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Company Information for

NORTH DOWN GROUP LIMITED

7 BLACKSTAFF ROAD, BELFAST, BT11 9DT,
Company Registration Number
NI040281
Private Limited Company
Active

Company Overview

About North Down Group Ltd
NORTH DOWN GROUP LIMITED was founded on 2001-02-27 and has its registered office in . The organisation's status is listed as "Active". North Down Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
NORTH DOWN GROUP LIMITED
 
Legal Registered Office
7 BLACKSTAFF ROAD
BELFAST
BT11 9DT
Other companies in BT11
 
Filing Information
Company Number NI040281
Company ID Number NI040281
Date formed 2001-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/08/2020
Account next due 28/05/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts DORMANT
Last Datalog update: 2021-07-05 10:07:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH DOWN GROUP LIMITED
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Company Officers of NORTH DOWN GROUP LIMITED

Current Directors
Officer Role Date Appointed
THOMAS WATTERS PERRY DONALDSON
 Company Secretary 2007-03-01
THOMAS WATTERS PERRY DONALDSON
 Director 2001-02-27
ASHLEY MEGARRY
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN THOMPSON
 Company Secretary 2001-02-27 2007-03-01
BERNADETTE FRANCESCA DUNCAN
 Director 2001-02-27 2004-04-30
ROBERT DESMOND PALMER
 Director 2001-02-27 2001-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS WATTERS PERRY DONALDSON NORTH DOWN FRUIT & VEGETABLE CO. LTD. Director 1989-10-06 CURRENT 1989-10-06 Active - Proposal to Strike off
ASHLEY MEGARRY NORTH DOWN FRUIT & VEGETABLE CO. LTD. Director 1989-10-06 CURRENT 1989-10-06 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
2022-05-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/20
2021-04-30CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2020-11-26DISS40Compulsory strike-off action has been discontinued
2020-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/19
2020-10-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/18
2018-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/17
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MEGARRY / 07/04/2018
2018-04-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WATTERS PERRY DONALDSON / 18/04/2018
2018-04-18PSC04Change of details for Mr Thomas Perry Watters Donaldson as a person with significant control on 2018-04-18
2018-03-09CH03SECRETARY'S DETAILS CHNAGED FOR MR THOMAS WATTERS PERRY DONALDSON on 2018-03-09
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATTERS PERRY DONALDSON / 09/03/2018
2018-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MEGARRY / 09/03/2018
2017-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/16
2017-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-05-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/15
2016-03-24LATEST SOC24/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-24AR0127/02/16 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/14
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0127/02/15 ANNUAL RETURN FULL LIST
2014-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/13
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-27AR0127/02/14 ANNUAL RETURN FULL LIST
2013-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/12
2013-03-01AR0127/02/13 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/08/11
2012-03-07AR0127/02/12 ANNUAL RETURN FULL LIST
2011-10-14CERT1Certificate of re-registration from Unlimited to Limited Company
2011-10-14MARRe-registration of memorandum and articles of association
2011-10-14RES02Resolutions passed:
  • Resolution of re-registration
2011-10-14RR06APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2011-04-21AR0127/02/11 FULL LIST
2011-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / THOMAS WATTERS PERRY DONALDSON / 26/02/2011
2010-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/10
2010-03-09AR0127/02/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY MEGARRY / 26/02/2010
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WATTERS PERRY DONALDSON / 26/02/2010
2009-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/09
2009-03-20371SR(NI)27/02/09
2009-02-28AC(NI)28/08/08 ANNUAL ACCTS
2008-03-28371S(NI)27/02/08 ANNUAL RETURN SHUTTLE
2008-01-14AC(NI)28/08/07 ANNUAL ACCTS
2007-05-02296(NI)CHANGE OF DIRS/SEC
2007-05-02296(NI)CHANGE OF DIRS/SEC
2007-03-14371S(NI)27/02/07 ANNUAL RETURN SHUTTLE
2006-12-19AC(NI)28/08/06 ANNUAL ACCTS
2006-04-05AC(NI)28/08/05 ANNUAL ACCTS
2006-04-03371S(NI)27/02/06 ANNUAL RETURN SHUTTLE
2004-11-29AC(NI)28/08/04 ANNUAL ACCTS
2004-05-27296(NI)CHANGE OF DIRS/SEC
2004-04-01233(NI)CHANGE OF ARD
2004-03-12371S(NI)27/02/04 ANNUAL RETURN SHUTTLE
2004-03-07AC(NI)28/02/03 ANNUAL ACCTS
2003-03-06371S(NI)27/02/03 ANNUAL RETURN SHUTTLE
2002-06-21AC(NI)28/02/02 ANNUAL ACCTS
2002-03-12371S(NI)27/02/02 ANNUAL RETURN SHUTTLE
2001-03-24296(NI)CHANGE OF DIRS/SEC
2001-03-24296(NI)CHANGE OF DIRS/SEC
2001-03-24295(NI)CHANGE IN SIT REG ADD
2001-02-27MEM(NI)MEMORANDUM
2001-02-27ARTS(NI)ARTICLES
2001-02-27G21(NI)PARS RE DIRS/SIT REG OFF
2001-02-27G23(NI)DECLN COMPLNCE REG NEW CO
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-28
Annual Accounts
2014-08-28
Annual Accounts
2015-08-28
Annual Accounts
2016-08-28
Annual Accounts
2017-08-28
Annual Accounts
2018-08-28
Annual Accounts
2019-08-28
Annual Accounts
2020-08-28

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 NORTH DOWN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of NORTH DOWN GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH DOWN GROUP LIMITED
Trademarks
We have not found any records of NORTH DOWN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH DOWN GROUP 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 (99999 - Dormant Company) as NORTH DOWN GROUP LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NORTH DOWN GROUP 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 NORTH DOWN GROUP 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 NORTH DOWN GROUP 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 BT11 9DT