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Home > Northern Ireland > ROBERT SMITH & CO, (DERRY) LIMITED
Company Information for

ROBERT SMITH & CO, (DERRY) LIMITED

A&L GOODBODY 42 - 46, FOUNTAIN STREET, BELFAST, BT1 5EF,
Company Registration Number
NI002884
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Robert Smith & Co, (derry) Ltd
ROBERT SMITH & CO, (DERRY) LIMITED was founded on 1950-10-18 and has its registered office in Belfast. The organisation's status is listed as "Active - Proposal to Strike off". Robert Smith & Co, (derry) Limited is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ROBERT SMITH & CO, (DERRY) LIMITED
 
Legal Registered Office
A&L GOODBODY 42 - 46
FOUNTAIN STREET
BELFAST
BT1 5EF
Other companies in BT5
 
Filing Information
Company Number NI002884
Company ID Number NI002884
Date formed 1950-10-18
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2018
Account next due 30/06/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2020-01-05 07:19:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROBERT SMITH & CO, (DERRY) LIMITED
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Company Officers of ROBERT SMITH & CO, (DERRY) LIMITED

Current Directors
Officer Role Date Appointed
DAMIEN MOYNAGH
 Company Secretary 2017-05-03
SEAN COYLE
 Director 2016-03-15
ALAN RALPH
 Director 2016-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
TARA GRIMLEY
 Company Secretary 2016-03-07 2017-05-03
NUALA MEIER
 Director 2005-04-20 2016-03-15
PETER ROBERT SURGENOR
 Company Secretary 1999-12-31 2016-03-07
WILLIAM G MANNING
 Director 1999-12-31 2005-09-30
STEPHEN SIMMS
 Director 1999-12-31 2005-03-31
ROBERT JOHN WHITE
 Director 1999-12-31 2002-04-24
PAUL MACQUILLAN
 Director 1999-12-31 2001-08-31
RICHARD DOUGLAS SMITH
 Director 1999-12-31 2001-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEAN COYLE KLONDYKE ENTERPRISES LIMITED Director 2016-03-15 CURRENT 2001-03-02 Active
SEAN COYLE NETWORK HOSPITAL SERVICES LIMITED Director 2016-03-15 CURRENT 1994-02-09 Active - Proposal to Strike off
SEAN COYLE BARCLAY (NORTHERN IRELAND) LTD Director 2016-03-15 CURRENT 1985-05-16 Active
SEAN COYLE MANSETT LIMITED Director 2016-03-15 CURRENT 1987-12-04 Active - Proposal to Strike off
SEAN COYLE UDG HEALTHCARE SPECIALIST PRODUCT SERVICES LIMITED Director 2013-10-30 CURRENT 2012-05-09 Active - Proposal to Strike off
ALAN RALPH KLONDYKE ENTERPRISES LIMITED Director 2016-03-15 CURRENT 2001-03-02 Active
ALAN RALPH NETWORK HOSPITAL SERVICES LIMITED Director 2016-03-15 CURRENT 1994-02-09 Active - Proposal to Strike off
ALAN RALPH BARCLAY (NORTHERN IRELAND) LTD Director 2016-03-15 CURRENT 1985-05-16 Active
ALAN RALPH MANSETT LIMITED Director 2016-03-15 CURRENT 1987-12-04 Active - Proposal to Strike off

