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Home > Northern Ireland > INTERACTIVE (IRELAND) LIMITED
Company Information for

INTERACTIVE (IRELAND) LIMITED

15 TRENCH ROAD, MALLUSK, NEWTOWNABBEY, CO ANTRIM, BT36 4TY,
Company Registration Number
NI043541
Private Limited Company
Active

Company Overview

About Interactive (ireland) Ltd
INTERACTIVE (IRELAND) LIMITED was founded on 2002-06-24 and has its registered office in Newtownabbey. The organisation's status is listed as "Active". Interactive (ireland) 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
INTERACTIVE (IRELAND) LIMITED
 
Legal Registered Office
15 TRENCH ROAD
MALLUSK
NEWTOWNABBEY
CO ANTRIM
BT36 4TY
Other companies in BT36
 
Filing Information
Company Number NI043541
Company ID Number NI043541
Date formed 2002-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB798901174  
Last Datalog update: 2024-12-05 10:24:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTERACTIVE (IRELAND) LIMITED
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Company Officers of INTERACTIVE (IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
DAVID CONOR O'NEILL
 Company Secretary 2015-05-01
KENNETH HENDERSON CHEEVERS
 Director 2002-08-23
WILLIAM FRANCIS PHILIP CHEEVERS
 Director 2002-08-23
DAVID CONOR O'NEILL
 Director 2015-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANDREW SAMUEL HAMILL
 Company Secretary 2002-06-24 2015-04-30
STEPHEN ANDREW SAMUEL HAMILL
 Director 2002-08-23 2015-04-30
ANDREW NIGEL KIRKPATRICK
 Director 2002-06-24 2002-08-23
DAWN MCKNIGHT
 Director 2002-06-24 2002-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH HENDERSON CHEEVERS MCLAUGHLIN & HARVEY HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
KENNETH HENDERSON CHEEVERS TRENCH HOLDINGS LIMITED Director 2007-04-27 CURRENT 2007-01-26 Active
KENNETH HENDERSON CHEEVERS MCLAUGHLIN & HARVEY LIMITED Director 1993-10-15 CURRENT 1993-10-15 Active
WILLIAM FRANCIS PHILIP CHEEVERS SARCON (NO. 375) LIMITED Director 2017-04-28 CURRENT 2014-07-28 Active
WILLIAM FRANCIS PHILIP CHEEVERS MCLAUGHLIN & HARVEY HOLDINGS LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR SUBCO 2 LIMITED Director 2014-11-12 CURRENT 2014-10-09 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR CAIRNRYAN LIMITED Director 2008-09-03 CURRENT 2008-04-22 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR CONTRACT MANAGEMENT LIMITED Director 2007-05-24 CURRENT 1985-03-21 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR CONSTRUCTION LIMITED Director 2007-05-24 CURRENT 1985-07-04 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS BARR SUBCO 1 LIMITED Director 2007-05-24 CURRENT 1985-07-04 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS AYRSHIRE CRANE LIMITED Director 2007-05-24 CURRENT 1985-07-04 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS SOLWAY CRANE LIMITED Director 2007-05-24 CURRENT 1985-07-04 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS SOLWAY ENGINEERS LIMITED Director 2007-05-24 CURRENT 1985-07-04 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARMIX CONCRETE LIMITED Director 2007-05-24 CURRENT 1985-07-04 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS ALPHA CRANE LIMITED Director 2007-05-24 CURRENT 1991-07-12 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR WASTE LIMITED Director 2007-05-24 CURRENT 1992-02-13 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS ALPHA ACCESS LIMITED Director 2007-05-24 CURRENT 1992-10-16 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS AURIGIN LIMITED Director 2007-05-24 CURRENT 1992-10-16 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS ECONOSPACE LIMITED Director 2007-05-24 CURRENT 1993-03-08 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR HOMES LIMITED Director 2007-05-24 CURRENT 1993-04-22 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS BARR CONSTRUCTION SERVICES LIMITED Director 2007-05-24 CURRENT 1993-09-14 