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Company Information for GRANNING LYNX (NI) LTD
201 YORK ROAD, 201 YORK ROAD, BELFAST, BT15 3HB,
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Company Registration Number
 NI025954 Private Limited Company
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Company Overview
About Granning Lynx (ni) Ltd
GRANNING LYNX (NI) LTD was founded on 1991-10-02 and has its registered office in Belfast. The organisation's status is listed as "Active". Granning Lynx (ni) Ltd is a Private Limited Company registered in NORTHERN IRELAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | |
|---|---|
| GRANNING LYNX (NI) LTD | |
| Legal Registered Office | |
| 201 YORK ROAD 201 YORK ROAD BELFAST BT15 3HB Other companies in BT3 | |
Filing Information
| Company Number | NI025954 | |
|---|---|---|
| Company ID Number | NI025954 | |
| Date formed | 1991-10-02 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2024 | |
| Account next due | 28/02/2026 | |
| Latest return | 02/10/2015 | |
| Return next due | 30/10/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB517431854 |
| Last Datalog update: | 2025-03-05 09:11:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GRANNING LYNX (NI) LTD
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Company Officers of GRANNING LYNX (NI) LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEREK WHELAN |
||
PATRICK JOSEPH CARSON |
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MARK LAVERTY |
||
DEREK WHELAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEORGE GERARD BOYD |
Director | ||
BRENDAN RONAN |
Company Secretary | ||
BRENDAN RONAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SEWELL AUTO ELECTRIC & BATTERY CENTRE LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Active | |
| BATYRE LIMITED | Director | 2013-05-01 | CURRENT | 1966-05-05 | Active | |
| CERTUS INTELLIGENT SOLUTIONS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-27 | Active | |
| HIRECO (TL) LIMITED | Director | 2001-12-18 | CURRENT | 1998-01-06 | Active | |
| GRANNING UK LIMITED | Director | 1991-10-24 | CURRENT | 1984-03-13 | Active | |
| HIRECO (NORTHERN IRELAND) LIMITED | Director | 1990-06-11 | CURRENT | 1990-06-11 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/10/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 02/10/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0259540007 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE NI0259540006 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22 | ||
| CONFIRMATION STATEMENT MADE ON 02/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/21 FROM Herdman Channel Road Belfast BT3 9BL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/17 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0259540005 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0259540004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0259540003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0259540002 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
| LATEST SOC | 27/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
| LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
| AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
| AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10 | |
| AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WHELAN / 29/10/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LAVERTY / 29/10/2010 | |
| AR01 | 02/10/09 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
| AC(NI) | 31/05/08 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 02/10/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/07 ANNUAL ACCTS | |
| AC(NI) | 31/05/06 ANNUAL ACCTS | |
| 371SR(NI) | 02/10/07 | |
| 371S(NI) | 02/10/06 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/05 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 371S(NI) | 02/10/05 ANNUAL RETURN SHUTTLE | |
| 371S(NI) | 02/10/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/03 ANNUAL ACCTS | |
| 371S(NI) | 02/10/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/02 ANNUAL ACCTS | |
| 371S(NI) | 02/10/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/01 ANNUAL ACCTS | |
| 371S(NI) | 02/10/01 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/00 ANNUAL ACCTS | |
| 371S(NI) | 02/10/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/99 ANNUAL ACCTS | |
| 371S(NI) | 02/10/99 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/98 ANNUAL ACCTS | |
| 371S(NI) | 02/10/98 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/97 ANNUAL ACCTS | |
| 371S(NI) | 02/10/97 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/96 ANNUAL ACCTS | |
| 371S(NI) | 02/10/96 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/95 ANNUAL ACCTS | |
| 371S(NI) | 02/10/95 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/94 ANNUAL ACCTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| 371S(NI) | 02/10/94 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/05/93 ANNUAL ACCTS | |
| AC(NI) | 31/05/93 ANNUAL ACCTS | |
| G98-2(NI) | RETURN OF ALLOT OF SHARES | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 02/10/93 ANNUAL RETURN SHUTTLE | |
| 371A(NI) | 02/10/92 ANNUAL RETURN FORM | |
| AC(NI) | 31/03/92 ANNUAL ACCTS | |
| AC(NI) | 31/03/92 ANNUAL ACCTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 232(NI) | NOTICE OF ARD | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| ARTS(NI) | ARTICLES |
Industry Information
SIC/NAIC Codes
30 - Manufacture of other transport equipment
309 - Manufacture of transport equipment n.e.c.
30990 - Manufacture of other transport equipment n.e.c.
Licences & Regulatory approval
We could not find any licences issued to GRANNING LYNX (NI) LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GRANNING LYNX (NI) LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | HSBC BANK PLC | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC INVOICE FINANCE (UK) LTD | ||
| Outstanding | HSBC BANK PLC | ||
| MORTGAGE DEBENTURE | Outstanding | ULSTER BANK |
Filed Financial Reports
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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 GRANNING LYNX (NI) LTD
Intangible Assets
Patents
We have not found any records of GRANNING LYNX (NI) LTD registering or being granted any patents Domain Names
We do not have the domain name information for GRANNING LYNX (NI) LTD
Income
Government Income
We have not found government income sources for GRANNING LYNX (NI) 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 (30990 - Manufacture of other transport equipment n.e.c.) as GRANNING LYNX (NI) LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where GRANNING LYNX (NI) 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 GRANNING LYNX (NI) LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) | ||
| 85071080 | Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent) |
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 GRANNING LYNX (NI) 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 GRANNING LYNX (NI) 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 BT15 3HB