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
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-01-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-11-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-24DS01Application to strike the company off the register
2019-10-24DS01Application to strike the company off the register
2019-10-15SH20Statement by Directors
2019-10-15SH20Statement by Directors
2019-10-15SH19Statement of capital on 2019-10-15 GBP 1
2019-10-15SH19Statement of capital on 2019-10-15 GBP 1
2019-10-15CAP-SSSolvency Statement dated 14/10/19
2019-10-15CAP-SSSolvency Statement dated 14/10/19
2019-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-10-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-03-01AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/19 FROM Robert Smith & Co (Derry) Limited Maryland Industrial Estate Ballygowan Road Castlereagh Belfast BT23 6BL Northern Ireland
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES
2019-01-02PSC02Notification of Alchem Plc as a person with significant control on 2019-01-02
2019-01-02PSC07CESSATION OF UDG HEALTHCARE (UK) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-12AP01DIRECTOR APPOINTED MS LOUISE TALLON
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RALPH
2018-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SEAN COYLE
2018-07-23AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-06-05PSC07CESSATION OF ALAN RALPH AS A PSC
2018-06-05PSC07CESSATION OF SEAN COYLE AS A PSC
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-06-22AUDAUDITOR'S RESIGNATION
2017-05-11AP03Appointment of Mr Damien Moynagh as company secretary on 2017-05-03
2017-05-11TM02Termination of appointment of Tara Grimley on 2017-05-03
2017-01-26AUDAUDITOR'S RESIGNATION
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 20000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/16 FROM 2 Marshalls Road Belfast BT5 6SR
2016-03-30AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-03-30TM02Termination of appointment of Peter Robert Surgenor on 2016-03-07
2016-03-30AP03Appointment of Miss Tara Grimley as company secretary on 2016-03-07
2016-03-15AP01DIRECTOR APPOINTED MR SEAN COYLE
2016-03-15AP01DIRECTOR APPOINTED MR ALAN RALPH
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NUALA MEIER
2016-03-15TM01APPOINTMENT TERMINATED, DIRECTOR NUALA MEIER
2016-01-04AR0131/12/15 FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 20000
2015-01-08AR0131/12/14 FULL LIST
2014-03-18AAFULL ACCOUNTS MADE UP TO 30/09/13
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 20000
2014-01-21AR0131/12/13 FULL LIST
2013-05-16AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-01-07AR0131/12/12 FULL LIST
2012-06-25AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-03AR0131/12/11 FULL LIST
2011-03-03AAFULL ACCOUNTS MADE UP TO 30/09/10
2011-01-13AR0131/12/10 FULL LIST
2010-07-01AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / NUALA MEIER / 01/12/2009
2010-01-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER ROBERT SURGENOR / 01/12/2009
2009-07-08AC(NI)30/09/08 ANNUAL ACCTS
2009-02-21371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-08-06AC(NI)30/09/07 ANNUAL ACCTS
2008-02-29371SR(NI)31/12/07
2007-08-02AC(NI)30/09/06 ANNUAL ACCTS
2007-01-18371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-08-21AC(NI)30/09/05 ANNUAL ACCTS
2006-02-19296(NI)CHANGE OF DIRS/SEC
2006-02-16371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2005-08-15AC(NI)30/09/04 ANNUAL ACCTS
2005-05-16296(NI)CHANGE OF DIRS/SEC
2005-01-18371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-09-08AC(NI)30/09/03 ANNUAL ACCTS
2004-01-17371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-08-01AC(NI)30/09/02 ANNUAL ACCTS
2003-01-15371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-10-14296(NI)CHANGE OF DIRS/SEC
2002-07-25AC(NI)30/09/01 ANNUAL ACCTS
2002-03-09371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2002-01-31411A(NI)MORTGAGE SATISFACTION
2001-07-03AC(NI)30/09/00 ANNUAL ACCTS
2001-01-10371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-07-28AC(NI)30/09/99 ANNUAL ACCTS
1999-12-08371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-05-07AC(NI)30/09/98 ANNUAL ACCTS
1998-12-10371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-05-20AC(NI)30/09/97 ANNUAL ACCTS
1997-12-03371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-04-23AC(NI)30/09/96 ANNUAL ACCTS
1997-01-10371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-06-21AC(NI)30/09/95 ANNUAL ACCTS
1995-12-01371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-06-27AC(NI)30/09/94 ANNUAL ACCTS
1995-05-15411A(NI)MORTGAGE SATISFACTION
1995-02-03AC(NI)31/03/94 ANNUAL ACCTS
1994-12-19371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-11-18233-2(NI)CHANGE OF ARD AFTER ARP
1994-10-20296(NI)CHANGE OF DIRS/SEC
1994-09-27296(NI)CHANGE OF DIRS/SEC
1994-05-11UDM+A(NI)UPDATED MEM AND ARTS
1994-05-11RES(NI)SPECIAL/EXTRA RESOLUTION
1994-01-18AC(NI)31/03/93 ANNUAL ACCTS
1994-01-18371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46460 - Wholesale of pharmaceutical goods




Licences & Regulatory approval
We could not find any licences issued to ROBERT SMITH & CO, (DERRY) 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 ROBERT SMITH & CO, (DERRY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE OR CHARGE 1976-01-12 Satisfied BELFAST
MORTGAGE OR CHARGE 1976-01-12 Satisfied BELFAST
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

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 ROBERT SMITH & CO, (DERRY) LIMITED

Intangible Assets
Patents
We have not found any records of ROBERT SMITH & CO, (DERRY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROBERT SMITH & CO, (DERRY) LIMITED
Trademarks
We have not found any records of ROBERT SMITH & CO, (DERRY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROBERT SMITH & CO, (DERRY) 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 (46460 - Wholesale of pharmaceutical goods) as ROBERT SMITH & CO, (DERRY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROBERT SMITH & CO, (DERRY) 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 ROBERT SMITH & CO, (DERRY) 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 ROBERT SMITH & CO, (DERRY) 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 BT1 5EF