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS BARR TECHNICAL SERVICES LIMITED Director 2007-05-24 CURRENT 1994-02-23 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR STEEL LIMITED Director 2007-05-24 CURRENT 1998-03-23 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS BARR CONSTRUCTION (SOUTHERN) LIMITED Director 2007-05-24 CURRENT 1999-09-27 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS HERITAGE ENGLAND LIMITED Director 2007-05-24 CURRENT 2000-03-27 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR SPECIAL PROJECTS LIMITED Director 2007-05-24 CURRENT 2000-03-27 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR (SOUTHERN) LIMITED Director 2007-05-24 CURRENT 2001-03-01 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR CONSTRUCTION SUPPORT LIMITED Director 2007-05-24 CURRENT 2001-04-20 Dissolved 2018-04-03
WILLIAM FRANCIS PHILIP CHEEVERS BARR INVESTMENTS LIMITED Director 2007-05-24 CURRENT 2001-12-17 Dissolved 2018-03-27
WILLIAM FRANCIS PHILIP CHEEVERS MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED Director 2007-05-24 CURRENT 1994-04-27 Active
WILLIAM FRANCIS PHILIP CHEEVERS W & J BARR & SONS (SCOTLAND) LIMITED Director 2007-05-24 CURRENT 1924-11-24 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR LEISURE LIMITED Director 2007-05-24 CURRENT 1994-12-12 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR LIMITED Director 2007-05-24 CURRENT 1976-06-29 Active
WILLIAM FRANCIS PHILIP CHEEVERS HERITAGE SCOTLAND LIMITED Director 2007-05-24 CURRENT 1993-09-14 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR FACILITIES MANAGEMENT LIMITED Director 2007-05-24 CURRENT 1994-12-12 Active
WILLIAM FRANCIS PHILIP CHEEVERS BARR ENVIRONMENTAL LIMITED Director 2007-05-24 CURRENT 1996-01-24 Active
WILLIAM FRANCIS PHILIP CHEEVERS TRENCH HOLDINGS LIMITED Director 2007-04-27 CURRENT 2007-01-26 Active
WILLIAM FRANCIS PHILIP CHEEVERS SARCON (NO.224) LIMITED Director 2006-11-29 CURRENT 2006-10-02 Active
WILLIAM FRANCIS PHILIP CHEEVERS GRANGE LIMITED Director 2002-01-07 CURRENT 1996-11-26 Active
WILLIAM FRANCIS PHILIP CHEEVERS MCLAUGHLIN & HARVEY LIMITED Director 1993-10-15 CURRENT 1993-10-15 Active
DAVID CONOR O'NEILL SARCON (NO. 375) LIMITED Director 2017-04-28 CURRENT 2014-07-28 Active
DAVID CONOR O'NEILL CAELUM LIMITED Director 2015-04-14 CURRENT 2015-04-14 Active
DAVID CONOR O'NEILL TRENCH HOLDINGS LIMITED Director 2015-01-19 CURRENT 2007-01-26 Active
DAVID CONOR O'NEILL MCLAUGHLIN & HARVEY CONSTRUCTION LIMITED Director 2015-01-19 CURRENT 1994-04-27 Active
DAVID CONOR O'NEILL BARR SUBCO 2 LIMITED Director 2015-01-19 CURRENT 2014-10-09 Active
DAVID CONOR O'NEILL SARCON (NO.224) LIMITED Director 2015-01-19 CURRENT 2006-10-02 Active
DAVID CONOR O'NEILL BARR LEISURE LIMITED Director 2015-01-19 CURRENT 1994-12-12 Active
DAVID CONOR O'NEILL MCLAUGHLIN & HARVEY LIMITED Director 2015-01-19 CURRENT 1993-10-15 Active
DAVID CONOR O'NEILL GRANGE LIMITED Director 2015-01-19 CURRENT 1996-11-26 Active
DAVID CONOR O'NEILL BARR LIMITED Director 2015-01-19 CURRENT 1976-06-29 Active
DAVID CONOR O'NEILL HERITAGE SCOTLAND LIMITED Director 2015-01-19 CURRENT 1993-09-14 Active
DAVID CONOR O'NEILL BARR FACILITIES MANAGEMENT LIMITED Director 2015-01-19 CURRENT 1994-12-12 Active
DAVID CONOR O'NEILL BARR ENVIRONMENTAL LIMITED Director 2015-01-19 CURRENT 1996-01-24 Active
DAVID CONOR O'NEILL BARR CAIRNRYAN LIMITED Director 2015-01-19 CURRENT 2008-04-22 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
2024-03-14APPOINTMENT TERMINATED, DIRECTOR KENNETH HENDERSON CHEEVERS
2024-02-15FULL ACCOUNTS MADE UP TO 30/06/23
2023-06-29CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-23FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-05AA01Previous accounting period extended from 31/12/21 TO 30/06/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-07-21AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2020-06-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-07-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES
