Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Northern Ireland > ESTUARY TRADING LIMITED
Company Information for

ESTUARY TRADING LIMITED

MC CORKELL HOLDINGS ADMINISTRATION BUILDING, LISAHALLY TERMINAL, PORT ROAD, LONDONDERRY, BT47 6FL,
Company Registration Number
NI015755
Private Limited Company
Active

Company Overview

About Estuary Trading Ltd
ESTUARY TRADING LIMITED was founded on 1982-04-27 and has its registered office in Londonderry. The organisation's status is listed as "Active". Estuary Trading 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
ESTUARY TRADING LIMITED
 
Legal Registered Office
MC CORKELL HOLDINGS ADMINISTRATION BUILDING
LISAHALLY TERMINAL, PORT ROAD
LONDONDERRY
BT47 6FL
Other companies in BT78
 
Filing Information
Company Number NI015755
Company ID Number NI015755
Date formed 1982-04-27
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2017
Account next due 31/05/2019
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 12:23:47
Primary Source:Companies House
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.
Companies with same name ESTUARY TRADING LIMITED
The following companies were found which have the same name as ESTUARY TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESTUARY TRADING COMPANY LIMITED Active Company formed on the 2002-04-29
ESTUARY TRADING COMPANY LTD UNIT A2, ASHVILLE COURT METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0ZE Active Company formed on the 2023-06-02

