VERONA PEOPLE SOLUTIONS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-02-02
GERARD FRANCIS CAMPBELL REHABILITY Director 2013-05-13 CURRENT 2010-10-27 Active
GERARD FRANCIS CAMPBELL EXTERN NORTHERN IRELAND Director 2008-02-20 CURRENT 1982-09-10 Active
AIDEEN CARMEL D'ARCY EXTERN SUPPORTING COMMUNITIES Director 2017-09-20 CURRENT 2016-04-05 Active - Proposal to Strike off
AIDEEN CARMEL D'ARCY EXTERN NORTHERN IRELAND Director 2014-04-02 CURRENT 1982-09-10 Active
BRENDAN JOHNSTON FOYLE DAY CARE LIMITED Director 2016-11-01 CURRENT 2001-12-28 Liquidation
BRENDAN JOHNSTON BRYSON CARE Director 2014-04-23 CURRENT 2011-03-23 Active
BRENDAN JOHNSTON EXTERN NORTHERN IRELAND Director 2014-03-26 CURRENT 1982-09-10 Active
BRENDAN JOHNSTON BRYSON CARE WEST Director 2014-02-21 CURRENT 1994-06-22 Active
DEREK MCCABE EXTERN SUPPORTING COMMUNITIES Director 2016-04-05 CURRENT 2016-04-05 Active - Proposal to Strike off
DEREK MCCABE EXTERN RECYCLE LIMITED Director 2009-06-24 CURRENT 2008-01-10 Dissolved 2015-05-15
DEREK MCCABE EXTERN NORTHERN IRELAND Director 2008-11-05 CURRENT 1982-09-10 Active
ALLEN MCCARTNEY TUGHAN TRUST - THE Director 2016-05-11 CURRENT 1961-11-15 Active
ALEXANDER GARY THOMPSON THOMPSON MANAGEMENT LIMITED Director 2018-01-15 CURRENT 2018-01-15 Active
ALEXANDER GARY THOMPSON NATIONAL FIRE CHIEFS COUNCIL LIMITED Director 2017-04-01 CURRENT 1998-12-02 Active
ALEXANDER GARY THOMPSON EXCHANGE CHURCH BELFAST Director 2016-03-13 CURRENT 2015-02-19 Active
ALEXANDER GARY THOMPSON EXTERN NORTHERN IRELAND Director 2015-12-09 CURRENT 1982-09-10 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
2024-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-12APPOINTMENT TERMINATED, DIRECTOR JAMES DALY
2023-12-12APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCARTNEY
2023-12-12Appointment of Mr Colin Hayburn as company secretary on 2023-11-23
2023-12-12DIRECTOR APPOINTED MR STEPHEN O'BOYLE
2023-06-15CONFIRMATION STATEMENT MADE ON 03/06/23, WITH NO UPDATES
2023-06-14Termination of appointment of Ian Mcavoy on 2022-12-15
2023-06-14Termination of appointment of Ian Mcavoy on 2022-12-15
2023-06-06Appointment of Mr Stephen Leach as company secretary on 2022-12-15
2023-01-03GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-23APPOINTMENT TERMINATED, DIRECTOR BRENDAN JOHNSTON
2022-12-23APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM MCCLOSKEY
2022-09-08DIRECTOR APPOINTED MS EAVANN MURPHY
2022-09-08AP01DIRECTOR APPOINTED MS EAVANN MURPHY
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 03/06/22, WITH NO UPDATES
2021-12-30FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-24DIRECTOR APPOINTED MR JAMES DALY
2021-12-24DIRECTOR APPOINTED MR STEPHEN JAMES LEACH
2021-12-24AP01DIRECTOR APPOINTED MR JAMES DALY
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR GERARD FRANCIS CAMPBELL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/21, WITH NO UPDATES
2021-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GARY THOMPSON
2020-12-29AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT O'DONNELL
2020-10-08TM01APPOINTMENT TERMINATED, DIRECTOR SHANE MCCARTHY
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/20, WITH NO UPDATES
2020-04-28AP01DIRECTOR APPOINTED MR ANDREW WILLIAM MCCLOSKEY
2020-02-12AP01DIRECTOR APPOINTED DR SHANE MCCARTHY
2020-01-07TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MCCABE
2019-12-24AP03Appointment of Mr Ian Mcavoy as company secretary on 2019-12-11
2019-12-24AP01DIRECTOR APPOINTED MR DERMOT O'DONNELL
2019-12-24TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN ANNE MARTIN
2019-12-24TM02Termination of appointment of Kathryn Anne Martin on 2019-12-03
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-19AP01DIRECTOR APPOINTED MR ALLEN MCCARTNEY
