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Home > Northern Ireland > PINSENT MASONS BELFAST SECRETARIAL LIMITED
Company Information for

PINSENT MASONS BELFAST SECRETARIAL LIMITED

THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, ANTRIM, BT1 3LP,
Company Registration Number
NI041784
Private Limited Company
Active

Company Overview

About Pinsent Masons Belfast Secretarial Ltd
PINSENT MASONS BELFAST SECRETARIAL LIMITED was founded on 2001-10-24 and has its registered office in Belfast. The organisation's status is listed as "Active". Pinsent Masons Belfast Secretarial 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
PINSENT MASONS BELFAST SECRETARIAL LIMITED
 
Legal Registered Office
THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
ANTRIM
BT1 3LP
Other companies in BT1
 
Previous Names
MCGRIGORS BELFAST SECRETARIAL LIMITED01/05/2012
L&B SECRETARIAL LIMITED06/08/2010
Filing Information
Company Number NI041784
Company ID Number NI041784
Date formed 2001-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 11:08:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PINSENT MASONS BELFAST SECRETARIAL LIMITED
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Company Officers of PINSENT MASONS BELFAST SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MURPHY
 Company Secretary 2005-06-08
ADRIAN DANIEL EAKIN
 Director 2004-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MARTIN MCBRIDE
 Director 2001-10-23 2017-10-23
RICHARD JOHN GRAY
 Director 2001-10-24 2013-12-19
CIARA SEYMOUR
 Company Secretary 2001-10-24 2005-06-08
JOHN WALTER IRVINE
 Director 2001-10-24 2004-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MURPHY PINSENT MASONS BELFAST NOMINEES LIMITED Company Secretary 2005-06-08 CURRENT 2001-10-24 Active
ADRIAN DANIEL EAKIN PINSENT MASONS BELFAST NOMINEES LIMITED Director 2004-02-25 CURRENT 2001-10-24 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
2024-10-24CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES
2023-10-24CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES
2023-02-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2021-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2020-01-13AP01DIRECTOR APPOINTED DAVID JOHN KIRKPATRICK
2020-01-08AP01DIRECTOR APPOINTED ANDREA KATHY SARA MCILROY-ROSE
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES
2019-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN DANIEL EAKIN
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES
2018-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MARTIN MCBRIDE
2017-10-31LATEST SOC31/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-04-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-03LATEST SOC03/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-03AR0124/10/15 ANNUAL RETURN FULL LIST
2015-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0124/10/14 ANNUAL RETURN FULL LIST
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MCBRIDE / 03/11/2014
2014-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIEL EAKIN / 03/11/2014
2014-11-11CH03SECRETARY'S DETAILS CHNAGED FOR RICHARD MURPHY on 2014-11-03
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/14 FROM Arnott House 12/16 Bridge Street Belfast BT1 1LS
2014-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAY
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-18AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-01-08AR0124/10/12 ANNUAL RETURN FULL LIST
2012-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-05-01RES15CHANGE OF NAME 01/05/2012
2012-05-01CERTNMCOMPANY NAME CHANGED MCGRIGORS BELFAST SECRETARIAL LIMITED CERTIFICATE ISSUED ON 01/05/12
2012-05-01CONNOTNOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION
2011-11-24AR0124/10/11 FULL LIST
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2011-02-21AR0124/10/10 FULL LIST
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN GRAY / 19/01/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN MCBRIDE / 19/01/2011
2011-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN DANIEL EAKIN / 19/01/2011
2010-08-06RES15CHANGE OF NAME 28/07/2010
2010-08-06CERTNMCOMPANY NAME CHANGED L&B SECRETARIAL LIMITED CERTIFICATE ISSUED ON 06/08/10
2010-08-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2010-01-07ANNOTATIONInconsistency
2009-12-12AR0124/10/09 FULL LIST
2009-08-01AC(NI)31/10/08 ANNUAL ACCTS
2008-12-17371S(NI)24/10/08 ANNUAL RETURN SHUTTLE
2008-08-01AC(NI)31/10/07 ANNUAL ACCTS
2007-10-30AC(NI)31/10/06 ANNUAL ACCTS
2007-10-29371S(NI)24/10/07 ANNUAL RETURN SHUTTLE
2006-10-29371S(NI)24/10/06 ANNUAL RETURN SHUTTLE
2006-09-17AC(NI)31/10/05 ANNUAL ACCTS
2005-10-25371S(NI)24/10/05 ANNUAL RETURN SHUTTLE
2005-06-22296(NI)CHANGE OF DIRS/SEC
2005-02-09AC(NI)31/10/04 ANNUAL ACCTS
2004-11-06371S(NI)24/10/04 ANNUAL RETURN SHUTTLE
2004-03-26AC(NI)31/10/03 ANNUAL ACCTS
2004-03-10296(NI)CHANGE OF DIRS/SEC
2003-10-22371S(NI)24/10/03 ANNUAL RETURN SHUTTLE
2003-10-22371S(NI)24/10/03 ANNUAL RETURN SHUTTLE
2003-07-16AC(NI)31/10/02 ANNUAL ACCTS
2002-10-21371S(NI)24/10/02 ANNUAL RETURN SHUTTLE
2002-10-21371S(NI)24/10/02 ANNUAL RETURN SHUTTLE
2002-10-17296(NI)CHANGE OF DIRS/SEC
2001-10-30296(NI)CHANGE OF DIRS/SEC
2001-10-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-24G21(NI)PARS RE DIRS/SIT REG OFF
2001-10-24G23(NI)DECLN COMPLNCE REG NEW CO
2001-10-24MEM(NI)MEMORANDUM
2001-10-24ARTS(NI)ARTICLES
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 PINSENT MASONS BELFAST SECRETARIAL 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 PINSENT MASONS BELFAST SECRETARIAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PINSENT MASONS BELFAST SECRETARIAL 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
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PINSENT MASONS BELFAST SECRETARIAL LIMITED

Intangible Assets
Patents
We have not found any records of PINSENT MASONS BELFAST SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PINSENT MASONS BELFAST SECRETARIAL LIMITED
Trademarks
We have not found any records of PINSENT MASONS BELFAST SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PINSENT MASONS BELFAST SECRETARIAL 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 PINSENT MASONS BELFAST SECRETARIAL 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 PINSENT MASONS BELFAST SECRETARIAL 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 PINSENT MASONS BELFAST SECRETARIAL 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 PINSENT MASONS BELFAST SECRETARIAL 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 BT1 3LP