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Company Information for

DENIS MONTGOMERY LIMITED

5 FALCON ROAD, ADELAIDE INDUSTRIAL ESTATE, BELFAST, BT12 6RD,
Company Registration Number
NI026460
Private Limited Company
Active

Company Overview

About Denis Montgomery Ltd
DENIS MONTGOMERY LIMITED was founded on 1992-03-27 and has its registered office in Belfast. The organisation's status is listed as "Active". Denis Montgomery Limited is a Private Limited Company registered in 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
DENIS MONTGOMERY LIMITED
 
Legal Registered Office
5 FALCON ROAD
ADELAIDE INDUSTRIAL ESTATE
BELFAST
BT12 6RD
Other companies in BT12
 
Filing Information
Company Number NI026460
Company ID Number NI026460
Date formed 1992-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/09/2015
Return next due 28/10/2016
Type of accounts GROUP
Last Datalog update: 2024-11-05 05:22:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENIS MONTGOMERY LIMITED
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Company Officers of DENIS MONTGOMERY LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM D MONTGOMERY
 Company Secretary 1992-03-27
HYLDA MONTGOMERY
 Director 1992-03-27
MICHAEL ROBERT THOMAS MONTGOMERY
 Director 2008-01-01
WILLIAM DENIS MONTGOMERY
 Director 1992-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT THOMAS MONTGOMERY MONTGOMERY REFRIGERATION LIMITED Director 1978-10-06 CURRENT 1978-10-06 Active
WILLIAM DENIS MONTGOMERY MONTGOMERY REFRIGERATION LIMITED Director 1978-10-06 CURRENT 1978-10-06 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
2024-10-11CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES
2024-06-24GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23
2023-10-17CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES
2023-06-27GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22
2022-10-12CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES
2021-05-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2020-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19
2019-10-08CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES
2019-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-06-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-06-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 15000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 15000
2015-10-27AR0130/09/15 ANNUAL RETURN FULL LIST
2015-06-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 15000
2014-10-20AR0130/09/14 ANNUAL RETURN FULL LIST
2014-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 15000
2013-10-22AR0130/09/13 ANNUAL RETURN FULL LIST
2013-10-22CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM D MONTGOMERY on 2012-10-01
2013-10-22CH01Director's details changed for Mr Michael Robert Thomas Montgomery on 2012-12-21
2013-05-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2012-10-25AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2011-10-25AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2010-10-21AR0130/09/10 ANNUAL RETURN FULL LIST
2010-10-20CH01Director's details changed for Hylda Montgomery on 2010-09-30
2010-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-11-04AR0130/09/09 ANNUAL RETURN FULL LIST
2009-02-24AC(NI)30/09/08 annual accts
2008-10-27371S(NI)30/09/08 annual return shuttle
2008-08-06AC(NI)30/09/07 ANNUAL ACCTS
2008-02-14296(NI)CHANGE OF DIRS/SEC
2007-10-24371S(NI)30/09/07 ANNUAL RETURN SHUTTLE
2007-06-05AC(NI)30/09/06 ANNUAL ACCTS
2006-10-11371S(NI)30/09/06 ANNUAL RETURN SHUTTLE
2006-02-28AC(NI)30/09/05 ANNUAL ACCTS
2005-11-09371S(NI)30/09/05 ANNUAL RETURN SHUTTLE
2005-08-04AC(NI)30/09/04 ANNUAL ACCTS
2004-10-05371S(NI)30/09/04 ANNUAL RETURN SHUTTLE
2004-08-04AC(NI)30/09/03 ANNUAL ACCTS
2003-12-05371S(NI)30/09/03 ANNUAL RETURN SHUTTLE
2003-07-29AC(NI)30/09/02 ANNUAL ACCTS
2002-10-24371S(NI)30/09/02 ANNUAL RETURN SHUTTLE
2002-07-23AC(NI)30/09/01 ANNUAL ACCTS
2001-10-24371S(NI)30/09/01 ANNUAL RETURN SHUTTLE
2001-08-05AC(NI)30/09/00 ANNUAL ACCTS
2000-11-08371S(NI)30/09/00 ANNUAL RETURN SHUTTLE
2000-08-03AC(NI)30/09/99 ANNUAL ACCTS
1999-11-12371S(NI)30/09/99 ANNUAL RETURN SHUTTLE
1999-08-15AC(NI)30/09/98 ANNUAL ACCTS
1998-11-30371S(NI)30/09/98 ANNUAL RETURN SHUTTLE
1998-01-17AC(NI)30/09/97 ANNUAL ACCTS
1997-10-13371S(NI)30/09/97 ANNUAL RETURN SHUTTLE
1997-05-27AC(NI)30/09/96 ANNUAL ACCTS
1996-10-25371S(NI)30/09/96 ANNUAL RETURN SHUTTLE
1996-02-20AC(NI)30/09/95 ANNUAL ACCTS
1995-10-12371S(NI)30/09/95 ANNUAL RETURN SHUTTLE
1995-07-06AC(NI)30/09/94 ANNUAL ACCTS
1995-04-20295(NI)CHANGE IN SIT REG ADD
1995-02-08AC(NI)30/09/94 ANNUAL ACCTS
1994-10-21371S(NI)30/09/94 ANNUAL RETURN SHUTTLE
1994-07-11AC(NI)30/09/93 ANNUAL ACCTS
1993-10-16371S(NI)30/09/93 ANNUAL RETURN SHUTTLE
1993-08-03AC(NI)30/09/92 ANNUAL ACCTS
1993-04-28G98-2(NI)RETURN OF ALLOT OF SHARES
1993-04-08295(NI)CHANGE IN SIT REG ADD
1993-04-08371S(NI)27/03/93 ANNUAL RETURN SHUTTLE
1992-10-05232(NI)NOTICE OF ARD
1992-05-12295(NI)CHANGE IN SIT REG ADD
1992-05-12296(NI)CHANGE OF DIRS/SEC
1992-05-12UDM+A(NI)UPDATED MEM AND ARTS
1992-05-05RES(NI)SPECIAL/EXTRA RESOLUTION
1992-05-05133(NI)NOT OF INCR IN NOM CAP
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

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

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 DENIS MONTGOMERY LIMITED

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

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DENIS MONTGOMERY 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 DENIS MONTGOMERY 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 DENIS MONTGOMERY 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 BT12 6RD