2019-06-21TM01APPOINTMENT TERMINATED, DIRECTOR ALLEN MCCARTNEY
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 03/06/19, WITH NO UPDATES
2019-01-16MEM/ARTSARTICLES OF ASSOCIATION
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-11-14CC04Statement of company's objects
2018-11-14RES01ADOPT ARTICLES 14/11/18
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 03/06/18, WITH NO UPDATES
2018-01-31MEM/ARTSARTICLES OF ASSOCIATION
2018-01-31RES01ADOPT ARTICLES 31/01/18
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-30TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA ANN STUART
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES
2017-04-03AP01DIRECTOR APPOINTED DR MICHAEL FEEHAN
2017-03-16AP01DIRECTOR APPOINTED MISS AIDEEN CARMEL D'ARCY
2017-01-03AP01DIRECTOR APPOINTED MR ALEXANDER GARY THOMPSON
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH ANNE MONTGOMERY
2016-06-28TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KEVIN BERGIN
2016-06-13AR0103/06/16 ANNUAL RETURN FULL LIST
2016-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/16 FROM 3 Mckinney Road Newtownabbey County Antrim BT36 4PE
2016-03-21AP03Appointment of Ms Kathryn Anne Martin as company secretary on 2016-03-16
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY MCKILLOP
2016-03-07TM02Termination of appointment of Catherine Mckillop on 2016-03-03
2016-02-16AUDAUDITOR'S RESIGNATION
2015-11-04RES01ADOPT ARTICLES 04/11/15
2015-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-06-04AR0103/06/15 ANNUAL RETURN FULL LIST
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2015 FROM HYDEPARK HOUSE 3 MCKINNEY ROAD NEWTOWNABBEY ANTRIM BT36 4PE
2015-05-26AA01PREVSHO FROM 30/06/2015 TO 31/03/2015
2015-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-08-29AP01DIRECTOR APPOINTED MS KATHRYN ANNE MARTIN
2014-08-15MEM/ARTSARTICLES OF ASSOCIATION
2014-08-15RES01ALTER ARTICLES 26/03/2014
2014-07-01RES15CHANGE OF NAME 01/07/2014
2014-07-01CERTNMCOMPANY NAME CHANGED EXTERN CERTIFICATE ISSUED ON 01/07/14
2014-07-01MISCNEO1 EXEMPTION FROM USE OF "LIMITED"
2014-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-06-09AR0103/06/14 NO MEMBER LIST
2014-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ELIZABETH ANNE WALBY MONTGOMERY / 02/06/2014
2014-04-08MEM/ARTSARTICLES OF ASSOCIATION
2014-04-08RES01ALTER ARTICLES 26/03/2014
2014-04-03AP01DIRECTOR APPOINTED MR ALLEN MCCARTNEY
2014-04-03AP01DIRECTOR APPOINTED MR BRENDAN JOHNSTON
2014-04-03AP01DIRECTOR APPOINTED MRS BARBARA ANN STUART
2014-04-03AP01DIRECTOR APPOINTED DR ELIZABETH ANNE MONTGOMERY
2014-04-03AP01DIRECTOR APPOINTED MR GERARD FRANCIS CAMPBELL
2014-04-03AP01DIRECTOR APPOINTED MR ROBERT BERGIN
2013-06-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.


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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of EXTERN GROUP registering or being granted any patents
Domain Names
We do not have the domain name information for EXTERN GROUP
Trademarks
We have not found any records of EXTERN GROUP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EXTERN GROUP. 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 (70100 - Activities of head offices) as EXTERN GROUP are:

Outgoings
Business Rates/Property Tax
No properties were found where EXTERN GROUP 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 EXTERN GROUP 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 EXTERN GROUP any grants or awards.
Ownership
    We could not find any group structure information
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    Need more information?
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    Other companies at postcode BT36 4PE