Company Officers of ESTUARY TRADING LIMITED

Current Directors
Officer Role Date Appointed
IAN IRELAND
 Company Secretary 2006-01-01
IAN IRELAND
 Director 2005-01-02
GEOFFREY VANCE
 Director 2012-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MC DERMOTT
 Director 2012-07-04 2012-11-30
JOSEPH ALEXANDER TINNEY
 Director 1982-04-27 2012-07-04
JOHN KEON
 Company Secretary 1982-04-27 2006-01-01
JOHN KEON
 Director 1982-04-27 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN IRELAND A.J. ALLAN (BRECHIN) LIMITED Director 2011-11-09 CURRENT 1975-07-02 Active
IAN IRELAND A.J. ALLAN (POTATO MERCHANTS) LIMITED Director 2011-11-09 CURRENT 1980-06-12 Active
IAN IRELAND BURKE SHIPPING SERVICES LIMITED Director 2006-06-15 CURRENT 1970-12-16 Active
IAN IRELAND IPM PERTH LIMITED Director 2005-12-01 CURRENT 1989-11-15 Active
IAN IRELAND MCCORKELL HOLDINGS LIMITED Director 2005-05-03 CURRENT 1987-05-18 Active - Proposal to Strike off
IAN IRELAND MAYBROOK DAIRY LTD. Director 2005-01-02 CURRENT 1977-07-21 Active - Proposal to Strike off
IAN IRELAND EURO-AGRI LIMITED Director 2005-01-02 CURRENT 1982-10-14 Active
GEOFFREY VANCE MAYBROOK DAIRY LTD. Director 2012-11-30 CURRENT 1977-07-21 Active - Proposal to Strike off
GEOFFREY VANCE EURO-AGRI LIMITED Director 2012-11-30 CURRENT 1982-10-14 Active
GEOFFREY VANCE A.J. ALLAN (BRECHIN) LIMITED Director 2012-11-30 CURRENT 1975-07-02 Active
GEOFFREY VANCE A.J. ALLAN (POTATO MERCHANTS) LIMITED Director 2012-11-30 CURRENT 1980-06-12 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
2019-05-21GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-02-26DS01Application to strike the company off the register
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-05-30AAFULL ACCOUNTS MADE UP TO 31/08/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-06-01AAFULL ACCOUNTS MADE UP TO 31/08/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-17AA01Previous accounting period shortened from 31/12/16 TO 31/08/16
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/16 FROM Dairy Equipment 14a Dromore Road Omagh Co.Tyrone BT78 1QZ
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-09AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-27AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-04AP01DIRECTOR APPOINTED MR GEOFFREY VANCE
2012-12-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MC DERMOTT
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-09-07AP01DIRECTOR APPOINTED MR JOHN MC DERMOTT
2012-09-07TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH TINNEY
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-16AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-10AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-06AR0131/12/09 FULL LIST
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ALEXANDER TINNEY / 31/12/2009
2010-01-05CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN IRELAND / 31/12/2009
2010-01-05CH03SECRETARY'S CHANGE OF PARTICULARS / IAN IRELAND / 31/12/2009
2009-10-26AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-22371S(NI)31/12/08 ANNUAL RETURN SHUTTLE
2008-10-21AC(NI)31/12/07 ANNUAL ACCTS
2008-01-30371S(NI)31/12/07 ANNUAL RETURN SHUTTLE
2008-01-28AC(NI)31/12/06 ANNUAL ACCTS
2007-01-17371S(NI)31/12/06 ANNUAL RETURN SHUTTLE
2006-12-15AC(NI)31/12/05 ANNUAL ACCTS
2006-02-25371S(NI)31/12/05 ANNUAL RETURN SHUTTLE
2006-02-25296(NI)CHANGE OF DIRS/SEC
2005-12-07AC(NI)31/12/04 ANNUAL ACCTS
2005-11-27296(NI)CHANGE OF DIRS/SEC
2005-01-25371S(NI)31/12/04 ANNUAL RETURN SHUTTLE
2004-10-07AC(NI)31/12/03 ANNUAL ACCTS
2004-01-12371S(NI)31/12/03 ANNUAL RETURN SHUTTLE
2003-10-16AC(NI)31/12/02 ANNUAL ACCTS
2003-01-15371S(NI)31/12/02 ANNUAL RETURN SHUTTLE
2002-10-02AC(NI)31/12/01 ANNUAL ACCTS
2002-01-23371S(NI)31/12/01 ANNUAL RETURN SHUTTLE
2001-09-15AC(NI)31/12/00 ANNUAL ACCTS
2001-01-13371S(NI)31/12/00 ANNUAL RETURN SHUTTLE
2000-09-05AC(NI)31/12/99 ANNUAL ACCTS
2000-01-08371S(NI)31/12/99 ANNUAL RETURN SHUTTLE
1999-11-20AC(NI)31/12/98 ANNUAL ACCTS
1999-01-27371S(NI)31/12/98 ANNUAL RETURN SHUTTLE
1998-11-06AC(NI)31/12/97 ANNUAL ACCTS
1998-02-14371S(NI)31/12/97 ANNUAL RETURN SHUTTLE
1997-11-10AC(NI)31/12/96 ANNUAL ACCTS
1997-03-18371S(NI)31/12/96 ANNUAL RETURN SHUTTLE
1996-10-02AC(NI)31/12/95 ANNUAL ACCTS
1996-03-17296(NI)CHANGE OF DIRS/SEC
1996-03-17371S(NI)31/12/95 ANNUAL RETURN SHUTTLE
1995-10-10AC(NI)31/12/94 ANNUAL ACCTS
1995-01-19371S(NI)31/12/94 ANNUAL RETURN SHUTTLE
1994-07-15295(NI)CHANGE IN SIT REG ADD
1994-07-08AC(NI)31/12/93 ANNUAL ACCTS
1994-01-22371S(NI)31/12/93 ANNUAL RETURN SHUTTLE
1994-01-13AC(NI)31/12/92 ANNUAL ACCTS
1993-01-22296(NI)CHANGE OF DIRS/SEC
1993-01-07371S(NI)31/12/92 ANNUAL RETURN SHUTTLE
1992-12-04AC(NI)31/12/91 ANNUAL ACCTS
1992-03-10AC(NI)31/12/90 ANNUAL ACCTS
1992-03-05371A(NI)31/12/91 ANNUAL RETURN FORM
1991-09-16296(NI)CHANGE OF DIRS/SEC
1991-08-14295(NI)CHANGE IN SIT REG ADD
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to ESTUARY TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ESTUARY TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESTUARY TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 ESTUARY TRADING LIMITED

Intangible Assets
Patents
We have not found any records of ESTUARY TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESTUARY TRADING LIMITED
Trademarks
We have not found any records of ESTUARY TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESTUARY TRADING 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 (68100 - Buying and selling of own real estate) as ESTUARY TRADING LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where ESTUARY TRADING 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 ESTUARY TRADING 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 ESTUARY TRADING 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BT47 6FL