2019-05-23AP01DIRECTOR APPOINTED MR MARK STUART
2019-05-07RES01ADOPT ARTICLES 07/05/19
2019-05-07CC04Statement of company's objects
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-04-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-06-26PSC02Notification of Mclaughlin & Harvey Limited as a person with significant control on 2016-04-06
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 8500
2016-07-04AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-21SH03Purchase of own shares
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-15SH06Cancellation of shares. Statement of capital on 2015-10-23 GBP 10,000
2015-07-07AR0124/06/15 ANNUAL RETURN FULL LIST
2015-05-15AP03Appointment of Mr David Conor O'neill as company secretary on 2015-05-01
2015-05-01TM02Termination of appointment of Stephen Andrew Samuel Hamill on 2015-04-30
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW SAMUEL HAMILL
2015-04-18AP01DIRECTOR APPOINTED MR DAVID CONOR O'NEILL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 10000
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-06-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 0435410001
2013-06-26AR0124/06/13 ANNUAL RETURN FULL LIST
2013-04-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-06-27AR0124/06/12 FULL LIST
2012-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-29AR0124/06/11 FULL LIST
2011-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-07-01AR0124/06/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH HENDERSON CHEEVERS / 24/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANDREW SAMUEL HAMILL / 24/06/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS PHILIP CHEEVERS / 24/06/2010
2010-07-01CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN ANDREW SAMUEL HAMILL / 24/06/2010
2010-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-07-25AC(NI)31/12/08 ANNUAL ACCTS
2009-07-25371S(NI)24/06/09 ANNUAL RETURN SHUTTLE
2008-07-01371S(NI)24/06/08 ANNUAL RETURN SHUTTLE
2008-04-18AC(NI)31/12/07 ANNUAL ACCTS
2007-07-04371S(NI)24/06/07 ANNUAL RETURN SHUTTLE
2007-04-25AC(NI)31/12/06 ANNUAL ACCTS
2006-08-03371S(NI)24/06/06 ANNUAL RETURN SHUTTLE
2006-05-26AC(NI)31/12/05 ANNUAL ACCTS
2005-07-18371S(NI)24/06/05 ANNUAL RETURN SHUTTLE
2005-05-03AC(NI)31/12/04 ANNUAL ACCTS
2004-07-14371S(NI)24/06/04 ANNUAL RETURN SHUTTLE
2004-05-13AC(NI)31/12/03 ANNUAL ACCTS
2003-07-22296(NI)CHANGE OF DIRS/SEC
2003-06-30371S(NI)24/06/03 ANNUAL RETURN SHUTTLE
2003-05-15233(NI)CHANGE OF ARD
2003-05-15AC(NI)31/12/02 ANNUAL ACCTS
2002-11-28296(NI)CHANGE OF DIRS/SEC
2002-11-25296(NI)CHANGE OF DIRS/SEC
2002-11-25295(NI)CHANGE IN SIT REG ADD
2002-11-25G98-2(NI)RETURN OF ALLOT OF SHARES
2002-11-25UDM+A(NI)UPDATED MEM AND ARTS
2002-11-25296(NI)CHANGE OF DIRS/SEC
2002-09-02CNRES(NI)RESOLUTION TO CHANGE NAME
2002-09-02ARTS(NI)ARTICLES
2002-06-24MEM(NI)MEMORANDUM
2002-06-24ARTS(NI)ARTICLES
2002-06-24G23(NI)DECLN COMPLNCE REG NEW CO
2002-06-24G21(NI)PARS RE DIRS/SIT REG OFF
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to INTERACTIVE (IRELAND) 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 INTERACTIVE (IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-17 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (AS SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of INTERACTIVE (IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERACTIVE (IRELAND) LIMITED
Trademarks
We have not found any records of INTERACTIVE (IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERACTIVE (IRELAND) 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as INTERACTIVE (IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERACTIVE (IRELAND) 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 INTERACTIVE (IRELAND) 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 INTERACTIVE (IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT36 4TY