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Home > Northern Ireland > GILLESPIE DISTRIBUTION NI LIMITED
Company Information for

GILLESPIE DISTRIBUTION NI LIMITED

INNOVATION FACTORY, SPRINGFIELD ROAD, BELFAST, BT12 7DG,
Company Registration Number
NI027105
Private Limited Company
Active

Company Overview

About Gillespie Distribution Ni Ltd
GILLESPIE DISTRIBUTION NI LIMITED was founded on 1992-12-18 and has its registered office in Belfast. The organisation's status is listed as "Active". Gillespie Distribution Ni Limited is a Private Limited Company registered in 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
GILLESPIE DISTRIBUTION NI LIMITED
 
Legal Registered Office
INNOVATION FACTORY
SPRINGFIELD ROAD
BELFAST
BT12 7DG
Other companies in BT12
 
Previous Names
ALLEGRO N.I LIMITED16/06/2010
Filing Information
Company Number NI027105
Company ID Number NI027105
Date formed 1992-12-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/12/2015
Return next due 15/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:47:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLESPIE DISTRIBUTION NI LIMITED
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Company Officers of GILLESPIE DISTRIBUTION NI LIMITED

Current Directors
Officer Role Date Appointed
TADHG THOMAS MCCARTHY
 Company Secretary 2017-06-30
BRENDAN DERMOT COAKLEY
 Director 2000-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL FOX
 Director 1992-12-18 2018-01-16
GRACE CASHEN
 Company Secretary 1992-12-18 2017-06-30
ROBERT EDWARD MCKEAVNEY
 Director 2004-07-29 2010-05-28
MICHAEL WHITELY
 Director 2002-06-24 2007-11-30
RICHARD MCCLEAN
 Director 2000-03-27 2002-04-09
MALCOLM NEWBRIDGE
 Director 1992-12-18 2000-10-31
ANTHONY HENSEY
 Director 1992-12-18 2000-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRENDAN DERMOT COAKLEY ALLEGRO SUPPLEMENTS LIMITED Director 2016-01-07 CURRENT 2016-01-07 Liquidation
BRENDAN DERMOT COAKLEY BEDFORD CONTINENTAL WHOLESALE LIMITED Director 2014-07-07 CURRENT 1979-05-17 Liquidation
BRENDAN DERMOT COAKLEY BODT REALISATIONS LIMITED Director 2011-08-31 CURRENT 1997-05-16 Active - Proposal to Strike off
BRENDAN DERMOT COAKLEY SKOULIKAS BEDFORD LIMITED Director 2011-07-01 CURRENT 1990-03-26 Active
BRENDAN DERMOT COAKLEY ALLEGRO DISTRIBUTION Director 2010-07-28 CURRENT 2010-04-05 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
2024-12-20CONFIRMATION STATEMENT MADE ON 18/12/24, WITH NO UPDATES
2024-06-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-04CONFIRMATION STATEMENT MADE ON 18/12/23, WITH NO UPDATES
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-02-11CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-11-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07DISS40Compulsory strike-off action has been discontinued
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-02AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Unit 3 Balmoral Business Park Boucher Crescent Belfast BT12 6HU
2019-12-05AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH NO UPDATES
2018-10-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL FOX
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-25AP03Appointment of Mr Tadhg Thomas Mccarthy as company secretary on 2017-06-30
2017-09-25TM02Termination of appointment of Grace Cashen on 2017-06-30
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0118/12/15 ANNUAL RETURN FULL LIST
2015-09-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0118/12/14 ANNUAL RETURN FULL LIST
2014-10-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-06AR0118/12/13 ANNUAL RETURN FULL LIST
2014-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/14 FROM Unit 2, Balmoral Business Park Boucher Crescent Belfast BT12 6HU
2013-09-30AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-29AR0118/12/12 ANNUAL RETURN FULL LIST
2012-11-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-12AR0118/12/11 ANNUAL RETURN FULL LIST
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-01AR0118/12/10 FULL LIST
2010-09-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-16TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT MCKEAVNEY
2010-06-16RES15CHANGE OF NAME 20/05/2010
2010-06-16CERTNMCOMPANY NAME CHANGED ALLEGRO N.I LIMITED CERTIFICATE ISSUED ON 16/06/10
2010-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-06AR0118/12/09 FULL LIST
2009-06-03AC(NI)31/12/08 ANNUAL ACCTS
2008-12-29371S(NI)18/12/08 ANNUAL RETURN SHUTTLE
2008-10-23AC(NI)31/12/07 ANNUAL ACCTS
2008-01-18371S(NI)18/12/07 ANNUAL RETURN SHUTTLE
2007-12-20296(NI)CHANGE OF DIRS/SEC
2007-10-30AC(NI)31/12/06 ANNUAL ACCTS
2007-01-14371S(NI)18/12/06 ANNUAL RETURN SHUTTLE
2006-11-07AC(NI)31/12/05 ANNUAL ACCTS
2006-04-24295(NI)CHANGE IN SIT REG ADD
2006-01-05371S(NI)18/12/05 ANNUAL RETURN SHUTTLE
2005-11-22AC(NI)31/12/04 ANNUAL ACCTS
2005-02-22371S(NI)18/12/04 ANNUAL RETURN SHUTTLE
2004-11-06AC(NI)31/12/03 ANNUAL ACCTS
2004-10-22296(NI)CHANGE OF DIRS/SEC
2004-02-27371S(NI)18/12/03 ANNUAL RETURN SHUTTLE
2003-11-03AC(NI)31/12/02 ANNUAL ACCTS
2003-01-29371S(NI)18/12/02 ANNUAL RETURN SHUTTLE
2002-11-13296(NI)CHANGE OF DIRS/SEC
2002-11-04AC(NI)31/12/01 ANNUAL ACCTS
2002-09-24AURES(NI)AUDITOR RESIGNATION
2002-02-23371S(NI)18/12/01 ANNUAL RETURN SHUTTLE
2002-02-23296(NI)CHANGE OF DIRS/SEC
2001-11-09AC(NI)31/12/00 ANNUAL ACCTS
2001-03-08371S(NI)18/12/00 ANNUAL RETURN SHUTTLE
2000-12-14233(NI)CHANGE OF ARD
2000-11-10AC(NI)31/10/99 ANNUAL ACCTS
2000-04-15296(NI)CHANGE OF DIRS/SEC
2000-02-26296(NI)CHANGE OF DIRS/SEC
2000-02-24371S(NI)18/12/99 ANNUAL RETURN SHUTTLE
1999-11-02UDM+A(NI)UPDATED MEM AND ARTS
1999-10-29CNRES(NI)RESOLUTION TO CHANGE NAME
1999-09-06AC(NI)31/10/98 ANNUAL ACCTS
1999-06-15296(NI)CHANGE OF DIRS/SEC
1999-01-06371S(NI)18/12/98 ANNUAL RETURN SHUTTLE
1998-09-01AC(NI)31/10/97 ANNUAL ACCTS
1998-01-12371S(NI)18/12/97 ANNUAL RETURN SHUTTLE
1997-12-08371S(NI)18/12/96 ANNUAL RETURN SHUTTLE
1997-09-09AC(NI)31/10/96 ANNUAL ACCTS
1996-07-05AC(NI)31/10/95 ANNUAL ACCTS
1996-04-21371S(NI)18/12/95 ANNUAL RETURN SHUTTLE
1995-05-17AC(NI)31/10/94 ANNUAL ACCTS
1995-03-22371S(NI)18/12/94 ANNUAL RETURN SHUTTLE
1994-09-01AC(NI)31/10/93 ANNUAL ACCTS
1994-02-21371S(NI)18/12/93 ANNUAL RETURN SHUTTLE
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




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

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Filed Financial Reports
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

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 GILLESPIE DISTRIBUTION NI LIMITED

Intangible Assets
Patents
We have not found any records of GILLESPIE DISTRIBUTION NI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLESPIE DISTRIBUTION NI LIMITED
Trademarks
We have not found any records of GILLESPIE DISTRIBUTION NI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLESPIE DISTRIBUTION NI 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 (46190 - Agents involved in the sale of a variety of goods) as GILLESPIE DISTRIBUTION NI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILLESPIE DISTRIBUTION NI 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 GILLESPIE DISTRIBUTION NI 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 GILLESPIE DISTRIBUTION NI 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?
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    Other companies at postcode BT12 7DG